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Medivet Group Limited

Medivet Group Limited is an active company incorporated on 16 December 1997 with the registered office located in Watford, Hertfordshire. Medivet Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03481736
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
01923470000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Louise ANN Stonier
Director • Director • Secretary • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Bart Frits Borms
Director • Cfo • Belgian • Lives in UK • Born in May 1977
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Benjamin David Jacklin
Director • UK Ceo • British • Lives in England • Born in Apr 1984
Christiaan Cools
Director • Business Executive • Belgian • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Animal Care Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Lab Services Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Medivet Acquisitions Limited
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
Topbuild (UK) Ltd
Bart Frits Borms, Christiaan Cools, and 3 more are mutual people.
Active
E Street Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Heene Road Veterinary Practice Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Saint Leonard Veterinary Centre Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Medivet Group Holdings Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£65.8M
Increased by £9.4M (+17%)
Turnover
£339.5M
Decreased by £13.6M (-4%)
Employees
3.57K
Decreased by 418 (-10%)
Total Assets
£694.1M
Decreased by £109M (-14%)
Total Liabilities
-£1.22B
Increased by £93.2M (+8%)
Net Assets
-£522.7M
Decreased by £202.2M (+63%)
Debt Ratio (%)
175%
Increased by 35.4% (+25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Ms Louise Ann Stonier Appointed
2 Months Ago on 8 Aug 2025
Mr Benjamin David Jacklin Appointed
2 Months Ago on 8 Aug 2025
Louise Anne Stonier Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
9 Months Ago on 14 Jan 2025
Mr Neil Lake Appointed
9 Months Ago on 14 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 16 Sep 2025
Appointment of Ms Louise Ann Stonier as a secretary on 8 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Benjamin David Jacklin as a director on 8 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Louise Ann Stonier as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Neil Lake as a director on 14 January 2025
Submitted on 16 Jan 2025
Amended full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 17 Sep 2024
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Repayment History
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