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Pentland Vets4pets Limited

Pentland Vets4pets Limited is an active company incorporated on 18 December 2014 with the registered office located in Wilmslow, Cheshire. Pentland Vets4pets Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09360949
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 5 years 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 (1 year 1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01200426077
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Pentland) Newco Limited
Vets4pets (Services) Limited, Hans Orlando Baird, and 2 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited 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
Companion Care (Swansea) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£223.07K
Increased by £68.07K (+44%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
10
Same as previous period
Total Assets
£367.82K
Increased by £71.68K (+24%)
Total Liabilities
-£283.36K
Increased by £24.31K (+9%)
Net Assets
£84.47K
Increased by £47.37K (+128%)
Debt Ratio (%)
77%
Decreased by 10.44% (-12%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Anneli Randall Resigned
2 Years 6 Months Ago on 25 Apr 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
Vets4Pets (Services) Limited Appointed
2 Years 11 Months Ago on 16 Nov 2022
Mrs Kaidian Angella Baird Appointed
2 Years 11 Months Ago on 16 Nov 2022
Mr Hans Orlando Baird Appointed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 14 Nov 2023
Appointment of Mr Hans Orlando Baird as a director on 16 November 2022
Submitted on 25 Apr 2023
Appointment of Mrs Kaidian Angella Baird as a director on 16 November 2022
Submitted on 25 Apr 2023
Termination of appointment of Anneli Randall as a director on 25 April 2023
Submitted on 25 Apr 2023
Appointment of Vets4Pets (Services) Limited as a director on 16 November 2022
Submitted on 25 Apr 2023
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
Submitted on 26 Jan 2023
Repayment History
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