Filing status
- Accounts due
- 6 February 2027
- Last accounts
- 14 November 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Baldrand Bay Holdings Limited
- Incorporated
- 20 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleyB90 4BN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born July 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10790375
Holdings 1
Companies where Baldrand Bay Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 January 2025
Ceased Katie Jane Kyle — Owns 25–50% of shares
29 January 2025
Ceased Colin Richard Houston — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited Owns 75–100% of shares
Baldrand Bay Holdings Limited This company Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares
Financials
Balance sheet as at 14 November 2024 · total exemption full accounts
- Net Assets
- £2,191,104
- Cash
- £77
- Debt Ratio
- 41%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,294,281 | £4,424,281 | £4,424,281 | £4,424,281 | £4,424,281 |
| Current Assets | £425,600 | ||||
| Debtors | £425,523 | ||||
| Cash | £77 | £991 | £256 | £71 | £154 |
| Creditors (< 1 year) | £1,528,777 | £1,450,460 | £1,211,140 | £999,370 | £817,458 |
| Creditors (> 1 year) | £0 | £851,586 | £1,084,153 | £1,293,081 | £1,472,818 |
| Net Current Assets | (£1,103,177) | (£1,449,469) | (£1,210,884) | (£999,299) | (£817,304) |
| Net Assets | £2,191,104 | £2,123,226 | £2,129,244 | £2,131,901 | £2,134,159 |
| Shareholder Funds | £2,191,104 | £2,123,226 | £2,129,244 | £2,131,901 | £2,134,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Previous accounting period shortened | |||
| 27 August 2026 | Appointment of a director |
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