Vetspeed Limited

Active01449974 Private limited company
Incorporated
21 September 1979 (47 years)
Industry
Funeral and related activities (96030)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 August 2025
British
Born January 1976 (50)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (17 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 August 2025
Appointed Mccarthy, Robert James as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
19 June 2020
Resigned Kenyon, Paul Mark as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
2 December 2019
Appointed Hillier, David Robert Geoffrey as Director
2 December 2019
Appointed Gillings, Mark Andrew as Director
2 December 2019
Resigned Bourchier, Paul as Director
2 December 2019
Resigned Hale, Raymond Keith as Director
2 December 2019
Resigned Hale, Lorna Susan as Director
2 December 2019
Resigned Hale, Raymond Keith as Secretary
2 July 2012
Resigned Francis, Duncan Evan as Director
19 April 2012
Resigned White, John William as Director
1 June 2011
Appointed Bourchier, Paul as Director
18 August 2008
Resigned Klithers, Steve as Director
23 April 2008
Appointed Klithers, Steve as Director
31 January 2008
Resigned Jonas, Howard Charles as Director
18 January 2007
Appointed Francis, Duncan Evan as Director
18 January 2007
Appointed White, John William as Director
18 January 2007
Appointed Jonas, Howard Charles as Director
20 July 2000
Resigned Jackman, Clive Arthur as Director
6 August 1995
Resigned Jackman, Sheila Ann as Director
20 May 1994
Appointed Hale, Raymond Keith as Secretary
20 May 1994
Resigned James, Christine as Secretary
30 January 1993
Appointed James, Christine as Secretary
29 January 1993
Resigned Bulat, Ralph George William as Secretary
24 September 1992
Appointed Jackman, Sheila Ann as Director
24 September 1992
Appointed Hale, Lorna Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795
Former controllers (1)
2 December 2019
Ceased Raymond Keith — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Vetspeed Limited This company Owns 75–100% of shares
C P C Petrest Limited Owns 75–100% of shares
Medisort Limited Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£4,137,533
up £1,441,937 (53%)
Cash
£826,094
down £1,816,117 (69%)
Turnover
£11,277,930
up £1,900,713 (20%)
Profit Before Tax
£1,460,132
up £841,776 (136%)
Employees
167
up 55 (49%)
Debt Ratio
30%
Current Ratio
2.7x
Profit Margin
13%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 £9,377,217 £11,277,930
Balance sheet detail
20202019
Fixed Assets£1,554,391£1,107,569
Current Assets£4,364,186£4,299,445
Debtors£3,305,455£1,528,777
Cash£826,094£2,642,211
Creditors (< 1 year)£1,619,880£2,546,446
Creditors (> 1 year)£9,980
Net Current Assets£2,744,306£1,752,999
Net Assets£4,137,533£2,695,596
Shareholder Funds£4,137,533£2,695,596

Turnover£11,277,930£9,377,217
Cost of Sales£6,432,056
Gross Profit£2,945,161
Admin Expenses£2,745,757£2,650,796
Staff Costs£3,728,413£2,988,468
Operating Profit£1,458,177£298,765
Profit Before Tax£1,460,132£618,356
Tax£18,195£55,738
Profit for Period£1,441,937£562,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts30 September 2025
17 March 2026Termination of appointment of a director
Show all recent filings

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