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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 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 Bearsden Vets4pets Limited
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01419420283
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
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Darlington Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£204.44K
Increased by £7.11K (+4%)
Turnover
£1.08M
Increased by £105.34K (+11%)
Employees
19
Same as previous period
Total Assets
£535.92K
Increased by £20.58K (+4%)
Total Liabilities
-£420.82K
Increased by £80 (0%)
Net Assets
£115.11K
Increased by £20.5K (+22%)
Debt Ratio (%)
79%
Decreased by 3.12% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 12 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 12 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 27 March 2025
Submitted on 2 Dec 2025
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
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Repayment History
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