Eccleshall Animal Health & Food Centre Limited

Active03091521 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Retail sale of footwear in specialised stores (47721)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Landscape service activities (81300)
Directors
Rosemary Poole
Charles Andrew Poole
Owned by
Charles Andrew Poole
Rosemary Poole
Accounts type
Total exemption full
Region
West Midlands
Address
The Mill
Stone Road
Eccleshall
ST21 6DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Poole, Rosemary
Director · Appointed 17 January 2003
British
Born May 1970 (56)
Poole, Rosemary
Secretary · Appointed 1 December 2002
British
Poole, Charles Andrew
Director · Appointed 15 August 1995
British
Born January 1965 (61)
Officer history (6 former)
17 January 2003
Appointed Poole, Rosemary as Director
1 December 2002
Appointed Poole, Rosemary as Secretary
1 December 2002
Resigned Gorse, Harry as Director
1 December 2002
Resigned Gorse, Harry as Secretary
8 November 1996
Appointed Gorse, Harry as Secretary
12 June 1996
Resigned Higginson, Christopher Geoffrey as Secretary
15 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
15 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1995
Appointed Higginson, Christopher Geoffrey as Secretary
15 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1995
Appointed Gorse, Harry as Director
15 August 1995
Appointed Poole, Charles Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charles Andrew Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Rosemary Poole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£126,090
Cash
£1,580
Employees
9
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £142,668 £137,489 £142,189 £122,464 £126,090
Balance sheet detail
202520242023202220212020
Fixed Assets£1,493£2,136£3,212£4,494£2,600
Current Assets£316,944£342,534£372,288£296,158£221,920
Debtors£17,532£20,879£34,592£31,162£35,653
Cash£1,580£7,913£8,326£55,817£6,483
Creditors (< 1 year)£188,640£208,339£199,368£118,976£81,358
Creditors (> 1 year)£3,333£13,333£33,333£43,333
Net Current Assets£128,304£134,195£172,920£177,182£140,562
Net Assets£126,090£122,464£142,189£137,489£142,668
Shareholder Funds£126,090£122,464£142,189£137,489£142,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 June 2026
8 December 2025Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with updates15 June 2025
21 November 2024Total exemption full accounts30 June 2024
2 July 2024Confirmation statement with updates15 June 2024
Show all recent filings

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