Polmenna Vets Ltd

Active05572707 Private limited company
Incorporated
23 September 2005 (21 years)
Previously known as
Pilgrims Veterinary Practice Ltd (until 9 March 2023)
Industry
Veterinary activities (75000)
Owned by
Cordelia Lucy Gamble
Luke Robert Gamble
Accounts type
Total exemption full
Region
South West
Address
Polmenna Farmhouse
Tregony
Truro
TR2 5SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2015
British
Born November 1977
Director · Appointed 23 September 2005
British
Born August 1976 (50)
Officer history (5 former)
24 April 2015
Appointed Gamble, Cordelia Lucy as Director
1 August 2012
Resigned Ashton, Frank Martin Scott as Secretary
20 December 2006
Appointed Ashton, Frank Martin Scott as Secretary
20 December 2006
Resigned Gibson Secretaries Ltd as Corporate Secretary
20 December 2006
Resigned Bell, Nicholas James as Director
23 September 2005
Appointed Gamble, Luke Robert as Director
23 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2005
Appointed Gibson Secretaries Ltd as Corporate Secretary
23 September 2005
Appointed Bell, Nicholas James as Director

Ownership 2 active

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

Individual · Notified 7 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Financials

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

Net Assets
£202,819
Cash
£9,752
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £183,646 £243,065 £249,032 £264,240 £294,211 £262,683 £202,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£329,068£342,626£202,080£26,595£22,397£29,669£165,044
Current Assets£13,372£16,964£102,232£303,176£250,665£239,976£47,698
Debtors£3,345£360£1,768£7,982
Cash£9,752£13,619£101,872£303,176£248,897£239,976£39,716
Creditors (< 1 year)£139,621£10,101£67,149£27,777£29,010£28,529
Net Current Assets(£126,249)(£79,943)£92,131£236,027£222,888£210,966£19,169
Net Assets£202,819£262,683£294,211£264,240£249,032£243,065£183,646
Shareholder Funds£294,211£264,240£249,032£243,065£183,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates20 August 2026
3 June 2026Total exemption full accounts31 December 2025
1 October 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates20 August 2025
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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