FOCUS100 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Name history
Renamed 2 times since incorporation
- FOCUS100 LIMITED 2001-02-06 → present
- FOCUS 100 LIMITED 2001-01-25 → 2001-02-06
- 115CR (046) LIMITED 2000-12-27 → 2001-01-25
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,340,000 | £1,340,000 | |
| Net assets | — | £1,340,000 | £1,340,000 | |
| Equity | £1,340,000 | £1,340,000 | £1,340,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 94.6% | 94.6% | |
| Current ratio | — | 0.70x | 0.70x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for reasons detailed. Directors performed a going concern assessment and believe the group will have sufficient funds to meet liabilities, dependent on fellow group companies not demanding repayment of £23,571,000 due at 30 Sep 2025.”
Group structure
- FOCUS100 LIMITED · parent
- Armitage Brothers Limited 100%
- Good Boy Pet Food Limited 100%
- Algarde Enterprises Limited 100%
- Armitage Trustees Limited 100%
- Rotastak Limited 100%
Significant events
- “Subsequent to year end (2 Oct 2025), a group reorganisation occurred. Armitage Brothers Limited distributed an intercompany receivable for £67,432k and its investment in Algarde Enterprises Limited to Focus100, which then distributed these to its parent company Armitage Pet Care Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMAN, Benjamin | Secretary | 2020-10-26 | — | — |
| GOODMAN, Benjamin Gordon | Director | 2020-10-26 | Apr 1976 | British |
| NEWBERY, Robin Maurice | Director | 2021-12-29 | Dec 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, John Neville | Secretary | 2001-04-19 | 2017-09-12 |
| PEET, Alastair Jonathan Taylor | Secretary | 2000-12-27 | 2001-04-19 |
| ANDREWS, Mark John | Director | 2018-05-24 | 2022-01-01 |
| BODIN, David John | Director | 2017-09-12 | 2018-05-24 |
| BOUSFIELD, Paul Julian | Director | 2017-09-12 | 2018-05-24 |
| FISHER, Jacqueline | Nominee Director | 2000-12-27 | 2001-04-19 |
| HAGAN, Anna Elizabeth | Director | 2011-03-17 | 2017-09-12 |
| HAGAN, Peter Cullen | Director | 2001-04-19 | 2017-09-12 |
| JONES, John Neville | Director | 2001-04-19 | 2017-09-12 |
| JONES, Victoria | Director | 2011-03-17 | 2017-09-12 |
| PEET, Alastair Jonathan Taylor | Director | 2000-12-27 | 2001-04-19 |
| PHILLIPS, Rupert | Director | 2021-12-29 | 2025-05-30 |
| ROUND, Brian Henry | Director | 2001-04-19 | 2017-09-12 |
| ROUND, Sally Ann | Director | 2011-03-17 | 2017-09-12 |
| SMITH, Sarah Louise | Director | 2018-05-24 | 2021-10-26 |
| WRIGHT, Timothy John | Director | 2020-09-26 | 2022-08-26 |
| YEOMANS, Frazer John | Director | 2020-10-26 | 2021-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Armitage Pet Care Limited | Corporate entity | Shares 75–100% | 2017-10-31 | Active |
| Mrs Anna Elizabeth Hagan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr John Neville Jones | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mrs Victoria Jones | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr Brian Henry Round | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mrs Sally Ann Round | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
| Mr Peter Cullen Hagan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-12 |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 MA Memorandum articles
- 2025-10-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-08 | AD02 | address | Change sail address company with new address | |
| 2024-03-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,340,000 £1,340,000
-
Employees
—
Not reported
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