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Wilson Veterinary Limited

Wilson Veterinary Limited is an active company incorporated on 4 March 2004 with the registered office located in York, North Yorkshire. Wilson Veterinary Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063389
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Wilson Veterinary Limited
Contact Update Details
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Same address for the past 4 years
Telephone
01388602707
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mark Stanworth
Director • British • Lives in UK • Born in Nov 1964
Joanna Clare Malone
Director • British • Lives in UK • Born in Oct 1974
Mrs Joanna Clare Malone
PSC • British • Lives in England • Born in Oct 1974
Vetpartners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Minster Property Lettings LLP
Joanna Clare Malone and are mutual people.
Active
Goddard Veterinary Group Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Kingshay Farming And Conservation Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
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Brands
Wilson Veterinary Group
Wilson Veterinary Group offers medical, surgical, and dental services for pets in County Durham.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £29K (+63%)
Turnover
£4.85M
Increased by £327K (+7%)
Employees
77
Decreased by 1 (-1%)
Total Assets
£7.79M
Increased by £1.17M (+18%)
Total Liabilities
-£816K
Increased by £65K (+9%)
Net Assets
£6.98M
Increased by £1.1M (+19%)
Debt Ratio (%)
10%
Decreased by 0.86% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Subsidiary Accounts Submitted
4 Years Ago on 9 Jul 2021
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 25 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 25 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
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Repayment History
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