Castle and Niall Veterinary Services Limited

Active04614347 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Veterinary activities (75000)
Directors
John Andrew Taylor
Accounts type
Micro entity
Region
East Midlands
Address
Beech House
Bell Plantation Watling Street
Towcester
NN12 6GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1979 (47)
Taylor, John Andrew
Director · Appointed 1 April 2026
British
Born September 1975 (51)
Officer history (5 former)
1 April 2026
Appointed Smith, Polly Katherine Louise as Director
1 April 2026
Appointed Taylor, John Andrew as Director
1 April 2026
Resigned Castle, Helen Christina Mary as Secretary
1 April 2026
Resigned Castle, Charles Peter as Director
29 August 2005
Resigned Mcleish, Ian as Director
11 December 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
11 December 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 December 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
11 December 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
11 December 2002
Appointed Mcleish, Ian as Director
11 December 2002
Appointed Castle, Helen Christina Mary as Secretary
11 December 2002
Appointed Castle, Charles Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17057492
Former controllers (2)
1 April 2026
Ceased Helen Christina Mary Castle — Owns 25–50% of shares
1 April 2026
Ceased Charles Peter Castle — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle and Niall Veterinary Services Limited This company Owns 75–100% of shares
Yard Vets Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£22,494)
Employees
15
Debt Ratio
123%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £170 (£51,517) (£88,018) (£38,461) (£22,494)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,950£25,115£32,073£34,961£39,300
Current Assets£52,290£39,519£55,731£77,829£78,466
Debtors£60,033£43,098
Cash£1,276£468
Creditors (< 1 year)£97,156£90,864£98,242£139,040£107,729£94,982
Creditors (> 1 year)£24,578£12,231£22,435£36,782£49,935£15,147
Net Current Assets(£44,866)(£51,345)(£83,309)(£29,900)(£16,516)
Net Assets(£22,494)(£38,461)(£88,018)(£51,517)£170
Shareholder Funds(£22,494)(£38,461)(£88,018)(£51,517)£170

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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