Pet Family Group Limited
Activities of other holding companies n.e.c. · Crawley
ActiveUnited KingdomIncorporated 2021Private Limited Company
Financial position
Accounts to 2025-09-30 · GBP · Group accounts
Net assets
£29,951,060
Cash
£3,390,735
Turnover
£94,137,270
Profit / loss
−£5,153,104
Current assets
£27,945,374
Creditors < 1 year
£28,309,606
Equity
£29,951,060
Average employees
1,168
Balance-sheet trend
GBP · consolidatedFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-09-3012 months · Group · AI-read | 2024-09-3012 months · Group · AI-read | 2022-09-3012 months | 2021-09-303 months |
|---|---|---|---|---|
| Balance sheet | ||||
| Net assets | £29,951,060 | £36,321,582 | — | — |
| Equity | £29,951,060 | £36,321,582 | £49,313,043 | £49,313,043 |
| Share capital | £1,058 | £1,058 | — | — |
| Retained earnings | −£19,291,249 | −£14,131,925 | — | — |
| Assets | ||||
| Fixed assets | £57,338,027 | £66,588,138 | £49,313,043 | £49,313,043 |
| Intangible assets | £39,498,520 | £46,638,629 | — | — |
| Property, plant & equipment | £14,337,850 | £15,772,182 | — | — |
| Investments | £3,501,657 | £4,177,327 | — | — |
| Current assets | £27,945,374 | £26,295,290 | — | — |
| Cash at bank | £3,390,735 | £608,533 | — | — |
| Debtors | £6,003,874 | £6,209,470 | £6,216,432 | £1,529,425 |
| Stock | £18,550,765 | £19,477,287 | — | — |
| Liabilities | ||||
| Creditors within one year | £28,309,606 | £22,414,138 | — | — |
| Creditors after one year | £26,682,322 | £33,269,367 | — | — |
| Provisions | £340,413 | £878,341 | — | — |
| Net current assets | −£364,232 | £3,881,152 | £0 | £0 |
| Assets less current liabilities | £56,973,795 | £70,469,290 | £49,313,043 | £49,313,043 |
| Profit & loss | ||||
| Turnover | £94,137,270 | £98,829,342 | — | — |
| Cost of sales | £38,049,033 | £40,759,967 | — | — |
| Gross profit | £56,088,237 | £58,069,375 | — | — |
| Distribution costs | £1,423,209 | £1,299,742 | — | — |
| Administrative expenses | £57,486,742 | £59,299,186 | — | — |
| Other operating income | £1,211,286 | £1,475,588 | — | — |
| Operating profit | −£1,610,428 | −£1,053,965 | — | — |
| Interest receivable | £35,755 | £111,953 | — | — |
| Interest payable | £3,099,672 | £3,252,903 | — | — |
| Profit before tax | −£4,604,741 | −£4,061,967 | — | — |
| Tax | −£548,363 | −£667,066 | — | — |
| Profit / loss | −£5,153,104 | −£4,729,033 | −£1,005,871 | £485,614 |
| Operating costs | ||||
| Depreciation | £3,938,657 | £3,882,124 | — | — |
| Amortisation | £7,399,945 | £7,291,360 | — | — |
| Operating lease charges | £9,096,945 | £9,490,092 | — | — |
| Cash flow | ||||
| Net debt | £27,299,719 | £37,042,275 | — | — |
| People & pay | ||||
| Average employees | 1,168 | 1,118 | 1,138 | 1,013 |
| Staff costs | £24,811,570 | £24,115,114 | — | — |
| Wages & salaries | £22,094,546 | £21,828,440 | — | — |
| Social security costs | £2,040,410 | £1,606,233 | — | — |
| Pension costs | £676,614 | £680,441 | — | — |
| Directors' remuneration | £281,940 | £363,664 | — | — |
| Highest paid director | £162,417 | £360,532 | — | — |
| Source evidence | View filing | View filing | View filing | View filing |
From the accounts
What the accounts for 2025-09-30 say about themselves, read by AI from the scanned filing.
- Comparatives
- Prior-year figures were restated
- Principal activity
- The principal activity of the company in the year under review continued to be that of a holding company The principal activity of the group continued to be that of the sale of pet accessories
- What it does
- sale of pet accessories · pet accessories · pet goods · pet products · pet shops · pet care (AI keywords)
- Auditor
- Mercer & Hole LLP · senior statutory auditor Andrew Dean LLB FCA
- Audit opinion
- Clean (unmodified)
- Ultimate controlling party
- D Richmond
- Accounts
- Full accounts · FRS 102
- Approved
- 2026-08-21, signed by S Defaye
Subsidiaries (10)
- Pet Family 2021 Ltd · 100% · Unit 1000, Spindle Way, Crawley, West Sussex, RH10 1TG · Holding company
- A A Taylor Limited · 60% · Joinery
- Charnwood Pet Products Limited · 76% · Manufacture of pet foods
- Pampurredpets (Holdings) Limited · 100% · Dormant
- Pampurredpets Limited · 100% · Dormant
- Scampers Petcare Superstores Limited · 100% · Dormant
- We Pet Limited · 75% · Unit 1, Link 23 Nursery Lane, Warninglid, Haywards Heath, RH17 5JS · Distribution of pet products
- Kalara IT Services Ltd · 51% · IT Consultancy
- Pet Family USA · 100% · Distribution of pet products
- Independent Pet Group B V · 100% · Distribution of pet products
Turnover by segment (10)
- Sale of goods: 88,957,993 (2025-09-30)
- Sale of services: 5,179,277 (2025-09-30)
- Sale of goods: 93,587,793 (2024-09-30)
- Sale of services: 5,241,549 (2024-09-30)
- United Kingdom: 93,823,994 (2025-09-30)
- Europe: 313,276 (2025-09-30)
- United States of America: - (2025-09-30)
- United Kingdom: 98,222,518 (2024-09-30)
- Europe: 559,713 (2024-09-30)
- United States of America: 47,111 (2024-09-30)
Related parties (16)
- Directors · directors · Dividends paid · £21,064
- Directors · directors · Dividends paid · £1,414,668
- Other related parties · related parties · Debtor amounts due · £928,667
- Other related parties · related parties · Debtor amounts due · £1,356,970
- Other related parties · related parties · Creditor amounts due · £8,828,794
- Other related parties · related parties · Creditor amounts due · £3,706,953
- Other related parties · related parties · Market rents paid · £677,361
- Other related parties · related parties · Market rents paid · £618,608
- Other related parties · related parties · Purchases · £13,242,548
- Other related parties · related parties · Purchases · £11,925,217
- Other related parties · related parties · Sales · £538,875
- Other related parties · related parties · Sales · £606,383
- Subsidiaries · wholly owned subsidiaries · Company balance owed by subsidiaries · £46,733,656
- Subsidiaries · wholly owned subsidiaries · Company balance owed to subsidiaries · £19,317,439
- Key Management Personnel · key management personnel · Total remuneration · £641,093
- Key Management Personnel · key management personnel · Total remuneration · £999,614
Borrowings (1)
- Term loan facility · from HSBC · 3.15% above SONIA · Maturity date of July 2026; restated on 28 July 2026 and maturity date extended · secured on A fixed and floating charge covering all property and undertaking of the company
Acquisitions (1)
- Charnwood Pet Products Limited · 76% · 2025-01-13
Disposals (1)
- McAdams Pet Foods Limited · 2025-07-01
Associates & joint ventures (2)
- Doodley Pets Limited · associate · 33% · Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
- The Pet Practice Limited · associate · 45% ordinary; 100% Ordinary B · Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
Directors' report (3)
- D Richmond
- S Defaye
- S Bourne · resigned 2025-11-03
Principal risks (6)
- Competition
- Liquidity
- Credit risk
- Financial risk
- Market interest rate fluctuations
- Foreign exchange exposure
Events after the year end (1)
- This loan facility was restated on 28 July 2026 and the loan maturity date was extended.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
4 outstanding chargesFloating · created 2026-07-28
—
OutstandingFloating · created 2025-06-30
—
OutstandingAll Assets · created 2023-07-28
—
OutstandingFixed · created 2023-07-28
—
OutstandingShow 1 satisfied / released
All Assets · created 2021-08-04 · satisfied 2023-08-09
—
Satisfied