Dna Vetcare Ltd

Active05185406 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Veterinary activities (75000)
Directors
Alan Grant Van Heerden
Owned by
Samuel Dane Walker
Alan Grant Van Heerden
Accounts type
Group
Region
Greater London
Address
105 Humber Road
Blackheath
London
SE3 7LW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
34
Outstanding
29
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2005
British
Van Heerden, Alan Grant
Director · Appointed 13 December 2005
South African
Born May 1970 (56)
Director · Appointed 21 July 2004
British
Born February 1971 (55)
Officer history (2 former)
13 December 2005
Appointed Walker, Samuel Dane as Secretary
13 December 2005
Appointed Van Heerden, Alan Grant as Director
13 December 2005
Resigned Compton, Anne as Secretary
21 July 2004
Appointed Walker, Samuel Dane as Director
21 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 2004
Appointed Compton, Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Alan Grant Van Heerden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born May 1970 (56)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dna Vetcare Ltd This company
Arthur Lodge Dna Vetcare Ltd Owns 75–100% of shares
Barton Dna Vetcare Ltd Owns 75–100% of shares
Briar House Dna Vetcare Ltd Owns 75–100% of shares
Cherry Tree Dna Vetcare Ltd Owns 75–100% of shares
Kitten to Cat Clinic Limited Holds 75–100% of voting rights
Old Registry Dna Vetcare Ltd Owns 75–100% of shares
Registry Surgery Limited Owns 75–100% of shares
Rowan House Dna Vetcare Ltd Owns 75–100% of shares
Swaleside Dna Vetcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£4,621,747
Cash
£2,216,089
Profit
£1,137,491
Employees
569
Debt Ratio
86%
Current Ratio
1.3x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2024 2025 £305,024 £1,082,867 £4,375,744 £4,621,747
Balance sheet detail
2025202420202019
Fixed Assets£24,955,639£17,072,897£3,696,847£3,847,974
Current Assets£7,477,070£5,595,222£2,436,685£1,249,305
Debtors£489,169£354,232
Cash£2,216,089£2,098,291£1,806,974£764,877
Creditors (< 1 year)£5,798,390£4,776,234£1,832,448£1,411,242
Creditors (> 1 year)£21,138,290£12,873,276£3,062,914£3,281,419
Net Current Assets£1,678,680£818,988£604,237(£161,937)
Net Assets£4,621,747£4,375,744£1,082,867£305,024
Shareholder Funds£4,621,747£4,375,744£1,082,867£305,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates21 July 2026
29 April 2026Group of companies' accounts31 July 2025
18 December 2025Registration of a charge
3 October 2025Registration of a charge
31 July 2025Group of companies' accounts31 July 2024
Show all recent filings

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