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Animed Direct Limited

Animed Direct Limited is an active company incorporated on 2 September 2009 with the registered office located in Diss, Norfolk. Animed Direct Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07007357
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 12 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 (6 months remaining)
Learn more about Animed Direct Limited
Contact
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
England
Same address for the past 9 years
Telephone
03300536100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robin Jay Alfonso
Director • British • Lives in England • Born in May 1979
Benjamin David Jacklin
Director • British • Lives in England • Born in Apr 1984
Richard William Mark Fairman
Director • British • Lives in England • Born in Jun 1967
Paul Stephen Higgs
Director • Chief Veterinary Officer • British • Lives in England • Born in Jun 1982
CVS (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Precision Histology International Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Silvermere Haven Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
The Pet Crematorium Limited
Richard William Mark Fairman, Robin Jay Alfonso, and 2 more are mutual people.
Active
Veterinary Enterprises & Trading Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Paul Stephen Higgs, Richard William Mark Fairman, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50.45M
Increased by £744K (+1%)
Employees
138
Increased by 9 (+7%)
Total Assets
£21.93M
Increased by £2.02M (+10%)
Total Liabilities
-£16.28M
Increased by £254K (+2%)
Net Assets
£5.65M
Increased by £1.77M (+46%)
Debt Ratio (%)
74%
Decreased by 6.27% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Mr Paul Stephen Higgs Details Changed
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Paul Stephen Higgs Appointed
1 Year 1 Month Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Benjamin David Jacklin Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Jenny Farrer Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Paul Stephen Higgs on 13 February 2025
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Feb 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 10 Sep 2024
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 17 Jan 2024
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Repayment History
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