Wolds Veterinary Clinic Ltd

Active07894464 Private limited company
Incorporated
30 December 2011 (14 years)
Previously known as
PD Veterinary Services Ltd (until 18 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Directors
Richard William Mark Fairman
Accounts type
Total exemption full
Region
Yorkshire
Address
Wolds Veterinary Clinic Hewitts Business Park
Altyre Way
Humberston
Grimsby
DN36 4RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Morrison, Scott
Secretary · Appointed 13 October 2026
Director · Appointed 13 October 2026
British
Born May 1979 (47)
Fairman, Richard William Mark
Director · Appointed 13 October 2026
British
Born June 1967 (59)
Director · Appointed 13 October 2026
British
Born June 1982 (44)
Officer history (4 former)
13 October 2026
Appointed Morrison, Scott as Secretary
13 October 2026
Appointed Alfonso, Robin Jay as Director
13 October 2026
Appointed Fairman, Richard William Mark as Director
13 October 2026
Appointed Higgs, Paul Stephen as Director
13 October 2026
Resigned Mutondo, Lynne as Director
13 October 2026
Resigned Dixon, Anna Marie as Director
13 October 2026
Resigned Mutondo, Phillip as Director
13 October 2026
Resigned Dixon, Peter Robert John as Director
29 November 2018
Appointed Mutondo, Lynne as Director
29 November 2018
Appointed Dixon, Anna Marie as Director
18 August 2017
Appointed Mutondo, Phillip as Director
30 December 2011
Appointed Dixon, Peter Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03777473
Former controllers (6)
13 October 2026
Ceased Phillip Mutondo — Owns 25–50% of shares
13 October 2026
Ceased Anna Marie Dixon — Owns 25–50% of shares
13 October 2026
Ceased Peter Robert John Dixon — Owns 25–50% of shares
13 October 2026
Ceased Lynne Mutondo — Owns 25–50% of shares
20 September 2021
Ceased Phillip Mutondo — Owns 25–50% of shares
20 September 2021
Ceased Peter Robert John Dixon — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

CVS (UK) Limited Owns 75–100% of shares
3Tab Holdings Limited Owns 75–100% of shares
Albavet Limited Owns 75–100% of shares
Allpets Veterinary Clinic Limited Owns 75–100% of shares
Animed Direct Limited Owns 75–100% of shares
Ark Animal Services Limited Owns 75–100% of shares
Axiom Veterinary Laboratories Limited Owns 75–100% of shares
B & W Equine Group Limited Owns 75–100% of shares
Bridge Veterinary Practice Limited Owns 25–50% of shares
Darboe and Baily Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Fernside Veterinary Centre Limited Owns 75–100% of shares
Highcroft Pet Care Limited Owns 75–100% of shares
Insight Laboratory Services Limited Owns 75–100% of shares
Wolds Veterinary Clinic Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£593,473
Cash
£614,779
Employees
42
Debt Ratio
55%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £659,959 £892,267 £873,711 £822,719 £751,599 £545,638 £593,473
Balance sheet detail
2025202420232022202120202019
Fixed Assets£325,530£262,640£1,484,340£1,367,368£1,416,634£1,471,564£1,052,901
Current Assets£997,821£981,033£511,368£468,623£439,347£389,880£806,479
Debtors£283,653£533,634£164,700£70,395£108,576£151,758£210,676
Cash£614,779£381,219£308,036£352,184£284,727£218,122£555,803
Creditors (< 1 year)£660,461£637,674£658,167£439,780£356,386£345,490£548,937
Creditors (> 1 year)£461,413£510,193£560,847£592,252£636,535
Net Current Assets£337,360£343,359(£146,799)£28,843£82,961£44,390£257,542
Net Assets£593,473£545,638£751,599£822,719£873,711£892,267£659,959
Shareholder Funds£593,473£545,638£751,599£822,719£873,711£892,267£659,959

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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