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Companion Care (Newbury) Limited

Companion Care (Newbury) Limited is an active company incorporated on 25 June 2013 with the registered office located in Wilmslow, Cheshire. Companion Care (Newbury) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08584215
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
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
0163541509
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in UK • Born in Jul 1988
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Bournemouth) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Broomco (2817) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Companion Care (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Longton Vets4pets Limited
Companion Care (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Companion Care (Oxford) Limited
Companion Care (Services) Limited, Daniel Morgan Wyn Preece, and 1 more are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Croydon) Limited
Companion Care (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
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
£238.25K
Increased by £61.74K (+35%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£553.18K
Increased by £19.93K (+4%)
Total Liabilities
-£320.34K
Decreased by £121.82K (-28%)
Net Assets
£232.84K
Increased by £141.75K (+156%)
Debt Ratio (%)
58%
Decreased by 25.01% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Cc (Newbury) Newco Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
Vets4Pets Veterinary Group Limited Appointed
9 Months Ago on 4 Apr 2025
Natasha Francesca Jameson Appointed
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Mr Daniel Morgan Wyn Preece Details Changed
11 Months Ago on 30 Jan 2025
Joseph Oliver Binfield (PSC) Resigned
7 Years Ago on 22 Aug 2018
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 9 Sep 2025
Notification of Cc (Newbury) Newco Limited as a person with significant control on 4 April 2025
Submitted on 28 Jul 2025
Appointment of Vets4Pets Veterinary Group Limited as a director on 4 April 2025
Submitted on 25 Jul 2025
Appointment of Natasha Francesca Jameson as a director on 4 April 2025
Submitted on 25 Jul 2025
Registration of charge 085842150003, created on 4 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 085842150001 in full
Submitted on 25 Feb 2025
Satisfaction of charge 085842150002 in full
Submitted on 25 Feb 2025
Cessation of Joseph Oliver Binfield as a person with significant control on 22 August 2018
Submitted on 30 Jan 2025
Director's details changed for Mr Daniel Morgan Wyn Preece on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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