LUTON VETS4PETS LIMITED

06965560
Active Handforth

Veterinary activities

17 employees website.com
Veterinary activities
L

LUTON VETS4PETS LIMITED

06965560

Veterinary activities

Founded 17 Jul 2009 Active Handforth, United Kingdom 17 employees website.com
Veterinary activities
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Sept 2025 Next due 15 Aug 2026 1 month remaining
Net assets £189K £57K 2024 year on year
Total assets £458K £61K 2024 year on year
Total Liabilities £269K £5K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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 LUTON VETS4PETS LIMITED (06965560), an active company based in Handforth, United Kingdom. Incorporated 17 Jul 2009. 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

£306.13k

Increased by £62.67k (+26%)

Net Assets

£188.62k

Increased by £56.59k (+43%)

Total Liabilities

£269.10k

Increased by £4.55k (+2%)

Turnover

N/A

Employees

17

Debt Ratio

59%

Decreased by 8 (-12%)

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 KingdomUnknown27 Sept 2020Active

Shareholders

Shareholders (2)

Companion Care (services) Limited
50.0%
Mark James Antcliffe
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mark James Antcliffe

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vets4pets Limited

Ceased 6 Apr 2016

Ceased

Pets At Home Vet Group Limited

Ceased 27 Sept 2020

Ceased

Group Structure

Group Structure

LUTON VETS4PETS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit A, 370 Hitchin Road, Luton (LU2 7SR) LUTON
Leasehold-23 Jul 2010
Unit A, 370 Hitchin Road, Luton (LU2 7SR)
Leasehold
Added 23 Jul 2010
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 27 Mar 2025
9 Dec 2025ResolutionResolutions
9 Dec 2025IncorporationMemorandum Articles
28 Nov 2025OfficersAppointment of Mrs Megan Bernadette Mcmanus as director on 17 Nov 2025
28 Nov 2025OfficersAppointment of Miss Stephanie Kerry Carr as director on 17 Nov 2025
18 Dec 2025 Accounts

Annual accounts made up to 27 Mar 2025

9 Dec 2025 Resolution

Resolutions

9 Dec 2025 Incorporation

Memorandum Articles

28 Nov 2025 Officers

Appointment of Mrs Megan Bernadette Mcmanus as director on 17 Nov 2025

28 Nov 2025 Officers

Appointment of Miss Stephanie Kerry Carr as director on 17 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 27 Mar 2025

6 months ago on 18 Dec 2025

Resolutions

6 months ago on 9 Dec 2025

Memorandum Articles

6 months ago on 9 Dec 2025

Appointment of Mrs Megan Bernadette Mcmanus as director on 17 Nov 2025

7 months ago on 28 Nov 2025

Appointment of Miss Stephanie Kerry Carr as director on 17 Nov 2025

7 months ago on 28 Nov 2025