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Companion Care (Speke) Limited

Companion Care (Speke) Limited is an active company incorporated on 8 February 2010 with the registered office located in Wilmslow, Cheshire. Companion Care (Speke) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07149744
Private limited company
Age
15 years
Incorporated 8 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Mar ⟶ 27 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Companion Care (Speke) Limited
Contact
Address
C/O Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01514306474
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Wellingborough Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Vets4pets Veterinary Group Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£52
Increased by £2 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.05K
Increased by £3.92K (+55%)
Total Liabilities
-£129.76K
Increased by £5.1K (+4%)
Net Assets
-£118.71K
Decreased by £1.18K (+1%)
Debt Ratio (%)
1175%
Decreased by 573.3% (-33%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
3 Years Ago on 5 Jan 2023
Miss Anneli Randall Appointed
3 Years Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 27 March 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 27/03/25
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
Submitted on 2 Dec 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
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Repayment History
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