THE COMPANY OF ANIMALS LIMITED

Key Data

Status

Active

Company No.

02030659

Incorporation date

24/06/1986

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

04/09/2025

Registration of charge 020306590007, created on 2025-09-01

View PDF (15 pages)

18/08/2025

Registration of charge 020306590006, created on 2025-08-15

View PDF (16 pages)

12/08/2025

Registration of charge 020306590005, created on 2025-08-11

View PDF (13 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

07/08/2025

Satisfaction of charge 020306590004 in full

View PDF (1 pages)

17/07/2025

Registration of charge 020306590004, created on 2025-07-15

View PDF (16 pages)

27/03/2025

Director's details changed for Dr. Emily Ann Mugford on 2025-03-27

View PDF (2 pages)

24/03/2025

Termination of appointment of David Mark Dickinson Pytches as a director on 2025-03-21

View PDF (1 pages)

24/03/2025

Appointment of Ms Clare Rowe as a director on 2025-01-01

View PDF (2 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Appointment of Mr Neal Christopher Anderson as a director on 2024-08-07

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

05/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

13/04/2023

Registration of charge 020306590003, created on 2023-04-05

View PDF (81 pages)

16/02/2023

Cessation of Roger Arthur Mugford as a person with significant control on 2023-01-30

View PDF (1 pages)

16/02/2023

Notification of Ruxbury Holdings Limited as a person with significant control on 2023-01-30

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

24/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

THE COMPANY OF ANIMALS LIMITED has not submitted financial statements

THE COMPANY OF ANIMALS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About THE COMPANY OF ANIMALS LIMITED

THE COMPANY OF ANIMALS LIMITED is an(a) Active company incorporated on 24/06/1986 with the registered office located at Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey KT16 9NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE COMPANY OF ANIMALS LIMITED?

THE COMPANY OF ANIMALS LIMITED is currently Active. It was registered on 24/06/1986 .

Where is THE COMPANY OF ANIMALS LIMITED located?

THE COMPANY OF ANIMALS LIMITED is registered at Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey KT16 9NL.

What does THE COMPANY OF ANIMALS LIMITED do?

THE COMPANY OF ANIMALS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for THE COMPANY OF ANIMALS LIMITED?

The latest filing was on 18/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.