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Your Vets (Holdings) Limited

Your Vets (Holdings) Limited is an active company incorporated on 10 November 2009 with the registered office located in Diss, Norfolk. Your Vets (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07071834
Private limited company
Age
16 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (16 days remaining)
Last change occurred 8 years 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 Your Vets (Holdings) Limited
Contact Update Details
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
Same address for the past 10 years
Telephone
01216474100
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard William Mark Fairman
Director • British • Lives in England • Born in Jun 1967
Paul Stephen Higgs
Director • British • Lives in England • Born in Jun 1982
Robin Jay Alfonso
Director • British • Lives in England • Born in May 1979
Benjamin David Jacklin
Director • British • Lives in England • Born in Apr 1984
CVS (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Robin Jay Alfonso, Richard William Mark Fairman, and 2 more are mutual people.
Active
Precision Histology International Limited
Robin Jay Alfonso, Richard William Mark Fairman, and 2 more are mutual people.
Active
Silvermere Haven Limited
Robin Jay Alfonso, Richard William Mark Fairman, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Robin Jay Alfonso, Richard William Mark Fairman, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Robin Jay Alfonso, Richard William Mark Fairman, 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
Robin Jay Alfonso, Richard William Mark Fairman, and 2 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Robin Jay Alfonso, Paul Stephen Higgs, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Same as previous period
Total Liabilities
-£527K
Same as previous period
Net Assets
£4.32M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul Stephen Higgs Details Changed
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Paul Stephen Higgs Appointed
1 Year 3 Months Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 4 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Benjamin David Jacklin Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Jenny Farrer Resigned
2 Years 5 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
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 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 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
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 17 Jan 2024
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Repayment History
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