Penrith Vets4pets Limited

Active08735448 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Veterinary activities (75000)
Directors
Katherine Jane Staines
Owned by
Katherine Jane Staines
Companion Care (Services) Limited
Accounts type
Total exemption full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 September 2014
Corporate Director · Appointed 26 September 2014
Staines, Katherine Jane
Director · Appointed 11 February 2014
British
Born November 1984
Officer history (7 former)
26 September 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
26 September 2014
Appointed Companion Care (Services) Limited as Corporate Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Resigned Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
11 February 2014
Appointed Staines, Katherine Jane as Director
16 October 2013
Appointed Stonier, Louise Ann as Secretary
16 October 2013
Appointed Balmain, Jane as Director
16 October 2013
Appointed Collins, Brian Michael as Director

Ownership 2 active

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

Katherine Jane Staines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
(£528,615)
Cash
£300
Employees
13
Debt Ratio
645%

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£616,057) (£528,615)
Balance sheet detail
20252024
Fixed Assets£8,698£12,143
Current Assets£88,345£91,456
Debtors£79,206
Cash£300£300
Creditors (< 1 year)£629,656
Creditors (> 1 year)£90,000
Net Current Assets(£447,313)(£538,200)
Net Assets(£528,615)(£616,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts27 March 2025
4 November 2025Confirmation statement with no updates1 November 2025
25 November 2024Confirmation statement with no updates1 November 2024
14 November 2024Total exemption full accounts28 March 2024
20 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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