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Castle Veterinary Group Limited

Castle Veterinary Group Limited is an active company incorporated on 27 January 2003 with the registered office located in Launceston, Cornwall. Castle Veterinary Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649096
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Veterinary Centre
Pennygillam Way, Pennygillam
Industrial Estate, Launceston
Cornwall
PL15 7ED
Same address for the past 22 years
Telephone
01579208072
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Vet • British • Lives in England • Born in Mar 1965
Director • PSC • Veterinary Surgeon • British • Lives in England • Born in May 1953
Director • PSC • Vet • British • Lives in England • Born in Mar 1971
Director • Veterinarian • British • Lives in UK • Born in Aug 1983
Director • Veterinary Surgeon • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£380.39K
Decreased by £18.94K (-5%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.38M
Decreased by £5.36K (-0%)
Total Liabilities
-£907.77K
Decreased by £92.66K (-9%)
Net Assets
£469.9K
Increased by £87.3K (+23%)
Debt Ratio (%)
66%
Decreased by 6.44% (-9%)
Latest Activity
Own Shares Purchased
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Shares Cancelled
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Claire Waters Resigned
5 Months Ago on 2 Apr 2025
Claire Waters (PSC) Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Mark Edwin Tucker Details Changed
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Purchase of own shares.
Submitted on 24 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 30 May 2025
Termination of appointment of Claire Waters as a director on 2 April 2025
Submitted on 25 Apr 2025
Cessation of Claire Waters as a person with significant control on 2 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Secretary's details changed for Mr Timothy John Bebbington on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mrs Tabitha Boughtflower on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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