Vetpartners Group Finance Limited
09750991 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-08-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 286 days
- Confirmation statement
- last made up 2025-08-25 · next due 2026-09-08
Registered office
6th Floor10 New Burlington Street
London
W1s 3be
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jun 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 167 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2019 | Jun 2018 | Jun 2017 |
|---|---|---|---|
| Profit & loss | |||
| Operating profit |
£179,567,450
|
£-9,028
|
— |
| Profit before tax |
£165,534,408
|
£-8,116,802
|
— |
| Profit / loss |
£165,534,408
|
£-8,116,802
|
— |
| Balance sheet | |||
| Current assets | — |
£76,007,687
|
— |
| Cash | — |
£13,613
|
— |
| Debtors | — |
£75,991,766
|
— |
| Net current assets |
£-643,923
|
£71,145,502
|
— |
| Net assets |
£85,193,283
↓60.6%
|
£216,186,369
|
— |
| Equity |
£85,193,283
|
£-8,807,045
↓1175.9%
|
£-690,243
|
| Other | |||
| Dividends paid |
£-105,583,962
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Adebiyi, Iryna · Director appointed 2021-02-08
- Oliver, Richard John Mcmillan · Director appointed 2018-04-05
- Grout, William David · Director appointed 2018-04-05 resigned 2021-02-08
- Stanworth, Mark · Director appointed 2017-01-31 resigned 2018-11-29
- Malone, Joanna Clare · Director appointed 2015-10-31 resigned 2018-11-29
- Kozaroski, Ilce · Director appointed 2018-10-22 resigned 2018-11-13
- Rattle, Philip Michael · Director appointed 2018-04-05 resigned 2018-08-24
- Myerscough, Nicholas John · Director appointed 2015-11-20 resigned 2018-05-15
- Cook, Kate Louise · Director appointed 2015-10-31 resigned 2018-04-05
- Lonsdale, David Timothy · Director appointed 2015-08-26 resigned 2018-04-05
- Taverner, Colin · Director appointed 2015-10-31 resigned 2017-02-10
People with significant control (4)
-
August Equity Llp Ceased 2018-04-06Corporate Entity Psc · notified 2016-04-06Right to appoint and remove directors
-
Ares Management Limited ActiveCorporate Entity Psc · notified 2018-04-06Right to appoint and remove directors
-
Ares Management Uk Limited ActiveCorporate Entity Psc · notified 2018-04-06Right to appoint and remove directors
-
Vetpartners Uk Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Held by Hsbc Bank PLC (Registered in England with Number 00014259)Created 2016-03-10 · satisfied 2018-11-15Not applicable.
-
Held by Hsbc Bank PLCCreated 2015-12-03 · satisfied 2018-11-15A fixed and floating charge over all assets.
Recent filings (15)
- 2026-02-19 Dormant accounts (paper) AA Accounts
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-03 Director details changed CH01 Officers
- 2025-05-23 Dormant accounts (paper) AA Accounts
- 2024-11-17 Resolution (paper) RESOLUTIONS Resolution
- 2024-11-16 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-12 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-11-05 Capital allotment shares SH01 Capital
- 2024-10-02 Director details changed CH01 Officers
- 2024-06-15 Dormant accounts (paper) AA Accounts
- 2024-06-05 Director details changed CH01 Officers
- 2023-09-21 Director details changed CH01 Officers
- 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-20 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register