# Baldrand Bay Holdings Limited

## Details

- **Company number:** [10781675](https://find-and-update.company-information.service.gov.uk/company/10781675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2017
- **Registered office:** FRIARS GATE 1011, STRATFORD ROAD, SHIRLEY, B90 4BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Richard Houston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2017 | 29 Jan 2025 |
| Katie Jane Kyle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2017 | 29 Jan 2025 |
| Linnaeus Veterinary Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Nov 2024 | £2,191,104 | £77 | 0 |
| 30 Jun 2023 | £2,123,226 | £991 | 0 |
| 30 Jun 2022 | £2,129,244 | £256 | 0 |
| 30 Jun 2021 | £2,131,901 | £71 | 0 |
| 30 Jun 2020 | £2,134,159 | £154 | 0 |



## Owned by

Baldrand Bay Holdings Limited → [Linnaeus Veterinary Limited](/company/10790375) → [Linnaeus Group Bidco Limited](/company/09140907) → [Linnaeus Group Limited](/company/09140802) → [Mars Pet Services UK Limited](/company/10517852)



## Controls

- [Bay Vets Limited](/company/05149323) (05149323)



## Directors' other companies

- [FISHER, Mark Jason](/person/7743711) - director at [Parkhill Vets Limited](/company/10909735)
- [FISHER, Mark Jason](/person/7743711) - director at [Peak Veterinary Practice Limited](/company/07378931)
- [FISHER, Mark Jason](/person/7743711) - director at [Rutco Holding Company Limited](/company/15506997)
- [FISHER, Mark Jason](/person/7743711) - director at [Rvcl Holding Company Limited](/company/13836519)
- [FISHER, Mark Jason](/person/7743711) - director at [My Pet's Vets Leigh Ltd](/company/07517908)
- [FISHER, Mark Jason](/person/7743711) - director at [Wshpm Limited](/company/10069317)
- [FISHER, Mark Jason](/person/7743711) - director at [Palmerston Veterinary Group Limited](/company/14186124)
- [FISHER, Mark Jason](/person/7743711) - director at [Lyddington Holding Company Limited](/company/10502882)
- [FISHER, Mark Jason](/person/7743711) - director at [Bay Vets Limited](/company/05149323)
- [FISHER, Mark Jason](/person/7743711) - director at [Rutland Veterinary Centre Limited](/company/05007107)



## Companies at the same address

- [Bay Vets Limited](/company/05149323) (05149323)