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Valley Pet Crematorium Limited

Valley Pet Crematorium Limited is an active company incorporated on 12 November 2003 with the registered office located in Leeds, West Yorkshire. Valley Pet Crematorium Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04961306
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 1 year 11 months 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
Telephone
01647253053
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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The Pet Crematorium Limited
Richard William Mark Fairman, Robin Jay Alfonso, and 4 more are mutual people.
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Whitley Brook Crematorium For Pets Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 4 more are mutual people.
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Greenacres Pet Crematorium Limited
Robin Jay Alfonso, Richard William Mark Fairman, and 4 more are mutual people.
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Precision Histology International Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
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Axiom Veterinary Laboratories Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
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Pet Vaccination Clinic Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
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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
£6K
Decreased by £3K (-33%)
Turnover
£1.73M
Increased by £311K (+22%)
Employees
20
Increased by 5 (+33%)
Total Assets
£3.69M
Decreased by £10K (-0%)
Total Liabilities
-£2.08M
Decreased by £189K (-8%)
Net Assets
£1.61M
Increased by £179K (+13%)
Debt Ratio (%)
56%
Decreased by 4.96% (-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
Paul Stephen Higgs Resigned
5 Months Ago on 15 May 2025
Richard William Mark Fairman 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 to C/O Facultatieve Technologies Ltd Moor Road Leeds LS10 2DD on 2 June 2025
Submitted on 2 Jun 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 Richard William Mark Fairman 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
Appointment of Mr Paul Gregory Stevenson as a director on 15 May 2025
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Mar 2025
Repayment History
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