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Vetsuccess Limited

Vetsuccess Limited is an active company incorporated on 11 June 2015 with the registered office located in Bristol, Somerset. Vetsuccess Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633942
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom
Telephone
01202833139
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1977
Director • Swedish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vetspeed Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 3 more are mutual people.
Active
Petair Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Pawz Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Peaceful Paws Pet Crematorium Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Orwell Vets Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Animates Veterinary Clinic Limited
Margareta Caroline Elisabet Wullrich, Duncan Howard Phillips, and 2 more are mutual people.
Active
Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Sussex Equine Hospital Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 2 more are mutual people.
Active
Brands
VetSuccess™
VetSuccess™ is a design and print service for veterinary practices, providing marketing and operational support.
VetSuccess™ (Formerly Easy Direct Debits Ltd)
VetSuccess™ offers a platform for managing pet health plans, allowing veterinary practices to handle direct debit collections.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £1.7M (+51%)
Turnover
£4.95M
Increased by £452.87K (+10%)
Employees
31
Increased by 3 (+11%)
Total Assets
£6.31M
Increased by £2.33M (+59%)
Total Liabilities
-£3.74M
Increased by £1.68M (+81%)
Net Assets
£2.56M
Increased by £654.74K (+34%)
Debt Ratio (%)
59%
Increased by 7.37% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Naomi Howden Appointed
2 Months Ago on 31 Aug 2025
Mr Robert James Mccarthy Appointed
2 Months Ago on 31 Aug 2025
Mark Andrew Gillings Resigned
3 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
3 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
3 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Robert James Mccarthy as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Repayment History
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