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Windmill Veterinary Centre Limited

Windmill Veterinary Centre Limited is an active company incorporated on 6 October 2010 with the registered office located in Buckingham, Buckinghamshire. Windmill Veterinary Centre Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07398928
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
33 High Street
Winslow
Buckinghamshire
MK18 3HE
Same address since incorporation
Telephone
01296715660
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1992
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1976
Mr Richard James Rallings
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
RJ Rallings Ltd
Richard James Rallings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£215.68K
Decreased by £112.45K (-34%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.11M
Decreased by £126.6K (-10%)
Total Liabilities
-£878.16K
Increased by £560.65K (+177%)
Net Assets
£231.46K
Decreased by £687.26K (-75%)
Debt Ratio (%)
79%
Increased by 53.46% (+208%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Jan 2025
Own Shares Purchased
1 Year Ago on 27 Dec 2024
Shares Cancelled
1 Year Ago on 23 Dec 2024
Johanna Louise Dear Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Richard James Rallings (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Jane Alexander (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Jane Alexander Resigned
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Dec 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Sub-division of shares on 29 October 2024
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 27 Dec 2024
Cancellation of shares. Statement of capital on 18 October 2024
Submitted on 23 Dec 2024
Repayment History
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