Vethelpdirect.Com Ltd

Active05710161 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
English
Born March 1982 (44)
Director · Appointed 15 February 2006
British
Born March 1977 (49)
Officer history (5 former)
31 March 2025
Resigned Viner, Oliver as Director
22 September 2022
Appointed Aveston, Huw as Director
22 September 2022
Appointed Viner, Oliver as Director
22 September 2022
Resigned Smith, William Patrick as Director
14 January 2020
Appointed Smith, William Patrick as Director
14 January 2020
Resigned Bristow, Paul Christopher as Secretary
15 March 2006
Appointed Bristow, Paul Christopher as Secretary
15 February 2006
Appointed Samuel, Susannah Jane as Director
15 February 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 February 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 February 2006
Appointed Duport Director Limited as Corporate Nominee Director
15 February 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2020
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12339302
Former controllers (3)
14 January 2020
Ceased Susannah Jane Samuel — Owns 25–50% of shares
14 January 2020
Ceased Paul Christopher Bristow — Owns 25–50% of shares
15 February 2017
Ceased Susannah Jane Samuel — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Digital Practice Limited Owns 75–100% of shares
Vethelpdirect.Com Ltd This company Holds 75–100% of voting rights
Vets Digital Limited Owns 75–100% of shares

Financials

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

Net Assets
(£446,756)
Cash
£15,635
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £100,472 (£401,198) (£381,589) (£620,847) (£455,679) (£483,493) (£446,756)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,449£6,883£653,286£755,253£611,230£369,094£98,181
Current Assets£41,401£104,262£210,968£78,565£162,609
Debtors£96,317
Cash£15,635£3,508£7,762£24,114£13,538£36,336£66,292
Creditors (< 1 year)£923,616£1,051,847£1,131,512£1,408,815£466,186£251,896£141,260
Creditors (> 1 year)£0£52,693£718,747£578,107£204
Net Current Assets(£1,090,111)(£1,304,553)(£255,218)(£173,331)£21,349
Net Assets(£446,756)(£483,493)(£455,679)(£620,847)(£381,589)(£401,198)£100,472
Shareholder Funds(£446,756)(£483,493)(£455,679)(£620,847)(£381,589)(£401,198)£100,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with updates15 February 2026
7 July 2025Registration of a charge
4 July 2025Satisfaction of a charge in full
1 April 2025Termination of appointment of a director
Show all recent filings

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