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The Pet Crematorium Limited

The Pet Crematorium Limited is an active company incorporated on 1 October 1997 with the registered office located in Leeds, West Yorkshire. The Pet Crematorium Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03442460
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Facultatieve Technologies Ltd
Moor Road
Leeds
LS10 2DD
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Cvs House Owen Road Diss Norfolk IP22 4ER England
Telephone
01698888500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • Cfo & Company Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jun 1967
Director • Chief Veterinary Officer • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
Active
Silvermere Haven Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
Active
Whitley Brook Crematorium For Pets Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
Active
Valley Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
Active
Greenacres Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
Active
Precision Histology International Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£482K
Increased by £424K (+731%)
Turnover
£2.76M
Increased by £96K (+4%)
Employees
22
Increased by 3 (+16%)
Total Assets
£7.45M
Increased by £843K (+13%)
Total Liabilities
-£1.09M
Increased by £41K (+4%)
Net Assets
£6.36M
Increased by £802K (+14%)
Debt Ratio (%)
15%
Decreased by 1.24% (-8%)
Latest Activity
Mr Duncan Francis Appointed
14 Days Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Anima Care Uk Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Cvs (Uk) Limited (PSC) Resigned
5 Months Ago on 15 May 2025
Richard William Mark Fairman Resigned
5 Months Ago on 15 May 2025
Paul Stephen Higgs Resigned
5 Months Ago on 15 May 2025
Robin Jay Alfonso Resigned
5 Months Ago on 15 May 2025
Anima Care Europe Appointed
5 Months Ago on 15 May 2025
Mr Paul Gregory Stevenson Appointed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
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Documents
Appointment of Mr Duncan Francis as a director on 8 October 2025
Submitted on 8 Oct 2025
Notification of Anima Care Uk Limited as a person with significant control on 15 May 2025
Submitted on 9 Jun 2025
Cessation of Cvs (Uk) Limited as a person with significant control on 15 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to C/O Facultatieve Technologies Ltd Moor Road Leeds LS10 2DD on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Paul Gregory Stevenson as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Anima Care Europe as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Robin Jay Alfonso as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul Stephen Higgs as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Richard William Mark Fairman as a director on 15 May 2025
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Mar 2025
Repayment History
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