COMPANION CARE (ELY) LIMITED

04417089
Active Handforth

Veterinary activities

12 employees website.com
Healthcare and wellbeing Veterinary activities
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COMPANION CARE (ELY) LIMITED

04417089

Veterinary activities

Founded 15 Apr 2002 Active Handforth, United Kingdom 12 employees website.com
Healthcare and wellbeing Veterinary activities

Previous Company Names

BROOMCO (2926) LIMITED 15 Apr 2002 — 8 Aug 2002
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 May 2026 Next due 15 May 2027 10 months remaining
Net assets £189K £27K 2024 year on year
Total assets £420K £28K 2024 year on year
Total Liabilities £231K £469 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPANION CARE (ELY) LIMITED (04417089), an active healthcare and wellbeing company based in Handforth, 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 audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£215.35k

Decreased by £12.98k (-6%)

Net Assets

£189.45k

Decreased by £27.35k (-13%)

Total Liabilities

£230.82k

Decreased by £469.00 (-0%)

Turnover

£887.77k

Increased by £14.90k (+2%)

Employees

12

Debt Ratio

55%

Increased by 3 (+6%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Companion Care (services) 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 (ELY) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
64 Newnham Street, Ely (CB7 4PE) EAST CAMBRIDGESHIRE
Leasehold£21,00022 Jun 2016
64 Newnham Street, Ely (CB7 4PE)
Leasehold £21,000
Added 22 Jun 2016
District EAST CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
2 Dec 2025AccountsAnnual accounts filed
2 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 27/03/25
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 27/03/25
2 Dec 2025AccountsAnnual accounts made up to 27 Mar 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

2 Dec 2025 Accounts

Annual accounts filed

2 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 27/03/25

2 Dec 2025 Accounts

Annual accounts made up to 27 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts filed

6 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

6 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 27/03/25

6 months ago on 2 Dec 2025

Annual accounts made up to 27 Mar 2025

6 months ago on 2 Dec 2025