Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Castle Veterinary Group Limited
- Incorporated
- 27 January 2003 (23 years)
- Previously known as
- Castlebridge Vets Limited (until 22 August 2008)
- Industry
- Veterinary activities (75000)
- Directors
- Rebecca Louise HobbsTabitha BoughtflowerMark Edwin Tucker
- Controlled by
- Mark Edwin TuckerRebecca Louise HobbsTabitha Boughtflower
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Veterinary CentrePennygillam WayPennygillamIndustrial Estate, LauncestonPL15 7ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Hobbs, Rebecca Louise
Director · Appointed 1 January 2020
British
Born August 1983 (43)
Boughtflower, Tabitha
Director · Appointed 1 January 2020
British
Born November 1985
Tucker, Mark Edwin
Director · Appointed 14 March 2006
British
Born May 1963 (63)
Secretary · Appointed 27 January 2003
British
Director · Appointed 27 January 2003
British
Born March 1965 (61)
Howgill, Helen Jane
Director · Appointed 27 January 2003
British
Born March 1971 (55)
Officer history (6 former)
2 April 2025
Resigned Waters, Claire as Director
1 January 2020
Appointed Boughtflower, Tabitha as Director
1 January 2020
Appointed Hobbs, Rebecca Louise as Director
7 April 2013
Appointed Waters, Claire as Director
1 May 2008
31 December 2007
31 December 2007
14 March 2006
Appointed Tucker, Mark Edwin as Director
31 December 2004
Resigned Rudman, David Benjamin as Director
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
Appointed Rudman, David Benjamin as Director
27 January 2003
Appointed Howgill, Helen Jane as Director
27 January 2003
27 January 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Mark Edwin Tucker
Individual · Notified 1 September 2026
Has significant influence or control
British
Born May 1963 (63)
Rebecca Louise Hobbs
Individual · Notified 2 April 2025
Has significant influence or control
British
Born August 1983 (43)
Tabitha Boughtflower
Individual · Notified 2 April 2025
Has significant influence or control
British
Born November 1985
British
Born March 1965 (61)
Helen Jane Howgill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Former controllers (2)
31 August 2026
Ceased Mark Edwin Tucker — Has significant influence or control
2 April 2025
Ceased Claire Waters — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £359,479
- Cash
- £266,982
- Employees
- 5
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £452,944 | £507,817 | £473,827 | £490,125 | £570,575 | £622,075 | £660,032 |
| Current Assets | £864,738 | £869,858 | £909,210 | £917,584 | £871,899 | £885,720 | £738,969 |
| Debtors | £503,472 | £421,101 | £438,126 | £369,173 | £322,850 | £299,985 | £260,400 |
| Cash | £266,982 | £380,391 | £399,326 | £494,763 | £490,792 | £535,035 | £428,673 |
| Creditors (< 1 year) | £635,503 | £578,898 | £684,826 | £678,650 | £654,768 | £748,545 | £810,953 |
| Creditors (> 1 year) | £260,000 | £260,000 | £260,000 | £310,099 | £422,956 | £542,676 | £451,532 |
| Net Current Assets | £229,235 | £290,960 | £224,384 | £238,934 | £217,131 | £137,175 | (£71,984) |
| Net Assets | £359,479 | £469,903 | £382,604 | £362,286 | £318,889 | £173,607 | £99,483 |
| Shareholder Funds | £359,479 | £469,903 | £382,604 | £362,286 | £318,889 | £173,607 | £99,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 3 July 2026 | Confirmation statement with no updates | 17 June 2026 |
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