PETCRAFT LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2023

Confirmation Statement Submitted 12 Dec 2024

Net assets £27.03K £0.00 2022 year on year

Total assets £27.03K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

21 Holborn Viaduct London EC1A 2DY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£27.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 14 resigned

Show resigned officers

						Status
No officers found

Shareholders

Shareholders (1)


Mars G.b	100.0%	6,000	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mars G.b.

United Kingdom

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

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Group Structure

MARS G.B. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EFFEM HOLDINGS LIMITED united kingdom

FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PETCRAFT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
14 Jan 2025	Officers	Termination of Andrew Richard Parton as director on 2024-03-12	View(1 page)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-10-16 with no updates	View(3 pages)
6 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-10-16 with no updates	View(3 pages)