COMPANION CARE (SERVICES) LIMITED

04141142
Active Handforth

Other business support service activities n.e.c.

368 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
C

COMPANION CARE (SERVICES) LIMITED

04141142

Other business support service activities n.e.c.

Founded 15 Jan 2001 Active Handforth, England 368 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

BROOMCO (2458) LIMITED 15 Jan 2001 — 20 Jun 2001
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £131M £23M 2024 year on year
Total assets £203M £34M 2024 year on year
Total Liabilities £72M £11M 2024 year on year
Charges 13
7 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPANION CARE (SERVICES) LIMITED (04141142), an active healthcare and wellbeing company based in Handforth, England. Incorporated 15 Jan 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Mar → 27 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.71M

Increased by £501.00k (+12%)

Net Assets

£130.84M

Increased by £22.87M (+21%)

Total Liabilities

£71.90M

Increased by £11.45M (+19%)

Turnover

£109.11M

Increased by £16.70M (+18%)

Employees

368

Decreased by 76 (-17%)

Debt Ratio

35%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Mar Year End
2024
28 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Randall, AnneliDirectorWelshUnited Kingdom515 Jan 2023Active

Shareholders

Shareholders (1)

Pets At Home Vet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

COMPANION CARE (SERVICES) LIMITED Current Company
BURY VETS4PETS LIMITED united kingdom
V4P RAYLEIGH LIMITED united kingdom
YATE VETS4PETS LIMITED united kingdom
BATH VETS4PETS LIMITED united kingdom
HULL VETS4PETS LIMITED united kingdom
ABTW LIMITED united kingdom
YORK VETS4PETS LIMITED united kingdom
RHYL VETS4PETS LIMITED united kingdom
WSM VETS4PETS LIMITED united kingdom

Charges

Charges

7 outstanding 6 satisfied

Properties

Properties

1 freehold 7 leasehold 8 total
AddressTenurePrice PaidDate Added
Unit 2, 139 Hill Top, West Bromwich (B70 0RZ) SANDWELL
Leasehold-7 Oct 2016
Isambard House, Fire Fly Avenue, Swindon (SN2 2EH) SWINDON
Leasehold-5 Sept 2016
Unit 11, The Peel Centre, Babylon Hill, Sherborne Road, Yeovil (BA21 5BT) DORSET
Leasehold-8 Oct 2015
Land and buildings on the north side of Crawshaw Hill, Pudsey LEEDS
Leasehold-29 Jan 2014
Unit 4, Penny Lane Neighbourhood Centre, Church Road, Wavertree, Liverpool (L15 9EB) LIVERPOOL
Leasehold-18 Oct 2013
Unit 2, 139 Hill Top, West Bromwich (B70 0RZ)
Leasehold
Added 7 Oct 2016
District SANDWELL
Isambard House, Fire Fly Avenue, Swindon (SN2 2EH)
Leasehold
Added 5 Sept 2016
District SWINDON
Unit 11, The Peel Centre, Babylon Hill, Sherborne Road, Yeovil (BA21 5BT)
Leasehold
Added 8 Oct 2015
District DORSET
Land and buildings on the north side of Crawshaw Hill, Pudsey
Leasehold
Added 29 Jan 2014
District LEEDS
Unit 4, Penny Lane Neighbourhood Centre, Church Road, Wavertree, Liverpool (L15 9EB)
Leasehold
Added 18 Oct 2013
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of James Bailey as director
9 Apr 2026OfficersAppointment of James Bailey as director on 9 Apr 2026
9 Apr 2026OfficersAppointment of James Bailey as director on 9 Apr 2026
4 Apr 2026OfficersAppointment of Sarah Pollard as director on 27 Mar 2026
2 Apr 2026OfficersTermination of Michael James Iddon as director on 27 Mar 2026
24 Apr 2026 Officers

Appointment of James Bailey as director

9 Apr 2026 Officers

Appointment of James Bailey as director on 9 Apr 2026

9 Apr 2026 Officers

Appointment of James Bailey as director on 9 Apr 2026

4 Apr 2026 Officers

Appointment of Sarah Pollard as director on 27 Mar 2026

2 Apr 2026 Officers

Termination of Michael James Iddon as director on 27 Mar 2026

Recent Activity

Latest Activity

Appointment of James Bailey as director

1 months ago on 24 Apr 2026

Appointment of James Bailey as director on 9 Apr 2026

2 months ago on 9 Apr 2026

Appointment of James Bailey as director on 9 Apr 2026

2 months ago on 9 Apr 2026

Appointment of Sarah Pollard as director on 27 Mar 2026

2 months ago on 4 Apr 2026

Termination of Michael James Iddon as director on 27 Mar 2026

2 months ago on 2 Apr 2026