Vetronic Services Limited

Active04694235 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
River Farm Chart Hill Road
Staplehurst
Tonbridge
TN12 0RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 November 2022
Appointed Burton, Matthew Thomas as Director
10 November 2022
Appointed Burton-Jones, Eve Elizabeth as Director
2 November 2020
Appointed Burton, David Christopher as Director
2 November 2020
Resigned Simpson, Jill Caroline Rose as Secretary
2 November 2020
Resigned Simpson, Keith Angus as Director
12 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 2003
Appointed Simpson, Jill Caroline Rose as Secretary
12 March 2003
Appointed Simpson, Keith Angus as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04113727
Former controllers (2)
2 November 2020
Ceased Jill Caroline Rose Simpson — Owns 25–50% of shares
2 November 2020
Ceased Keith Angus Simpson — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burtons Direct Limited Owns 75–100% of shares
Burtons Grooming Direct Ltd Owns 75–100% of shares
Burtons Manufacturing Company Limited Owns 75–100% of shares
Burtons Medical Equipment Limited Owns 75–100% of shares
Burtons Vehicle Systems Limited Owns 75–100% of shares
Vetronic Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£642,424
up £205,337 (47%)
Cash
£218,473
down £126,247 (37%)
Employees
2
down 2 (50%)
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £437,087 £642,424
Balance sheet detail
20212020
Fixed Assets£3,379£17,033
Current Assets£722,387£575,572
Debtors£503,914£109,892
Cash£218,473£344,720
Creditors (< 1 year)£82,497£154,444
Net Current Assets£639,890£421,128
Net Assets£642,424£437,087
Shareholder Funds£642,424£437,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 October 2025
10 March 2026Confirmation statement with no updates1 March 2026
4 August 2025Accounts for a dormant company31 October 2024
28 April 2025Confirmation statement with updates1 March 2025
4 March 2025Registered office address changed
Show all recent filings

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