Registration number: 10758986

V4P (Halesowen) Newco Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 5

V4P (Halesowen) Newco Limited

Company Information

Directors

Companion Care (Services) Limited I D Griffiths M J Powis Vets4Pets (Services) Limited

Company secretary

Companion Care (Services) Limited

Registered office

Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

V4P (Halesowen) Newco Limited

(Registration number: 10758986)
Balance Sheet as at 26 March 2026

	Note	2026 £	2025 £
Fixed assets
Investments	4	380,000	380,000
Creditors: Amounts falling due within one year	5	(882)	(1,499)
Net assets		379,118	378,501
Capital and reserves
Called up share capital	6	60	60
Retained earnings		379,058	378,441
Shareholders' funds		379,118	378,501

For the financial period ending 26 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 3 November 2026 and signed on its behalf by:
 

......................................... Companion Care (Services) Limited Company secretary and director

V4P (Halesowen) Newco Limited

Notes to the Unaudited Financial Statements for the Period from 28 March 2025 to 26 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Accounts are prepared on a 52 week period (2025: 52 week period) resulting in a fluctuating year end between the 25th and 31st March.

Going concern
The directors have considered the factors that impact the company’s future development, performance, cash flows and financial position along with the company’s current liquidity in forming their opinion on the going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.

Investments

Investments are investments in equity shares which are not publicly traded and where fair value cannot be measured reliably. They are therefore measured at cost less impairment.

Dividends on equity securities are recognised in income when receivable.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3	Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0 (2025 - 0).

V4P (Halesowen) Newco Limited

Notes to the Unaudited Financial Statements for the Period from 28 March 2025 to 26 March 2026

4	Investments

	2026 £	2025 £
Investments in joint ventures	380,000	380,000