Chanelle Vet U.K. Limited

Active06203599 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Chanelle Pharmaceuticals (UK) Limited (until 23 November 2007)
Chanelle Veterinary (U.K.) Limited (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Unaudited abridged
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Michael
Secretary · Appointed 29 April 2026
Director · Appointed 29 April 2026
Irish
Born October 1980 (46)
Director · Appointed 3 December 2024
Italian
Born March 1973 (53)
Officer history (13 former)
29 April 2026
Appointed Burke, Michael Timothy as Director
29 April 2026
Resigned Mulveen, Aubrey as Secretary
29 April 2026
Appointed Burke, Michael as Secretary
29 April 2026
Resigned Mulveen, Aubrey as Director
26 August 2025
Resigned Walsh, Kara Ann as Director
26 August 2025
Appointed Mulveen, Aubrey as Secretary
26 August 2025
Resigned Walsh, Kara Ann as Secretary
3 December 2024
Appointed Gatto, Angelo, Mr. as Director
2 April 2024
Resigned Burke, Michael Hilary as Secretary
2 April 2024
Resigned Burke, Michael Hilary as Director
2 April 2024
Appointed Walsh, Kara Ann as Director
2 April 2024
Appointed Mulveen, Aubrey as Director
2 April 2024
Resigned Burke, Joan Marie as Director
2 April 2024
Resigned Burke, Ulick as Director
2 April 2024
Appointed Walsh, Kara Ann as Secretary
23 February 2023
Resigned Lynch, Gemma as Director
27 October 2022
Appointed Lynch, Gemma as Director
1 December 2019
Appointed Burke, Michael Hilary as Secretary
1 December 2019
Resigned Mccoy, Chanelle, Lady as Secretary
1 December 2019
Resigned Mccoy, Chanelle as Director
1 December 2019
Appointed Burke, Ulick as Director
26 November 2019
Appointed Burke, Joan Marie as Director
5 April 2007
Appointed Mccoy, Chanelle, Lady as Secretary
5 April 2007
Appointed Mccoy, Chanelle as Director
5 April 2007
Appointed Burke, Michael Hilary as Director
5 April 2007
Resigned Porema Limited as Corporate Secretary
5 April 2007
Resigned Kavanagh, Sean as Director
4 April 2007
Appointed Porema Limited as Corporate Secretary
4 April 2007
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 15535614
Former controllers (1)
3 April 2024
Ceased Michael Hilary Burke — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£1,788,945
Cash
£1,338,537
Employees
17
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 (£117,309) £619,533 £883,008 £1,047,005 £1,307,492 £1,788,945
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£9,648,297£5,704,168£5,943,762£5,848,694£11,111,772£4,662,586
Debtors£5,418,474£2,265,353£2,809,232£3,355,773£8,890,761£2,402,459
Cash£1,338,537£1,549,035£822,545£911,517£1,071,435£460,596
Creditors (< 1 year)£7,859,352£4,396,676£4,896,757£4,965,686£10,492,239£4,779,895
Creditors (> 1 year)£0£0
Net Current Assets£1,788,945£1,307,492£1,047,005£883,008£619,533(£117,309)
Net Assets£1,788,945£1,307,492£1,047,005£883,008£619,533(£117,309)
Shareholder Funds£1,788,945£1,307,492£1,047,005£883,008£619,533(£117,309)

Turnover£7,077,188
Cost of Sales£4,377,909
Gross Profit£2,699,279
Admin Expenses£2,341,562
Operating Profit£357,717
Profit Before Tax£349,087
Tax£88,600
Profit for Period£260,487

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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