Walton Lodge Veterinary Group Limited

Active07484262 Private limited company
Incorporated
6 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
British
Born July 1979 (47)
Director · Appointed 5 March 2021
British
Born September 1980 (46)
Officer history (3 former)
5 March 2021
Appointed Gillings, Mark Andrew as Director
5 March 2021
Appointed Simpson, Donna Louise as Director
5 March 2021
Resigned Lee, Helen as Secretary
5 March 2021
Resigned Lee, Helen Patricia Mary as Director
5 March 2021
Resigned Pugh, Rodney Leonard as Director
6 January 2011
Appointed Lee, Helen as Secretary
6 January 2011
Appointed Lee, Helen Patricia Mary as Director
6 January 2011
Appointed Pugh, Rodney Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (2)
5 March 2021
Ceased Rodney Pugh — Owns 25–50% of shares
5 March 2021
Ceased Helen Patricia Mary Lee — Owns 25–50% of shares

Group structure 22 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
Walton Lodge Veterinary Group Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 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
£2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2021 2022 2023 2024 2025 £167,380 £277,410 £291,626 £665,471 £2 £2 £2 £2
Balance sheet detail
20252024202320222021202120202019
Fixed Assets£400,965£195,510£162,529£191,169
Current Assets£2£2£2£2£978,531£1,154,222£1,447,034£1,052,086
Debtors£2£618,157£473,335£1,266,886£921,194
Cash£321,431£630,511£106,408£70,349
Creditors (< 1 year)£714,025£1,058,106£1,313,529£1,031,341
Creditors (> 1 year)£17,108£41,939
Net Current Assets£2£2£2£2£264,506£96,116£133,505£20,745
Net Assets£2£2£2£2£665,471£291,626£277,410£167,380
Shareholder Funds£2£2£2£2£665,471£291,626£277,410£167,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts30 September 2025
6 January 2026Confirmation statement with no updates6 January 2026
23 May 2025Micro company accounts30 September 2024
5 February 2025Confirmation statement with no updates6 January 2025
7 June 2024Micro company accounts30 September 2023
Show all recent filings

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