CAERPHILLY VETS4PETS LIMITED

09022073
Active Handforth

Veterinary activities

10 employees website.com
Veterinary activities
C

CAERPHILLY VETS4PETS LIMITED

09022073

Veterinary activities

Founded 1 May 2014 Active Handforth, United Kingdom 10 employees website.com
Veterinary activities
Accounts Submitted 15 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 £190K £35K 2024 year on year
Total assets £367K £90K 2024 year on year
Total Liabilities £177K £55K 2024 year on year
Charges 1
1 outstanding

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 CAERPHILLY VETS4PETS LIMITED (09022073), an active company based in Handforth, United Kingdom. Incorporated 1 May 2014. 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

£214.14k

Increased by £39.40k (+23%)

Net Assets

£189.96k

Increased by £34.67k (+22%)

Total Liabilities

£176.86k

Increased by £55.21k (+45%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

48%

Increased by 4 (+9%)

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
5 Jan 201559£59£1
5 Jan 201560£60£1

Officers

Officers

1 active 2 resigned
Status
Companion Care (services) LimitedCorporate-secretaryUnited KingdomUnknown26 Sept 2014Active

Shareholders

Shareholders (3)

Companion Care (services) Limited
50.0%
60
Maciej Juszczyk
35.0%
42

Persons with Significant Control

Persons with Significant Control (3)

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

Maciej Juszczyk

Polish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Maciej Juszczyk

Polish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CAERPHILLY VETS4PETS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Caerphilly Vets4Pets Ltd, Unit 1, Piccadilly Square, Caerphilly (CF83 1PB) CAERPHILLY
Leasehold-16 Jan 2015
Caerphilly Vets4Pets Ltd, Unit 1, Piccadilly Square, Caerphilly (CF83 1PB)
Leasehold
Added 16 Jan 2015
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 27 Mar 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
25 Mar 2025OfficersAppointment of Mrs Edyta Maria Juszczyk as director on 14 Mar 2025
25 Mar 2025OfficersAppointment of Vets4Pets (Services) Limited as director on 14 Mar 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 27 Mar 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

25 Mar 2025 Officers

Appointment of Mrs Edyta Maria Juszczyk as director on 14 Mar 2025

25 Mar 2025 Officers

Appointment of Vets4Pets (Services) Limited as director on 14 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 made up to 27 Mar 2025

6 months ago on 15 Dec 2025

Confirmation statement made on 1 May 2025 with updates

1 years ago on 17 Jun 2025

Appointment of Mrs Edyta Maria Juszczyk as director on 14 Mar 2025

1 years ago on 25 Mar 2025

Appointment of Vets4Pets (Services) Limited as director on 14 Mar 2025

1 years ago on 25 Mar 2025