Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Registry Surgery Limited
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 105 Humber RoadBlackheathLondonSE3 7LW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
South African
Born May 1970 (56)
Director · Appointed 6 November 2024
British
Born February 1971 (55)
British
Born September 1984 (42)
Officer history (2 former)
6 November 2024
6 November 2024
6 November 2024
Resigned Maddy, Simon as Director
9 October 2017
Appointed Maddy, Simon as Director
3 November 2016
Resigned Maddy, Simon as Director
20 October 2016
20 October 2016
Appointed Maddy, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15944238
Former controllers (3)
6 November 2024
Ceased Simon Maddy — Owns 25–50% of shares
6 November 2024
3 November 2016
Ceased Simon Maddy — Owns 50–75% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Arthur Lodge Dna Vetcare Ltd Owns 75–100% of shares
Barton Dna Vetcare Ltd Owns 75–100% of shares
Briar House Dna Vetcare Ltd Owns 75–100% of shares
Cherry Tree Dna Vetcare Ltd Owns 75–100% of shares
Kitten to Cat Clinic Limited Holds 75–100% of voting rights
Knott's Yard Veterinary Practice Limited Owns 75–100% of shares
Old Registry Dna Vetcare Ltd Owns 75–100% of shares
Registry Surgery Limited This company Owns 75–100% of shares
Rowan House Dna Vetcare Ltd Owns 75–100% of shares
Swaleside Dna Vetcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £1,289,636
- Cash
- £449,556
- Employees
- 25
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £98,506 | £366,384 | £387,471 | £393,026 | £412,110 | £414,606 |
| Current Assets | £1,857,136 | £1,518,008 | £1,043,528 | £684,904 | £560,051 | £291,928 |
| Debtors | £1,364,471 | £17,586 | £27,476 | £45,883 | £10,299 | |
| Cash | £449,556 | £1,457,313 | £975,271 | £614,714 | £475,600 | £249,033 |
| Creditors (< 1 year) | £646,106 | £468,734 | £301,607 | £342,908 | £335,755 | £234,784 |
| Creditors (> 1 year) | £106,295 | £150,738 | £186,591 | £231,328 | ||
| Net Current Assets | £1,211,030 | £1,049,274 | £741,921 | £341,996 | £224,296 | £57,144 |
| Net Assets | £1,289,636 | £1,401,950 | £1,007,143 | £574,143 | £438,026 | £230,492 |
| Shareholder Funds | £1,289,636 | £1,401,950 | £1,007,143 | £574,143 | £438,026 | £230,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Previous accounting period shortened | |||
| 24 June 2026 | Accounts for a small company | 31 July 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 6 August 2025 | Total exemption full accounts | 6 November 2024 | ||
| 31 July 2025 | Previous accounting period extended |
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