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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Director
Director • Veterinary Surgeon • Australian • Lives in UK • Born in Jan 1971
Director • Veterinary Nurse • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Farnborough) Newco Limited
Vets4pets (Services) Limited, Roger Adam Bralow, 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 (Cardiff) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Bournemouth) Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Broomco (2817) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Northampton Vets4pets Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£655.49K
Increased by £389.38K (+146%)
Turnover
£1.29M
Increased by £205.25K (+19%)
Employees
14
Increased by 2 (+17%)
Total Assets
£817.38K
Increased by £445.45K (+120%)
Total Liabilities
-£337.03K
Increased by £136.37K (+68%)
Net Assets
£480.35K
Increased by £309.08K (+180%)
Debt Ratio (%)
41%
Decreased by 12.72% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Cc (Farnborough) Newco Limited (PSC) Appointed
10 Months Ago on 11 Dec 2024
Ms Clare Marie Robinson Appointed
10 Months Ago on 11 Dec 2024
Ms Maria Brenda Kathleen Lewis Appointed
10 Months Ago on 11 Dec 2024
Vets4Pets (Services) Limited Appointed
10 Months Ago on 11 Dec 2024
Mr Roger Adam Bralow Appointed
10 Months Ago on 11 Dec 2024
Vets4Pets Veterinary Group Limited Appointed
10 Months Ago on 11 Dec 2024
Anneli Randall Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
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
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
Notification of Cc (Farnborough) Newco Limited as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Vets4Pets (Services) Limited as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Ms Maria Brenda Kathleen Lewis as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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