Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Companion Care (Pudsey) Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born April 1991 (35)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (11 former)
19 January 2026
19 January 2026
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
23 March 2010
Resigned Seco Durban, Luis as Director
23 March 2010
23 March 2010
1 July 2004
1 July 2004
30 April 2004
30 April 2004
16 July 2002
8 November 2001
8 November 2001
8 November 2001
8 November 2001
Appointed Seco Durban, Luis as Director
8 November 2001
8 November 2001
8 November 2001
30 July 2001
30 July 2001
30 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07156114
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CC (Pudsey) Newco Limited Owns 75–100% of shares
Companion Care (Pudsey) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £67,202
- Cash
- £81,533
- Employees
- 12
- Debt Ratio
- 67%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £29,932 | £20,055 |
| Current Assets | £175,416 | £187,766 |
| Debtors | £79,172 | |
| Cash | £81,533 | £100,144 |
| Creditors (< 1 year) | £115,118 | |
| Net Current Assets | £47,792 | £72,648 |
| Net Assets | £67,202 | £92,703 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 10 February 2026 | Memorandum and Articles of Association | |||
| 2 February 2026 | Resolutions | |||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Highbridge
Wimborne
London
Uckfield
Diss
Plymouth
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →