Castle Vets Limited

Active06632506 Private limited company
Incorporated
27 June 2008 (18 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born October 1974 (52)
Director · Appointed 24 April 2019
British
Born November 1964
Officer history (7 former)
24 April 2019
Appointed Malone, Joanna Clare as Director
24 April 2019
Appointed Stanworth, Mark as Director
24 April 2019
Resigned Lamsley, Deborah Ann as Secretary
24 April 2019
Resigned Saunders, Emma Katherine as Director
24 April 2019
Resigned Saunders, Christopher Luke as Director
31 January 2012
Resigned Kynoch, Ian Sanderson as Director
16 July 2010
Appointed Lamsley, Deborah Ann as Secretary
18 May 2010
Resigned Collins, John Terence as Secretary
27 June 2008
Appointed Collins, John Terence as Secretary
27 June 2008
Resigned Qa Nominees Limited as Corporate Director
27 June 2008
Appointed Kynoch, Ian Sanderson as Director
27 June 2008
Appointed Qa Nominees Limited as Corporate Director
27 June 2008
Appointed Saunders, Christopher Luke as Director
27 June 2008
Resigned Qa Registrars Limited as Corporate Secretary
27 June 2008
Appointed Saunders, Emma Katherine as Director
27 June 2008
Appointed Qa Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (2)
24 April 2019
Ceased Emma Katherine Saunders — Owns 25–50% of shares
24 April 2019
Ceased Christopher Luke Saunders — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Castle Vets Limited This company Owns 75–100% of shares

Financials

Net Assets
(£25,312)
up £877 (3%)
Cash
£336
down £106 (24%)
Employees
15
no change
Debt Ratio
104%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£247,673
Current Assets£322,466
Debtors£299,338
Cash£336
Creditors (< 1 year)£348,592
Creditors (> 1 year)£241,714
Net Current Assets(£26,126)
Net Assets(£25,312)
Shareholder Funds(£25,312)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates27 June 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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