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Bearsden Vets4pets Limited

Bearsden Vets4pets Limited is an active company incorporated on 20 September 2011 with the registered office located in Wilmslow, Cheshire. Bearsden Vets4pets Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07780175
Private limited company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (5 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 5 years 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
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01419420283
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited 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
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£197.33K
Decreased by £17.07K (-8%)
Turnover
£974.93K
Increased by £75.92K (+8%)
Employees
19
Increased by 1 (+6%)
Total Assets
£515.34K
Decreased by £114.93K (-18%)
Total Liabilities
-£420.74K
Decreased by £78.82K (-16%)
Net Assets
£94.6K
Decreased by £36.12K (-28%)
Debt Ratio (%)
82%
Increased by 2.38% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Satisfaction of charge 2 in full
Submitted on 21 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 21 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 21 Nov 2023
Repayment History
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