Pure Pet Food Ltd
- Company number
- 08199354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2012
- Nature of business
- Manufacture of prepared pet foods
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Emma Margaret | Director | 9 Nov 2026 | |
| NUSSENBAUM, Antoine Benjamin | Director | 12 Sep 2024 | |
| CUSCHIERI, Roz | Director | 25 Apr 2023 | |
| HILL, Miles Geoffrey | Director | 11 Mar 2020 | |
| DOYLE, Sarah Jayne | Director | 11 Mar 2020 | |
| EHA, Daniel Thomas Valdur | Director | 3 Sep 2012 | |
| COCKROFT, Mathew Ian | Director | 3 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felix Capital Partners Llp | Voting Rights 25 To 50 Percent As Firm | 12 Sep 2024 | |
| Mercia Fund Management Limited | Significant Influence Or Control | 23 Dec 2019 | |
| Northern Venture Trust Plc | Ownership Of Shares 25 To 50 Percent | 27 Mar 2019 | |
| Northern 3 Vct Plc | Ownership Of Shares 25 To 50 Percent | 27 Mar 2019 | 21 Dec 2022 |
| Nvm Private Equity Llp | Significant Influence Or Control | 27 Mar 2019 | 21 Dec 2022 |
| Northern 2 Vct Plc | Significant Influence Or Control | 27 Mar 2019 | 21 Dec 2022 |
| Northern 2 Vct Plc | Ownership Of Shares 25 To 50 Percent | 27 Mar 2019 | 1 Apr 2021 |
| Northern 3 Vct Plc | Ownership Of Shares 25 To 50 Percent | 27 Mar 2019 | 1 Apr 2021 |
| Northern Venture Trust Plc | Ownership Of Shares 25 To 50 Percent | 27 Mar 2019 | 1 Apr 2021 |
| Mr Daniel Thomas Valdur Eha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Mr Matthew Ian Cockroft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2019 |
| Pets At Home Limited | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £807,422 | £808,245 | 143 |
| 31 Mar 2025 | £5,006,349 | £4,679,546 | 96 |
| 31 Mar 2024 | -£4,313,098 | £312,308 | 64 |
| 31 Mar 2023 | -£1,433,796 | £733,955 | 56 |
| 31 Mar 2022 | £1,054,350 | £1,467,482 | 35 |
| 31 Mar 2021 | -£150,839 | £105,785 | 16 |
| 31 Mar 2020 | £584,803 | £729,747 | 10 |
| 31 Mar 2019 | £1,277,790 | £1,816,800 | 6 |
| 31 Mar 2018 | £60,366 | £15,658 | 5 |
| 31 Mar 2017 | -£161 | £32,224 | 3 |
| 31 Mar 2016 | -£11,233 | £25,330 | 3 |
| 29 Feb 2016 | -£10,764 | £10,278 | - |
| 28 Feb 2015 | £1,203 | £16,235 | - |
| 28 Feb 2014 | -£24,091 | £3,596 | - |
Connections
Owned by
Pure Pet Food Ltd → Felix Capital Partners LLP
Directors’ other companies
- NUSSENBAUM, Antoine Benjamin - Director at Origin Benefits Ltd
- NUSSENBAUM, Antoine Benjamin - Llp-Designated-Member at Felix Capital Advisors LLP
- NUSSENBAUM, Antoine Benjamin - Director at Made Beverages Ltd