ASSISI PET CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£4M
+2.8% vs 2024
Net assets
£26M
+20% highest in 4 filed years
Employees
55
+66.7% highest in 4 filed years
Profit before tax
£5M
-25.2% vs 2024
Name history
Renamed 1 time since incorporation
- ASSISI PET CARE LIMITED 2023-01-16 → present
- TOWN AND COUNTRY PETFOODS LIMITED 1974-11-05 → 2023-01-16
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £21,652,205 | £23,164,449 | £43,421,079 | £54,877,557 | |
| Operating profit | — | £1,333,236 | £1,402,109 | £6,779,138 | £5,050,389 | |
| Profit before tax | — | £1,352,737 | £1,100,282 | £6,779,138 | £5,067,799 | |
| Net profit | — | £1,094,478 | £897,422 | £5,647,794 | £4,374,762 | |
| Cash | — | £6,312,502 | £6,128,927 | £4,164,260 | £4,281,943 | |
| Total assets less current liabilities | — | £12,018,155 | £12,915,577 | £21,951,119 | £26,365,505 | |
| Net assets | — | — | — | £21,927,452 | £26,302,214 | |
| Equity | £11,423,677 | £12,018,155 | £12,915,577 | £21,927,452 | £26,302,214 | |
| Average employees | — | 19 | 24 | 33 | 55 | |
| Wages | — | £1,162,808 | £1,397,865 | £2,435,500 | £3,630,152 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 6.2% | 6.1% | 15.6% | 9.2% | |
| Net margin | — | 5.1% | 3.9% | 13.0% | 8.0% | |
| Return on capital employed | — | 11.1% | 10.9% | 30.9% | 19.2% | |
| Current ratio | — | — | — | 2.19x | 2.00x | |
| Interest cover | — | — | 3.09x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that no material uncertainty in relation to going concern exists and have prepared the financial statements on a going concern basis.”
Significant events
- “On 3 July 2025, the company acquired the Yakers brand and related assets from Kennelpak Limited (in administration). The consideration paid was approximately £7.8m, which was funded by a fellow group undertaking through a drawdown from the group's Acquisition Facility. The Yakers business generates annual revenue of approximately £7m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETHERAM, Mark Anthony | Director | 2026-05-06 | Nov 1978 | British |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 2024-08-09 | Mar 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BITOWT, Julie Anne | Secretary | 2006-09-27 | 2021-03-02 |
| PARKINSON, Angela Mary | Secretary | — | 2006-09-27 |
| AGNEW, James Douglas | Director | 2021-03-02 | 2023-10-11 |
| ALEXANDER, Sarah Kathryn | Director | 2020-03-02 | 2021-03-02 |
| BITOWT, Julie Anne | Director | 2020-03-02 | 2021-03-02 |
| GORMAN, Geoffrey Joseph Fitzhugh | Director | 2021-03-02 | 2023-10-11 |
| LOFNES, Martin Sigvald | Director | 2025-06-06 | 2026-05-06 |
| MANGION, Peter Anthony | Director | 2021-03-02 | 2024-08-09 |
| PARKINSON, Angela Mary | Director | — | 2015-07-03 |
| PARKINSON, John Antony Winsor | Director | — | 2021-03-02 |
| PARKINSON, John Andrew | Director | — | 2021-03-02 |
| PARKINSON, Peter James Kenneth | Director | 2006-09-27 | 2021-03-02 |
| WOODHAMS, Steve | Director | 2023-10-11 | 2025-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assisi Pet Care Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Active |
| Assisi Pet Care Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2022-05-09 |
| Mr Peter James Kenneth Parkinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
| Mrs Julie Anne Bitowt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
| Mr John Antony Winsor Parkinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-10 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+26.4%
£43,421,079 £54,877,557
highest in 4 filed years
-
Cash
+2.8%
£4,164,260 £4,281,943
-
Net assets
+20%
£21,927,452 £26,302,214
-
Employees
+66.7%
33 55
highest in 4 filed years
-
Operating profit
-25.5%
£6,779,138 £5,050,389
-
Profit before tax
-25.2%
£6,779,138 £5,067,799
-
Wages
+49.1%
£2,435,500 £3,630,152
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers