Baker McVeigh and Clements Limited

Active05865842 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
East of England
Address
Hill House
2 Falmouth Avenue
Newmarket
CB8 0NB

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2013
British
Born June 1980 (46)
Director · Appointed 31 January 2013
Spanish
Born April 1971 (55)
Director · Appointed 4 July 2006
British
Born October 1975 (51)
Officer history (4 former)
24 October 2024
Resigned Clements, Antony John Piers as Secretary
24 October 2024
Resigned Mcveigh, John as Director
31 January 2013
Appointed Moir, Duncan Bruce as Director
31 January 2013
4 July 2006
Appointed Clements, Antony John Piers as Director
4 July 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
4 July 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
4 July 2006
Appointed A.C. Directors Limited as Corporate Director
4 July 2006
Resigned A.C. Directors Limited as Corporate Director
4 July 2006
Appointed Clements, Antony John Piers as Secretary
4 July 2006
Appointed Mcveigh, John as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15742913
Former controllers (1)
24 October 2024
Ceased John Mcveigh — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baker & McVeigh Lambourn Limited Owns 75–100% of shares
Baker McVeigh and Abbott Limited Owns 75–100% of shares
Baker McVeigh and Clements Limited This company Owns 75–100% of shares
Equistar Veterinary Services Limited Owns 75–100% of shares
Pinkham Equine Limited Owns 75–100% of shares
Shotter & Byers Equine Limited Owns 75–100% of shares
Vetpd Limited Owns 75–100% of shares

Financials

Net Assets
£2,859,888
Cash
£586,232
Debt Ratio
21%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,693,157 £2,176,503 £2,656,020 £2,212,388 £2,389,114 £2,859,888
Balance sheet detail
202420242023202220212020
Fixed Assets£261,226£665,846£637,062£813,363£770,700£755,837
Current Assets£3,342,173£2,868,176£2,659,691£2,906,165£2,454,111£1,430,029
Debtors£2,583,024£1,922,571£1,865,664£2,715,647£2,077,746£854,133
Cash£586,232£802,307£710,040£105,882£295,625£476,687
Creditors (< 1 year)£543,511£581,680£481,870£426,598£399,224£368,936
Creditors (> 1 year)£200,000£489,728£534,995£580,910£615,084£82,773
Net Current Assets£2,798,662£2,286,496£2,177,821£2,479,567£2,054,887£1,061,093
Net Assets£2,859,888£2,389,114£2,212,388£2,656,020£2,176,503£1,693,157
Shareholder Funds£2,859,888£2,389,114£2,212,388£2,656,020£2,176,503£1,693,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates3 June 2026
18 June 2026Director's details changed
11 October 2025Accounts filing
30 September 2025Other filing
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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