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Our Special Friends

Our Special Friends is an active company incorporated on 11 November 2013 with the registered office located in Bury St. Edmunds, Suffolk. Our Special Friends was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08769892
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 4, The Vision Centre
5 Eastern Way
Bury St. Edmunds
IP32 7AB
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was West End House Upper Green Higham Bury St. Edmunds Suffolk IP28 6PA
Telephone
01284247077
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Allvet Ltd
Dr Gordon Mark Johnston is a mutual person.
Active
Vetstream Limited
Dr Gordon Mark Johnston is a mutual person.
Active
The Society For Companion Animal Studies Ltd
Elizabeth Jean Ormerod is a mutual person.
Active
Onstream Communications Limited
Dr Gordon Mark Johnston is a mutual person.
Active
Brands
Our Special Friends
Our Special Friends provides physical and emotional support to individuals during illness, bereavement, or other crises through animal companionship.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£139.01K
Decreased by £57.13K (-29%)
Turnover
£227.28K
Increased by £4.71K (+2%)
Employees
5
Same as previous period
Total Assets
£198.57K
Decreased by £1.21K (-1%)
Total Liabilities
-£61.69K
Increased by £47.78K (+343%)
Net Assets
£136.89K
Decreased by £48.98K (-26%)
Debt Ratio (%)
31%
Increased by 24.1% (+346%)
Latest Activity
Lily Tinsley Appointed
23 Days Ago on 15 Oct 2025
Gordon Mark Johnston Resigned
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Ms Rebekah Sullivan Appointed
1 Year 2 Months Ago on 16 Aug 2024
Jill Diana Gurney Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mrs Rebecca Kathleen Stephens Appointed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Appointment of Lily Tinsley as a director on 15 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Gordon Mark Johnston as a director on 17 July 2025
Submitted on 23 Jul 2025
Registered office address changed from West End House Upper Green Higham Bury St. Edmunds Suffolk IP28 6PA to Unit 4, the Vision Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on 14 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Appointment of Ms Rebekah Sullivan as a director on 16 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jill Diana Gurney as a director on 24 July 2024
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 29 May 2024
Repayment History
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