K9 MIDCO LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£40M
+1,073.8% vs 2024
Employees
—
Average over period
Profit before tax
-£45K
-4.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£43,000 | -£45,000 | |
| Net profit | -£32,000 | -£45,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,095,000 | £39,876,000 | |
| Net assets | -£4,095,000 | £39,876,000 | |
| Equity | -£4,095,000 | £39,876,000 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| 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
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- K9 MIDCO LIMITED · parent
- Armitage Pet Care Limited 100%
- Focus 100 Limited 100%
- 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 the year end, a group reorganisation took place to simplify the group structure and balances owed between group companies. As part of this reorganisation, on 2 October 2025 the entity's subsidiary Armitage Pet Care Limited distributed an intercompany receivable for £67,432k and its investment in Algarde Enterprises Limited to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Mark John | Director | 2018-05-24 | 2022-01-01 |
| BOUSFIELD, Paul Julian | Director | 2017-09-12 | 2018-05-24 |
| JAMIESON, Alan Rae Dalziel | Director | 2017-09-12 | 2020-10-26 |
| MOHANADAS, Kajen | Director | 2017-07-05 | 2019-12-18 |
| PHILLIPS, Rupert | Director | 2022-01-01 | 2025-05-30 |
| SLATTER, Benjamin St Pierre | Director | 2017-07-05 | 2020-10-26 |
| SMITH, Sarah Louise | Director | 2018-05-24 | 2021-10-26 |
| WRIGHT, Timothy John | Director | 2020-10-26 | 2022-08-26 |
| YEOMANS, Frazer John | Director | 2020-10-26 | 2021-12-29 |
| HUNTSMOOR LIMITED | Corporate Director | 2017-07-05 | 2017-07-05 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-07-05 | 2017-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| K9 Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-05 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 MA Memorandum articles
- 2025-10-08 RESOLUTIONS Resolution
- 2025-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | MA | incorporation | Memorandum articles | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | SH20 | capital | Legacy | |
| 2025-09-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-30 | CAP-SS | insolvency | Legacy | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-04 | AD02 | address | Change sail address company with new address | |
| 2024-03-16 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-12-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- 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
+1,073.8%
-£4,095,000 £39,876,000
-
Employees
—
Not reported
-
Profit before tax
-4.7%
-£43,000 -£45,000
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