Veterinary Waste Services Limited

Active06077825 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
East of England
Address
15 Station Road
St. Ives
PE27 5BH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2017
British
Born March 1986 (40)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born April 1959 (67)
Officer history (4 former)
14 March 2018
Resigned White, John William as Director
2 February 2017
Appointed Gemmill, Oliver as Director
2 February 2017
Resigned Wallis, Matthew James as Director
7 February 2013
Appointed White, John William as Director
1 February 2007
Appointed Gemmill, Margaret Lynne as Secretary
1 February 2007
Appointed Gemmill, Margaret Lynne as Director
1 February 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
1 February 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
1 February 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 February 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 February 2007
Appointed Wallis, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06439473
Former controllers (1)
1 April 2019
Ceased Margarett Lynne Gemmill — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Resting Pets Limited Owns 75–100% of shares
Veterinary Waste Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£5,782)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£8,668) (£40,182) (£48,602) (£29,940) (£5,746) (£5,782)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,202£24,083£26,575£32,464£10,144£15,438
Current Assets£77,054£151,006£113,782£82,462£90,652
Debtors£71,104£77,054£146,020£109,454£71,275£86,137
Cash£0£786£0£7,334
Creditors (< 1 year)£68,245£62,713£151,667£132,920£129,388£111,358
Creditors (> 1 year)£21,542£38,149£51,336£56,409
Net Current Assets£2,859£14,341(£661)(£19,138)(£46,926)(£20,706)
Net Assets(£5,782)(£5,746)(£29,940)(£48,602)(£40,182)(£8,668)
Shareholder Funds(£5,782)(£5,746)(£29,940)(£48,602)(£40,182)(£8,668)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates1 April 2026
15 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates1 April 2025
24 January 2025Total exemption full accounts31 March 2024
10 October 2024Cessation of a person with significant control
Show all recent filings

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