DVG Limited

Active07149749 Private limited company
Incorporated
8 February 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (9 former)
19 June 2020
Resigned Kenyon, Paul Mark as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
5 February 2018
Resigned Trimmer, Benjamin James as Director
5 February 2018
Appointed Davis, Amanda Jane as Director
5 February 2018
Resigned Vincent, Abby Louise as Director
5 February 2018
Appointed Hillier, David Robert Geoffrey as Director
5 February 2018
Resigned Vawer, Andrew David as Director
5 February 2018
Resigned Tucker, Paul as Secretary
5 February 2018
Resigned Tucker, Paul John as Director
13 April 2016
Appointed Vincent, Abby Louise as Director
1 April 2013
Resigned Vawer, Gilbert David as Director
8 February 2010
Appointed Vawer, Gilbert David as Director
8 February 2010
Appointed Tucker, Paul John as Director
8 February 2010
Appointed Trimmer, Benjamin James as Director
8 February 2010
Appointed Vawer, Andrew David as Director
8 February 2010
Appointed Tucker, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746795
Former controllers (3)
5 February 2018
Ceased Andrew David Vawer — Owns 25–50% of shares
5 February 2018
Ceased Paul John Tucker — Owns 25–50% of shares
5 February 2018
Ceased Benjamin James Trimmer — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
DVG Limited This company Owns 75–100% of shares
Foreman & Hanna Limited Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£76

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 2025 £76 £76 £76 £76 £76 £76
Balance sheet detail
202520242023202220212019
Fixed Assets£100
Current Assets£76£76£76£76£76£76
Debtors£76
Creditors (> 1 year)£100
Net Current Assets£76£76£76£76£76£76
Net Assets£76£76£76£76£76£76
Shareholder Funds£76£76£76£76£76£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts30 September 2025
9 February 2026Confirmation statement with no updates8 February 2026
20 May 2025Micro company accounts30 September 2024
17 February 2025Confirmation statement with no updates8 February 2025
4 June 2024Micro company accounts30 September 2023
Show all recent filings

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