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Dalehead Veterinary Group Limited

Dalehead Veterinary Group Limited is an active company incorporated on 18 February 2015 with the registered office located in Settle, North Yorkshire. Dalehead Veterinary Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09445397
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (23 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
22 Station Road
Settle
North Yorkshire
BD24 9AA
United Kingdom
Same address since incorporation
Telephone
01729823538
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
5
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Jan 1962
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Jun 1973
PSC • Director • British • Lives in UK • Born in Dec 1978 • Veterinary Surgeon
Director • Veterinary Surgeon • Lives in UK • Born in Jul 1960
Director • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalehead Services LLP
Mr Guy Bolger, Mr Russell Howarth, and 4 more are mutual people.
Active
DVG Holdings Limited
Mr Guy Bolger, Mr Russell Howarth, and 1 more are mutual people.
Active
Farm Vet Network Limited
Ian Richard Illingworth and Neil Howarth Roberts are mutual people.
Active
Dalehead Roberts Holdings Limited
Neil Howarth Roberts is a mutual person.
Active
Aggletree Holdings Limited
Ian Richard Illingworth is a mutual person.
Active
Russco Limited
Mr Russell Howarth is a mutual person.
Active
Bolger Investment Ltd
Mr Guy Bolger is a mutual person.
Active
Linndale Ltd
Andrew Stephen Linney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£398.81K
Increased by £66.41K (+20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.06M
Increased by £92.26K (+5%)
Total Liabilities
-£1.05M
Decreased by £70.13K (-6%)
Net Assets
£1.01M
Increased by £162.38K (+19%)
Debt Ratio (%)
51%
Decreased by 5.96% (-10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Mr Peter George O'hagan Appointed
4 Months Ago on 1 May 2025
Neil Howarth Roberts Resigned
4 Months Ago on 30 Apr 2025
Andrew Stephen Linney (PSC) Appointed
5 Months Ago on 28 Mar 2025
Peter George O'hagan (PSC) Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Neil Howarth Roberts (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Neil Howarth Roberts as a director on 30 April 2025
Submitted on 8 Jul 2025
Appointment of Mr Peter George O'hagan as a director on 1 May 2025
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Notification of Andrew Stephen Linney as a person with significant control on 28 March 2025
Submitted on 9 Jun 2025
Notification of Peter George O'hagan as a person with significant control on 28 March 2025
Submitted on 9 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Cessation of Neil Howarth Roberts as a person with significant control on 29 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Repayment History
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