Bay Vets Limited

Active05149323 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Fleetness 360 Limited (until 22 July 2004)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
6 February 2027
Last accounts
14 November 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane 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 Walker, David John as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
26 March 2025
Appointed Walker, David John as Director
31 January 2025
Resigned Hendrickson, Julia as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
14 November 2024
Appointed Hendrickson, Julia as Director
14 November 2024
Resigned Kyle, David Grant as Secretary
14 November 2024
Resigned Houston, Colin Richard as Director
14 November 2024
Appointed Cassell-Ward, Anna Wren as Director
14 November 2024
Resigned Kyle, Katie Jane as Director
1 July 2020
Appointed Kyle, David Grant as Secretary
23 October 2017
Resigned Lowis, Anita Elisabeth as Secretary
23 October 2017
Resigned Higton, Paul as Director
23 October 2017
Resigned Bottom, Richard Wingfield as Director
23 October 2017
Resigned Lowis, Anita Elisabeth as Director
23 September 2014
Appointed Higton, Paul as Director
25 July 2013
Resigned Padgett, Carl as Director
2 January 2013
Appointed Houston, Colin Richard as Director
6 January 2012
Appointed Kyle, Katie Jane as Director
31 December 2010
30 June 2008
Resigned Higginson, Geoffrey George as Director
27 September 2006
Resigned Higton, Paul as Director
29 October 2004
29 October 2004
Appointed Lowis, Anita Elisabeth as Secretary
29 October 2004
Appointed Lowis, Anita Elisabeth as Director
29 October 2004
Resigned P & P Secretaries Limited as Corporate Secretary
16 July 2004
Appointed Higginson, Geoffrey George as Director
16 July 2004
Appointed Higton, Paul as Director
16 July 2004
Appointed Padgett, Carl as Director
16 July 2004
Appointed Bottom, Richard Wingfield as Director
16 July 2004
Resigned P & P Directors Limited as Corporate Director
9 June 2004
Appointed P & P Directors Limited as Corporate Director
9 June 2004
Appointed P & P Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10781675
Former controllers (1)
23 October 2017
Ceased Paul Higton — Owns 75–100% of shares

Financials

Balance sheet as at 14 November 2024 · total exemption full accounts

Net Assets
£2,990,819
Cash
£1,043,934
Employees
71
Debt Ratio
22%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,354,680 £1,965,834 £2,308,690 £2,642,840 £2,990,819
Balance sheet detail
20242023202220212020
Fixed Assets£989,116£619,227£233,819£184,780£194,505
Current Assets£2,844,834£2,656,050£2,824,346£2,555,221£1,940,239
Debtors£1,653,602£1,363,282£1,102,345£893,596£667,669
Cash£1,043,934£1,184,247£1,614,859£1,577,803£1,192,728
Creditors (< 1 year)£679,282£513,994£606,621£656,316£665,521
Creditors (> 1 year)£0£64,327£100,000£100,000£100,000
Net Current Assets£2,165,552£2,142,056£2,217,725£1,898,905£1,274,718
Net Assets£2,990,819£2,642,840£2,308,690£1,965,834£1,354,680
Shareholder Funds£2,990,819£2,642,840£2,308,690£1,965,834£1,354,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Previous accounting period shortened
27 August 2026Appointment of a director

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