Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Beech House Veterinary Centre Limited
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Veterinary activities (75000)
- Directors
- Charlotte Clarkson Crittall
- Owned by
- James Gordon Ley CrittallCharlotte Clarkson Crittall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Beech House16 Queens Road HershamWalton On ThamesKT12 5NH
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
British
Born April 1991 (35)
Crittall, Charlotte Clarkson
Director · Appointed 1 July 2009
British
Born February 1973 (53)
Crittall, Charlotte Clarkson
Secretary · Appointed 14 June 2005
British
Director · Appointed 14 June 2005
British
Born December 1968 (57)
Officer history (2 former)
18 December 2025
1 July 2009
Appointed Crittall, Charlotte Clarkson as Director
14 June 2005
Appointed Crittall, Charlotte Clarkson as Secretary
14 June 2005
14 June 2005
14 June 2005
10 May 2005
10 May 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16792241
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Charlotte Clarkson Crittall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £575,906
- Employees
- 21
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £508,232 | £534,560 | £567,869 | £600,113 | £653,159 | £681,935 | £742,389 |
| Current Assets | £696,256 | £568,256 | £504,947 | £340,592 | £329,568 | £180,126 | £126,213 |
| Debtors | £51,256 | £51,782 | £34,538 | £87,208 | £126,344 | £62,694 | |
| Cash | £575,906 | £415,357 | £368,336 | £232,638 | £173,777 | (£20,618) | (£9,501) |
| Creditors (< 1 year) | £547,338 | £434,776 | £477,014 | £483,331 | £472,586 | ||
| Creditors (> 1 year) | £192,621 | £222,525 | £243,729 | £274,548 | |||
| Net Current Assets | £151,425 | £20,918 | (£80,532) | (£94,184) | (£147,446) | (£303,205) | (£346,373) |
| Net Assets | £511,867 | £262,449 | £225,432 | £112,135 | £98,154 | ||
| Shareholder Funds | £262,449 | £225,432 | £112,135 | £98,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 28 February 2026 | Memorandum and Articles of Association | |||
| 28 February 2026 | Resolutions | |||
| 26 February 2026 | Change of share class name or designation | |||
| 5 January 2026 | Appointment of a director |
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