Back to search

Different Dog Limited

10589054

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 3, Pioneer Park, Halesfield 18, Telford, TF7 4FA
Incorporated 30/01/2017

Previously known as

Hadnall Trading Limited · until 16/02/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Charles Thurstan

director · Since 30/01/2017

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 51

Mrs Alexandra Thurstan

secretary · Since 30/01/2017

Mrs Alexandra Jane Thurstan

director · Since 01/11/2017

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 51

Mr Andrew Gordon James Robertson

director · Since 04/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr James Connelly

director · Since 22/07/2021

FOUNDER, CHARLIE OSCAR GROUP LTD

BRITISH · ENGLAND · Age 40

Mrs Sally King

director · Since 10/01/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Joaquã�N Engel Suã�Rez-Pazos

director · Since 31/07/2024

BUSINESS MANAGER

SPANISH · SPAI · Age 48

Mr Frank Romano Italo Cervi

director · Since 16/03/2025

DIRECTOR

ITALIAN,ENGLISH · SWITZERLAND · Age 63

Alexandra Thurstan

secretary · Since 30/01/2017

Charles Thurstan

director · Since 30/01/2017

British · United Kingdom · Age 51

Alexandra Jane Thurstan

director · Since 01/11/2017

British · United Kingdom · Age 51

Andrew Gordon James Robertson

director · Since 04/09/2018

British · England · Age 62

James Connelly

director · Since 22/07/2021

British · England · Age 40

Sally King

director · Since 10/01/2024

British · England · Age 39

JoaquíN Engel SuáRez-Pazos

director · Since 31/07/2024

Spanish · Spain · Age 48

Frank Romano Italo Cervi

director · Since 16/03/2025

Italian,English · Switzerland · Age 63

Former

Oliver Gerald Holbourn

director · Resigned 22/07/2021

Michael Edward Sugden

director · Resigned 22/07/2021

Elliot Frank Richmond

director · Resigned 31/07/2024

Benjamin Mcintosh

director · Resigned 05/08/2025

Persons with Significant Control

Former PSCs

Mr Charles Thurstan

Ceased 31/07/2024

PSC Statements

no individual or entity with signficant control· 31/07/2024

Charges2 outstanding

Charge
outstanding

MEIF II - DEBT WM LP ACTING THROUGH ITS GENERAL PARTNER FDC (GENERAL PARTNER MEIF II - DEBT WM)

Created 19/12/2025Registered 05/01/2026
Charge
outstanding

CLOSE LEASING LIMITED

Created 18/12/2025Registered 22/12/2025

Change History

officer appointedTHURSTAN, Alexandra
2026-08-27
officer appointedCERVI, Frank Romano Italo
2026-08-27
officer appointedCONNELLY, James
2026-08-27
officer appointedKING, Sally
2026-08-27
officer appointedROBERTSON, Andrew Gordon James
2026-08-27
officer appointedSUÁREZ-PAZOS, Joaquín Engel
2026-08-27
officer appointedTHURSTAN, Alexandra Jane
2026-08-27
officer appointedTHURSTAN, Charles
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 3, Pioneer Park
2026-08-27

UNIT 3, PIONEER PARK

post townTelford
2026-08-27

TELFORD

CompanyRankvs 18+ SIC 10920 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.39× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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

Outstanding charges: -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

£9.1M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Net Current Assets

£8.5M

Working capital

Current Assets

£10.0M

Current Liabilities

£1.6M

Fixed Assets

£976k

Debtors

£388k

Profit After Tax

-£1.8M

113avg. employees+21

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£9.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20246.39+£8.2M
20232.20

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with updates

18/02/202614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202634 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202520 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
Accounts filed

accounts with accounts type small

08/08/202519 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Shares allotted

capital allotment shares

22/04/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/03/202514 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Confirmation statement

confirmation statement

12/02/202512 pages · PDF
Shares allotted

capital allotment shares

18/12/20243 pages · PDF
Shares allotted

capital allotment shares

01/11/20243 pages · PDF
Shares allotted

capital allotment shares

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202418 pages · PDF
Shares allotted

capital allotment shares

13/08/20243 pages · PDF
MA

memorandum articles

09/08/202454 pages · PDF
RESOLUTIONS

resolution

09/08/20242 pages · PDF
PSC08

notification of a person with significant control statement

08/08/20242 pages · PDF
Director appointed

appoint person director company with name date

05/08/20242 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
PSC07

cessation of a person with significant control

05/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/02/202410 pages · PDF
Shares allotted

capital allotment shares

23/01/20243 pages · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202316 pages · PDF
Shares allotted

capital allotment shares

06/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/01/20231 page · PDF
Shares allotted

capital allotment shares

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202212 pages · PDF
MA

memorandum articles

06/07/202244 pages · PDF
RESOLUTIONS

resolution

06/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20229 pages · PDF
RESOLUTIONS

resolution

09/11/20212 pages · PDF
MA

memorandum articles

11/10/202137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202112 pages · PDF
Director appointed

appoint person director company with name date

10/08/20212 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
PSC changed

change to a person with significant control

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Shares allotted

capital allotment shares

09/08/20213 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

20/05/20218 pages · PDF
Confirmation statement

confirmation statement

15/02/202111 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20214 pages · PDF
MA

memorandum articles

22/06/202035 pages · PDF
Shares allotted

capital allotment shares

22/06/20204 pages · PDF
RESOLUTIONS

resolution

22/06/20202 pages · PDF
SH02

capital alter shares subdivision

22/06/20204 pages · PDF
Shares allotted

capital allotment shares

12/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20207 pages · PDF
Shares allotted

capital allotment shares

05/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20192 pages · PDF
Shares allotted

capital allotment shares

13/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20196 pages · PDF
PSC changed

change to a person with significant control

27/01/20192 pages · PDF
Shares allotted

capital allotment shares

14/01/20194 pages · PDF
Director appointed

appoint person director company with name date

18/09/20182 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20182 pages · PDF
SH02

capital alter shares subdivision

16/04/20184 pages · PDF
Shares allotted

capital allotment shares

16/04/20184 pages · PDF
Shares allotted

capital allotment shares

16/04/20184 pages · PDF
RESOLUTIONS

resolution

10/04/201837 pages · PDF
RESOLUTIONS

resolution

16/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Incorporated

incorporation company

30/01/201711 pages · PDF