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Orthopets Europe Limited

Orthopets Europe Limited is an active company incorporated on 22 October 2008 with the registered office located in Altrincham, Greater Manchester. Orthopets Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06729656
Private limited company
Age
17 years
Incorporated 22 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 26 Berkeley Square Clifton Bristol BS8 1HP United Kingdom
Telephone
01453811930
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • Canadian • Lives in Canada • Born in Apr 1995
PSC • Director • Canadian • Lives in Canada • Born in Feb 1992
Director • Consultant - Veterinary Orthotics/Prosth • British • Lives in Scotland • Born in Sep 1956
Director • Consultant - Veterinary Orthotics/Prosth • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Hunt, Roderick Norman Hunt, and 3 more are mutual people.
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£11.98K
Decreased by £46.86K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£73.63K
Decreased by £16.09K (-18%)
Total Liabilities
-£11.13K
Decreased by £6.03K (-35%)
Net Assets
£62.51K
Decreased by £10.06K (-14%)
Debt Ratio (%)
15%
Decreased by 4.01% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Ryan Decaire Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Ryan Decaire (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Bradley Decaire Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Bradley Decaire (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Ryan Decaire (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Bradley Decaire (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Roderick Norman Hunt (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Bradley Decaire on 1 August 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 3 Dec 2024
Change of details for Bradley Decaire as a person with significant control on 1 August 2024
Submitted on 3 Dec 2024
Change of details for Ryan Decaire as a person with significant control on 1 August 2024
Submitted on 3 Dec 2024
Director's details changed for Ryan Decaire on 1 August 2024
Submitted on 3 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 9 Jul 2024
Change of share class name or designation
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Cessation of Roderick Norman Hunt as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
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