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Whitley Brook Crematorium For Pets Limited

Whitley Brook Crematorium For Pets Limited is an active company incorporated on 15 April 2003 with the registered office located in Leeds, West Yorkshire. Whitley Brook Crematorium For Pets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04734723
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Facultatieve Technologies Ltd
Moor Road
Leeds
LS10 2DD
England
Address changed on 2 Jun 2025 (6 months ago)
Previous address was Cvs House Owen Road Diss Norfolk IP22 4ER England
Telephone
01928560211
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo & Company Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1960
Anima Care UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
Silvermere Haven Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
The Pet Crematorium Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
Valley Pet Crematorium Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
Greenacres Pet Crematorium Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
Anima Care UK Limited
Duncan Francis and Paul Gregory Stevenson are mutual people.
Active
Facultatieve Technologies Limited
Paul Gregory Stevenson is a mutual person.
Active
Dowson And Mason Incinerators Limited
Paul Gregory Stevenson is a mutual person.
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
£463K
Increased by £378K (+445%)
Turnover
£2.66M
Increased by £42K (+2%)
Employees
24
Increased by 2 (+9%)
Total Assets
£4.39M
Increased by £874K (+25%)
Total Liabilities
-£764K
Increased by £119K (+18%)
Net Assets
£3.62M
Increased by £755K (+26%)
Debt Ratio (%)
17%
Decreased by 0.95% (-5%)
Latest Activity
Accounting Period Extended
25 Days Ago on 10 Nov 2025
Mr Duncan Francis Appointed
1 Month Ago on 8 Oct 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Anima Care Uk Limited (PSC) Appointed
6 Months Ago on 15 May 2025
Cvs (Uk) Limited (PSC) Resigned
6 Months Ago on 15 May 2025
Richard William Mark Fairman Resigned
6 Months Ago on 15 May 2025
Paul Stephen Higgs Resigned
6 Months Ago on 15 May 2025
Robin Jay Alfonso Resigned
6 Months Ago on 15 May 2025
Anima Care Europe Appointed
6 Months Ago on 15 May 2025
Mr Paul Gregory Stevenson Appointed
6 Months Ago on 15 May 2025
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 10 Nov 2025
Appointment of Mr Duncan Francis as a director on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Cvs (Uk) Limited as a person with significant control on 15 May 2025
Submitted on 9 Jun 2025
Notification of Anima Care 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
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
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
Repayment History
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