The George Group Limited

Active09555573 Private limited company
Incorporated
22 April 2015 (11 years)
Previously known as
Charco 89 Limited (until 9 June 2015)
Industry
Veterinary activities (75000)
Directors
Ella Ruth Fielding
Charles Maxwell Cory
Alexandra Jane Thomsett
Accounts type
Full
Region
South West
Address
The George Veterinary Hospital
High Street
Malmesbury
SN16 9AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 16 active

Officer details are public data from the Companies House register.

Fielding, Ella Ruth
Director · Appointed 1 August 2023
British
Born August 1983 (43)
Cory, Charles Maxwell
Director · Appointed 1 April 2022
British
Born January 1989 (37)
Thomsett, Alexandra Jane
Director · Appointed 1 April 2022
British
Born April 1980 (46)
Warren, Christopher James
Director · Appointed 1 April 2022
British
Born August 1989 (37)
Director · Appointed 1 April 2022
Also at Bcva
British
Born August 1987 (39)
Roberts, Gethin Lloyd
Director · Appointed 3 July 2019
British
Born February 1983 (43)
Sharpe, Laura Anne Warren
Director · Appointed 4 September 2016
British
Born May 1981 (45)
Russell, Miles Edward Southwell
Secretary · Appointed 4 January 2016
Director · Appointed 4 January 2016
British
Born August 1966 (60)
Davis, Ann Margaret
Director · Appointed 7 September 2015
British
Born September 1973 (53)
Oxtoby, Thomas Alexander
Director · Appointed 7 September 2015
British
Born January 1976 (50)
Baird, Francis John
Director · Appointed 23 June 2015
British
Born January 1968 (58)
Director · Appointed 23 June 2015
British
Born February 1968 (58)
Hayes, Cyril Patrick
Director · Appointed 23 June 2015
Irish
Born July 1973 (53)
Hollywood, Michael Owen
Director · Appointed 23 June 2015
British
Born February 1970 (56)
Director · Appointed 23 June 2015
British
Born June 1970 (56)
Officer history (3 former)
1 August 2023
Appointed Fielding, Ella Ruth as Director
1 April 2022
Appointed Cory, Charles Maxwell as Director
1 April 2022
Appointed Thomsett, Alexandra Jane as Director
1 April 2022
Appointed Warren, Christopher James as Director
1 April 2022
Appointed Yates, Beatrice Flora as Director
28 July 2019
Resigned Hirst, Tim David as Director
3 July 2019
Appointed Roberts, Gethin Lloyd as Director
4 September 2016
Appointed Sharpe, Laura Anne Warren as Director
4 January 2016
Appointed Russell, Miles Edward Southwell as Secretary
4 January 2016
Appointed Russell, Miles Edward Southwell as Director
7 September 2015
Appointed Oxtoby, Thomas Alexander as Director
7 September 2015
Appointed Hirst, Tim David as Director
7 September 2015
Appointed Davis, Ann Margaret as Director
4 August 2015
Resigned Bayshill Secretaries Limited as Corporate Secretary
4 August 2015
Resigned Norton, Richard William Fisher as Director
23 June 2015
Appointed Baird, Francis John as Director
23 June 2015
Appointed Belton, Linda Susan, Dr as Director
23 June 2015
Appointed Hayes, Cyril Patrick as Director
23 June 2015
Appointed Hollywood, Michael Owen as Director
23 June 2015
Appointed Pearson, Richard Beresford as Director
22 April 2015
Appointed Bayshill Secretaries Limited as Corporate Secretary
22 April 2015
Appointed Norton, Richard William Fisher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The George Group Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,640,529
Cash
£7,393
Turnover
£12,797,630
Profit Before Tax
£3,107,555
Employees
125
Debt Ratio
40%
Current Ratio
1.3x
Profit Margin
24%
Return on Equity
64%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £10,707,636 £10,883,531 £12,411,808 £12,797,630
Balance sheet detail
20252024202220212020
Fixed Assets£3,712,419£3,589,408£2,984,794£2,263,670£2,283,784
Current Assets£2,317,871£2,820,602£2,029,226£3,172,962£2,960,345
Debtors£1,909,311£1,734,493£1,711,775£1,672,714
Cash£7,393£469,651£4,686£1,165,604£1,021,303
Creditors (< 1 year)£1,831,789£2,718,085£1,523,463£1,837,667£1,722,297
Creditors (> 1 year)£475,702£500,900£157,674£193,775
Net Current Assets£486,082£102,517£505,763£1,335,295£1,238,048
Net Assets£3,640,529£3,135,221£3,435,010£3,391,592£3,290,992
Shareholder Funds£3,640,529£3,135,221£3,435,010£3,391,592£3,290,992

Turnover£12,797,630£12,411,808£10,883,531£10,707,636
Cost of Sales£4,604,053£4,558,939£4,070,220£4,088,413
Gross Profit£8,193,577£7,852,869£6,813,311£6,619,223
Admin Expenses£5,212,746£5,052,113£4,269,406£3,772,132
Staff Costs£3,920,048£3,818,462£3,111,347£2,789,325
Operating Profit£2,922,366£2,563,221£2,847,757
Profit Before Tax£3,107,555£2,876,895£2,559,217£2,843,359
Tax£789,547£728,983£492,779£559,589
Profit for Period£2,318,008£2,147,912£2,066,438£2,283,770

Filings 75

Show all 75 filings

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