Elizabeth Smith Veterinary Practice Limited

Active06946623 Private limited company
Incorporated
29 June 2009 (17 years)
Previously known as
Elizabeth Smith (Biggleswade) Limited (until 24 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
Greater London
Address
Floor 4
Capital House
Chapel Street
London
NW1 5DH

Filing status

Accounts due
30 September 2027
Last accounts
17 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born February 1978 (48)
Director · Appointed 13 January 2026
British
Born April 1969 (57)
Director · Appointed 13 January 2026
British
Born April 1967 (59)
Officer history (3 former)
20 February 2026
Appointed Snellgrove, Clive Russell as Director
20 February 2026
Resigned Vernon, Scott as Director
13 January 2026
Appointed Christie, Stephen James as Director
13 January 2026
Appointed Ferguson, Stephen Wallace as Director
13 January 2026
Resigned Mc Cormack, Ciara Ann, Dr as Director
17 September 2025
Appointed Mc Cormack, Ciara Ann, Dr as Director
17 September 2025
Appointed Vernon, Scott as Director
17 September 2025
Resigned Ambrose, Elizabeth as Director
29 June 2009
Appointed Ambrose, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15647012
Former controllers (1)
17 September 2025
Ceased Elizabeth Ambrose — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Kin Vet Community Holdings Limited Owns 75–100% of shares
Kin Vet Community Limited Owns 75–100% of shares
Abjv Limited Owns 75–100% of shares
Aspen & Ewell Services Ltd Owns 75–100% of shares
Elizabeth Smith Veterinary Practice Limited This company Owns 75–100% of shares
Ewell Veterinary Centre Ltd Owns 75–100% of shares
Hall Services Limited Owns 75–100% of shares
Heathfieldvets Limited Owns 75–100% of shares
KHVP Ltd Owns 75–100% of shares
Kin Garden Limited Owns 75–100% of shares
NKS HD Ltd Owns 75–100% of shares
Swale VP Ltd Owns 25–50% of shares
Willett House Holdings Limited Owns 75–100% of shares
Swayne & Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 17 September 2025 · total exemption full accounts

Net Assets
£1,185,345
Cash
£204,607
Employees
24
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £527,771 £621,854 £728,537 £820,402 £942,209 £1,020,763 £1,185,345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,285£1,174,150£1,207,128£1,234,102£1,265,730£1,297,565£1,327,612
Current Assets£1,487,501£454,400£427,527£486,053£444,666£390,957£308,813
Debtors£56,047£41,778£40,548£39,261£30,520
Cash£204,607£358,495£345,279£413,004£378,549£325,254£247,036
Creditors (< 1 year)£333,789£273,733£269,486£310,070£336,708£318,035£324,195
Creditors (> 1 year)£270,545£351,610£523,481£593,525£695,818£731,110
Net Current Assets£1,153,712£180,667£164,780£175,983£107,958£72,922(£15,382)
Net Assets£1,185,345£1,020,763£942,209£820,402£728,537£621,854£527,771
Shareholder Funds£1,020,763£942,209£820,402£728,537£621,854£527,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates29 June 2026
2 July 2026Current accounting period extended
30 June 2026Previous accounting period shortened
30 June 2026Total exemption full accounts17 September 2025
29 June 2026Current accounting period extended
Show all recent filings

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