Founded in 2004, Sophie's Groom Room & Hydrotherapy Centre, classified under reg no. 05300388 is an active company. Currently registered at 245 Chester Road WA6 0AQ, Frodsham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/02/21 Sophie's Groom Room & Hydrotherapy Centre Ltd is no longer carrying the name Birchdale Boarding And Grooming.
Currently there are 2 directors in the the firm, namely John R. and Sophie R.. In addition one secretary - John R. - is with the company. As of 25 April 2024, there was 1 ex director - Sylvia R.. There were no ex secretaries.
| Office Address | 245 Chester Road |
| Office Address2 | Helsby |
| Town | Frodsham |
| Post code | WA6 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 05300388 |
| Date of Incorporation | Tue, 30th Nov 2004 |
| Industry | Veterinary activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 30 November 2004
Position: Secretary
Appointed: 30 November 2004
Position: Director
Appointed: 30 November 2004
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Birchdale Property Holdings Limited from Runcorn, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sophie R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Birchdale Property Holdings Limited
Sycamore House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie R.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Birchdale Boarding And Grooming | February 21, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 382 | 1 494 | 2 322 | 2 942 | 2 788 | 1 045 |
| Current Assets | 82 608 | 72 416 | 64 077 | 50 851 | 41 673 | 14 608 |
| Debtors | 79 226 | 70 922 | 61 755 | 47 909 | 38 885 | 13 563 |
| Net Assets Liabilities | 113 232 | 96 065 | 83 988 | 66 461 | 53 997 | 22 596 |
| Other Debtors | 2 151 | |||||
| Property Plant Equipment | 11 568 | 8 992 | 8 943 | 8 241 | 23 266 | 18 523 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 248 |
| Accumulated Amortisation Impairment Intangible Assets | 58 500 | 63 000 | 67 500 | 72 000 | 76 500 | 81 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 48 737 | 42 680 | 44 208 | 45 381 | 38 981 | 44 204 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 003 | 798 | 17 590 | 480 | ||
| Amortisation Rate Used For Intangible Assets | 5 | 5 | 5 | 5 | ||
| Amounts Owed By Group Undertakings | 79 226 | 68 771 | 61 755 | 47 909 | 38 885 | 13 563 |
| Amounts Owed To Directors | 286 | 190 | 94 | 94 | 94 | 93 |
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 | 2 |
| Corporation Tax Payable | 8 613 | 8 665 | 8 124 | 7 124 | 4 023 | 2 669 |
| Creditors | 10 516 | 10 545 | 10 014 | 9 065 | 8 835 | 7 748 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 710 | 270 | 8 424 | |||
| Disposals Property Plant Equipment | 9 636 | 327 | 8 965 | |||
| Finance Lease Liabilities Present Value Total | 2 918 | 2 918 | ||||
| Fixed Assets | 43 068 | 35 992 | 31 443 | 26 241 | 36 766 | 27 523 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 500 | 4 500 | 4 500 | 4 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 653 | 1 443 | 2 024 | 5 223 | ||
| Intangible Assets | 31 500 | 27 000 | 22 500 | 18 000 | 13 500 | 9 000 |
| Intangible Assets Gross Cost | 90 000 | 90 000 | 90 000 | 90 000 | ||
| Net Current Assets Liabilities | 72 092 | 61 871 | 54 063 | 41 786 | 32 838 | 6 860 |
| Property Plant Equipment Gross Cost | 60 305 | 51 672 | 53 151 | 53 622 | 62 247 | 62 727 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 928 | 1 798 | 1 518 | 1 566 | 4 421 | 3 519 |
| Total Assets Less Current Liabilities | 115 160 | 97 863 | 85 506 | 68 027 | 69 604 | 34 383 |
| Trade Creditors Trade Payables | 417 | 490 | 596 | 647 | 600 | 820 |
| Advances Credits Directors | 286 | 190 | 94 | 94 | 94 | 93 |
| Advances Credits Repaid In Period Directors | 80 | 96 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/30 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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