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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

None on the register

Cash

£8M

+6.4% vs 2023

Net assets

-£16M

-101.1% vs 2023

Employees

153

+15.9% vs 2023

Profit before tax

£3M

+146.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. T&J NEWCO LIMITED 2020-10-28 → present
  2. HELIUM MIRACLE 298 LIMITED 2020-03-19 → 2020-10-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £196,922,000£214,478,000
Operating profit -£364,000£8,880,000
Profit before tax -£6,816,000£3,150,000
Net profit -£5,846,000-£8,517,000
Cash £7,783,000£8,281,000
Total assets less current liabilities £186,713,000£185,565,000
Net assets -£8,162,000-£16,413,000
Equity -£8,162,000-£16,413,000
Average employees 132153
Wages £8,543,000£9,168,000

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 -0.2%4.1%
Net margin -3.0%-4.0%
Return on capital employed -0.2%4.8%
Gearing (liabilities / total assets) 103.6%107.1%
Current ratio 2.28x2.27x
Interest cover -0.06x1.55x

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
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are fully aware of their duty to assess the Group and Company's going concern status and have attended to this with particular care in consideration of the current economic and industry outlook. A Going Concern assessment has been prepared for the 12 months to 31 March 2026. A base case scenario has been assessed, with downside scenarios applied in relation to a decline in revenues. The assessment indicates that the Group and Company has sufficient liquidity to confidently meet its financial liabilities and meet day-to-day cash requirements.”

Group structure

  1. T&J NEWCO LIMITED · parent
    1. MPM Bidco Limited 100% · UK · Management services
    2. MPM Products Limited 100% · UK · Pet food distributor
    3. MPM Topco Limited 100% · UK · Holding
    4. MPM Pet Products Canada Inc. 100% · Canada · Dormant
    5. MPM Products Swiss Sarl 100% · Switzerland · Dormant
    6. MPM Products (Shanghai) Limited 100% · China · Dormant
    7. MPM Pet Products Ireland Limited 100% · Republic of Ireland · Dormant
    8. MPM Brasil Comercio de Produtos Animalis Limited 100% · Sao Paolo · Pet food distributor
    9. T&J Bidco Limited 100% · UK · Management services

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BAMBRIDGE, Julian Miles Director 2020-12-15 Mar 1972 British
BRACEWELL, James Andrew Director 2020-12-15 Jun 1978 British
MILLWARD, David Stephen, Mr. Director 2020-12-15 May 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-19 2020-10-27
HOWARD, Rupert Stewart David Director 2020-10-27 2020-12-15
STEPHENS, Thomas David Director 2020-10-27 2020-12-15
YARDLEY, Michael David Director 2020-03-19 2020-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T&J Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-27 Active
Oakwood Corporate Nominees 2019 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-19 Ceased 2020-10-27

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-04 AA accounts Accounts with accounts type group
2024-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type group
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type group
2023-09-12 CH01 officers Change person director company with change date PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type group
2021-11-10 AA accounts Accounts with accounts type group
2021-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-17 SH01 capital Capital allotment shares PDF
2020-12-17 AD01 address Change registered office address company with date old address new address PDF
2020-12-17 TM01 officers Termination director company with name termination date PDF
2020-12-17 TM01 officers Termination director company with name termination date PDF
2020-12-17 AP01 officers Appoint person director company with name date PDF
2020-12-17 AP01 officers Appoint person director company with name date PDF
2020-12-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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