UK Companies House feature
GABLES FARM DOGS' AND CATS' HOME
Profile
- Company number
- 06747445
- Status
- Active
- Incorporation
- 2008-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Gables Farm Enterprises Limited · 100% held · England and Wales · commercial ventures on behalf of the charity in supporting the delivery of our overarching charitable objectives.
Significant events
- “Plymouth City Council have agreed a sale price with National Highways, for which Gables will be covering the cost along with their legal fees. We will also have our own legal fees to pay although the costs of these are not yet known.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAK, Geoffrey Alan | Secretary | 2008-11-12 | — | British |
| BEAK, Geoffery Alan | Director | 2022-04-21 | Mar 1952 | British |
| BUDGE, Lee James | Director | 2020-10-15 | Feb 1970 | British |
| CARTER, John Richard | Director | 2009-03-12 | Oct 1941 | British |
| HAMILTON-WYNNE, Zoe | Director | 2023-08-17 | Apr 1976 | British |
| HOLLAND, Christine Ann | Director | 2008-11-12 | Dec 1949 | British |
| HORNER, Scott James | Director | 2016-04-28 | Feb 1984 | British |
| LOWTHER, Pamela Joan | Director | 2019-04-25 | Dec 1946 | British |
| MALTBY, Stephen | Director | 2020-10-15 | Jul 1953 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSTEY, Alan Richard | Director | 2008-11-12 | 2020-10-15 |
| GOW, Andrew | Director | 2008-11-12 | 2014-09-06 |
| GOW, Carol Virginia | Director | 2008-11-12 | 2010-07-31 |
| HARRIS, Anthony | Director | 2009-04-17 | 2022-08-18 |
| HEAD, Mary Elizabeth | Director | 2008-11-12 | 2010-04-10 |
| HEAD, Robert Nicholas | Director | 2008-11-12 | 2021-02-25 |
| ROBERTS, Yvonne Irene | Director | 2008-11-12 | 2014-01-16 |
| TAYLOR, Bernard Thomas | Director | 2014-11-20 | 2023-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Richard Carter | Individual | Significant influence | 2016-07-01 | Ceased 2024-11-12 |
| Mrs Christine Ann Holland | Individual | Significant influence | 2016-07-01 | Ceased 2024-11-12 |
| Mr Geoffrey Alan Beak | Individual | Significant influence | 2016-07-01 | Ceased 2024-11-12 |
| Mr Scott James Horner | Individual | Significant influence | 2016-07-01 | Ceased 2024-11-12 |
| Mr Bernard Thomas Taylor | Individual | Significant influence | 2016-07-01 | Ceased 2023-02-23 |
| Mr Anthony Harris | Individual | Significant influence | 2016-07-01 | Ceased 2022-08-18 |
| Mr Alan Richard Anstey | Individual | Significant influence | 2016-07-01 | Ceased 2020-10-15 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-27 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-01 | AA | accounts | accounts with accounts type group |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory