Home Boarding (UK) Limited

Active05563702 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
Solent House 107A Alma Road
Portswood
Southampton
SO14 6UY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Mark
Secretary · Appointed 1 August 2014
Director · Appointed 19 October 2005
British
Born February 1950 (76)
Officer history (5 former)
1 August 2014
Appointed Thomas, Mark as Secretary
31 July 2014
Resigned Rolfe, Malcolm John as Secretary
31 December 2006
Appointed Rolfe, Malcolm John as Secretary
31 December 2006
Resigned Thackrah, Kevin Paul as Secretary
31 December 2006
Resigned Humphrey, Brendan as Director
19 October 2005
Appointed Thackrah, Kevin Paul as Director
19 October 2005
Appointed Thackrah, Kevin Paul as Secretary
19 October 2005
Appointed Humphrey, Brendan as Director
19 October 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 October 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
14 September 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 September 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 04198335
Former controllers (1)
31 March 2025
Ceased Kevin Paul Thackrah — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Home Boarding (UK) Limited This company Owns 75–100% of shares
Pet Boarding (UK) Ltd Owns 75–100% of shares
Pet Care Group Ltd Owns 75–100% of shares
Pet Care Holdings Limited Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
8 September 2026Micro company accounts31 March 2026
29 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with updates10 September 2025
16 September 2025Notification of a person with significant control
Show all recent filings

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