Vetsuccess Limited

Active09633942 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
Easy Direct Debits Limited (until 7 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 August 2025
British
Born January 1976 (50)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (6 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 August 2025
Appointed Mccarthy, Robert James as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
7 June 2023
Resigned Lay, Clifford Stewart as Director
28 October 2020
Appointed Gillings, Mark Andrew as Director
28 October 2020
Appointed Simpson, Donna Louise as Director
28 October 2020
Appointed Lay, Clifford Stewart as Director
28 October 2020
Resigned Lay, Clifford Stewart as Director
28 October 2020
Resigned Lay, Jacqueline Suzanne as Director
11 June 2015
Appointed Lay, Clifford Stewart as Director
11 June 2015
Appointed Lay, Jacqueline Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (2)
28 October 2020
Ceased Jacqueline Suzanne Lay — Owns 25–50% of shares
28 October 2020
Ceased Clifford Stewart Lay — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Vetsuccess Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£213,571
up £138,578 (185%)
Cash
£193,564
up £116,450 (151%)
2020: £77,114 in the 2020 accounts
Employees
8
up 2 (33%)
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2020 £74,993 £213,571
Balance sheet detail
20202020
Fixed Assets£5,378£5,242
Current Assets£354,188£249,878
Debtors£160,624£174,007
Cash£193,564£75,871
Creditors (< 1 year)£145,995£180,092
Net Current Assets£208,193£69,786
Net Assets£213,571£74,993
Shareholder Funds£213,571£74,993

What Vetsuccess say about themselves

“VetSuccess™ (Formerly Easy Direct Debits Ltd) provide payment and marketing services to vet practices to help them grow their businesses.”

— from vetsuccess.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Other filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
18 March 2026Change of details for a person with significant control
Show all recent filings

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