Newmarket Equine Clinic Holdings Limited

Active15289206 Private limited company
Incorporated
16 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Cambridge Road
Newmarket
CB8 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born August 1991 (35)
Director · Appointed 9 September 2024
British
Born September 1977 (49)
Director · Appointed 16 November 2023
British
Born March 1984 (42)
Director · Appointed 16 November 2023
British
Born October 1964 (62)
Director · Appointed 16 November 2023
Belgian
Born April 1962 (64)
Director · Appointed 16 November 2023
British
Born October 1969 (57)
Director · Appointed 16 November 2023
British
Born May 1975 (51)
Director · Appointed 16 November 2023
British
Born January 1978 (48)
Director · Appointed 16 November 2023
British
Born November 1969
Director · Appointed 16 November 2023
British
Born February 1986 (40)
Officer history (4 former)
22 October 2026
Resigned Hillyer, Mark Henry as Director
22 October 2026
Resigned Tunstill, Mark Charles as Director
22 October 2026
Resigned Dugdale, David John as Director
11 June 2026
Resigned Ormond, Paul as Director
9 September 2024
Appointed Fogarty, Andrew as Director
9 September 2024
Appointed Pynn, Jan Eila as Director
16 November 2023
Appointed Waterhouse, Simon as Director
16 November 2023
Appointed Smith, Matthew Ronald as Director
16 November 2023
Appointed Minshall, Gaynor Jane as Director
16 November 2023
Appointed Williamson, Stuart Matthew as Director
16 November 2023
Appointed Ormond, Paul as Director
16 November 2023
Appointed Macgillivray, Liam Joseph as Director
16 November 2023
Appointed Dugdale, David John as Director
16 November 2023
Appointed Herinckx, Benoit Michel Brigitte as Director
16 November 2023
Appointed Tunstill, Mark Charles as Director
16 November 2023
Appointed Bartram, David Howard as Director
16 November 2023
Appointed Hillyer, Mark Henry as Director
16 November 2023
Appointed Barker, William Harry Jack as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Newmarket Equine Clinic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£540,694
Cash
£727,592
Turnover
£23,818,403
Profit Before Tax
£4,454,956
Profit Margin
19%
Return on Equity
648%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £230 £540,694
Balance sheet detail
20242023
Fixed Assets£13,839,685
Current Assets£769,051
Debtors£41,459
Cash£727,592£230
Net Current Assets£540,487
Net Assets£540,694£230
Shareholder Funds£540,694£230

Turnover£23,818,403
Cost of Sales£5,633,748
Gross Profit£18,184,655
Admin Expenses£13,644,198
Staff Costs£8,619,453
Operating Profit£4,666,981
Profit Before Tax£4,454,956
Tax£952,667
Profit for Period£3,502,289

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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