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Leeds Vets4pets Limited

Leeds Vets4pets Limited is an active company incorporated on 25 March 2009 with the registered office located in Wilmslow, Cheshire. Leeds Vets4pets Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06858698
Private limited company
Age
16 years
Incorporated 25 March 2009
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 1 year 8 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 (11 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01614866688
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1977
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1994
V4P (Leeds) Newco 1a Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Leeds) Newco Limited
Vets4pets (Services) Limited, Simon Robert Bate, and 2 more are mutual people.
Active
V4P (Leeds) Newco 1a Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 2 more are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and are mutual people.
Active
Hemel Hempstead Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
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
£109.34K
Decreased by £110.72K (-50%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£557.56K
Increased by £186.59K (+50%)
Total Liabilities
-£248.89K
Decreased by £519 (-0%)
Net Assets
£308.68K
Increased by £187.11K (+154%)
Debt Ratio (%)
45%
Decreased by 22.59% (-34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
John Paul Davies-Riand Resigned
1 Year 11 Months Ago on 31 Jan 2024
V4P (Leeds) Newco 1a Limited (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
Mr Simon Robert Bate Appointed
1 Year 11 Months Ago on 31 Jan 2024
Miss Alice Louise Faulds Appointed
1 Year 11 Months Ago on 31 Jan 2024
Hilary Davies-Riand Resigned
1 Year 11 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Termination of appointment of John Paul Davies-Riand as a director on 31 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Hilary Davies-Riand as a director on 31 January 2024
Submitted on 14 Feb 2024
Appointment of Miss Alice Louise Faulds as a director on 31 January 2024
Submitted on 14 Feb 2024
Appointment of Mr Simon Robert Bate as a director on 31 January 2024
Submitted on 14 Feb 2024
Notification of V4P (Leeds) Newco 1a Limited as a person with significant control on 31 January 2024
Submitted on 14 Feb 2024
Repayment History
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