Vet Plus International Limited

Active05060525 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
North West
Address
Animal House
Boundary Road
Lytham St. Annes
FY8 5LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2004
British
Director · Appointed 2 March 2004
British
Born December 1953 (72)
Director · Appointed 2 March 2004
British
Born December 1962 (63)
Officer history (2 former)
2 March 2004
Appointed Haythornthwaite, Sharon as Secretary
2 March 2004
Appointed Haythornthwaite, David Alan as Director
2 March 2004
Appointed Haythornthwaite, Sharon as Director
2 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02976538

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Petsense Limited Owns 75–100% of shares
Vet Plus International Limited This company Owns 75–100% of shares
Vet Plus Limited Owns 75–100% of shares
V.P. Nominee Company Limited Owns 75–100% of shares
Vet Plus UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£64,774
Profit Before Tax
£2,719,053
Current Ratio
2.9x
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £10,458,851 £10,334,480 £12,724,453 £11,461,506
Balance sheet detail
2025202420232022
Fixed Assets£100
Current Assets£17,521,105£18,346,009£18,154,250£17,890,541
Debtors£17,456,331£18,196,635£18,114,443£17,304,558
Cash£64,774£149,374£39,807£585,983
Creditors (< 1 year)£6,059,699£5,621,656£7,819,870£7,431,790
Net Current Assets£11,461,406£12,724,353£10,334,380£10,458,751
Shareholder Funds£11,461,506£12,724,453£10,334,480£10,458,851

Turnover£13,151,436
Cost of Sales£10,848,365£11,101,487£6,659,862£5,215,536
Gross Profit£7,935,900
Admin Expenses£5,112,391£4,390,494£4,627,333£3,467,330
Staff Costs£395,567£453,194£482,121£538,169
Profit Before Tax£2,719,053£2,375,958£3,451,665£4,669,206
Tax£680,000(£14,015)£453,788£899,120
Profit for Period£2,039,053£2,389,973£2,997,877£3,770,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates2 February 20263
23 December 2025Full accounts30 June 2025
26 June 2025Full accounts30 June 2024
24 February 2025Confirmation statement with no updates2 February 20253
29 February 2024Confirmation statement with no updates2 February 20243
Show all recent filings

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