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Llanrumney Vets4pets Limited

Llanrumney Vets4pets Limited is an active company incorporated on 13 November 2012 with the registered office located in Wilmslow, Cheshire. Llanrumney Vets4pets Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08291716
Private limited company
Age
13 years
Incorporated 13 November 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 11 months 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 (11 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
02920790222
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Darlington Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Swinton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Gosport Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited is a mutual person.
Active
Eastwood Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Wellingborough 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
£193.71K
Increased by £15.51K (+9%)
Turnover
£1.52M
Increased by £1.52M (%)
Employees
13
Increased by 1 (+8%)
Total Assets
£316.72K
Increased by £4.85K (+2%)
Total Liabilities
-£159K
Decreased by £58.31K (-27%)
Net Assets
£157.72K
Increased by £63.16K (+67%)
Debt Ratio (%)
50%
Decreased by 19.48% (-28%)
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Companion Care (Services) Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Oct 2024
Vets4Pets (Services) Limited Resigned
1 Year 2 Months Ago on 25 Oct 2024
Delyth Anne Butler Resigned
1 Year 2 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Full Accounts Submitted
3 Years Ago on 8 Jan 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 27 March 2025
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 statement of guarantee by parent company for 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
Change of details for Companion Care (Services) Limited as a person with significant control on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 28 Jan 2025
Termination of appointment of Vets4Pets (Services) Limited as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Delyth Anne Butler as a director on 25 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Repayment History
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