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Companion Care (Farnborough) Limited

Companion Care (Farnborough) Limited is an active company incorporated on 17 June 2011 with the registered office located in Wilmslow, Cheshire. Companion Care (Farnborough) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07673889
Private limited company
Age
14 years
Incorporated 17 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 4 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
PETS AT HOME LIMITED
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01252413843
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Veterinary Nurse • British • Lives in UK • Born in Oct 1987
Director • Veterinary Nurse • British • Lives in UK • Born in Mar 1989
Director • Veterinary Surgeon • Australian • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Farnborough) Newco Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 4 more are mutual people.
Active
Richmond Vets4pets Limited
Roger Adam Bralow, Vets4pets Veterinary Group Limited, and 2 more are mutual people.
Active
Companion Care (Bournemouth) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Broomco (2817) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Vets4pets Veterinary Group Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Longton Vets4pets Limited
Companion Care (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and 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
£626.65K
Decreased by £28.84K (-4%)
Turnover
Unreported
Decreased by £1.29M (-100%)
Employees
14
Same as previous period
Total Assets
£758.81K
Decreased by £58.57K (-7%)
Total Liabilities
-£380.17K
Increased by £43.14K (+13%)
Net Assets
£378.64K
Decreased by £101.71K (-21%)
Debt Ratio (%)
50%
Increased by 8.87% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Cc (Farnborough) Newco Limited (PSC) Appointed
1 Year Ago on 11 Dec 2024
Ms Clare Marie Robinson Appointed
1 Year Ago on 11 Dec 2024
Ms Maria Brenda Kathleen Lewis Appointed
1 Year Ago on 11 Dec 2024
Vets4Pets (Services) Limited Appointed
1 Year Ago on 11 Dec 2024
Mr Roger Adam Bralow Appointed
1 Year Ago on 11 Dec 2024
Vets4Pets Veterinary Group Limited Appointed
1 Year Ago on 11 Dec 2024
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 2 Dec 2025
Satisfaction of charge 1 in full
Submitted on 14 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Termination of appointment of Anneli Randall as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Vets4Pets Veterinary Group Limited as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Roger Adam Bralow as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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