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Covetrus Animal Health Holdings Limited

Covetrus Animal Health Holdings Limited is an active company incorporated on 11 October 2010 with the registered office located in London, Greater London. Covetrus Animal Health Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07402799
Private limited company
Age
15 years
Incorporated 11 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Merchant Square West
London
W2 1AS
England
Address changed on 21 Dec 2022 (3 years ago)
Previous address was The Point 9th Floor 37 North Wharf Road London W2 1AF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • International Controller • British • Lives in England • Born in Oct 1974
Director • Regional Finance Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1962
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PSC
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Mutual Companies
Victory Alpha Limited
Mr David Howard Gold, Mr Richard Green, and 1 more are mutual people.
Active
Covetrus Animal Health Finance Limited
Mr David Howard Gold, Mr Richard Green, and 1 more are mutual people.
Active
Covetrus Finance Holding, Ltd
Mr David Howard Gold, Mr Richard Green, and 1 more are mutual people.
Active
Kruuse UK Limited
Mr David Howard Gold and Graham Michael Rhodes are mutual people.
Active
Animal Healthcare Services Limited
Mr David Howard Gold and Graham Michael Rhodes are mutual people.
Active
Rxworks Limited
Mr David Howard Gold and Graham Michael Rhodes are mutual people.
Active
Veterinary Solutions Limited
Mr David Howard Gold and Graham Michael Rhodes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£530.94M
Increased by £8.12M (+2%)
Total Liabilities
-£166.13M
Decreased by £184.84M (-53%)
Net Assets
£364.81M
Increased by £192.96M (+112%)
Debt Ratio (%)
31%
Decreased by 35.84% (-53%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 20 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Mr. Richard Green Appointed
1 Year 6 Months Ago on 9 Jul 2024
Mr. David Howard Gold Appointed
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 May 2024
Rajarshi Das Gupta Resigned
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 12 Dec 2025
Statement of capital on 11 December 2025
Submitted on 11 Dec 2025
Statement by Directors
Submitted on 11 Dec 2025
Solvency Statement dated 11/12/25
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 11 Nov 2025
Repayment History
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