Colne Valley Veterinary Practice Limited

Active05044442 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Veterinary activities (75000)
Owned by
Linnaeus Veterinary Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
26 January 2027
Last accounts
28 October 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Resigned Hendrickson, Julia as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
15 November 2024
Appointed Hendrickson, Julia as Director
28 October 2024
Resigned Bennett, Birgitte Kaae as Director
28 October 2024
Resigned Macbrayne, John Findlay as Secretary
28 October 2024
Resigned Salt, Nichola as Director
28 October 2024
Resigned Bennett, Benjamin Randle as Director
28 October 2024
Resigned Macbrayne, John Findlay as Director
28 October 2024
Appointed Cassell-Ward, Anna Wren as Director
26 August 2021
Appointed Salt, Nichola as Director
15 February 2020
Resigned Macbrayne, Lucy Jane as Director
12 November 2013
Appointed Bennett, Birgitte Kaae as Director
12 November 2013
Appointed Macbrayne, Lucy Jane as Director
6 April 2011
Resigned Bennett, Birgitte Kaae as Director
6 April 2011
Resigned Macbrayne, Lucy Jane as Director
6 April 2011
Resigned Steele, Nasreen Natasha as Director
6 April 2011
Resigned Steele, William Robert as Director
26 February 2010
Appointed Bennett, Birgitte Kaae as Director
26 February 2010
Appointed Steele, Nasreen Natasha as Director
26 February 2010
Appointed Macbrayne, Lucy Jane as Director
16 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 February 2004
Appointed Steele, William Robert as Director
16 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2004
Appointed Macbrayne, John Findlay as Secretary
16 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2004
Appointed Bennett, Benjamin Randle as Director
16 February 2004
Appointed Macbrayne, John Findlay as Director

Ownership 1 active

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

Linnaeus Veterinary Limited
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 October 2024
Ceased John Findlay Macbrayne — Owns 25–50% of shares
28 October 2024
Ceased Benjamin Randle Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 28 October 2024 · total exemption full accounts

Net Assets
£1,543,538
Cash
£967,708
Employees
48
Debt Ratio
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 £829,833 £1,066,174 £1,292,309 £1,424,268 £1,546,370 £1,543,538
Balance sheet detail
202420242023202220212020
Fixed Assets£154,535£118,456£125,044£152,562£182,456£213,527
Current Assets£1,852,317£1,735,168£1,593,243£1,428,510£1,380,279£872,329
Debtors£831,456£800,577£830,666£674,307£628,791£193,974
Cash£967,708£879,736£713,750£713,037£711,976£634,940
Creditors (< 1 year)£278,299£269,454£260,993£473,675£233,924
Net Current Assets£1,424,759£1,456,869£1,323,789£1,167,517£906,604£638,405
Net Assets£1,543,538£1,546,370£1,424,268£1,292,309£1,066,174£829,833
Shareholder Funds£1,543,538£1,546,370£1,424,268£1,292,309£1,066,174£829,833

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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