Luxstowe Vets Limited

Active09344129 Private limited company

What Luxstowe Vets say about themselves

“We are proud to provide exceptional veterinary care, where our dedicated team ensures the well-being of Cornwall's beloved pets.”

— from luxstowevet.co.uk
Incorporated
8 December 2014 (11 years)
Previously known as
Luxstowe Limited (until 12 March 2015)
This list may be incomplete. See all names on Companies House
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2021
British
Born October 1974 (52)
Director · Appointed 18 March 2021
British
Born November 1964
Officer history (5 former)
18 March 2021
Appointed Malone, Joanna Clare as Director
18 March 2021
Appointed Stanworth, Mark as Director
18 March 2021
Resigned Beale, Thomas James as Director
18 March 2021
Resigned Hoare Van Riet, Lydie Suzanne as Director
18 March 2021
Resigned Nicholas, Benjamin John as Director
12 May 2017
Resigned Baxter, Robert William as Director
12 May 2017
Resigned Hillman, Richard as Director
8 December 2014
Appointed Baxter, Robert William as Director
8 December 2014
Appointed Hillman, Richard as Director
8 December 2014
Appointed Beale, Thomas James as Director
8 December 2014
Appointed Hoare Van Riet, Lydie Suzanne as Director
8 December 2014
Appointed Nicholas, Benjamin John as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10026837
Former controllers (3)
18 March 2021
Ceased Lydie Suzanne Hoare Van Riet — Has significant influence or control
18 March 2021
Ceased Thomas James Beale — Has significant influence or control
18 March 2021
Ceased Benjamin John Nicholas — Has significant influence or control

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
Luxstowe Vets Limited This company Owns 75–100% of shares

Financials

Net Assets
£852,327
up £270,539 (47%)
Cash
£165,777
down £79,171 (32%)
Employees
41
up 1 (2%)
Debt Ratio
26%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £581,788 £852,327
Balance sheet detail
20212020
Fixed Assets£432,869£454,415
Current Assets£713,365£470,803
Debtors£473,568£123,482
Cash£165,777£244,948
Creditors (< 1 year)£277,993£329,011
Net Current Assets£435,372£141,792
Net Assets£852,327£581,788
Shareholder Funds£852,327£581,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates15 May 2026
16 February 2026Audit exemption subsidiary accounts30 June 2025
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
Show all recent filings

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