opendata.bot
Company number
00786396

SPECIALIST PET GROUP LIMITED

Officer · BROWN, Michelle and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SPECIALIST PET GROUP LIMITED
Company number
00786396
Registered office
Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ
Company type
Private limited company
Incorporated on
1 January 1964
Status
Active
Age
62 years
Previous names
GAMSTON KENNELS & FARMS LIMITED (to 21 Apr 2023)
Nature of business (SIC)
70100 — Activities of head offices · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
27 Dec 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

5 active · 8 resigned

director
Appointed 02/04/2014
Active
director
Appointed 30/03/2012
Active
director
Appointed 02/04/2014
Active
director
Appointed 05/12/2024
Active
director
Appointed 01/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Terence William Brown
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Stephen Andrew Brown
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/04/2014
director Appointed 30/03/2012
director Appointed 02/04/2014
director Appointed 05/12/2024
director Appointed 01/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Director resigned BROWN, Terence William
22/04/2025 Person with significant control ceased Mr Terence William Brown
05/12/2024 Director appointed MARTIN, Emma
21/04/2023 Registered name changed GAMSTON KENNELS & FARMS LIMITED SPECIALIST PET GROUP LIMITED
29/04/2022 Charge registered A registered charge
01/03/2019 Director appointed STAFFORD, Christopher Roy
28/02/2019 Director resigned LAUD, Christopher James
28/02/2019 Secretary resigned LAUD, Christopher James
06/04/2016 Person with significant control added Mr Stephen Andrew Brown
06/04/2016 Person with significant control added Mr Terence William Brown
02/04/2014 Director resigned HENDRY, Stuart
02/04/2014 Director appointed BROWN, Wendy Lynn
02/04/2014 Director appointed BROWN, Michelle
30/03/2012 Director appointed HENDRY, Stuart
30/03/2012 Director appointed BROWN, Stephen Andrew
12/12/2011 Director resigned MELLORS, Brian
12/12/2011 Secretary resigned MELLORS, Brian
12/12/2011 Director appointed LAUD, Christopher James
12/12/2011 Secretary appointed LAUD, Christopher James
11/10/2000 Director resigned BROWN, Kenneth William

Financial highlights

The most recent accounts (05 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for SPECIALIST PET GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Collateral charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00786396
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPECIALIST PET GROUP LIMITED?
According to the official registry, the company number of SPECIALIST PET GROUP LIMITED is 00786396.
Where is SPECIALIST PET GROUP LIMITED registered?
The registered office is Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ.
Who runs SPECIALIST PET GROUP LIMITED?
BROWN, Michelle is listed among the officers of SPECIALIST PET GROUP LIMITED.
What is the SIC code of SPECIALIST PET GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices, 74990 — Non-trading company non trading.
Who controls SPECIALIST PET GROUP LIMITED?
Mr Terence William Brown is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SPECIALIST PET GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 27 December 2025.
Does SPECIALIST PET GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About SPECIALIST PET GROUP LIMITED (00786396)

SPECIALIST PET GROUP LIMITED is a private limited company incorporated on 1 January 1964 and registered in the United Kingdom under company number 00786396. Its registered office is at Pedigree House, Ambleside, Gamston, Nottingham, NG2 6NQ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 27 December 2025. 13 active officers are on record , and the person with significant control is Mr Terence William Brown. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.