Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 27/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 27/03/2025
COMPANION CARE (DERBY) LIMITED
Active- 04317377Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
- Classification (SIC)
- Veterinary activities (75.00 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-01 with no updates
- 29/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-27
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-01 with no updates
- 26/03/2025View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/04/2026
- Last statement dated
- 27/03/2025
Financial performance
The latest figures COMPANION CARE (DERBY) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£106.58K2025
-50.27%vs 20242024: £214.29K
Total Assets
£506.34K2025
-3.65%vs 20242024: £525.54K
Cash in Bank
£330.56K2025
13.46%vs 20242024: £291.35K
Total Liabilities
£399.76K2025
28.44%vs 20242024: £311.25K
Employees
162025
+2vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 50.27% on 2024. See the full financial analysis for COMPANION CARE (DERBY) LIMITED.
The full financial record
Four ways through COMPANION CARE (DERBY) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 16 | +2 |
| 2024 | 14 | 0 |
| 2023 | 14 | – |
Reported employee count increased from 14 in 2023 to 16 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Director | 01/05/2014–Present | 1285 | |
| Corporate Secretary | 01/05/2014–Present | 1285 | |
| Corporate Director | 01/05/2014–19/03/2025 | 333 | |
| Director | 09/10/2002–01/05/2014 | 213 | |
| Nominee Director | 06/11/2001–09/10/2002 | 1754 | |
| Nominee Secretary | 06/11/2001–09/10/2002 | 1754 | |
| Nominee Director | 06/11/2001–09/10/2002 | 835 | |
| Director | 01/07/2004–01/05/2014 | 85 | |
| Secretary | 30/04/2004–01/05/2014 | 22 | |
| Director | 09/10/2002–01/07/2004 | 13 | |
| Secretary | 09/10/2002–30/04/2004 | 8 | |
| Director | 10/05/2005–19/03/2025 | 2 | |
| Director | 10/05/2005–19/03/2025 | 1 | |
| Director | 09/10/2002–27/07/2004 | 0 | |
| Director | 17/01/2003–24/07/2003 | 0 | |
| Director | 19/03/2025–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 2 | |
| 06/04/2016–06/04/2016 | 1 | |
| 19/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 08/01/2023
- Last 12 months
- 2 -15 vs the year before
- Most recent filing
- 07/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 07/04/2026
- Accounts filedLatest 29/10/2025
Filing timeline
- 07/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-01 with no updates
- 29/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-27
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-01 with no updates
- 26/03/2025View PDF (4 pages)
Resolutions
- 26/03/2025View PDF (15 pages)
Memorandum and Articles of Association
- 25/03/2025View PDF (1 pages)
Termination of appointment of Paul James Meiring as a director on 2025-03-19
- 25/03/2025View PDF (1 pages)
Termination of appointment of Jason Vaughan Davidson as a director on 2025-03-19
- 25/03/2025View PDF (2 pages)
Appointment of Dr David James Leicester as a director on 2025-03-19
- 25/03/2025View PDF (2 pages)
Notification of Cc (Derby) Newco Limited as a person with significant control on 2025-03-19
- 25/03/2025View PDF (1 pages)
Termination of appointment of Vets4Pets (Services) Limited as a director on 2025-03-19
- 25/03/2025View PDF (41 pages)
Registration of charge 043173770003, created on 2025-03-19
- 31/01/2025View PDF (2 pages)
Change of details for Mr Jason Vaughan Davidson as a person with significant control on 2016-04-06
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
103 UK companies are similar to COMPANION CARE (DERBY) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Veterinary activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
FAREHAM CREEK LTD
Active32 East Street, Fareham PO16 0BY
- Activity
- Veterinary activities
- Company no.
- 07021257
- Incorporated
- 16/09/2009
- Employees
- 19
KNOTT'S YARD VETERINARY PRACTICE LIMITED
Active105 Humber Road Humber Road, London SE3 7LW
- Activity
- Veterinary activities
- Company no.
- 06783155
- Incorporated
- 05/01/2009
- Employees
- 19
KSVP LTD
Active38 King Street, Twickenham TW1 3SL
- Activity
- Veterinary activities
- Company no.
- 13756252
- Incorporated
- 21/11/2021
- Employees
- 16
A K DUNCAN (2008) LTD
ActiveThe Hawthorns Bridgnorth Road, Stourton, Stourbridge, West Midlands DY7 6RU
- Activity
- Veterinary activities
- Company no.
- 06659970
- Incorporated
- 30/07/2008
- Employees
- 18
LOCH LEVEN EQUINE PRACTICE LIMITED
ActiveBeauford Paddock, Cleish, Kinross KY13 0LS
- Activity
- Veterinary activities
- Company no.
- SC355384
- Incorporated
- 20/02/2009
- Employees
- 17
About COMPANION CARE (DERBY) LIMITED
A short description of the company, written from its Companies House record.
COMPANION CARE (DERBY) LIMITED is a private limited company registered in the United Kingdom, based in Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. Companies House classifies its business as Veterinary activities. It has been on the register for 24 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £106.58K and 16 employees.
COMPANION CARE (DERBY) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does COMPANION CARE (DERBY) LIMITED do?
Companies House records COMPANION CARE (DERBY) LIMITED under one registered business activity: Veterinary activities (75.00 - SIC 2007).
Is COMPANION CARE (DERBY) LIMITED still active?
COMPANION CARE (DERBY) LIMITED is recorded as active on the Companies House register, and has been on it since 06/11/2001.
What are COMPANION CARE (DERBY) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £106.58K, total assets of £506.34K, cash in bank of £330.56K and total liabilities of £399.76K.
When did COMPANION CARE (DERBY) LIMITED last file with Companies House?
The most recent document on the record is dated 07/04/2026: Confirmation statement made on 2026-04-01 with no updates, 5 months ago.
When are COMPANION CARE (DERBY) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs COMPANION CARE (DERBY) LIMITED?
Companies House lists 16 officers (3 currently in post) and 3 people with significant control (1 current).