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Companion Care (New Malden) Limited

Companion Care (New Malden) Limited is an active company incorporated on 7 April 2005 with the registered office located in Wilmslow, Cheshire. Companion Care (New Malden) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05416828
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
02089462597
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in England • Born in Aug 1976
CC (New Malden) Newco Limited
PSC
Companion Care (Services) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanson Limited
Michelle Clare Akande is a mutual person.
Active
CC (New Malden) Newco Limited
Michelle Clare Akande is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£357.95K
Increased by £3.33K (+1%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.22M
Increased by £581.53K (+92%)
Total Liabilities
-£835.6K
Increased by £484.36K (+138%)
Net Assets
£381.39K
Increased by £97.17K (+34%)
Debt Ratio (%)
69%
Increased by 13.39% (+24%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
4 Years Ago on 2 Jan 2022
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 Jun 2025
Registration of charge 054168280002, created on 20 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 2 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
Total exemption full accounts made up to 25 March 2021
Submitted on 2 Jan 2022
Repayment History
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