HEANOR VETS4PETS LIMITED

11649428
Active Handforth

Veterinary activities

5 employees website.com
Veterinary activities
H

HEANOR VETS4PETS LIMITED

11649428

Veterinary activities

Founded 30 Oct 2018 Active Handforth, United Kingdom 5 employees website.com
Veterinary activities
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £-263K £35K 2024 year on year
Total assets £197K £49K 2024 year on year
Total Liabilities £460K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEANOR VETS4PETS LIMITED (11649428), an active company based in Handforth, United Kingdom. Incorporated 30 Oct 2018. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£17.39k

Decreased by £74.09k (-81%)

Net Assets

-£263.05k

Decreased by £34.70k (-15%)

Total Liabilities

£460.06k

Decreased by £14.11k (-3%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

234%

Increased by 41 (+21%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 119 Shares £119 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202059£59£1
28 Feb 202060£60£1

Officers

Officers

2 active 1 resigned
Status
Companion Care (services) LimitedCorporate-directorUnited KingdomUnknown30 Oct 2018Active
Companion Care (services) LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2018Active

Shareholders

Shareholders (2)

Companion Care (services) Limited
50.0%
Miss Ann Martina O Neill
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Victoria Eve Foster

British

Active
Notified 17 Mar 2026
Residence United Kingdom
DOB September 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 30 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Miss Ann Martina O Neill

Ceased 17 Mar 2026

Ceased

Group Structure

Group Structure

HEANOR VETS4PETS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, 19A Church Street, Heanor (DE75 7AH) AMBER VALLEY
Leasehold-21 Jan 2020
Unit 1, 19A Church Street, Heanor (DE75 7AH)
Leasehold
Added 21 Jan 2020
District AMBER VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersAppointment of Mr Krzysztof Kozarzewski as director on 17 Mar 2026
18 Mar 2026OfficersAppointment of Mrs Annica Hurdman as director on 17 Mar 2026
17 Mar 2026Persons With Significant ControlVictoria Eve Foster notified as a person with significant control
17 Mar 2026OfficersAppointment of Mrs Victoria Eve Foster as director on 17 Mar 2026
17 Mar 2026OfficersAppointment of Vets4Pets Services Limited as director on 17 Mar 2026
18 Mar 2026 Officers

Appointment of Mr Krzysztof Kozarzewski as director on 17 Mar 2026

18 Mar 2026 Officers

Appointment of Mrs Annica Hurdman as director on 17 Mar 2026

17 Mar 2026 Persons With Significant Control

Victoria Eve Foster notified as a person with significant control

17 Mar 2026 Officers

Appointment of Mrs Victoria Eve Foster as director on 17 Mar 2026

17 Mar 2026 Officers

Appointment of Vets4Pets Services Limited as director on 17 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Krzysztof Kozarzewski as director on 17 Mar 2026

3 months ago on 18 Mar 2026

Appointment of Mrs Annica Hurdman as director on 17 Mar 2026

3 months ago on 18 Mar 2026

Victoria Eve Foster notified as a person with significant control

3 months ago on 17 Mar 2026

Appointment of Mrs Victoria Eve Foster as director on 17 Mar 2026

3 months ago on 17 Mar 2026

Appointment of Vets4Pets Services Limited as director on 17 Mar 2026

3 months ago on 17 Mar 2026