Pentland Vets4pets Limited

Active09360949 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Veterinary activities (75000)
Directors
Hans Orlando Baird
Kaidian Angella Baird
Accounts type
Total exemption full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Baird, Hans Orlando
Director · Appointed 16 November 2022
British
Born February 1974 (52)
Baird, Kaidian Angella
Director · Appointed 16 November 2022
British
Born June 1977 (49)
Corporate Director · Appointed 16 November 2022
Corporate Secretary · Appointed 18 December 2014
Corporate Director · Appointed 18 December 2014
Officer history (7 former)
25 April 2023
Resigned Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
5 January 2023
Appointed Randall, Anneli as Director
16 November 2022
Appointed Baird, Kaidian Angella as Director
16 November 2022
Appointed Vets4pets (Services) Limited as Corporate Director
16 November 2022
Appointed Baird, Hans Orlando as Director
15 September 2022
Resigned Balmain, Jane as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
24 April 2019
Resigned Dowhan-Reid, Katarzyna Zofia as Director
24 April 2019
Appointed Balmain, Jane as Director
24 April 2019
Resigned Dyce, Amy as Director
24 April 2019
Resigned Vets4pets (Services) Limited as Corporate Director
30 January 2015
Appointed Dowhan-Reid, Katarzyna Zofia as Director
30 January 2015
Appointed Dyce, Amy as Director
30 January 2015
Appointed Vets4pets (Services) Limited as Corporate Director
30 January 2015
Resigned Balta, Andrei as Director
18 December 2014
Appointed Companion Care (Services) Limited as Corporate Director
18 December 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
18 December 2014
Appointed Balta, Andrei as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04141142

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
Pentland Vets4pets Limited This company 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

Net Assets
£84,466
Cash
£223,069
Turnover
£1,046,546
Profit Before Tax
£140,099
Employees
10
Profit Margin
13%
Return on Equity
185%

Trend

Net Assets
£0 £50k £100k 2024 2025 £37,096 £84,466
Balance sheet detail
20252024
Fixed Assets£32,343£25,656
Current Assets£335,478£270,482
Debtors£100,766
Cash£223,069£154,999
Creditors (< 1 year)£259,042
Net Current Assets£52,123£11,440
Net Assets£84,466£37,096
Shareholder Funds£84,466

Turnover£1,046,546
Cost of Sales£187,858
Gross Profit£858,688
Admin Expenses£718,496
Profit Before Tax£140,099
Tax(£16,271)
Profit for Period£156,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts26 March 2026
17 March 2026Confirmation statement with no updates11 January 2026
20 October 2025Total exemption full accounts27 March 2025
22 January 2025Confirmation statement with no updates11 January 2025
14 November 2024Total exemption full accounts28 March 2024
Show all recent filings

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