What Broughton Vet Group say about themselves
“Broughton Veterinary Group provides compassionate animal care to the small pets of Leicester and Lutterworth.”
Broughton Vet Group Ltd
- Incorporated
- 1 October 2014 (12 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Spitfire HouseAviator CourtYorkYO30 4UZ
Website & contact details
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2019
Also at Milfeddygon Bodrwnsiwn Veterinary Group Limited, Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off) · more companies
British
Born October 1974 (52)
Director · Appointed 26 July 2019
Also at Tceh (2011) Limited (proposed for strike-off), Veterinary Emergency Treatment Services Limited (proposed for strike-off), Cedar Farm Practice Ltd · more companies
British
Born November 1964
Officer history (6 former)
26 July 2019
26 July 2019
Resigned Robinson, Helen as Director
26 July 2019
26 July 2019
Resigned Mcgrane, Belinda Anne as Director
21 February 2017
Resigned Mitchell, Thomas as Director
1 October 2014
Resigned Mcgrane, Belinda as Director
1 October 2014
Appointed Robinson, Helen as Director
1 October 2014
Resigned Robinson, Helen as Director
1 October 2014
Appointed Mitchell, Thomas as Director
1 October 2014
Resigned Mitchell, Tom as Director
1 October 2014
Appointed Mcgrane, Belinda Anne as Director
1 October 2014
Appointed Mitchell, Tom as Director
1 October 2014
Appointed Robinson, Helen as Director
1 October 2014
Appointed Mcgrane, Belinda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10026837
Former controllers (3)
26 July 2019
Ceased Belinda Anne Mcgrane — Owns 25–50% of shares
26 July 2019
Ceased Helen Robinson — Owns 25–50% of shares
21 February 2017
Ceased Thomas Mitchell — Owns 25–50% of shares
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
Anderson Abercromby Veterinary Referrals 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
Ashfield House Veterinary Hospital Limited Owns 75–100% of shares
Ashlands Veterinary Services (2006) Ltd 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
Broughton Vet Group Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £543,426
- Cash
- £163,689
- down £29,441 (15%)
- Employees
- 25
- down 1 (4%)
- Debt Ratio
- 43%
- Current Ratio
- 0.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £616,269 |
| Current Assets | £329,286 |
| Debtors | £116,387 |
| Cash | £163,689 |
| Creditors (< 1 year) | £386,930 |
| Net Current Assets | (£57,644) |
| Net Assets | £543,426 |
| Shareholder Funds | £543,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 1 October 2025 |
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