Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Walton on Thames Vets4pets Limited
- Incorporated
- 27 February 2014 (12 years)
- Industry
- Veterinary activities (75000)
- Directors
- Marina Berkett
- Owned by
- Roger Adam Bralow
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Berkett, Marina, Dr
Director · Appointed 17 October 2022
British
Born March 1995 (31)
Corporate Director · Appointed 17 October 2022
Corporate Secretary · Appointed 26 September 2014
Corporate Director · Appointed 26 September 2014
Director · Appointed 7 March 2014
Australian
Born January 1971 (55)
Officer history (7 former)
17 October 2022
17 October 2022
Appointed Berkett, Marina, Dr as Director
2 September 2019
Resigned Cirone, Kimberley as Director
2 September 2019
24 April 2018
24 April 2018
Appointed Cirone, Kimberley as Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
26 September 2014
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
26 September 2014
19 June 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
19 June 2014
Appointed Companion Care Management Services Limited as Corporate Director
19 June 2014
19 June 2014
7 March 2014
7 March 2014
27 February 2014
27 February 2014
27 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
24 April 2018
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
Walton on Thames Vets4pets Limited This company Owns 25–50% of shares
Companion Care Management Services Limited Owns 75–100% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- (£237,054)
- Cash
- £300
- Employees
- 15
- Debt Ratio
- 221%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £83,573 | £56,266 |
| Current Assets | £112,634 | £138,426 |
| Debtors | £92,898 | |
| Cash | £300 | £1,300 |
| Creditors (< 1 year) | £413,201 | |
| Creditors (> 1 year) | £65,000 | |
| Net Current Assets | (£255,627) | (£274,775) |
| Net Assets | (£237,054) | (£283,509) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 2 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 19 September 2025 | Satisfaction of a charge in full | |||
| 22 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 3 December 2024 | Total exemption full accounts | 28 March 2024 |
Some other companies at this address
Other companies in this industry
Shirley
London
Princes Risborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →