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Willett House Vets Limited

Willett House Vets Limited is an active company incorporated on 10 April 2013 with the registered office located in Bury St. Edmunds, Suffolk. Willett House Vets Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08482443
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan29 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Sidney House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 138 Kingston Road Staines Middlesex TW18 1BL
Telephone
01784452048
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Veterinary • British • Lives in UK • Born in Aug 1977
Director • Cfo • British • Lives in England • Born in Mar 1974
Director • Veterinary • British • Lives in UK • Born in Aug 1972
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Director • Veterinary • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Willett House Holdings Limited
Gerard Martin Clarke, Aaron Hunt, and 3 more are mutual people.
Active
G&A&L Properties Holdings Limited
Gerard Martin Clarke and Aaron Hunt are mutual people.
Active
G&A&L Properties Limited
Gerard Martin Clarke and Aaron Hunt are mutual people.
Active
Mercer & Hughes Limited
Scott Vernon is a mutual person.
Active
Aspen & Ewell Services Ltd
Scott Vernon is a mutual person.
Active
ABJV Limited
Scott Vernon is a mutual person.
Active
Kin Pet Care Limited
Scott Vernon is a mutual person.
Active
Swayne & Partners Limited
Scott Vernon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Dec29 Oct 2024
Traded for 10 months
Cash in Bank
£430.15K
Decreased by £314.54K (-42%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 2 (+3%)
Total Assets
£2.9M
Decreased by £553.68K (-16%)
Total Liabilities
-£856.13K
Decreased by £1.01M (-54%)
Net Assets
£2.04M
Increased by £453.22K (+29%)
Debt Ratio (%)
30%
Decreased by 24.43% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Scott Vernon Appointed
2 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 14 May 2025
Accounting Period Shortened
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Ian Philip Plumb Appointed
10 Months Ago on 29 Oct 2024
Dr Ciara Ann Mc Cormack Appointed
10 Months Ago on 29 Oct 2024
Leigh Sobye Resigned
10 Months Ago on 29 Oct 2024
Aaron Hunt Resigned
10 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 29 Jul 2025
Appointment of Mr Scott Vernon as a director on 11 June 2025
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Registration of charge 084824430010, created on 14 May 2025
Submitted on 20 May 2025
Previous accounting period shortened from 31 December 2024 to 29 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Ian Philip Plumb as a director on 29 October 2024
Submitted on 21 Nov 2024
Appointment of Dr Ciara Ann Mc Cormack as a director on 29 October 2024
Submitted on 21 Nov 2024
Registered office address changed from 138 Kingston Road Staines Middlesex TW18 1BL to Sidney House Western Way Bury St. Edmunds IP33 3SP on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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