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Optivet Referrals Limited

Optivet Referrals Limited is an active company incorporated on 14 May 2009 with the registered office located in Havant, Hampshire. Optivet Referrals Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06906314
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Downley Road
Havant
Hampshire
PO9 2NJ
United Kingdom
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was Calyx House South Road Taunton Somerset TA1 3DU
Telephone
01243888091
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1962
Mr Robert Charles Lowe
PSC • British • Lives in UK • Born in Apr 1975
Mrs Isla Lowe
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Optivet Referrals (South London) Ltd
Robert Charles Lowe and Simon Richard Hester are mutual people.
Active
Lamina Dielectrics Limited
Simon Richard Hester is a mutual person.
Active
36 Hampton Road, Redland (Management) Limited
Robert Charles Lowe is a mutual person.
Active
Lamina Dielectrics Holdings Limited
Simon Richard Hester is a mutual person.
Active
Lamina Limited
Simon Richard Hester is a mutual person.
Dissolved
Capillary Film Technology Ltd
Simon Richard Hester is a mutual person.
Dissolved
Capillary Films Technology Holdings Limited
Simon Richard Hester is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£211.64K
Increased by £141.76K (+203%)
Turnover
Unreported
Same as previous period
Employees
88
Increased by 10 (+13%)
Total Assets
£3.25M
Increased by £1.06M (+49%)
Total Liabilities
-£2.17M
Increased by £627.62K (+41%)
Net Assets
£1.08M
Increased by £436.53K (+68%)
Debt Ratio (%)
67%
Decreased by 3.76% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Robert Charles Lowe Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Mrs Isla Lowe (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Simon Richard Hester Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Robert Charles Lowe on 21 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Previous accounting period shortened from 30 May 2023 to 29 May 2023
Submitted on 27 Feb 2024
Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 3 Downley Road Havant Hampshire PO9 2NJ on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Simon Richard Hester on 14 December 2023
Submitted on 14 Dec 2023
Change of details for Mrs Isla Lowe as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 May 2022
Submitted on 30 May 2023
Repayment History
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