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Newton Mearns Vets4pets Limited

Newton Mearns Vets4pets Limited is an active company incorporated on 21 February 2012 with the registered office located in Wilmslow, Cheshire. Newton Mearns Vets4pets Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07957431
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01614866688
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited 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
Anneli Randall and Companion Care (Services) Limited 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
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
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.3K
Increased by £1 (0%)
Total Liabilities
-£156.37K
Increased by £1 (0%)
Net Assets
-£123.06K
Same as previous period
Debt Ratio (%)
470%
Decreased by 0.01% (-0%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 2 Dec 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 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
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for 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
Audit exemption statement of guarantee by parent company for period ending 27/03/25
Submitted on 2 Dec 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
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 subsidiary accounts made up to 28 March 2024
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 April 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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