Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Vetsdirect Ltd.
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Activities of call centres (82200) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 6 St. Andrew SquareEdinburghEH2 2BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born November 1984
Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (20 former)
5 October 2026
30 March 2026
27 March 2026
Resigned Iddon, Michael James as Director
27 March 2026
27 March 2026
26 March 2026
18 September 2025
2 May 2024
Resigned Stonier, Louise Ann as Director
6 July 2023
Appointed Lazenby, Lesley as Secretary
6 July 2023
Resigned Williams, Lucy Kate as Secretary
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
27 November 2020
Appointed Williams, Lucy Kate as Secretary
27 November 2020
Appointed Stonier, Louise Ann as Director
27 November 2020
Appointed Iddon, Michael James as Director
27 November 2020
Appointed Pritchard, Peter as Director
27 November 2020
Resigned Irvine, Nicholas James as Director
27 November 2020
Resigned Mitchell, Robert as Director
27 November 2020
27 July 2020
Appointed Irvine, Nicholas James as Director
27 July 2020
Appointed Mitchell, Robert as Director
18 March 2015
25 February 2015
25 February 2015
Resigned Maltby, Michael as Secretary
25 February 2015
25 February 2015
25 February 2015
Resigned Maltby, Michael as Director
11 August 2010
Resigned Allen, Mark Campbell as Director
11 August 2010
Resigned Ingleson, Melvyn John as Director
1 June 2006
Appointed Allen, Mark Campbell as Director
1 June 2006
15 August 2004
Appointed Ingleson, Melvyn John as Director
5 July 2004
5 July 2004
3 May 2003
1 May 2003
Appointed Maltby, Michael as Director
1 May 2003
Appointed Maltby, Michael as Secretary
19 April 2002
19 April 2002
18 April 2002
18 April 2002
18 April 2002
17 April 2002
17 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09180974
Financials
Figures from 2020 accounts. Newer accounts, made up to 27 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £276,855
- up £208,943 (308%)
- Cash
- £242,880
- down £90,744 (27%)
- Employees
- 48
- down 1 (2%)
- Debt Ratio
- 59%
- Current Ratio
- 1.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £24,767 |
| Current Assets | £654,375 |
| Debtors | £411,495 |
| Cash | £242,880 |
| Creditors (< 1 year) | £400,864 |
| Net Current Assets | £253,511 |
| Net Assets | £276,855 |
| Shareholder Funds | £276,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 9 April 2026 | Appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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