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Companion Care (Newport) Limited

Companion Care (Newport) Limited is an active company incorporated on 1 March 2013 with the registered office located in Wilmslow, Cheshire. Companion Care (Newport) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08425358
Private limited company
Age
12 years
Incorporated 1 March 2013
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 5 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 (11 months remaining)
Contact
Address
PETS AT HOME LIMITED
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01633250518
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
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Vets4pets Veterinary Group Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Nottingham) Limited
Companion Care (Services) Limited and Anneli Randall 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
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
£52
Increased by £1 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.72K
Increased by £107 (+1%)
Total Liabilities
-£6.5K
Increased by £91 (+1%)
Net Assets
£3.22K
Increased by £16 (0%)
Debt Ratio (%)
67%
Increased by 0.2% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
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 12 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
3 Years Ago on 5 Jan 2023
Miss Anneli Randall Appointed
3 Years Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 27 March 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 27/03/25
Submitted on 3 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 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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