Highcroft Pet Care Limited

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Highcroft Pet Care Limited

07238070Private Limited With Share Capital

Cvs House Owen Road, Diss, Norfolk, IP224ER
Incorporated

29/04/2010

Company Age

15 years

Directors

3

Employees

233

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Highcroft Pet Care Limited (07238070) is a private limited with share capital incorporated on 29/04/2010 (15 years old) and registered in norfolk, IP224ER. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Medium
Incorporated 29/04/2010
IP224ER
233 employees

Financial Overview

Total Assets

£16.01M

Liabilities

£10.23M

Net Assets

£5.78M

Turnover

£13.15M

Cash

£33.0K

Key Metrics

233

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2026
Legacy
Category:Accounts
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2022
Legacy
Category:Accounts
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2016
Resolution
Category:Resolution
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Move Registers To Registered Office Company
Category:Address
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Move Registers To Sail Company
Category:Address
Date:23-05-2011
Change Sail Address Company
Category:Address
Date:23-05-2011
Legacy
Category:Mortgage
Date:08-10-2010
Incorporation Company
Category:Incorporation
Date:29-04-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

Cvs House Owen Road, Diss, Norfolk, IP224ERRegistered

Contact