Moreton Hall Veterinary Centre Limited

Active05001853 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
East of England
Address
Elmtree Business Park
Elmswell
Bury St Edmunds
IP30 9HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born May 1963 (63)
Barrow, Lesley
Secretary · Appointed 1 December 2021
Director · Appointed 22 December 2003
British
Born November 1959
Officer history (7 former)
9 June 2025
Appointed Barrow, Lesley as Director
1 December 2021
Resigned Barrow, Martin Leonard as Secretary
1 December 2021
Appointed Barrow, Lesley as Secretary
20 October 2021
Resigned Webster, Thomas Michael as Director
20 October 2021
Resigned Canham, Paul Arthur as Director
20 October 2021
Resigned Canham, Paul Arthur as Secretary
20 October 2021
Appointed Barrow, Martin Leonard as Secretary
22 February 2021
Resigned Harvey, Roger Edward as Director
22 March 2010
Resigned Kennedy, Ian Robert Macintosh as Director
1 March 2004
Appointed Harvey, Roger Edward as Director
1 March 2004
Appointed Canham, Paul Arthur as Director
1 March 2004
Appointed Webster, Thomas Michael as Director
1 March 2004
Appointed Kennedy, Ian Robert Macintosh as Director
22 December 2003
Appointed Barrow, Martin Leonard as Director
22 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Appointed Canham, Paul Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17178869
Former controllers (2)
1 June 2026
Ceased Lesley Barrow — Owns 25–50% of shares
1 June 2026
Ceased Martin Leonard Barrow — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A.T. Veterinary Systems Limited Owns 75–100% of shares
Ipswich Veterinary Centre Limited Owns 75–100% of shares
Moreton Hall Veterinary Centre Limited This company Owns 75–100% of shares
Stowe Veterinary Centre Limited Owns 75–100% of shares

Financials

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

Cash
£63,517
Employees
24
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £947,974 £979,913 £1,025,970 £1,109,175 £978,630
Balance sheet detail
202520242023202220212020
Fixed Assets£113,880£127,104£45,486£31,994£38,278
Current Assets£1,539,208£1,364,436£1,289,634£1,159,014£1,181,959
Debtors£1,426,041£1,289,694£918,173£901,951£944,915
Cash£63,517£23,092£259,102£150,055£130,036
Creditors (< 1 year)£674,458£382,365£928,180£309,150£211,095£272,263
Net Current Assets£864,750£982,071£980,484£947,919£909,696
Shareholder Funds£978,630£1,109,175£1,025,970£979,913£947,974

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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