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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

2 items

Cash

£8M

+6.4% vs 2023

Net assets

-£75M

-49% vs 2023

Employees

153

+15.9% vs 2023

Profit before tax

-£14M

+38% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. T&J HOLDCO LIMITED 2020-10-28 → present
  2. HELIUM MIRACLE 306 LIMITED 2020-04-09 → 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 -£22,374,000-£13,881,000
Net profit -£20,659,000-£25,076,000
Cash £7,782,000£8,281,000
Total assets less current liabilities £186,712,000£185,573,000
Net assets -£50,649,000-£75,459,000
Equity -£50,649,000-£75,459,000
Average employees 132153
Wages £8,542,000£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 -10.5%-11.7%
Return on capital employed -0.2%4.8%
Gearing (liabilities / total assets) 122.5%132.7%
Current ratio 2.27x2.27x
Interest cover -0.02x0.39x

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

“Having reviewed forecasts and projections, taking into account the Group's loss during the period, its net liabilities position, cash generation and potential future trading performance variations, the directors have concluded that the Group and Company has adequate resources to meet its liabilities for the foreseeable future and therefore the financial statements have been prepared accordingly on a going concern basis.”

Group structure

  1. T&J HOLDCO 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 Products USA Inc. 100% · USA · Pet food distributor
    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 Pet Products Canada Inc. 100% · Canada · Dormant
    9. MPM Brasil Comercio de Produtos Animalis Limited 100% · Brazil · Pet food distributor
    10. T&J Midco Limited 100% · UK · Holding
    11. T&J Newco Limited 100% · UK · Holding
    12. 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 · 7 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 7 resigned officers
Name Role Appointed Resigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-09 2020-10-27
HOWARD, Rupert Stewart David Director 2020-10-27 2025-09-04
LISSAMAN, Anthony Director 2022-09-27 2025-09-04
STEPHENS, Thomas David Director 2020-10-27 2020-12-15
WHITING, Timothy James Director 2021-07-05 2025-09-04
WIRTZ, Peter Director 2020-12-15 2022-09-27
YARDLEY, Michael David Director 2020-04-09 2020-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sphynx Uk Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-04 Active
Mr James Andrew Bracewell Individual Voting 25–50% 2021-09-09 Ceased 2021-09-09
Mr Julian Bambridge Individual Voting 25–50% 2021-09-09 Ceased 2021-09-09
3i Gp 2019 Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-10-27 Ceased 2025-09-04
3i Group Plc Corporate entity Shares 75–100% 2020-10-27 Ceased 2021-09-09
3i Investments Plc Corporate entity Voting 25–50% 2020-10-27 Ceased 2020-10-27
Oakwood Corporate Nominees 2019 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-09 Ceased 2020-10-27

Filing timeline

Last 20 of 83 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-07 RESOLUTIONS Resolution
  • 2023-10-02 RESOLUTIONS Resolution
  • 2023-10-02 MA Memorandum articles
Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 RESOLUTIONS resolution Resolution
2025-10-01 SH01 capital Capital allotment shares PDF
2025-09-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-08-04 AA accounts Accounts with accounts type group
2025-02-14 CH01 officers Change person director company with change date PDF
2024-11-20 AP01 officers Appoint person director company with name date PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type group
2024-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 SH03 capital Capital return purchase own shares
2023-10-02 RESOLUTIONS resolution Resolution
2023-10-02 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

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