Vetbox Ltd.

Active10017066 Private limited company
Incorporated
20 February 2016 (10 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Paul Andrew Chappel
Darren Stephen Spriggs
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 1B
1-10 Summers Street
London
EC1R 5BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chappel, Paul Andrew
Director · Appointed 2 June 2025
British
Born February 1969 (57)
Spriggs, Darren Stephen
Director · Appointed 27 August 2024
British
Born December 1968 (57)
Officer history (7 former)
2 June 2025
Resigned Barile, Luisa Carlotta as Director
2 June 2025
Appointed Chappel, Paul Andrew as Director
27 August 2024
Appointed Spriggs, Darren Stephen as Director
9 February 2024
Resigned Mendel, Steven Paul as Director
6 December 2023
Resigned Eleazu, Oke Amogu as Director
30 April 2023
Resigned Long, Steven Jonathan, Dr as Director
13 January 2023
Resigned Woodley, William James, Dr as Director
20 September 2022
Appointed Eleazu, Oke Amogu as Director
1 July 2022
Appointed Long, Steven Jonathan, Dr as Director
1 July 2022
Resigned Farley, Guy Matthew as Director
14 December 2021
Appointed Mendel, Steven Paul as Director
14 December 2021
Appointed Barile, Luisa Carlotta as Director
14 December 2021
Resigned Millington, Jack Charles as Director
14 December 2021
Appointed Farley, Guy Matthew as Director
20 February 2016
Appointed Millington, Jack Charles as Director
20 February 2016
Appointed Woodley, William James, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12807934
Former controllers (1)
14 December 2021
Ceased William James Woodley — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Many Group Services Ltd Owns 75–100% of shares
Vetbox Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£197,283
up £203,675 (3186%)
Cash
£249,487
up £241,942 (3207%)
Employees
6
up 4 (200%)
Debt Ratio
35%
Current Ratio
5.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2020 (£6,392) £197,283
Balance sheet detail
20202020
Fixed Assets£15,572£4,040
Current Assets£286,852£12,545
Debtors£1,678
Cash£249,487£7,545
Creditors (< 1 year)£55,141£22,977
Creditors (> 1 year)£50,000
Net Current Assets£231,711(£10,432)
Net Assets£197,283(£6,392)
Shareholder Funds£197,283(£6,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Accounts—
26 February 2026Confirmation statement with no updates21 February 2026
7 November 2025Other filing
Show all recent filings

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