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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+30% vs 2023

Employees

66

+1.5% vs 2023

Profit before tax

£2M

+31.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. HILL'S PET NUTRITION LIMITED 1993-03-19 → present
  2. HILL'S PET PRODUCTS LIMITED 1986-03-06 → 1993-03-19
  3. GOWFOLD LIMITED 1986-01-22 → 1986-03-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £49,952,000£47,164,000
Operating profit £1,348,000£1,784,000
Profit before tax £1,842,000£2,414,000
Net profit £1,361,000£1,731,000
Cash
Total assets less current liabilities £2,897,000£3,592,000
Net assets £2,759,000£3,588,000
Equity £2,759,000£3,588,000
Average employees 6566
Wages £4,395,000£4,809,000

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 2023-12-312024-12-31
Operating margin 2.7%3.8%
Net margin 2.7%3.7%
Return on capital employed 46.5%49.7%
Gearing (liabilities / total assets) 84.1%80.8%
Current ratio 1.19x1.23x
Interest cover 134.80x1784.00x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its cash reserves and access to the group cash pool. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current cash reserves including amounts held in the group's cash pool. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 45 resigned

Name Role Appointed Born Nationality
POCHKHANAWALA, Sharmine Secretary 2021-05-05
PAULI PEDRAZZINI, Bianca Director 2019-09-19 Aug 1974 Swiss
POCHKHANAWALA, Sharmine Director 2021-05-05 May 1981 Canadian
ROWE, Nicholas Director 2025-02-03 Oct 1982 British
TOWERS, Claire Director 2019-09-19 Jan 1971 British
Show 45 resigned officers
Name Role Appointed Resigned
BARKER, John Montague Arthur Secretary 1996-02-07
BURNISTON, Christopher Secretary 2013-12-06 2020-02-04
HARPER, Ann Alexandra Secretary 1996-02-08 2001-11-09
MATTERSON, Nicholas Secretary 2001-11-09 2008-02-29
MCGINNIS, Marshall Alan Secretary 2020-03-16 2021-05-05
SANDOVAL, Ivan Secretary 2008-02-29 2010-05-19
THOMAS, Gareth Bryn Secretary 2012-04-30 2013-12-06
LISA MATHER Corporate Secretary 2010-05-19 2012-04-30
BARKER, John Montague Arthur Director 1996-02-07
BARNES, Michael James Director 2001-11-09 2009-06-15
BURNISTON, Christopher Director 2014-10-01 2020-02-04
CARO, Antonio Director 2015-01-26 2017-03-01
CHASE, Peter Clifton Director 1996-02-08
COCKRELL, David Director 1996-01-31
ENFIELD, David Lucas Director 1991-12-31
ERICHSEN, Joergen, Vp Md Director 2005-10-27 2011-08-30
ERICHSEN, Joergen Director 2000-09-01 2001-11-09
ETIENNE, Jean-Francois Director 2001-11-09 2003-10-01
GRAUSE, Don Director 2009-06-15 2011-01-24
HAWKINS, Richard Frazier Director 1996-01-31 2001-11-09
HAWLEY, Selby Blake Director 2008-02-29 2013-06-21
HOWARD, Brian Director 2013-06-21 2014-09-30
KLADOS, Charalabos, Dr Director 2017-03-01 2019-09-19
LAFFARGUE, Jean Michel Director 2005-10-27 2008-02-29
LAMORT DE GAIL, Eric Director 2014-10-01 2019-09-19
MARTON, Steven Garrett Director 1996-09-30 2001-11-09
MATTERSON, Nicholas Director 2001-11-09 2008-02-29
MAYES, Michele Coleman Director 1998-03-27 2001-11-09
MCGINNIS, Marshall Alan Director 2020-03-16 2021-05-05
MORSE, Steven Ken Director 1996-01-31 2007-02-23
MOSHIDI, Tshepiso Esaiah Director 2023-10-02 2025-02-03
MUNOZ, Francisco Director 2011-08-30 2015-01-26
ODEGI, George Director 2015-04-01 2019-09-19
PUTMAN, Kirk Director 2011-03-18 2015-04-01
REID, John Telfer Director 1992-01-06 1996-01-31
ROACH, Martin David Director 1998-03-27 2000-03-31
SANDOVAL, Ivan Director 2008-02-29 2010-05-19
SKALA, Justin Director 1996-01-31 1998-01-21
SKALA, Peter Justin Director 2001-11-09 2005-10-27
STERRY, Ann Director 2003-10-01 2004-10-20
THOMAS, Gareth Bryn Director 2012-04-30 2014-09-30
THOMPSON, Neil Director 2003-10-01 2007-02-23
TIFFIN, Maxwell Ross Director 1994-03-31
WOODWARD, John Francis Director 1998-03-27 2004-10-20
LISA MATHER Corporate Director 2010-05-19 2012-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colgate-Palmolive Company Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AD01 address Change registered office address company with date old address new address PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-07-17 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2021-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-06-15 AP03 officers Appoint person secretary company with name date PDF
2021-06-15 AP01 officers Appoint person director company with name date PDF
2021-06-15 CH01 officers Change person director company with change date PDF
2021-06-15 TM01 officers Termination director company with name termination date PDF
2021-06-15 TM02 officers Termination secretary company with name termination date PDF
2020-12-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page