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Biggleswade Vets4pets Limited

09435078

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Incorporated 11/02/2015

Compliance

Last accounts

27/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

director · Since 11/02/2015

Also on 2585 other boards

Companion Care (Services) Limited

secretary · Since 11/02/2015

Also on 2585 other boards

Miss Sarah Louise Stonnell

director · Since 09/03/2015

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Companion Care (Services) Limited

corporate director · Since 11/02/2015

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate secretary · Since 11/02/2015

Reg: 04141142

Also on 2585 other boards

Sarah Louise Stonnell

director · Since 09/03/2015

British · United Kingdom · Age 38

Former

Andrei Balta

director · Resigned 09/03/2015

Vets4pets (Services) Limited

corporate director · Resigned 31/07/2023

Philip John Albert Lambley

director · Resigned 31/07/2023

Persons with Significant Control

Companion Care (Services) Limited

25–50% shares
25–50% votes

Epsom Avenue, Stanley Green Trading Estate, Hanforth, SK9 3RN

Reg: 04141142 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2023Registered 02/08/2023
Charge
satisfied

SANTANDER UK PLC

Created 12/04/2016Registered 22/04/2016Satisfied 17/07/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/09/2015Registered 09/10/2015Satisfied 17/07/2023

Change History

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-25
officer appointedSTONNELL, Sarah Louise
2026-08-25
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Epsom Avenue
2026-08-25

EPSOM AVENUE

post townHandforth
2026-08-25

HANDFORTH

CompanyRankvs 818+ SIC 75000 peers
66

Financial strength79th percentile among SIC peers · 20/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/03/2025

Net Worth

£212k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£368k

Current Liabilities

£231k

Fixed Assets

£75k

Debtors

£238k

17avg. employees+1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£80k
20241.28

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20239 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202334 pages · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
MR04

mortgage satisfy charge full

17/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
Accounts filed

accounts with accounts type small

10/01/201916 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Director details changed

change person director company with change date

03/02/20172 pages · PDF
Director details changed

change person director company with change date

03/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/201637 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20167 pages · PDF
Director details changed

change person director company with change date

20/01/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201537 pages · PDF
Shares allotted

capital allotment shares

13/08/20153 pages · PDF
Shares allotted

capital allotment shares

13/08/20153 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20151 page · PDF
Shares allotted

capital allotment shares

12/08/20153 pages · PDF
Director appointed

appoint person director company with name date

30/04/20152 pages · PDF
Director appointed

appoint person director company with name date

30/04/20152 pages · PDF
AP02

appoint corporate director company with name date

30/04/20152 pages · PDF
Director resigned

termination director company with name termination date

30/04/20151 page · PDF
Incorporated

incorporation company

11/02/201524 pages · PDF