MARS PETCARE UK

Active Slough

Manufacture of prepared pet foods

1,559 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared pet foods
M

MARS PETCARE UK

Manufacture of prepared pet foods

Founded 18 Jul 2008 Active Slough, United Kingdom 1,559 employees website.com
Supply chain, manufacturing and commerce models Manufacture of prepared pet foods

Previous Company Names

MARS PETCARE UK LIMITED 24 Jul 2008 — 1 Nov 2010
3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 18 Jul 2008 — 24 Jul 2008
Accounts Submitted 30 Sept 2025
Confirmation Submitted 4 Aug 2025 Next due 1 Aug 2026 1 month remaining
Net assets £362M £200M 2024 year on year
Total assets £735M £197M 2024 year on year
Total Liabilities £373M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARS PETCARE UK (06649984), an active supply chain, manufacturing and commerce models company based in Slough, United Kingdom. Incorporated 18 Jul 2008. Manufacture of prepared pet foods. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.57M

Decreased by £533.00k (-17%)

Net Assets

£361.82M

Decreased by £200.32M (-36%)

Total Liabilities

£373.41M

Increased by £3.35M (+1%)

Turnover

£778.65M

Decreased by £6.43M (-1%)

Employees

1559

Increased by 82 (+6%)

Debt Ratio

51%

Increased by 11 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paolo RigamontiDirectorItalianUnited Kingdom4920 Jun 2022Active

Shareholders

Shareholders (1)

Mars Peterborough Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARS PETCARE UK Current Company

Charges

Charges

1 satisfied

Properties

Properties

73 freehold 3 leasehold 76 total
AddressTenurePrice PaidDate Added
Unit 4, Oakwell Way, Birstall, Batley (WF17 9LU) KIRKLEES
Leasehold-3 Nov 2022
6 Saxby Road, Melton Mowbray MELTON
Freehold-6 Jan 2022
Land at Blackworthy Lane, Castle Cary SOMERSET
Freehold-28 Jan 2019
Land on the north east side of Blackworthy Road, Castle Cary SOMERSET
Freehold-28 Jan 2019
Level 7, 4 Kingdom Street, London (W2 6BD) CITY OF WESTMINSTER
Leasehold-12 Sept 2017
Unit 4, Oakwell Way, Birstall, Batley (WF17 9LU)
Leasehold
Added 3 Nov 2022
District KIRKLEES
6 Saxby Road, Melton Mowbray
Freehold
Added 6 Jan 2022
District MELTON
Land at Blackworthy Lane, Castle Cary
Freehold
Added 28 Jan 2019
District SOMERSET
Land on the north east side of Blackworthy Road, Castle Cary
Freehold
Added 28 Jan 2019
District SOMERSET
Level 7, 4 Kingdom Street, London (W2 6BD)
Leasehold
Added 12 Sept 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
1 Sept 2025OfficersTermination of Paolo Rigamonti as director on 15 Aug 2025
22 Aug 2025OfficersAppointment of Mr Nicholas David Foster as director on 29 Jul 2025
14 Aug 2025OfficersTermination of Lars Suchanek as director on 11 Aug 2025
14 Aug 2025OfficersTermination of Jozsef Papp as director on 11 Aug 2025
30 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

1 Sept 2025 Officers

Termination of Paolo Rigamonti as director on 15 Aug 2025

22 Aug 2025 Officers

Appointment of Mr Nicholas David Foster as director on 29 Jul 2025

14 Aug 2025 Officers

Termination of Lars Suchanek as director on 11 Aug 2025

14 Aug 2025 Officers

Termination of Jozsef Papp as director on 11 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Dec 2024

8 months ago on 30 Sept 2025

Termination of Paolo Rigamonti as director on 15 Aug 2025

9 months ago on 1 Sept 2025

Appointment of Mr Nicholas David Foster as director on 29 Jul 2025

9 months ago on 22 Aug 2025

Termination of Lars Suchanek as director on 11 Aug 2025

9 months ago on 14 Aug 2025

Termination of Jozsef Papp as director on 11 Aug 2025

9 months ago on 14 Aug 2025