Wilbury Veterinary Services Limited

Active07370164 Private limited company
Incorporated
8 September 2010 (16 years)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
12 September 2027
Last accounts
12 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Resigned Hendrickson, Julia as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
19 September 2023
Appointed Cassell-Ward, Anna Wren as Director
19 September 2023
Resigned Connell, Saskia Turner as Director
19 May 2023
Appointed Connell, Saskia Turner as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
31 March 2023
Appointed Hendrickson, Julia as Director
12 December 2022
Appointed Reidy, Ray Andrew as Director
12 December 2022
Resigned Greenwood, Anne as Director
12 December 2022
Resigned Haggis, Peter David Irving as Director
8 September 2010
Appointed Greenwood, Anne as Director
8 September 2010
Appointed Haggis, Peter David Irving as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10790375
Former controllers (2)
12 December 2022
Ceased Anne Greenwood — Owns 25–50% of shares
12 December 2022
Ceased Peter David Irving Haggis — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited Owns 75–100% of shares
Baldrand Bay Holdings Limited Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd Owns 75–100% of shares
Wilbury Veterinary Services Limited This company Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0
Employees
27
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,990,442 £2,411,230 £2,962,433 £1
Balance sheet detail
2023202220212020
Fixed Assets£0£1,758,766£1,759,525£1,189,942
Current Assets£1£1,815,465£1,222,678£1,306,018
Debtors£44,393£39,522£33,327
Cash£0£1,702,758£1,156,360£1,247,134
Creditors (< 1 year)£0£468,204£454,676£469,176
Net Current Assets£1£1,347,261£768,002£836,842
Net Assets£1£2,962,433£2,411,230£1,990,442
Shareholder Funds£1£2,962,433£2,411,230£1,990,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company12 December 2025
27 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
Show all recent filings

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