MARS PETERBOROUGH UK HOLDINGS LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £502.00K £0.00 2023 year on year

Total assets £502.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

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

N/A

Net Assets

£502.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 502,000 Shares £502k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Oct 2010	ORDINARY	502,000	£502k	£1

Officers

4 active 17 resigned

Show resigned officers

						Status
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
Timothy William Friedman	Director	British	United Kingdom	55	5 Apr 2022	Active

Shareholders

Shareholders (4)


Mars Slough Uk Holdings Limited	0.0%	Ordinary	31 Oct 2023
Mars Petcare Uk Holdings Limited	0.0%	Ordinary	31 Oct 2023
Mars Melton Uk Holdings Limited	0.0%	Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Food Manufacturers (g.b. Company)

United Kingdom

Active

Notified 15 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mars Petcare Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

Mars Melton Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

Mars Slough Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

See All Controllers

Group Structure

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 PETERBOROUGH UK HOLDINGS LIMITED Current Company

MARS PETCARE UK united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-28	View(60 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)
17 Apr 2025	Officers	Termination of Helen Michelle Kimberley as director on 2025-04-08	View(1 page)