Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Vetz Limited
- Incorporated
- 28 July 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ingo Fraedrich
- Controlled by
- Jacqueline Badger Mars
- Accounts type
- Small
- Region
- West Midlands
- Address
- Titan Business CentreTachbrook ParkWarwickCV34 6RR
Officers 2 active
Officer details are public data from the Companies House register.
Kaufmann, Alex
Secretary · Appointed 8 June 2018
Fraedrich, Ingo
Director · Appointed 15 September 2010
German
Born August 1964 (62)
Officer history (5 former)
8 June 2018
Appointed Kaufmann, Alex as Secretary
8 June 2018
27 February 2015
Resigned Oekler, Jan as Director
15 August 2012
Resigned Jew, Christopher James as Director
30 November 2010
Appointed Jew, Christopher James as Director
22 November 2010
Resigned Balchin, Philip John as Director
15 September 2010
Appointed Fraedrich, Ingo as Director
15 September 2010
Appointed Oekler, Jan as Director
25 February 2009
Resigned Fraedrich, Ingo as Director
28 July 2008
Appointed Fraedrich, Ingo as Director
28 July 2008
Appointed Balchin, Philip John as Director
28 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Badger Mars
Individual · Notified 6 June 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)
Former controllers (6)
6 June 2025
Ceased John Franklyn Mars — Holds 50–75% of voting rights
10 September 2024
Ceased Vetz GMBH — Owns 75–100% of shares
12 June 2023
Ceased Heska Corporation — Owns 75–100% of shares
3 January 2022
Ceased Ingo Michael Pfeil — Owns 25–50% of shares
3 January 2022
Ceased Ingo Fraedrich — Owns 25–50% of shares
3 January 2022
Ceased Thomas Fraedrich — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £131,646
- Employees
- 3
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £30 | £179 | £328 | £320 | |
| Current Assets | £140,638 | £179,604 | £184,839 | £129,473 | £235,046 | £198,704 |
| Debtors | £8,992 | £11,632 | £21,841 | £25,276 | £127,822 | £110,197 |
| Cash | £131,646 | £167,972 | £162,998 | £104,197 | £107,224 | £87,941 |
| Creditors (< 1 year) | £34,737 | £25,942 | £42,364 | £38,764 | £142,006 | £72,031 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £105,901 | £153,662 | £142,475 | £90,709 | £93,040 | £126,673 |
| Net Assets | £153,662 | £142,497 | £90,854 | £93,306 | £121,791 | |
| Shareholder Funds | £105,901 | £153,662 | £142,497 | £90,854 | £93,306 | £121,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Registered office address changed | |||
| 10 August 2026 | Confirmation statement with no updates | 28 July 2026 |
Some other companies at this address
Other companies in this industry
London
Chertsey
London
Milton Keynes
Portsmouth
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →