Vetpartners Group Finance Limited

Active09750991 Private limited company
Incorporated
26 August 2015 (11 years)
Previously known as
Vetpartners UK Ltd (until 22 April 2016)
Coffee Bidco Limited (until 9 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
10 New Burlington Street
London
W1S 3BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2021
Belarusian
Born July 1985 (41)
Director · Appointed 5 April 2018
British
Born January 1982 (44)
Officer history (9 former)
8 February 2021
Appointed Adebiyi, Iryna as Director
8 February 2021
Resigned Grout, William David as Director
29 November 2018
Resigned Stanworth, Mark as Director
29 November 2018
Resigned Malone, Joanna Clare as Director
13 November 2018
Resigned Kozaroski, Ilce as Director
22 October 2018
Appointed Kozaroski, Ilce as Director
24 August 2018
Resigned Rattle, Philip Michael as Director
15 May 2018
Resigned Myerscough, Nicholas John as Director
5 April 2018
Resigned Cook, Kate Louise as Director
5 April 2018
Appointed Grout, William David as Director
5 April 2018
Appointed Rattle, Philip Michael as Director
5 April 2018
Appointed Oliver, Richard John Mcmillan as Director
5 April 2018
Resigned Lonsdale, David Timothy as Director
10 February 2017
Resigned Taverner, Colin as Director
31 January 2017
Appointed Stanworth, Mark as Director
20 November 2015
Appointed Myerscough, Nicholas John as Director
31 October 2015
Appointed Taverner, Colin as Director
31 October 2015
Appointed Cook, Kate Louise as Director
31 October 2015
Appointed Malone, Joanna Clare as Director
26 August 2015
Appointed Lonsdale, David Timothy as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2018
Right to appoint and remove directors
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 6 April 2018
Right to appoint and remove directors
Private Limited Company
Reg. no. 08708339
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09750904
Former controllers (1)
6 April 2018
Ceased August Equity LLP — Right to appoint and remove directors

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Vetpartners Group Finance Limited This company Right to appoint and remove directors

Financials

Net Assets
£85,193,283
down £130,993,086 (61%)
Profit Before Tax
£165,534,408
up £173,651,210 (2139%)
Return on Equity
194%
Balance sheet detail
2019
Creditors (< 1 year)£643,923
Net Current Assets(£643,923)
Net Assets£85,193,283
Shareholder Funds£85,193,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026
19 February 2026Accounts for a dormant company30 June 2025
4 September 2025Confirmation statement with updates25 August 2025
3 September 2025Director's details changed
23 May 2025Accounts for a dormant company30 June 2024
Show all recent filings

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