ALTON VETS4PETS LIMITED
🌳Matureactive
09639868 · ltd · incorporated 2015-06-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Veterinary activities
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 10.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-12-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-02📄legacyaccounts · PARENT_ACC
- 2025-12-02📄legacyother · GUARANTEE2
- 2025-12-02📄legacyother · AGREEMENT2
- 2024-12-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-28📄legacyaccounts · PARENT_ACC
- 2024-12-28📄legacyother · AGREEMENT2
- 2024-12-28📄legacyother · GUARANTEE2
- 2023-12-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-23📄legacyaccounts · PARENT_ACC
- 2023-12-23📄legacyother · AGREEMENT2
- 2023-12-23📄legacyother · GUARANTEE2
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-11📄legacyaccounts · PARENT_ACC
- 2023-01-11📄legacyother · GUARANTEE2
- 2023-01-11📄legacyother · AGREEMENT2
- 2023-01-05➕RANDALL, Anneli appointeddirector
- 2023-01-05➖MCCONNELL, Graeme Dieter resigneddirector
- 2022-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15➖BALMAIN, Jane resigneddirector
- 2022-09-15➕MCCONNELL, Graeme Dieter appointeddirector
- 2022-03-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-08-30🔓Charge satisfied #1
- 2019-03-05➕BALMAIN, Jane appointeddirector
- 2019-03-05➖KING, Aimee resigneddirector
- 2019-03-05➖SEYDEWITZ, Finn resigneddirector
- 2019-03-05➖VETS4PETS (SERVICES) LIMITED resignedcorporate-director
- 2018-06-29➖NIZIO, Tomasz Andrzej, Dr resigneddirector
- 2018-06-29➕SEYDEWITZ, Finn appointeddirector
- 2016-02-16🔒Charge registered #1Lender: Lloyds Bank PLC
- 2015-08-04➖BALTA, Andrei resigneddirector
- 2015-08-04➕KING, Aimee appointeddirector
- 2015-08-04➕NIZIO, Tomasz Andrzej, Dr appointeddirector
- 2015-08-04➕VETS4PETS (SERVICES) LIMITED appointedcorporate-director
- 2015-06-15🏢Company incorporatedAs ALTON VETS4PETS LIMITED
- 2015-06-15➕COMPANION CARE (SERVICES) LIMITED appointedcorporate-secretary
- 2015-06-15➕COMPANION CARE (SERVICES) LIMITED appointedcorporate-director
- 2015-06-15➕BALTA, Andrei appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-15
Group structure
Companion Care (Services) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Companion Care (Services) Limited
Corporate parent · holds 75-100% shares
⬇
ALTON VETS4PETS LIMITED
This company · 09639868
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Companion Care (Services) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
1 historic (ceased) PSC
- Miss Aimee Kingceased 05/03/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-06-15
Jurisdictionengland-wales
Primary SIC75000 — Veterinary activities
Registered office
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-27
Confirmation statement
Next due: 2026-07-15OVERDUE
Last: 2025-07-01
Officers (3 active · 7 resigned)
COMPANION CARE (SERVICES) LIMITED→
Activecorporate-secretary · appointed 2015-06-15
View their other companies + combined net worth →
RANDALL, Anneli→
Activedirector · ~51y · appointed 2023-01-05
View their other companies + combined net worth →
COMPANION CARE (SERVICES) LIMITED→
Activecorporate-director · appointed 2015-06-15
View their other companies + combined net worth →
BALMAIN, Jane→
Resigneddirector · ~68y · appointed 2019-03-05 · resigned 2022-09-15
BALTA, Andrei→
Resigneddirector · ~47y · appointed 2015-06-15 · resigned 2015-08-04
KING, Aimee→
Resigneddirector · ~37y · appointed 2015-08-04 · resigned 2019-03-05
MCCONNELL, Graeme Dieter→
Resigneddirector · ~48y · appointed 2022-09-15 · resigned 2023-01-05
NIZIO, Tomasz Andrzej, Dr→
Resigneddirector · ~46y · appointed 2015-08-04 · resigned 2018-06-29
SEYDEWITZ, Finn→
Resigneddirector · ~55y · appointed 2018-06-29 · resigned 2019-03-05
VETS4PETS (SERVICES) LIMITED→
Resignedcorporate-director · appointed 2015-08-04 · resigned 2019-03-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 16/02/2016 | 30/08/2019 |
Recent filings (68 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-02
legacy
accounts · PARENT_ACC
2025-12-02
legacy
other · GUARANTEE2
2025-12-02
legacy
other · AGREEMENT2
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-28
legacy
accounts · PARENT_ACC
2024-12-28
legacy
other · AGREEMENT2
2024-12-28
legacy
other · GUARANTEE2
2024-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-23
legacy
accounts · PARENT_ACC
2023-12-23
legacy
other · AGREEMENT2
2023-12-23
legacy
other · GUARANTEE2
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03