Company information:
Bruce'S Pet Care Ltd (No: 07602894)
Address: BRUCE'S DOGGY DAY CARE WOODLANDS LANE, STOKE D'ABERNON, COBHAM, KT11 3QD, ENGLAND
Status: Active
Incorporated: 13-Apr-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: ANNABEL FEATHER ( DOB: Nov-1969 From: Jul-2019 )
Current Director: RORY JAMES GIBBS ( DOB: Feb-1980 From: Apr-2021 )
Current Director: DONALD BRIAN HENSHALL ( DOB: Mar-1962 From: Jul-2019 )
Current Director: STEPHEN PAUL LEWIS ( DOB: Mar-1977 From: Dec-2018 )
Current Director: BRUCE NEIL MAITIN-CASALIS ( DOB: Apr-1984 From: Apr-2011 )
Current Director: BEN MANN ( DOB: Aug-1977 From: Nov-2022 )
Resigned Director: CAROL HANDA ( DOB: Sep-1981 From: Nov-2020 To: Nov-2023 )
Resigned Director: CLARE ANNA MAITIN-CASALIS ( DOB: Jan-1985 From: Aug-2016 To: Sep-2018 )
Persons of Significant Control:
Piper Private Equity Fund Vi L.P., Eardley House 182-184 Campden Hill Road, London, W8 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-07-19)
Mrs Clare Anna Maitin-Casalis, 37 Western Drive, Shepperton, Middlesex, TW17 8HP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2019-07-18)
Mr Bruce Neil Maitin-Casalis, 37 Western Drive, Shepperton, Middlesex, TW17 8HP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-13)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,561,812 | 2,397,326 | 0.0,0.0,0.0,1561812.0,2397326.0 | |||
| Current assets | 2,939,106 | 1,338,574 | 0.0,0.0,0.0,2939106.0,1338574.0 | |||
| Current assets / Debtors | 542,258 | 999,945 | 0.0,0.0,0.0,542258.0,999945.0 | |||
| Current assets / Cash at bank and on hand | 2,396,848 | 338,629 | 0.0,0.0,0.0,2396848.0,338629.0 | |||
| Net current assets (liabilities) | 1,881,896 | -660,383 | 0.0,0.0,0.0,1881896.0,-660383.0 | |||
| Total assets less current liabilities | 3,581,964 | 2,772,965 | 0.0,0.0,0.0,3581964.0,2772965.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3,080,763 | 2,017,842 | 0.0,0.0,0.0,3080763.0,2017842.0 | |||
| Equity / share capital and reserves | 522,737 | 385,097 | 2,194,014 | 3,080,763 | 2,017,842 | 522737.0,385097.0,2194014.0,3080763.0,2017842.0 |