Masefield Veterinary Services Ltd

Active06511948 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
Black Dog Services UK Limited (until 5 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Directors
Richard William Mark Fairman
Accounts type
Dormant
Region
East of England
Address
Cvs House
Owen Road
Diss
IP22 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born June 1982 (44)
Morrison, Scott
Secretary · Appointed 18 September 2023
Director · Appointed 18 September 2023
British
Born May 1979 (47)
Fairman, Richard William Mark
Director · Appointed 18 September 2023
British
Born June 1967 (59)
Officer history (5 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
18 September 2023
Resigned Hope Ryan, John Edwin as Director
18 September 2023
Appointed Fairman, Richard William Mark as Director
18 September 2023
Appointed Jacklin, Benjamin David as Director
18 September 2023
Appointed Alfonso, Robin Jay as Director
18 September 2023
Resigned Baxter, Valerie Maragaret as Director
18 September 2023
Appointed Morrison, Scott as Secretary
1 March 2015
Appointed Baxter, Valerie Maragaret as Director
28 February 2015
Resigned Baxter, Valerie Margaret as Secretary
28 February 2015
Resigned White, Janine Elisabet as Director
1 March 2008
Appointed Hope Ryan, John Edwin as Director
21 February 2008
Appointed Baxter, Valerie Margaret as Secretary
21 February 2008
Appointed White, Janine Elisabet as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03777473
Former controllers (1)
18 September 2023
Ceased John Edwin Hope-Ryan — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

CVS (UK) Limited Owns 75–100% of shares
3Tab Holdings Limited Owns 75–100% of shares
Albavet Limited Owns 75–100% of shares
Allpets Veterinary Clinic Limited Owns 75–100% of shares
Animed Direct Limited Owns 75–100% of shares
Ark Animal Services Limited Owns 75–100% of shares
Axiom Veterinary Laboratories Limited Owns 75–100% of shares
B & W Equine Group Limited Owns 75–100% of shares
Bridge Veterinary Practice Limited Owns 25–50% of shares
Darboe and Baily Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Fernside Veterinary Centre Limited Owns 75–100% of shares
Highcroft Pet Care Limited Owns 75–100% of shares
Insight Laboratory Services Limited Owns 75–100% of shares
Masefield Veterinary Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£337,550
Employees
15
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £97,790 £172,179 £291,109 £337,550
Balance sheet detail
2023202220212020
Fixed Assets£70,699£81,793£84,758£81,398
Current Assets£442,620£409,513£292,993£206,001
Creditors (< 1 year)£151,874£142,863£125,801£89,648
Creditors (> 1 year)£0£56,384£78,881£101,079
Net Current Assets£295,982£266,650£167,192£118,321
Net Assets£337,550£291,109£172,179£97,790
Shareholder Funds£337,550£291,109£172,179£97,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company30 June 2025
23 February 2026Confirmation statement with no updates19 February 2026
5 March 2025Confirmation statement with no updates19 February 2025
14 February 2025Director's details changed
13 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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