Dick White Referrals Limited

Active05337467 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Veterinary activities (75000)
Directors
Richard Andrew Stanley White
Accounts type
Total exemption full
Region
East of England
Address
Station Farm London Road
Six Mile Bottom
Newmarket
CB8 0UH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
British,Maltese
Born August 1973 (53)
White, Richard Andrew Stanley, Professor
Director · Appointed 6 December 2022
British
Born May 1952 (74)
Officer history (20 former)
8 May 2025
Appointed Heywood, Alison Jane as Director
6 December 2022
Resigned Reidy, Ray Andrew as Director
6 December 2022
Appointed White, Richard Andrew Stanley, Professor as Director
6 December 2022
Resigned Johnson, Edward Batholomew as Director
31 December 2020
31 December 2020
Resigned Foale, Robert David, Dr as Director
31 December 2020
Appointed Johnson, Edward Batholomew as Director
31 December 2020
Resigned Balmain, Jane as Director
31 December 2020
Appointed Reidy, Ray Andrew as Director
31 December 2020
Resigned Williams, Lucy Kate as Secretary
22 January 2020
Resigned Stead, Mathew William Grange as Director
22 January 2020
Appointed Balmain, Jane as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise as Secretary
10 September 2019
10 December 2018
Appointed Stead, Mathew William Grange as Director
10 December 2018
Appointed Foale, Robert David, Dr as Director
10 December 2018
Appointed Pets At Home Veterinary Specialist Group Limited as Corporate Director
10 December 2018
Resigned Ainley, Harvey Bertenshaw as Director
10 October 2018
Resigned Balta, Andrei as Director
23 March 2018
Appointed Ainley, Harvey Bertenshaw as Director
23 March 2018
Resigned Hopson, Sally Elizabeth as Director
28 April 2016
Appointed Balta, Andrei as Director
28 April 2016
Resigned White, Christine Mary as Secretary
28 April 2016
Appointed Hopson, Sally Elizabeth as Director
28 April 2016
Resigned White, Christine Mary as Director
28 April 2016
Appointed Stonier, Louise as Secretary
28 April 2016
Resigned Haxton, Gordon James as Director
11 January 2013
Resigned Harris, David as Director
23 January 2007
Appointed Harris, David as Director
23 January 2007
Appointed Haxton, Gordon James as Director
27 April 2006
Appointed White, Christine Mary as Secretary
27 April 2006
Appointed White, Christine Mary as Director
27 April 2006
Resigned Payne, Jennie as Secretary
27 April 2006
Resigned White, Christine Mary as Secretary
27 April 2006
Appointed Payne, Jennie as Secretary
16 February 2005
Appointed White, Christine Mary as Secretary
16 February 2005
Appointed White, Richard Andrew Stanley, Dr as Director
19 January 2005
Appointed Scott, Stephen John as Nominee Secretary
19 January 2005
Resigned Scott, Stephen John as Nominee Secretary
19 January 2005
Appointed Scott, Jacqueline as Nominee Director
19 January 2005
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 07034323
Former controllers (2)
6 December 2022
Ceased Linnaeus Referrals Ltd — Owns 75–100% of shares
31 December 2020
Ceased Pets at Home Veterinary Specialist Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£109,134

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £89,631 £109,134
Balance sheet detail
2025202420232021
Fixed Assets£3,672£3,114
Current Assets£117,226£159,285
Debtors£122,178£117,226£7,473
Cash£0£151,812
Creditors (< 1 year)£15,969£30,111£74,742
Net Current Assets£106,209£87,115£84,543
Net Assets£109,134£89,631
Shareholder Funds£109,134£89,631£84,543

Turnover£27,296,000
Cost of Sales£18,294,000
Gross Profit£9,002,000
Staff Costs£16,470,000
Operating Profit£10,371,000
Profit Before Tax£9,976,000
Tax£494,000
Profit for Period£9,482,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates1 January 2026
3 December 2025Total exemption full accounts31 July 2025
5 June 2025Appointment of a director
19 February 2025Total exemption full accounts31 July 2024
8 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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