MARS PETCARE UK - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £562.14M £9.76M 2023 year on year

Total assets £932.20M £52.96M 2023 year on year

Total Liabilities £370.06M £43.20M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Office (Melton Mowbray)

Mill St, Melton Mowbray LE13 1BB

Telephone

0411582102

megp@effem.com

Website

mars.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.10M

Decreased by £630.00k (-17%)

Net Assets

£562.14M

Decreased by £9.76M (-2%)

Total Liabilities

£370.06M

Decreased by £43.20M (-10%)

Turnover

£785.08M

Increased by £68.40M (+10%)

Employees

1477

Increased by 72 (+5%)

Debt Ratio

40%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

£3k awarded

Show:

Investors (0)

No investor information available

Officers

6 active 22 resigned

Show resigned officers

						Status
Eleni Georgountzos	Director	British	United Kingdom	41	8 Apr 2025	Active
Kajal Wood	Director	British	United Kingdom	44	5 May 2021	Active
Nicholas David Foster	Director	British	United Kingdom	41	29 Jul 2025	Active
Richard John William Kindred	Director	British	Northern Ireland	43	8 Apr 2025	Active
Robert David Jones	Director	British	United Kingdom	53	27 Aug 2024	Active
Timothy William Friedman	Director	British	United Kingdom	55	5 Apr 2022	Active

Shareholders

Shareholders (1)


Mars Peterborough Uk Holdings Limited	100.0%	502,001	Ordinary	7 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mars Peterborough Uk Holdings Limited

Unknown

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 PETERBOROUGH UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

EFFEM HOLDINGS LIMITED united kingdom

MARS PETCARE UK Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-28	View(91 pages)
1 Sept 2025	Officers	Termination of Paolo Rigamonti as director on 2025-08-15	View(1 page)
22 Aug 2025	Officers	Appointment of Mr Nicholas David Foster as director on 2025-07-29	View(2 pages)
14 Aug 2025	Officers	Termination of Jozsef Papp as director on 2025-08-11	View(1 page)
14 Aug 2025	Officers	Termination of Lars Suchanek as director on 2025-08-11	View(1 page)