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V4P (Leeds) Newco 1a Limited

V4P (Leeds) Newco 1a Limited is an active company incorporated on 28 November 2023 with the registered office located in Wilmslow, Cheshire. V4P (Leeds) Newco 1a Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15314871
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov27 Mar 2025 (1 year 4 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in May 1977
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Vets4pets Limited
Mr Simon Robert Bate, Miss Alice Louise Faulds, and 2 more are mutual people.
Active
V4P (Leeds) Newco Limited
Mr Simon Robert Bate, Companion Care (Services) Limited, 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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
27 Mar 2025
For period 27 Nov27 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.03M
Total Liabilities
-£1.07M
Net Assets
-£34.16K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Mr Simon Robert Bate (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Alice Louise Faulds (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 26 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 14 Mar 2024
Change of details for Mr Simon Robert Bate as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Notification of Alice Louise Faulds as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Incorporation
Submitted on 28 Nov 2023
Repayment History
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