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Colne Valley Veterinary Practice Limited

Colne Valley Veterinary Practice Limited is an active company incorporated on 16 February 2004 with the registered office located in Solihull, West Midlands. Colne Valley Veterinary Practice Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044442
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2024
Was due on 28 October 2025 (5 days ago)
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Contact Update Details
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Off Maudlyn Road Colchester Essex CO1 2GU
Telephone
01206794695
Email
Available in Endole App
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People
Officers
12
Shareholders
4
Controllers (PSC)
1
Anna Wren Cassell-Ward
Director • Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
David John Walker
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
John Findlay Macbrayne
Director • Secretary • Veterinary Practitioner • British • Lives in England • Born in Sep 1970
Benjamin Randle Bennett
Director • Veterinary Practitioner • British • Lives in England • Born in Aug 1958
Nichola Salt
Director • Health Visitor • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Veterinary Centre Limited
Anna Wren Cassell-Ward, Julia Hendrickson, and 4 more are mutual people.
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Lyddington Holding Company Limited
Julia Hendrickson, Anna Wren Cassell-Ward, and 3 more are mutual people.
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Northwest Veterinary Specialists Limited
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
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Anderson Moores Veterinary Specialists Ltd
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
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St.John Cooper Consultancy Ltd
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
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Eye-Vet Limited
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
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Wildbore Veterinary Limited
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
Active
J T Vets Limited
Julia Hendrickson, Saskia Turner Connell, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£879.74K
Increased by £165.99K (+23%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 4 (+9%)
Total Assets
£1.85M
Increased by £135.34K (+8%)
Total Liabilities
-£307.25K
Increased by £13.24K (+5%)
Net Assets
£1.55M
Increased by £122.1K (+9%)
Debt Ratio (%)
17%
Decreased by 0.54% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr David John Walker Appointed
8 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
9 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
9 Months Ago on 31 Jan 2025
Ms Julia Hendrickson Appointed
11 Months Ago on 15 Nov 2024
Accounting Period Shortened
12 Months Ago on 7 Nov 2024
John Findlay Macbrayne (PSC) Resigned
1 Year Ago on 28 Oct 2024
Benjamin Randle Bennett (PSC) Resigned
1 Year Ago on 28 Oct 2024
Linnaeus Veterinary Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
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Documents
Registered office address changed from Off Maudlyn Road Colchester Essex CO1 2GU to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Second filing for the appointment of Anna Wren Cassell-Ward as a director
Submitted on 11 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of Ms Julia Hendrickson as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of John Findlay Macbrayne as a secretary on 28 October 2024
Submitted on 7 Nov 2024
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Repayment History
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