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Vetspeed Limited

Vetspeed Limited is an active company incorporated on 21 September 1979 with the registered office located in Bristol, Somerset. Vetspeed Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01449974
Private limited company
Age
45 years
Incorporated 21 September 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Same address for the past 5 years
Telephone
01763208295
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1979
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Petair Ltd
Duncan Howard Phillips, Robert James McCarthy, and 3 more are mutual people.
Active
Pawz Limited
Duncan Howard Phillips, Robert James McCarthy, and 3 more are mutual people.
Active
Vetsuccess Limited
Duncan Howard Phillips, Robert James McCarthy, and 3 more are mutual people.
Active
Peaceful Paws Pet Crematorium Limited
Duncan Howard Phillips, Robert James McCarthy, and 3 more are mutual people.
Active
Orwell Vets Limited
Duncan Howard Phillips, Mark Andrew Gillings, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Duncan Howard Phillips, Mark Andrew Gillings, and 2 more are mutual people.
Active
Amivet Ltd
Duncan Howard Phillips, Mark Andrew Gillings, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Duncan Howard Phillips, Mark Andrew Gillings, and 2 more are mutual people.
Active
Brands
CPC Cares
CPC Cares is a pet crematorium in the UK that provides farewell services for pets.
Novus Environmental
Novus Environmental provides waste management services, offering disposal solutions for various waste types.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.69M
Increased by £2.57M (+230%)
Turnover
£21.74M
Increased by £972K (+5%)
Employees
184
Decreased by 4 (-2%)
Total Assets
£23.89M
Increased by £6.55M (+38%)
Total Liabilities
-£6.58M
Increased by £1.52M (+30%)
Net Assets
£17.32M
Increased by £5.02M (+41%)
Debt Ratio (%)
28%
Decreased by 1.6% (-5%)
Latest Activity
Naomi Howden Appointed
7 Days Ago on 31 Aug 2025
Mr Robert James Mccarthy Appointed
7 Days Ago on 31 Aug 2025
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Donna Louise Simpson Resigned
1 Month Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
1 Month Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
1 Month Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Appointment of Mr Robert James Mccarthy as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Repayment History
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