Newmarket Equine Clinic Limited

Active05982720 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Veterinary activities (75000)
Accounts type
Full
Region
East of England
Address
Newmarket Equine Hospital
Cambridge Road
Newmarket
CB8 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born August 1991 (35)
Director · Appointed 27 November 2024
British
Born September 1977 (49)
Director · Appointed 1 January 2021
British
Born February 1986 (40)
Director · Appointed 1 January 2019
British
Born March 1984 (42)
Director · Appointed 1 January 2019
British
Born October 1969 (57)
Director · Appointed 1 January 2014
British
Born October 1964 (62)
Smith, Matthew Ronald
Director · Appointed 1 January 2014
British
Born January 1978 (48)
Director · Appointed 1 January 2014
Belgian
Born April 1962 (64)
Director · Appointed 1 January 2014
British
Born May 1975 (51)
Director · Appointed 1 April 2010
British
Born November 1969
Officer history (10 former)
22 October 2026
Resigned Tunstill, Mark Charles as Director
22 October 2026
Resigned Hillyer, Mark Henry as Director
22 October 2026
Resigned Hillyer, Mark Henry as Secretary
22 October 2026
Resigned Dugdale, David John as Director
11 June 2026
Resigned Ormond, Paul as Director
27 November 2024
Appointed Pynn, Jan Eila as Director
27 November 2024
Appointed Fogarty, Andrew as Director
30 June 2021
Resigned Wright, Ian Malcolm as Director
1 January 2021
Appointed Williamson, Stuart Matthew as Director
31 December 2020
Resigned Edgar, Andrew James as Director
1 January 2019
Appointed Macgillivray, Liam Joseph as Director
1 January 2019
Appointed Barker, William Harry Jack as Director
31 December 2018
Resigned Neal, Huw as Director
1 January 2018
Appointed Tunstill, Mark Charles as Director
31 December 2016
Resigned Smith, Charlie as Director
1 January 2016
Appointed Ormond, Paul as Director
1 January 2014
Appointed Herinckx, Benoit Michel Brigitte as Director
1 January 2014
Appointed Minshall, Gaynor Jane as Director
1 January 2014
Appointed Edgar, Andrew James as Director
1 January 2014
Appointed Smith, Charlie as Director
1 January 2014
Appointed Wright, Ian Malcolm as Director
1 January 2014
Appointed Bartram, David Howard as Director
1 January 2014
Appointed Smith, Matthew Ronald as Director
1 January 2014
Appointed Neal, Huw as Director
1 July 2010
Resigned Ellis, David Richard as Director
1 April 2010
Appointed Dugdale, David John as Director
1 April 2010
Appointed Waterhouse, Simon as Director
30 October 2006
Appointed Ellis, David Richard as Director
30 October 2006
Appointed Hillyer, Mark Henry as Secretary
30 October 2006
Appointed Hillyer, Mark Henry as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15289206
Former controllers (1)
31 December 2023
Ceased Mark Henry Hillyer — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Berkshire Equine Limited Owns 75–100% of shares
Neh Cotswolds Ltd Owns 25–50% of shares
Newmarket Equine Clinic Limited This company Owns 75–100% of shares
Yorkshire Equine Clinic Limited Owns 75–100% of shares
Yorkshire Equine Hospital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£7,286,158
Cash
£788,490
Turnover
£16,204,989
Profit Before Tax
£4,428,882
Debt Ratio
64%
Profit Margin
27%
Return on Equity
49%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £10,560,955 £16,204,989
Balance sheet detail
202420232022202120202019
Fixed Assets£11,626,666£443,647£503,266£320,639£179,718
Current Assets£8,876,701£4,879,776£4,630,488£3,631,205£3,571,372£3,363,106
Debtors£7,737,752£4,510,641£1,782,599£3,060,428£3,167,637
Cash£788,490£50,814£119,847£1,848,606£510,944£195,469
Creditors (< 1 year)£1,627,289£1,943,662£1,074,483£1,514,373£1,304,207
Net Current Assets(£1,394,094)£3,252,487£2,686,826£2,556,722£2,056,999
Net Assets£7,286,158£4,384,235£3,069,129£2,822,291£2,206,676£2,058,899
Shareholder Funds£7,286,158£4,384,235£2,822,291£2,206,676£2,058,899

Turnover£16,204,989£10,560,955
Cost of Sales£3,576,993£3,673,150
Gross Profit£12,627,996£6,887,805
Admin Expenses£8,116,501£6,657,943
Staff Costs£4,843,599£4,495,438
Profit Before Tax£4,428,882£199,261
Tax£847,180(£1,115,845)
Profit for Period£3,581,702£1,315,106

Filings 86

Show all 86 filings

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