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Animalcare Group Plc

Animalcare Group Plc is an active company incorporated on 14 June 1972 with the registered office located in York, North Yorkshire. Animalcare Group Plc was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01058015
Public limited company
Age
53 years
Incorporated 14 June 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Animalcare, Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was , Unit 7 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Feb 1976
Director • Ceo • British • Lives in UK • Born in Jan 1960
Director • Investment Principal • Belgian • Lives in Belgium • Born in Sep 1976
Director • Non-Executive Director • British • Lives in England • Born in Jun 1960
Director • French • Lives in France • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Animalcare Ltd
Mr Christopher James Brewster and Jennifer ANN Julia Winter are mutual people.
Active
Ekf Diagnostics Holdings Plc
Jennifer ANN Julia Winter is a mutual person.
Active
Royal Brompton And Harefield Hospitals Charity
Jennifer ANN Julia Winter is a mutual person.
Active
RBHC Properties Trading Limited
Jennifer ANN Julia Winter is a mutual person.
Active
250 King's Road And 151 Sydney Street Trading Limited
Jennifer ANN Julia Winter is a mutual person.
Active
Foulis Terrace Trading Limited
Jennifer ANN Julia Winter is a mutual person.
Active
Qureight Limited
Jennifer ANN Julia Winter is a mutual person.
Active
Sweet Ninja Foods Limited
Jan Marcel Mattieu Maria Boone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.72M
Increased by £7.07M (+152%)
Turnover
£74.23M
Decreased by £123K (-0%)
Employees
201
Decreased by 25 (-11%)
Total Assets
£158.81M
Increased by £52.02M (+49%)
Total Liabilities
-£45.5M
Increased by £16.6M (+57%)
Net Assets
£113.31M
Increased by £35.42M (+45%)
Debt Ratio (%)
29%
Increased by 1.59% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Els Leen Veerle Degroote Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Jan Marcel Mattieu Maria Boone Resigned
1 Year 2 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Ms Jennifer Ann Julia Winter Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mr Douglas Eugene Hutchens Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Resolutions
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Els Leen Veerle Degroote as a director on 10 December 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Douglas Eugene Hutchens on 30 November 2022
Submitted on 13 Nov 2024
Resolutions
Submitted on 9 Jul 2024
Repayment History
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