COMPANION CARE (DUNSTABLE) LIMITED

04417094
Active United Kingdom

Veterinary activities

11 employees website.com
Healthcare and wellbeing Veterinary activities
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COMPANION CARE (DUNSTABLE) LIMITED

04417094

Veterinary activities

Founded 15 Apr 2002 Active United Kingdom 11 employees website.com
Healthcare and wellbeing Veterinary activities

Previous Company Names

BROOMCO (2924) LIMITED 15 Apr 2002 — 10 Jul 2002
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £142K £32K 2024 year on year
Total assets £313K £88K 2024 year on year
Total Liabilities £171K £57K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPANION CARE (DUNSTABLE) LIMITED (04417094), an active healthcare and wellbeing company based in United Kingdom. Incorporated 15 Apr 2002. Veterinary activities. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£172.76k

Increased by £20.77k (+14%)

Net Assets

£141.78k

Increased by £31.52k (+29%)

Total Liabilities

£170.76k

Increased by £56.69k (+50%)

Turnover

N/A

Employees

11

Debt Ratio

55%

Increased by 4 (+8%)

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
Companion Care (services) LimitedCorporate-secretaryUnited KingdomUnknown1 May 2014Active

Shareholders

Shareholders (3)

Companion Care (services) Limited
50.0%
60
Cc (dunstable) Newco Limited
25.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic Myles Stevens

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COMPANION CARE (DUNSTABLE) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 27 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
19 Oct 2024IncorporationMemorandum Articles
24 Sept 2024AccountsAnnual accounts made up to 28 Mar 2024
7 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 27 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

19 Oct 2024 Incorporation

Memorandum Articles

24 Sept 2024 Accounts

Annual accounts made up to 28 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 27 Mar 2025

8 months ago on 29 Oct 2025

Confirmation statement made on 1 Apr 2025 with updates

1 years ago on 22 Apr 2025

Memorandum Articles

1 years ago on 19 Oct 2024

Annual accounts made up to 28 Mar 2024

1 years ago on 24 Sept 2024