CompanyTrack
P

PURE PET FOOD LTD

Active Cleckheaton

Manufacture of prepared pet foods

96 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of prepared pet foods
P

PURE PET FOOD LTD

Manufacture of prepared pet foods

Founded 3 Sept 2012 Active Cleckheaton, England 96 employees purepetfood.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Manufacture of prepared pet foods
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £5.01M £6.44M 2025 year on year
Total assets £0.00 £1.94M 2025 year on year
Total Liabilities £3.82M £128.60K 2025 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Unit 4 Chain Bar Road Cleckheaton BD19 3QF England

Credit Report

Discover PURE PET FOOD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£4.68M

Increased by £3.95M (+538%)

Net Assets

£5.01M

Increased by £6.44M (+449%)

Total Liabilities

£3.82M

Decreased by £128.60k (-3%)

Turnover

£21.85M

Employees

96

Increased by 40 (+71%)

Debt Ratio

N/A

Decreased by 204 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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 Capital

Share allotments and capital structure

16 Allotments 954,407 Shares £11.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20256,172£6.172£0.001
12 Sept 202450,934£5.84m£114.69
12 Sept 202475£9k£114.69
12 Sept 202413,683£1.02m£74.55
12 Sept 20241,598£119k£74.55

Officers

Officers

7 active 4 resigned
Status
Antoine Benjamin NussenbaumDirectorFrenchUnited Kingdom4412 Sept 2024Active
Daniel Thomas Valdur EhaDirectorBritishEngland383 Sept 2012Active
Mathew Ian CockroftDirectorBritishEngland405 Oct 2020Active
Mercia Fund Management (nominees) LimitedCorporate-directorUnited KingdomUnknown17 Sept 2025Active
Miles Geoffrey HillDirectorBritishEngland5711 Mar 2020Active
Roz CuschieriDirectorBritishScotland5825 Apr 2023Active
Sarah Jayne DoyleDirectorBritishEngland5111 Mar 2020Active

Shareholders

Shareholders (37)

Sarah Jane Doyle
0.0%
3,68617 Sept 2025
Pets At Home Ltd
0.0%
017 Sept 2025
Nvm Nominees Limited
0.0%
017 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 9 Ceased

Northern Venture Trust Plc

United Kingdom

Active
Notified 27 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mercia Fund Management Limited

United Kingdom

Active
Notified 23 Dec 2019
Nature of Control
  • Significant Influence Or Control

Felix Capital Partners Llp

United Kingdom

Active
Notified 12 Sept 2024
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Northern 2 Vct Plc

Ceased 21 Dec 2022

Ceased

Northern Venture Trust Plc

Ceased 1 Apr 2021

Ceased

Northern 3 Vct Plc

Ceased 1 Apr 2021

Ceased

Nvmequity Llp

Ceased 21 Dec 2022

Ceased

Matthew Ian Cockroft

Ceased 27 Mar 2019

Ceased

Daniel Thomas Valdur Eha

Ceased 27 Mar 2019

Ceased

Northern 2 Vct Plc

Ceased 1 Apr 2021

Ceased

Northern 3 Vct Plc

Ceased 21 Dec 2022

Ceased

Pets At Home Limited

Ceased 27 Mar 2019

Ceased

Group Structure

Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURE PET FOOD LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersTermination of Jan Oosthuizen as director on 2025-09-17View(1 page)
18 Sept 2025OfficersAppointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17View(2 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with updatesView(7 pages)
17 Sept 2025Persons With Significant ControlFelix Capital Partners Llp notified as a person with significant controlView(2 pages)
7 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(29 pages)
18 Sept 2025 Officers

Termination of Jan Oosthuizen as director on 2025-09-17

18 Sept 2025 Officers

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17

17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with updates

17 Sept 2025 Persons With Significant Control

Felix Capital Partners Llp notified as a person with significant control

7 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Termination of Jan Oosthuizen as director on 2025-09-17

5 months ago on 18 Sept 2025

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-17

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-09-03 with updates

5 months ago on 17 Sept 2025

Felix Capital Partners Llp notified as a person with significant control

5 months ago on 17 Sept 2025

Annual accounts made up to 2025-03-31

7 months ago on 7 Jul 2025