ANIMAL AIRCARE COMPANY LIMITED
Get an alert when ANIMAL AIRCARE COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | £56,377 | £251,240 | £229,120 | £163,706 | — | — | — | |
| Total assets less current liabilities | — | £289,647 | £324,464 | £332,338 | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | £289,647 | £324,464 | £332,338 | — | — | — | |
| Average employees | 13 | 11 | 20 | 29 | — | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BG Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has expressed their willingness to continue to support the company for the foreseeable future if required and hence it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Since the balance sheet date, the company has expanded its operations through entering into a lease for the Tarbay Kennels and Cattery site in Windsor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORTIS, Ephraim | Director | 2018-05-18 | Jul 1948 | Israeli |
| HANNES, Lior | Director | 2024-07-04 | Jan 1964 | Israeli |
| LEON, Benjamin Max | Director | 2026-09-15 | Nov 1969 | British |
| NEGBY, Alon | Director | 2026-09-15 | Jun 1967 | Israeli |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Geraldine Louise | Secretary | 2002-03-25 | 2017-10-08 |
| MCLEAN, James Ian | Secretary | 2002-03-25 | 2002-03-25 |
| ANDREW, Mark Christopher | Director | 2018-04-18 | 2025-10-17 |
| CHANDLER, Geraldine Louise | Director | 2002-03-25 | 2018-04-17 |
| DEVEREUX, Pauline | Director | 2002-03-25 | 2018-04-17 |
| GANDOUR, Johny | Director | 2020-03-18 | 2026-09-15 |
| LACEY, Judith Fern | Director | 2005-06-21 | 2018-04-17 |
| O'KEEFE, Victoria | Director | 2002-03-25 | 2002-03-25 |
| OLROG, Margaret Kathleen | Director | 2002-03-25 | 2008-03-31 |
| SUTTONWOOD, Frances Joan | Director | 2002-03-25 | 2018-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airbridge International Agencies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-17 | Active |
| Mrs Frances Suttonwood | Individual | Shares 25–50% | 2017-03-09 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type small | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type small | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type small | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.