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The Company Of Animals Limited

The Company Of Animals Limited is an active company incorporated on 24 June 1986 with the registered office located in Chertsey, Surrey. The Company Of Animals Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02030659
Private limited company
Age
39 years
Incorporated 24 June 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ruxbury Farm
St. Anns Hill Road
Chertsey
Surrey
KT16 9NL
Same address for the past 17 years
Telephone
01932566696
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Neal Christopher Anderson
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1975
Clare Rowe
Director • Director Of Product • British • Lives in Wales • Born in Apr 1982
Paul Marshall
Director • Chartered Accountant • British • Lives in England • Born in Jul 1960
Dr Emily ANN Campbell
Director • Veterinary Surgeon • British • Lives in England • Born in May 1981
Mr Jaeden Ricard Iddon
Director • Group Operations Director • British • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Marshall and Dr Roger Arthur Mugford are mutual people.
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Ruxbury Brands Limited
Paul Marshall and Dr Roger Arthur Mugford are mutual people.
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Canine Cognition Limited
Paul Marshall and Dr Roger Arthur Mugford are mutual people.
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Ruxbury Holdings Limited
Paul Marshall and Dr Roger Arthur Mugford are mutual people.
Active
Broughton Of Batley (Holdings)
Paul Marshall is a mutual person.
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Samico Limited
Paul Marshall is a mutual person.
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Europa Partners Limited
Paul Marshall is a mutual person.
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United Mobile Limited
Paul Marshall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£73.19K
Decreased by £33.72K (-32%)
Turnover
£9.75M
Increased by £42.75K (0%)
Employees
40
Decreased by 5 (-11%)
Total Assets
£7.3M
Increased by £525.5K (+8%)
Total Liabilities
-£4.32M
Decreased by £103.26K (-2%)
Net Assets
£2.99M
Increased by £628.76K (+27%)
Debt Ratio (%)
59%
Decreased by 6.1% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Dr. Emily Ann Mugford Details Changed
7 Months Ago on 27 Mar 2025
David Mark Dickinson Pytches Resigned
7 Months Ago on 21 Mar 2025
Ms Clare Rowe Appointed
10 Months Ago on 1 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Registration of charge 020306590007, created on 1 September 2025
Submitted on 4 Sep 2025
Registration of charge 020306590006, created on 15 August 2025
Submitted on 18 Aug 2025
Registration of charge 020306590005, created on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 020306590004 in full
Submitted on 7 Aug 2025
Registration of charge 020306590004, created on 15 July 2025
Submitted on 17 Jul 2025
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Repayment History
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