Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Companion Care (Broadstairs) Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Veterinary activities (75000)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Norwegian
Born February 1988 (38)
Director · Appointed 25 September 2024
British
Born August 1994 (32)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (11 former)
14 August 2026
14 August 2026
25 September 2024
25 September 2024
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
10 September 2009
10 September 2009
10 September 2009
Resigned Botes, Marthinus Ryk as Director
1 July 2004
1 July 2004
30 April 2004
30 April 2004
12 December 2002
12 December 2002
Appointed Botes, Marthinus Ryk as Director
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
29 June 2002
29 June 2002
29 June 2002
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. 06965945
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 4 companies
Ownership group derived from the Companies House PSC register
CC (Broadstairs) Newco Limited Owns 25–50% of shares
Companion Care (Broadstairs) Limited This company Owns 25–50% of shares
V4P (Broadstairs) Newco 1A Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £243,243
- Cash
- £121,850
- Employees
- 15
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £133,718 | £111,890 |
| Current Assets | £369,841 | £740,085 |
| Debtors | £234,894 | |
| Cash | £121,850 | £372,792 |
| Creditors (< 1 year) | £260,953 | |
| Creditors (> 1 year) | £1,991 | |
| Net Current Assets | £111,640 | £479,132 |
| Net Assets | £243,243 | £589,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 26 March 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 3 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Resolutions |
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