Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
V4P (Broadstairs) Newco 1A Limited
- Incorporated
- 19 February 2024 (2 years)
- Industry
- Non-trading company (74990)
- Directors
- Vets4pets (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Norwegian
Born February 1988 (38)
Vets4pets (Services) Limited
Corporate Director · Appointed 14 August 2026
Director · Appointed 14 August 2026
British
Born August 1994 (32)
Officer history (1 former)
14 August 2026
14 August 2026
Appointed Vets4pets (Services) Limited as Corporate Director
14 August 2026
14 August 2026
19 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 17263757
Holdings 1
Companies where V4P (Broadstairs) Newco 1A Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
14 August 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CC (Broadstairs) Newco Limited Owns 25–50% of shares
Companion Care (Broadstairs) Limited Owns 25–50% of shares
V4P (Broadstairs) Newco 1A Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £382,859
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £51,171 |
| Net Current Assets | (£184,866) |
| Net Assets | £382,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 26 March 2026 | ||
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →