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Veterinary Solutions Limited

Veterinary Solutions Limited is an active company incorporated on 27 April 2001 with the registered office located in London, Greater London. Veterinary Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207571
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (20 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Merchant Square West
London
W2 1AS
England
Address changed on 29 Sep 2023 (2 years ago)
Previous address was The Point 37 North Wharf Road London W2 1AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional Finance Director • British • Lives in England • Born in Jul 1979
Director • Managing Director • British • Lives in England • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Mar 1962
Director • Managing Director • American • Lives in Scotland • Born in Aug 1978
Covetrus INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rxworks Limited
Graham Michael Rhodes, Ian Gordon Bryant, and 2 more are mutual people.
Active
Animal Healthcare Services Limited
Graham Michael Rhodes, Mr David Howard Gold, and 1 more are mutual people.
Active
Kruuse UK Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Covetrus Animal Health Holdings Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Victory Alpha Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Covetrus Animal Health Finance Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Covetrus Finance Holding, Ltd
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
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
£11.68M
Increased by £1.11M (+11%)
Turnover
£6.61M
Decreased by £843K (-11%)
Employees
49
Decreased by 11 (-18%)
Total Assets
£13.15M
Increased by £780K (+6%)
Total Liabilities
-£2.07M
Decreased by £644K (-24%)
Net Assets
£11.08M
Increased by £1.42M (+15%)
Debt Ratio (%)
16%
Decreased by 6.2% (-28%)
Latest Activity
Confirmation Submitted
11 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Ms Erin Sparks Appointed
1 Year 4 Months Ago on 27 Jun 2024
Mr David Howard Gold Appointed
1 Year 4 Months Ago on 27 Jun 2024
Ian Gordon Bryant Resigned
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Oct 2023
Registered Address Changed
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 20 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Ms Erin Sparks as a director on 27 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Ian Gordon Bryant as a director on 27 June 2024
Submitted on 4 Jul 2024
Appointment of Mr David Howard Gold as a director on 27 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 22 Oct 2023
Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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