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Bramley Vets4pets (Newco) Limited

Bramley Vets4pets (Newco) Limited is an active company incorporated on 11 September 2015 with the registered office located in Wilmslow, Cheshire. Bramley Vets4pets (Newco) Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09772761
Private limited company
Age
10 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Telford) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Exeter) Limited
Companion Care (Services) Limited and are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 9 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 22 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
Submitted on 26 Jan 2023
Appointment of Miss Anneli Randall as a director on 5 January 2023
Submitted on 18 Jan 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 12 Jan 2023
Repayment History
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