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The First Class Pet Company Limited

07243557

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Disqualified director on record (-10)

Details

3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ
Incorporated 05/05/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

10920
Manufacture of prepared pet foods
46180
Agents specialised in the sale of other particular products

Officers

Disqualified director

Lamb, Andrew James · until 03/02/2029 · conviction of indictable offence

Erik Wide Gustafsson

director · Since 14/09/2022

Swedish · Sweden · Age 35

Andrew James Lamb

director · Since 20/01/2026

British · United Kingdom · Age 41

Former

James Hamilton Weston

director · Resigned 14/09/2022

David Jarvis Alton

director · Resigned 14/09/2022

Alexander Baumann

director · Resigned 14/09/2022

Anders NordströM

director · Resigned 13/09/2023

Alexander Retzlik

director · Resigned 11/02/2025

Persons with Significant Control

Petbuddy Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ

Reg: 15693339 · England · Limited Company

Notified 30/01/2026

Former PSCs

Mr James Hamilton Weston

Ceased 25/11/2022

Mr David Jarvis Alton

Ceased 25/11/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line13rd Floor, Marlborough House
2026-05-10

3RD FLOOR, MARLBOROUGH HOUSE

post townLondon
2026-05-10

LONDON

CompanyRankvs 56+ SIC 10920 peers
69

Financial strength84th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£290k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£269k

Working capital

Current Assets

£540k

Current Liabilities

£271k

Fixed Assets

£26k

Debtors

£286k

4avg. employees-1

Balance Sheet

Assets less current liabilities£295k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.99-£322k
20232.09

Derived from filed accounts. Not audited figures.

Filing History57 filings

PSC02

notification of a person with significant control

04/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/02/20262 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20258 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · PDF
Director resigned

termination director company with name termination date

24/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
RESOLUTIONS

resolution

18/05/20244 pages · PDF
MA

memorandum articles

18/05/202410 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director details changed

change person director company with change date

14/09/20232 pages · PDF
Director appointed

appoint person director company with name date

13/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20231 page · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Director details changed

change person director company with change date

16/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20237 pages · PDF
PSC08

notification of a person with significant control statement

06/03/20232 pages · PDF
PSC07

cessation of a person with significant control

19/12/20221 page · PDF
PSC07

cessation of a person with significant control

19/12/20221 page · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Accounts date changed

change account reference date company current shortened

06/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20227 pages · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20114 pages · PDF
Incorporated

incorporation company

05/05/201017 pages · PDF