Wood Veterinary Group Limited

Active09053619 Private limited company

What Wood Veterinary Group say about themselves

“Since the 1950s, our community have trusted our expert teams to provide a bespoke 24/7 service for the pets and farms of Gloucester and beyond.”

— from woodvets.co.uk
Incorporated
23 May 2014 (12 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born October 1974 (52)
Director · Appointed 14 June 2019
British
Born November 1964
Officer history (5 former)
14 June 2019
Appointed Malone, Joanna Clare as Director
14 June 2019
Appointed Stanworth, Mark as Director
14 June 2019
Resigned Burgess, Jason Norbury as Director
14 June 2019
Resigned Cunliffe, Paul as Director
14 June 2019
Resigned Stephens, Graham Lethbridge as Director
14 June 2019
Resigned Williams, Alastair James Sinclair as Director
31 July 2015
Resigned Watson, Christopher Lonsdale as Director
23 May 2014
Appointed Watson, Christopher Lonsdale as Director
23 May 2014
Appointed Burgess, Jason Norbury as Director
23 May 2014
Appointed Cunliffe, Paul as Director
23 May 2014
Appointed Stephens, Graham Lethbridge as Director
23 May 2014
Appointed Williams, Alastair James Sinclair as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Wood Veterinary Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,349,422
up £421,803 (22%)
Cash
£790,767
up £93,222 (13%)
Debt Ratio
45%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£2,534,616
Current Assets£1,764,776
Debtors£786,507
Cash£790,767
Creditors (< 1 year)£1,940,323
Net Current Assets(£175,547)
Net Assets£2,349,422
Shareholder Funds£2,349,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates23 May 2026
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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