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Walton On Thames Vets4pets Limited

Walton On Thames Vets4pets Limited is an active company incorporated on 27 February 2014 with the registered office located in Wilmslow, Cheshire. Walton On Thames Vets4pets Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08915148
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Walton On Thames Vets4pets Limited
Contact Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Roger Adam Bralow
Director • Australian • Lives in UK • Born in Jan 1971
Dr Marina Berkett
Director • British • Lives in UK • Born in Mar 1995
Mr Roger Adam Bralow
PSC • Australian • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Farnborough) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Richmond Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
CC (Farnborough) Newco Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Portsmouth) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
£1.3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£194.69K
Increased by £44.91K (+30%)
Total Liabilities
-£478.2K
Increased by £40.43K (+9%)
Net Assets
-£283.51K
Increased by £4.48K (-2%)
Debt Ratio (%)
246%
Decreased by 46.66% (-16%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Roger Adam Bralow (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Mr Roger Adam Bralow Details Changed
1 Year Ago on 30 Oct 2024
Mr Roger Adam Bralow (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr Roger Adam Bralow Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Satisfaction of charge 089151480001 in full
Submitted on 19 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 3 Dec 2024
Change of details for Mr Roger Adam Bralow as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Roger Adam Bralow on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Roger Adam Bralow as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Roger Adam Bralow on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 3 Apr 2023
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Repayment History
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