Simon Constable Veterinary Practice Limited

Active04990115 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Veterinary activities (75000)
Directors
Emily Sian Constable
Owned by
Emily Sian Constable
Simon Alyn Constable
Accounts type
Total exemption full
Region
North West
Address
Heaps Cottage Ringley Road West
Radcliffe
Manchester
M26 1DY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Constable, Emily Sian
Director · Appointed 1 May 2026
British
Born October 1982 (44)
Director · Appointed 9 December 2003
British
Born February 1969 (57)
Officer history (2 former)
1 May 2026
Appointed Constable, Emily Sian as Director
3 October 2012
Resigned Owen, Helen Jayne as Secretary
9 December 2003
Appointed Constable, Simon Alyn as Director
9 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2003
Appointed Owen, Helen Jayne as Secretary

Ownership 2 active

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

Emily Sian Constable
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£635,675
Cash
£12,772
Employees
15
Debt Ratio
46%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £264,366 £373,519 £476,079 £510,132 £440,132 £500,041 £635,675
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,032,280£1,065,463£935,949£982,640£912,148£630,417£608,992
Current Assets£141,665£119,167£115,618£207,952£201,454£357,212£136,132
Debtors£44,190£48,493£46,038£111,902£59,127£167,894£86,772
Cash£12,772£80£11,152£8,833£89,028£150,018£21
Creditors (< 1 year)£389,995£466,078£361,622£338,058£253,011£268,415£198,709
Creditors (> 1 year)£68,667£127,839£187,959£266,329£334,058£311,752£254,761
Net Current Assets(£248,330)(£346,911)(£246,004)(£130,106)(£51,557)£88,797(£62,577)
Net Assets£635,675£500,041£440,132£510,132£476,079£373,519£264,366
Shareholder Funds£635,675£500,041£440,132£510,132£476,079£373,519£264,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
22 May 2026Appointment of a director
14 November 2025Confirmation statement with no updates3 November 2025
3 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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