Vale Veterinary Group Limited

Active06421352 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
HC 1047 Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Directors
Richard Caddick
Lisa Catherine Langford
Owned by
Lisa Catherine Langford
Accounts type
Total exemption full
Region
West Midlands
Address
The Veterinary Surgery
Areley Common
Stourport-On-Severn
DY13 0LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Caddick, Richard
Director · Appointed 1 April 2008
British
Born July 1974 (52)
Langford, Lisa Catherine
Director · Appointed 28 February 2008
British
Born April 1966 (60)
Officer history (4 former)
31 March 2017
Resigned Rosie, William Gordon as Secretary
31 March 2017
Resigned Rosie, William Gordon as Director
1 April 2008
Appointed Caddick, Richard as Director
28 February 2008
Appointed Langford, Lisa Catherine as Director
28 February 2008
Appointed Rosie, William Gordon as Secretary
28 February 2008
Appointed Rosie, William Gordon as Director
28 February 2008
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
28 February 2008
Resigned Harrison Clark (Nominees) Limited as Corporate Director
8 November 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
8 November 2007
Appointed Harrison Clark (Nominees) Limited as Corporate Director

Ownership 2 active

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

Lisa Catherine Langford
Individual · Notified 8 November 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Richard Caddick
Individual · Notified 8 November 2016
Has significant influence or control
British
Born July 1974 (52)
Former controllers (1)
31 March 2017
Ceased William Gordon Rosie — Owns 25–50% of shares

Financials

Net Assets
£540,121
Cash
£244,233
Employees
39
Debt Ratio
52%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £513,307 £552,770 £527,470 £492,694 £499,090 £540,121
Balance sheet detail
202520242023202220212020
Fixed Assets£843,716£878,757£920,626£917,379£960,512£998,472
Current Assets£293,204£280,591£205,745£242,289£248,556£149,214
Debtors£24,512£13,695£9,560£13,138£26,593
Cash£244,233£218,960£145,489£184,811£188,105£79,208
Creditors (< 1 year)£560,531£621,091£584,614£580,121£588,699£602,566
Creditors (> 1 year)£2,633£10,678£19,444£33,333£11,263
Net Current Assets(£267,327)(£340,500)(£378,869)(£337,832)(£340,143)(£453,352)
Net Assets£540,121£499,090£492,694£527,470£552,770£513,307
Shareholder Funds£499,090£492,694£527,470£552,770£513,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
20 October 2026Confirmation statement with no updates14 October 2026
3 July 2026Replacement filing of Confirmation Statement14 November 2016
17 October 2025Confirmation statement with no updates14 October 2025
6 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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