Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Knott's Yard Veterinary Practice Limited
- Incorporated
- 5 January 2009 (17 years)
- Previously known as
- 1st Call Vets (UK) Limited (until 9 November 2010)
- Industry
- Veterinary activities (75000)
- Directors
- Alan Grant Van Heerden
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Humber Road Humber RoadLondonSE3 7LW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1971 (55)
Van Heerden, Alan Grant
Director · Appointed 1 October 2025
South African
Born May 1970 (56)
Officer history (7 former)
1 October 2025
Resigned Wilson, Marcus John as Director
1 October 2025
Appointed Van Heerden, Alan Grant as Director
1 October 2025
Appointed Dna Vetcare Ltd. as Corporate Director
1 October 2025
Resigned Dna Vetcare Ltd. as Corporate Director
1 October 2025
6 May 2011
Resigned Grey, Jane Sally as Secretary
30 April 2011
Resigned Grey, Jane Sally as Secretary
6 September 2010
Appointed Grey, Jane Sally as Secretary
6 September 2010
Appointed Grey, Jane Sally as Secretary
6 September 2010
Resigned Carter, Rosemarie as Secretary
4 January 2010
Appointed Carter, Rosemarie as Secretary
4 January 2010
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
5 January 2009
Resigned Turner Little Company Nominees Limited as Corporate Director
5 January 2009
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
5 January 2009
Appointed Wilson, Marcus John as Director
5 January 2009
Appointed Turner Little Company Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shres
Reg. no. 05185406
Former controllers (1)
1 October 2025
Ceased Marcus John Wilson — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Arthur Lodge Dna Vetcare Ltd Owns 75–100% of shares
Barton Dna Vetcare Ltd Owns 75–100% of shares
Briar House Dna Vetcare Ltd Owns 75–100% of shares
Cherry Tree Dna Vetcare Ltd Owns 75–100% of shares
Kitten to Cat Clinic Limited Holds 75–100% of voting rights
Knott's Yard Veterinary Practice Limited This company Owns 75–100% of shares
Old Registry Dna Vetcare Ltd Owns 75–100% of shares
Registry Surgery Limited Owns 75–100% of shares
Rowan House Dna Vetcare Ltd Owns 75–100% of shares
Swaleside Dna Vetcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £338,235
- Cash
- £191,618
- Employees
- 19
- Debt Ratio
- 28%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £177,699 | £192,724 | £189,425 | £188,562 | £172,422 | £181,109 |
| Current Assets | £293,155 | £221,725 | £185,724 | £157,578 | £175,886 | £133,855 |
| Debtors | £66,275 | £36,815 | £38,813 | £33,943 | £29,972 | £32,002 |
| Cash | £191,618 | £156,207 | £114,113 | £94,005 | £114,950 | £57,853 |
| Creditors (< 1 year) | £132,619 | £141,430 | £137,502 | £141,608 | £163,967 | £116,255 |
| Net Current Assets | £160,536 | £80,295 | £48,222 | £15,970 | £11,919 | £17,600 |
| Net Assets | £338,235 | £263,769 | £228,397 | £195,282 | £175,091 | £189,459 |
| Shareholder Funds | £189,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 28 August 2026 | Registered office address changed | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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