Barking Mad Limited

Active04207457 Private limited company

What Barking Mad say about themselves

“The UK's most trusted dog sitting service as the alternative to kennels to make sure your dog is taken care for. Book now at Barking Mad UK.”

— from barkingmad.uk.com
Incorporated
27 April 2001 (25 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Other service activities n.e.c. (96090)
Directors
Jacqueline Ann Francis
Rachel Louise Stewart
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Francis, Jacqueline Ann
Director · Appointed 14 January 2025
British
Born February 1973 (53)
Stewart, Rachel Louise
Director · Appointed 14 January 2025
British
Born May 1972 (54)
Director · Appointed 30 January 2020
British
Born September 1963 (63)
Director · Appointed 2 December 2019
British
Born August 1961 (65)
Director · Appointed 1 March 2017
British
Born November 1969
Officer history (11 former)
14 January 2025
Appointed Francis, Jacqueline Ann as Director
14 January 2025
Appointed Stewart, Rachel Louise as Director
31 December 2024
Resigned Hemsley, Stephen Glen as Director
31 December 2024
Resigned Choudhury, Julia Rosalind as Director
26 July 2022
Resigned Hogan, Brian Joseph as Director
1 May 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
30 January 2020
Appointed Harris, Timothy John as Director
2 December 2019
Appointed Molloy, Peter John as Director
21 May 2019
Resigned Dancy, Lee as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
1 March 2017
Appointed Mallows, Andrew John as Director
31 October 2016
Appointed Hemsley, Stephen Glen as Director
31 October 2016
Resigned Southern, Frank as Secretary
31 October 2016
Appointed Choudhury, Julia Rosalind as Director
4 August 2010
Resigned Huckle, Debra as Director
1 May 2009
Appointed Huckle, Debra as Director
30 April 2008
Resigned Brown, Nicola Jayne as Director
29 January 2006
Appointed Brown, Nicola Jayne as Director
29 January 2006
Appointed Southern, Frank as Secretary
28 January 2006
Resigned Helme, Philip as Secretary
16 June 2001
Appointed Helme, Philip as Secretary
16 June 2001
Appointed Dancy, Lee as Director
1 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10281033

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited This company Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates17 April 2026
8 August 2025Other filing
8 August 2025Other filing
8 August 2025Accounts filing
8 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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