Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Byfleet Vets4pets Limited
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
Welsh
Born March 1975 (51)
Corporate Secretary · Appointed 30 October 2014
Corporate Director · Appointed 30 October 2014
Officer history (4 former)
12 December 2024
12 December 2024
12 December 2024
Resigned Russell, Helen Amanda as Director
12 December 2024
25 February 2016
25 February 2016
Appointed Russell, Helen Amanda as Director
25 February 2016
25 February 2016
30 October 2014
30 October 2014
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Former controllers (1)
12 December 2024
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £3,928
- Cash
- £2,133
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £44,002 | £50,735 |
| Debtors | £41,869 | |
| Cash | £2,133 | £2,116 |
| Creditors (< 1 year) | £4,924 | |
| Net Assets | £3,928 | £45,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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