Goddard Holdco Limited

Active12158031 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born October 1974 (52)
Director · Appointed 5 September 2022
British
Born November 1964
Officer history (13 former)
5 September 2022
Resigned Gill, Mark Stephen James as Director
5 September 2022
Appointed Stanworth, Mark as Director
5 September 2022
Resigned Taylor, Louise as Secretary
5 September 2022
Resigned Flynn, Thomas as Director
5 September 2022
Resigned Stewart, Jeremy Ross, Dr as Director
5 September 2022
Appointed Malone, Joanna Clare as Director
26 August 2022
Appointed Taylor, Louise as Secretary
10 June 2022
Resigned Ferincz, Paul David as Director
15 November 2021
Resigned Stanworth, Mark as Director
15 November 2021
Appointed Flynn, Thomas as Director
15 November 2021
Appointed Stewart, Jeremy Ross, Dr as Director
15 November 2021
Appointed Gill, Mark Stephen James as Director
15 November 2021
Appointed Ferincz, Paul David as Director
15 November 2021
Resigned Malone, Joanna Clare as Director
26 October 2021
Appointed Stanworth, Mark as Director
26 October 2021
Resigned Goddard, Sharlie Aveen as Director
26 October 2021
Resigned Goddard, Philip Campbell as Director
26 October 2021
Resigned Goddard, Alexandra Rowan as Director
26 October 2021
Appointed Malone, Joanna Clare as Director
26 October 2021
Resigned Goddard, Gertie Morgan as Director
26 October 2021
Resigned Ferincz, Paul as Secretary
26 October 2021
Resigned Goddard, Jackobee Arthur George as Director
19 December 2019
Appointed Goddard, Gertie Morgan as Director
19 December 2019
Appointed Goddard, Sharlie Aveen as Director
19 December 2019
Appointed Goddard, Jackobee Arthur George as Director
19 December 2019
Appointed Goddard, Alexandra Rowan as Director
15 August 2019
Appointed Ferincz, Paul as Secretary
15 August 2019
Appointed Goddard, Philip Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10026837

Holdings 1

Companies where Goddard Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 October 2021
Ceased Scooby Bidco Limited — Owns 75–100% of shares
26 October 2021
Ceased Philip Campbell Goddard — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Vetpartners Group Limited Owns 75–100% of shares
Vetpartners Limited Owns 75–100% of shares
Abbeyserve Limited Owns 75–100% of shares
Adelaide Clinic Limited Owns 75–100% of shares
Alfold Veterinary Practice Limited Owns 75–100% of shares
Armac Holdings Limited Owns 75–100% of shares
Armstrong Vets Limited Owns 75–100% of shares
Ash Tree Veterinary Practice Limited Owns 75–100% of shares
Ashlea Veterinary Centre Limited Owns 75–100% of shares
Ashleigh Veterinary Clinic Limited Owns 75–100% of shares
Avc (Abergavenny) Limited Owns 75–100% of shares
Bearl Equine Clinic Limited Owns 75–100% of shares
Beechwood Veterinary Group Limited Owns 75–100% of shares
Beeston Animal Health Limited Owns 75–100% of shares
Goddard Holdco Limited This company Owns 75–100% of shares

Financials

Net Assets
£76,358
up £76,357 (7635700%)
2019: £1 in the 2020 accounts
Profit
£11,657,862
up £11,657,862
Debt Ratio
49%
Current Ratio
1.7x
Return on Equity
15267%

Trend

Net Assets
£0 £50k £100k 2019 2020 £0 £76,358
Balance sheet detail
20202019
Fixed Assets£28,100
Current Assets£121,739
Creditors (< 1 year)£73,481
Net Current Assets£48,258
Net Assets£76,358£0
Shareholder Funds£76,358£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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