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Bruce's Pet Care Ltd

Bruce's Pet Care Ltd is an active company incorporated on 13 April 2011 with the registered office located in Cobham, Surrey. Bruce's Pet Care Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07602894
Private limited company
Age
14 years
Incorporated 13 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Bruce's Doggy Day Care Woodlands Lane
Stoke D'Abernon
Cobham
KT11 3QD
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 37 Western Drive Shepperton Middlesex TW17 8HP
Telephone
03458357000
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
2
Director • British,american • Lives in UK • Born in Mar 1962
Director • Managing Director • British • Lives in England • Born in Aug 1977
Director • Managing Director • British • Lives in England • Born in Apr 1984
Director • Accountant • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Made By Brave Limited
Rory James Gibbs is a mutual person.
Active
Leia Topco Ltd
Annabel Feather is a mutual person.
Active
Piper Pe LLP
Rory James Gibbs is a mutual person.
Active
Black Murphy Limited
Rory James Gibbs is a mutual person.
Dissolved
Pet Industry Federation Limited
Bruce Neil Maitin-Casalis is a mutual person.
Voluntary Arrangement
BDDC Ltd
Bruce Neil Maitin-Casalis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£741K
Decreased by £728.01K (-50%)
Turnover
£10.71M
Increased by £10.71M (%)
Employees
267
Increased by 32 (+14%)
Total Assets
£6.3M
Decreased by £868.53K (-12%)
Total Liabilities
-£4.41M
Decreased by £375.1K (-8%)
Net Assets
£1.89M
Decreased by £493.43K (-21%)
Debt Ratio (%)
70%
Increased by 3.25% (+5%)
Latest Activity
Mr Bruce Neil Maitin-Casalis Details Changed
4 Months Ago on 20 Jun 2025
Mr Donald Brian Henshall Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Carol Handa Resigned
1 Year 12 Months Ago on 8 Nov 2023
Own Shares Purchased
2 Years 4 Months Ago on 19 Jun 2023
Own Shares Purchased
2 Years 4 Months Ago on 19 Jun 2023
Shares Cancelled
2 Years 5 Months Ago on 17 May 2023
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Documents
Director's details changed for Mr Bruce Neil Maitin-Casalis on 20 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Donald Brian Henshall on 16 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Second filing of a statement of capital following an allotment of shares on 7 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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