Minster Veterinary Centre Limited

Active05416251 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Veterinary activities (75000)
Directors
Elizabeth Anne Sparks
Accounts type
Total exemption full
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sparks, Elizabeth Anne
Director · Appointed 22 April 2025
British
Born November 1963
Director · Appointed 6 April 2005
British
Born August 1962 (64)
Officer history (4 former)
22 April 2025
Appointed Sparks, Elizabeth Anne as Director
31 July 2010
Resigned Mcpherson, Paul as Secretary
31 July 2010
Resigned Mcpherson, Paul as Director
6 April 2005
Appointed Sparks, David Nicholas as Director
6 April 2005
6 April 2005
6 April 2005
Appointed Wilchap Nominees Limited as Corporate Director
6 April 2005
Resigned Wilchap Nominees Limited as Corporate Director
6 April 2005
Appointed Mcpherson, Paul as Secretary
6 April 2005
Appointed Mcpherson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08747090

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minster Veterinary Centre Limited This company Owns 75–100% of shares
Tripleweight Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,326,882
Cash
£201,766
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £202,293 £462,789 £885,939 £1,262,510 £1,754,150 £2,326,882
Balance sheet detail
202520242023202220212020
Fixed Assets£787,618£930,209£852,299£754,713£610,378£672,450
Current Assets£4,083,578£2,847,015£2,465,760£1,951,045£1,635,727£1,226,865
Debtors£3,750,544£2,147,284£1,658,139£1,592,007£1,516,577£982,757
Cash£201,766£578,796£685,771£238,288£0£108
Creditors (< 1 year)£2,081,215£1,360,544£1,186,758£1,369,755£1,179,767£1,507,878
Creditors (> 1 year)£384,215£546,425£732,636£333,206£515,484£118,931
Net Current Assets£2,002,363£1,486,471£1,279,002£581,290£455,960(£281,013)
Net Assets£2,326,882£1,754,150£1,262,510£885,939£462,789£202,293
Shareholder Funds£2,326,882£1,754,150£1,262,510£885,939£462,789£202,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates6 April 2026
19 December 2025Total exemption full accounts31 March 2025
23 April 2025Appointment of a director
7 April 2025Confirmation statement with no updates6 April 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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