Highcroft (Hailsham) Limited

Active06246092 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
British
Born July 1979 (47)
Director · Appointed 25 September 2020
British
Born September 1980 (46)
Officer history (3 former)
25 September 2020
Appointed Gillings, Mark Andrew as Director
25 September 2020
Appointed Simpson, Donna Louise as Director
25 September 2020
Resigned Byrne, Carmel Janet as Director
25 September 2020
Resigned Byrne, Carmel Janet as Secretary
25 September 2020
Resigned Stotesbury, Peter Richard as Director
1 July 2017
Appointed Byrne, Carmel Janet as Director
14 May 2007
Appointed Byrne, Carmel Janet as Secretary
14 May 2007
Appointed Stotesbury, Peter Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (2)
25 September 2020
Ceased Peter Richard Stotesbury — Owns 25–50% of shares
25 September 2020
Ceased Carmel Janet Byrne — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Highcroft (Hailsham) Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £342,627 £478,390 £840,526 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,778£122,564£136,867
Current Assets£100£100£100£100£971,370£549,622£390,987
Debtors£100£604,887£54,943£37,085
Cash£336,801£472,661£289,027
Creditors (< 1 year)£193,491£184,693£172,252
Creditors (> 1 year)£2,966
Net Current Assets£100£100£100£100£777,879£364,929£218,735
Net Assets£100£100£100£100£840,526£478,390£342,627
Shareholder Funds£100£100£100£100£840,526£478,390£342,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates14 May 2026
14 May 2026Micro company accounts30 September 2025
20 May 2025Micro company accounts30 September 2024
20 May 2025Confirmation statement with no updates14 May 2025
7 June 2024Micro company accounts30 September 2023
Show all recent filings

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