North Surrey Veterinary Emergencies Ltd

Active07245045 Private limited company
Incorporated
6 May 2010 (16 years)
Industry
Veterinary activities (75000)
Accounts type
Unaudited abridged
Address
4 Park Road
East Molesey
KT8 9LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 September 2019
Director · Appointed 5 October 2017
British
Born October 1967 (59)
Partridge, Darren Richard
Secretary · Appointed 6 May 2010
Director · Appointed 6 May 2010
British
Born February 1953 (73)
Officer history (2 former)
1 September 2019
Appointed Chameleon Henley Ltd as Corporate Director
1 September 2019
Resigned Chaplin, Philip John as Director
5 October 2017
Appointed Partridge, Darren Richard as Director
21 October 2013
Resigned Partridge, Darren Richard as Director
6 May 2010
Appointed Partridge, Darren Richard as Secretary
6 May 2010
Appointed Ball, John Ralph as Director
6 May 2010
Appointed Partridge, Darren Richard as Director
6 May 2010
Appointed Chaplin, Philip John as Director

Ownership 4 active

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

Corporate entity · Notified 8 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13690493
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1953 (73)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09361125
Former controllers (1)
1 September 2019
Ceased Philip John Chaplin — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Accountancy Online Limited Owns 25–50% of shares
Alpha Claygate Ltd Has significant influence or control
Amc (Cricklewood) Ltd Right to appoint and remove directors
Myvet Recruitment Ltd Owns 50–75% of shares
North Surrey Veterinary Emergencies Ltd This company Has significant influence or control
Oathall Services Ltd Has significant influence or control
Oathall Veterinary Group Ltd Owns 75–100% of shares (as a firm)
Rakekit Limited Owns 25–50% of shares
Alpha (Teddington) Ltd Owns 75–100% of shares
Weybridge Veterinary Centre Ltd Owns 75–100% of shares
The Pet Health Partnership Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£9
Cash
£135,088
Employees
17
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £21,910 £67,355 £3 £2,575 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£19,485£18,807£27,790£27,796£35,215
Current Assets£187,520£243,286£285,641£306,441£189,692
Debtors£40,558£145,349£60,201£152,139£146,712
Cash£135,088£85,873£218,940£147,802£36,480
Creditors (< 1 year)£203,063£245,523£142,858£257,494£190,360£150,459
Creditors (> 1 year)£1,332£11,708£21,634£55,342£75,738£51,492
Net Current Assets(£15,543)(£2,237)£28,147£116,081£39,233
Net Assets£9£2,575£3£67,355£21,910
Shareholder Funds£9£2,575£3£67,355£21,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates6 May 2026
14 February 2026Unaudited abridged accounts31 May 2025
8 May 2025Confirmation statement with no updates6 May 2025
27 February 2025Unaudited abridged accounts31 May 2024
8 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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