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Staines Vets4pets Limited

Staines Vets4pets Limited is an active company incorporated on 25 August 2021 with the registered office located in Wilmslow, Cheshire. Staines Vets4pets Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13584062
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Staines Vets4pets Limited
Contact Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Companion Care (Services) Limited
Director • Secretary • PSC
Paul James Ludlow
Director • British • Lives in UK • Born in Jul 1978
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£278.82K
Increased by £91.53K (+49%)
Employees
5
Same as previous period
Total Assets
£249.41K
Decreased by £63.55K (-20%)
Total Liabilities
-£762.5K
Increased by £187.28K (+33%)
Net Assets
-£513.09K
Decreased by £250.83K (+96%)
Debt Ratio (%)
306%
Increased by 121.92% (+66%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Paul James Ludlow (PSC) Appointed
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Paul James Ludlow Appointed
4 Months Ago on 17 Jun 2025
Anneli Randall Resigned
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Miss Anneli Randall Appointed
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Notification of Paul James Ludlow as a person with significant control on 14 August 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Registration of charge 135840620001, created on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Anneli Randall as a director on 17 June 2025
Submitted on 18 Jun 2025
Appointment of Paul James Ludlow as a director on 17 June 2025
Submitted on 18 Jun 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
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Repayment History
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