Website & contact details
- Website
Xlvet UK Limited
- Incorporated
- 21 January 2005 (21 years)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Philip Gareth AlcockThomas David Shardlow
- Accounts type
- Full
- Region
- Scotland
- Address
- 5 Atholl CrescentEdinburghMidlothianEH3 8EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Alcock, Philip Gareth
Director · Appointed 17 June 2026
British
Born March 1980 (46)
Shardlow, Thomas David
Director · Appointed 17 June 2026
British
Born July 1984 (42)
Director · Appointed 6 March 2026
British
Born January 1979 (47)
Cumiskey, Alexander Hugh
Director · Appointed 11 June 2025
British
Born May 1982 (44)
Hedley, Kerrie
Director · Appointed 12 June 2024
British
Born July 1988 (38)
Stockton, Jonathan Richard
Director · Appointed 12 June 2024
British
Born February 1962 (64)
Durston, Gavin Lammond
Director · Appointed 14 June 2023
Scottish
Born May 1971 (55)
Allen, Katherine
Director · Appointed 8 June 2022
British
Born November 1976
Director · Appointed 12 June 2019
British
Born January 1969 (57)
Officer history (36 former)
17 June 2026
Appointed Alcock, Philip Gareth as Director
17 June 2026
Appointed Shardlow, Thomas David as Director
17 June 2026
17 June 2026
6 March 2026
1 December 2025
Resigned Ivens, Philip Anthony Spencer as Director
11 June 2025
Appointed Cumiskey, Alexander Hugh as Director
11 June 2025
11 June 2025
Resigned Hutchinson, Timothy Mark as Director
26 March 2025
12 June 2024
Appointed Stockton, Jonathan Richard as Director
12 June 2024
Appointed Ivens, Philip Anthony Spencer as Director
12 June 2024
Appointed Hedley, Kerrie as Director
12 June 2024
12 June 2024
14 June 2023
Appointed Durston, Gavin Lammond as Director
3 May 2023
31 July 2022
8 June 2022
Appointed Allen, Katherine as Director
6 January 2022
Resigned Kemmish, Anthony Richard as Director
9 June 2021
9 June 2021
16 February 2021
Resigned Mitchell, Colin as Director
3 June 2020
3 June 2020
2 September 2019
12 June 2019
12 June 2019
12 June 2019
Appointed Kemmish, Anthony Richard as Director
3 March 2019
7 December 2018
15 October 2018
26 September 2018
Resigned Goodwin, Hazel as Director
14 June 2018
14 June 2018
Appointed Mitchell, Colin as Director
14 June 2018
18 May 2018
Resigned Oliver, Adrian as Director
14 June 2017
14 June 2017
Appointed Goodwin, Hazel as Director
15 June 2016
15 June 2016
17 June 2015
Appointed Oliver, Adrian as Director
8 April 2015
Resigned Macfarlane, John as Director
10 June 2014
12 June 2013
12 June 2013
12 June 2013
12 June 2013
14 November 2012
13 June 2012
13 June 2012
13 June 2012
Appointed Macfarlane, John as Director
16 June 2011
16 June 2011
9 June 2010
9 June 2010
9 June 2010
Appointed Hutchinson, Timothy Mark as Director
9 June 2010
Resigned Craig, Thomas Watson as Director
4 November 2009
17 June 2009
27 June 2008
27 June 2008
6 June 2007
6 June 2007
6 June 2007
Resigned Macfarlane, John as Director
6 June 2007
Resigned Baillie, John as Director
9 April 2006
9 April 2006
Resigned Singleton, Geoff as Director
23 January 2006
23 January 2006
8 June 2005
Appointed Baillie, John as Director
8 June 2005
8 June 2005
Appointed Singleton, Geoff as Director
8 June 2005
Resigned Webster, Roderick as Director
8 June 2005
Appointed Macfarlane, John as Director
28 February 2005
28 February 2005
28 February 2005
28 February 2005
Appointed Craig, Thomas Watson as Director
21 January 2005
Appointed Webster, Roderick as Director
21 January 2005
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 1
Companies where Xlvet UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £852,869
- Cash
- £2,356,861
- Profit Before Tax
- £22,801
- Debt Ratio
- 91%
- Current Ratio
- 1.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £259,355 | £294,366 | £209,079 | £211,855 | £212,067 | £181,848 | £194,503 |
| Current Assets | £9,228,255 | £3,561,912 | £3,579,171 | £1,855,319 | £1,892,931 | £1,798,835 | £1,409,768 |
| Debtors | £4,947,614 | £1,535,356 | £1,431,828 | £912,779 | £683,977 | £845,933 | £811,577 |
| Cash | £2,356,861 | £2,026,556 | £2,147,343 | £942,540 | £1,208,954 | £952,902 | £598,191 |
| Creditors (< 1 year) | £6,660,013 | £2,879,799 | £2,754,888 | £1,100,910 | £1,171,575 | £1,194,533 | £988,391 |
| Creditors (> 1 year) | £1,974,728 | £161,245 | £150,211 | £132,593 | £112,536 | ||
| Net Current Assets | £2,568,242 | £682,113 | £754,409 | £721,356 | £604,302 | £421,377 | |
| Net Assets | £852,869 | £781,162 | £856,749 | £805,977 | £783,212 | £653,557 | £503,344 |
| Shareholder Funds | £852,869 | £781,162 | £856,749 | £805,977 | £783,212 | £653,557 | £503,344 |
What Xlvet UK say about themselves
“XLVets is a community of independent veterinary practices that work together, share knowledge and support each other to find solutions to shared challenges.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director |
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