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The Berkshire Animal Connection Centre Ltd

12618173

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tanners Dairy, Swallowfield Road, Arborfield, RG2 9LA
Incorporated 22/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

87900
Other residential care activities

Officers

Fiona Elspeth Graham

director · Since 22/05/2020

British · United Kingdom · Age 66

Ross James Verrall

director · Since 02/01/2026

British · United Kingdom · Age 40

Carmel Bridget Mcconnell

director · Since 06/01/2026

British · United Kingdom · Age 64

Emma Louise Willis

director · Since 05/02/2026

British · United Kingdom · Age 43

Former

Clare Louise Francis

director · Resigned 06/07/2021

Alexander James Le Grand

director · Resigned 09/01/2023

Annabel Kate Wenham

director · Resigned 16/09/2023

Vicki Anne Emberson

director · Resigned 29/07/2024

Amy Rose Plumer

director · Resigned 21/03/2025

Karen Marie Hare

director · Resigned 30/04/2025

Persons with Significant Control

Mrs Fiona Elspeth Graham

25–50% votes

British · United Kingdom · Age 66

Tanners Dairy, Swallowfield Road, Arborfield, RG2 9LA

Notified 22/05/2020

Former PSCs

Mr Alexander James Le Grand

Ceased 22/05/2022

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tanners Dairy
2026-05-06

TANNERS DAIRY

post townArborfield
2026-05-06

ARBORFIELD

officer appointedGRAHAM, Fiona Elspeth
2026-05-06
officer appointedMCCONNELL, Carmel Bridget
2026-05-06
officer appointedVERRALL, Ross James
2026-05-06
officer appointedWILLIS, Emma Louise
2026-05-06

CompanyRankvs 6465+ SIC 87900 peers
37

Financial strength63th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/05/2021

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

Balance Sheet

Assets less current liabilities£4k
Signed by Ms Victoria Emberson 30th November 2021Prepared with Acorah Software Products - Accounts Production

Filing History43 filings

Accounts filed

accounts with accounts type total exemption full

19/02/202616 pages · PDF
Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20253 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202514 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director details changed

change person director company with change date

18/10/20242 pages · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202418 pages · PDF
Director resigned

termination director company with name termination date

29/11/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202318 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20233 pages · PDF
Director resigned

termination director company with name termination date

06/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/06/20221 page · PDF
PSC changed

change to a person with significant control

15/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20221 page · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20223 pages · PDF
PSC changed

change to a person with significant control

25/05/20222 pages · PDF
Director details changed

change person director company with change date

25/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
PSC07

cessation of a person with significant control

22/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20214 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20213 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
PSC notified

notification of a person with significant control

13/05/20212 pages · PDF
MA

memorandum articles

09/10/202020 pages · PDF
RESOLUTIONS

resolution

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/07/20202 pages · PDF
Incorporated

incorporation company

22/05/20209 pages · PDF