Midshire Veterinary Group Limited

Active08206073 Private limited company
Incorporated
7 September 2012 (14 years)
Industry
Veterinary activities (75000)
Directors
Thaddeus David Clifton
Alessandro Rosiello
Hannah Fletcher
Owned by
Thaddeus David Clifton
Hannah Fletcher
Ian Thomas Price
Accounts type
Total exemption full
Region
West Midlands
Address
Edward Street
Nuneaton
CV11 5RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clifton, Thaddeus David
Director · Appointed 7 April 2021
English
Born June 1986 (40)
Rosiello, Alessandro
Director · Appointed 21 May 2014
Italian
Born March 1973 (53)
Fletcher, Hannah
Director · Appointed 21 May 2014
British
Born August 1987 (39)
Price, Ian Thomas
Director · Appointed 7 September 2012
British
Born December 1965 (60)
Officer history (3 former)
3 June 2024
Resigned Henderson, Robert George as Director
7 April 2021
Appointed Clifton, Thaddeus David as Director
2 April 2017
Resigned Molyneux, Suzanne Maria as Director
31 March 2015
Resigned Smith, Stephen Thomas as Director
21 May 2014
Appointed Rosiello, Alessandro as Director
21 May 2014
Appointed Fletcher, Hannah as Director
7 September 2012
Appointed Price, Ian Thomas as Director
7 September 2012
Appointed Smith, Stephen Thomas as Director
7 September 2012
Appointed Molyneux, Suzanne Maria as Director
7 September 2012
Appointed Henderson, Robert George as Director

Ownership 3 active

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

Thaddeus David Clifton
Individual · Notified 3 June 2024
Owns 25–50% of shares
English
Born June 1986 (40)
Hannah Fletcher
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Ian Thomas Price
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
7 April 2021
Ceased Robert George Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£573,834
Cash
£330,955
Employees
44
Debt Ratio
43%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £876,751 £819,694 £787,634 £720,679 £659,452 £629,464 £573,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£410,427£460,819£475,600£527,987£579,948£615,655£673,066
Current Assets£597,756£572,823£592,465£527,743£572,337£608,636£465,738
Debtors£166,526£173,580£208,051£205,834£215,779£216,675£200,309
Cash£330,955£296,821£262,833£235,553£259,945£298,293£171,761
Creditors (< 1 year)£418,971£380,858£401,204£328,769£357,870£330,491£256,602
Creditors (> 1 year)£0£7,443£0£70,000
Net Current Assets£178,785£191,965£191,261£198,974£214,467£278,145£209,136
Net Assets£573,834£629,464£659,452£720,679£787,634£819,694£876,751
Shareholder Funds£573,834£629,464£659,452£720,679£787,634£819,694£876,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
25 June 2026Total exemption full accounts30 September 2025
22 September 2025Confirmation statement with no updates2 September 2025
11 June 2025Total exemption full accounts30 September 2024
2 September 2024Confirmation statement with updates2 September 2024
Show all recent filings

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