Symply Pet Foods Limited

06863984

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Incorporated 31/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Richard Mock

director · Since 31/03/2009

British · United Kingdom · Age 53

James Edward Milbourne

director · Since 02/09/2016

British · United Kingdom · Age 33

Aimee Louise Adderley

director · Since 10/07/2017

British · England · Age 48

Charlie Ellen Williams

director · Since 10/07/2017

British · United Kingdom · Age 36

Daljit Sra

director · Since 30/11/2020

British · United Kingdom · Age 44

Fatima Azzehra Maktari

director · Since 01/07/2025

British · United Kingdom · Age 42

Former

Edward Milbourne

director · Resigned 01/12/2017

Robert Neil Macadam

director · Resigned 31/05/2026

Persons with Significant Control

Canagan 2021 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 13509936 · Companies House · Limited By Shares

Notified 23/03/2022

Former PSCs

Symply Holdings Limited

Ceased 23/03/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2023Registered 31/07/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 30/07/2018Registered 31/07/2018Satisfied 18/07/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/10/2013Registered 01/11/2013Satisfied 16/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2010Registered 10/06/2010Satisfied 16/08/2018

Change History

officer appointed → WILLIAMS, Charlie Ellen

2026-06-05

officer appointed → MAKTARI, Fatima Azzehra

2026-06-05

officer appointed → MILBOURNE, James Edward

2026-06-05

officer appointed → MOCK, Richard

2026-06-05

officer appointed → SRA, Daljit

2026-06-05

officer appointed → ADDERLEY, Aimee Louise

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → First Floor, Radius House

2026-06-05

FIRST FLOOR, RADIUS HOUSE

post town → Watford

2026-06-05

WATFORD

status → active

2026-06-05

Active