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Marlborough Vets4pets Limited

Marlborough Vets4pets Limited is an active company incorporated on 12 November 2015 with the registered office located in Wilmslow, Cheshire. Marlborough Vets4pets Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09869384
Private limited company
Age
10 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01672529020
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Wellingborough Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Nottingham) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Darlington Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£24.38K
Increased by £338 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.79K
Increased by £257 (+1%)
Total Liabilities
-£53.18K
Increased by £1.55K (+3%)
Net Assets
-£25.39K
Decreased by £1.29K (+5%)
Debt Ratio (%)
191%
Increased by 3.84% (+2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 12 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 12 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 10 Dec 2025
Audit exemption subsidiary accounts made up to 27 March 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 27/03/25
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
Submitted on 2 Dec 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Repayment History
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