Vet Plus Limited

Active03076466 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North West
Address
Animal House
Boundary Road
Lytham
FY8 5LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 March 2000
Resigned Haythornthwaite, James Alan as Director
17 March 2000
Appointed Haythornthwaite, Sharon as Director
30 July 1998
Appointed Haythornthwaite, David Alan as Secretary
30 July 1998
Resigned Haythornthwaite, Patricia as Director
30 July 1998
Resigned Haythornthwaite, Patricia as Secretary
20 November 1995
Appointed Haythornthwaite, David Alan as Director
6 July 1995
Resigned Company Directors Limited as Corporate Nominee Director
6 July 1995
Appointed Haythornthwaite, Patricia as Secretary
6 July 1995
Appointed Company Directors Limited as Corporate Nominee Director
6 July 1995
Appointed Haythornthwaite, Patricia as Director
6 July 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 1995
Appointed Haythornthwaite, James Alan as Director
6 July 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02976538

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Petsense Limited Owns 75–100% of shares
Vet Plus International Limited Owns 75–100% of shares
Vet Plus Limited This company Owns 75–100% of shares
V.P. Nominee Company Limited Owns 75–100% of shares
Vet Plus UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£645,047
Cash
£45,829
Profit Before Tax
£1,550,423
Debt Ratio
96%
Current Ratio
0.9x
Return on Equity
208%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 2025 £5,355,182 £1,551,218 (£1,475,098) £645,047
Balance sheet detail
2025202420232022
Fixed Assets£2,092,002£1,690,024£1,114,824£1,144,623
Current Assets£14,637,916£12,739,393£14,789,477£21,306,685
Debtors£10,294,080£8,044,516£10,597,945£16,052,872
Cash£45,829£16,327£265,393£665,845
Creditors (< 1 year)£15,602,658£15,530,269£14,146,083£16,986,614
Net Current Assets(£964,742)(£2,790,876)£643,394£4,320,071
Net Assets£645,047(£1,475,098)£1,551,218£5,355,182
Shareholder Funds£645,047(£1,475,098)£1,551,218£5,355,182

Turnover£15,525,946
Cost of Sales£10,423,469£9,499,272£9,070,963£9,185,942
Gross Profit£6,340,004
Admin Expenses£4,977,325£4,962,592£3,250,020£5,581,210
Staff Costs£2,730,206£2,562,939£2,195,217£3,037,854
Operating Profit£593,669
Profit Before Tax£1,550,423£179,930(£598,946)£891,293
Tax£207,967£167,246(£17,682)£115,170
Profit for Period£1,342,456£12,684(£581,264)£776,123

Filings 108

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates16 June 2026
23 December 2025Full accounts30 June 2025
7 July 2025Confirmation statement with no updates16 June 2025
26 June 2025Full accounts30 June 2024
25 July 2024Confirmation statement with no updates16 June 2024
Show all 108 filings

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