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Companion Care (Southampton) Limited

Companion Care (Southampton) Limited is an active company incorporated on 18 February 2008 with the registered office located in Wilmslow, Cheshire. Companion Care (Southampton) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06507817
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months 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 (1 year 1 month remaining)
Address
C/O Pets At Home, Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
02380704445
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Oct 1970
Ruth Ellen Tullie
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Portsmouth) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited is a mutual person.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited 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
£205.32K
Increased by £90.54K (+79%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£395.64K
Increased by £114.77K (+41%)
Total Liabilities
-£219.64K
Increased by £1.6K (+1%)
Net Assets
£176.01K
Increased by £113.17K (+180%)
Debt Ratio (%)
56%
Decreased by 22.11% (-28%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mrs Carly Blann Appointed
1 Year 5 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Appointment of Mrs Carly Blann as a director on 3 June 2024
Submitted on 25 Jul 2024
Registration of charge 065078170002, created on 3 June 2024
Submitted on 4 Jun 2024
Satisfaction of charge 1 in full
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 23 Oct 2023
Repayment History
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