Yorkshire Equine Clinic Limited

Active08386278 Private limited company
Incorporated
4 February 2013 (13 years)
Industry
Veterinary activities (75000)
Accounts type
Small
Region
East of England
Address
Newmarket Equine Hospital
Cambridge Road
Newmarket
CB8 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born August 1991 (35)
Director · Appointed 20 April 2026
British
Born September 1977 (49)
Director · Appointed 1 July 2021
British
Born March 1984 (42)
Director · Appointed 1 July 2021
British
Born October 1964 (62)
Director · Appointed 1 July 2021
Belgian
Born April 1962 (64)
Director · Appointed 1 July 2021
British
Born October 1969 (57)
Director · Appointed 1 July 2021
British
Born May 1975 (51)
Director · Appointed 1 July 2021
British
Born January 1978 (48)
Director · Appointed 1 July 2021
British
Born November 1969
Director · Appointed 1 July 2021
British
Born February 1986 (40)
Officer history (5 former)
22 October 2026
Resigned Hillyer, Mark Henry as Director
22 October 2026
Resigned Tunstill, Mark Charles as Director
22 October 2026
Resigned Dugdale, David John as Director
22 October 2026
Resigned Hillyer, Mark Henry as Secretary
11 June 2026
Resigned Ormond, Paul as Director
20 April 2026
Appointed Pynn, Jan Eila as Director
20 April 2026
Appointed Fogarty, Andrew as Director
1 July 2021
Appointed Macgillivray, Liam Joseph as Director
1 July 2021
Appointed Waterhouse, Simon as Director
1 July 2021
Appointed Williamson, Stuart Matthew as Director
1 July 2021
Appointed Ormond, Paul as Director
1 July 2021
Appointed Smith, Matthew Ronald as Director
1 July 2021
Appointed Hillyer, Mark Henry as Secretary
1 July 2021
Appointed Minshall, Gaynor Jane as Director
1 July 2021
Appointed Dugdale, David John as Director
1 July 2021
Appointed Herinckx, Benoit Michel Brigitte as Director
1 July 2021
Appointed Tunstill, Mark Charles as Director
1 July 2021
Appointed Bartram, David Howard as Director
1 July 2021
Appointed Barker, William Harry Jack as Director
4 February 2013
Appointed Hillyer, Mark Henry as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15289206
Former controllers (1)
31 December 2023
Ceased Mark Henry Hillyer — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Berkshire Equine Limited Owns 75–100% of shares
Neh Cotswolds Ltd Owns 25–50% of shares
Newmarket Equine Clinic Limited Owns 75–100% of shares
Yorkshire Equine Clinic Limited This company Owns 75–100% of shares
Yorkshire Equine Hospital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,397,478)
Cash
£4,476
Employees
12

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 £2 £2 (£1,198) £8,754 (£1,397,478)
Balance sheet detail
20242023202220212020
Current Assets£308,524£311,186£334,261
Debtors£304,048£295,747£334,041
Cash£4,476£15,439£220£2£2
Creditors (< 1 year)£1,901,343£1,932,377
Net Current Assets(£1,588,897)(£1,590,157)(£1,598,116)
Net Assets(£1,397,478)£8,754(£1,198)£2£2
Shareholder Funds(£1,397,478)£8,754£2£2

Filings

Recent filings only. See the full history on Companies House

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