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Hallmarq Veterinary Imaging Limited

Hallmarq Veterinary Imaging Limited is an active company incorporated on 30 August 2000 with the registered office located in Guildford, Surrey. Hallmarq Veterinary Imaging Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04061791
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 6 years 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 September 2026 (11 months remaining)
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
Surrey
GU4 7BF
Same address for the past 17 years
Telephone
01483877812
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Jan 1974
Copenhagen Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Copenhagen Midco Limited
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Copenhagen Finco Limited
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Copenhagen Bidco Limited
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Copenhagen Nominee Limited
Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Aqua Trinity Partnership LLP
Peter George Fredericks is a mutual person.
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Brands
Hallmarq Veterinary Imaging
Hallmarq Veterinary Imaging provides diagnostic imaging solutions for veterinary practices.
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
£568K
Decreased by £191K (-25%)
Turnover
£14.77M
Increased by £2.06M (+16%)
Employees
62
Increased by 3 (+5%)
Total Assets
£27.06M
Increased by £2.58M (+11%)
Total Liabilities
-£8.2M
Increased by £1.36M (+20%)
Net Assets
£18.86M
Increased by £1.22M (+7%)
Debt Ratio (%)
30%
Increased by 2.37% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Satisfaction of charge 040617910004 in full
Submitted on 11 May 2023
Satisfaction of charge 040617910005 in full
Submitted on 11 May 2023
Registration of charge 040617910007, created on 2 May 2023
Submitted on 5 May 2023
Registration of charge 040617910006, created on 2 May 2023
Submitted on 4 May 2023
Repayment History
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