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Vetbox Ltd

Vetbox Ltd is an active company incorporated on 20 February 2016 with the registered office located in London, Greater London. Vetbox Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10017066
Private limited company
Age
9 years
Incorporated 20 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Vetbox Ltd
Contact
Address
Unit 1b 1-10 Summers Street
London
EC1R 5BD
England
Address changed on 16 Dec 2021 (3 years ago)
Previous address was Vetbox Arc Vet Centre Arch 3 the Viaduct St James Lane Muswell Hill London N10 3QX
Telephone
0345 3404090
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Andrew Chappel
Director • Procurement Director • British • Lives in England • Born in Feb 1969
Darren Stephen Spriggs
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1968
Luisa Carlotta Barile
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1982
Many Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Many Group Services Ltd
Luisa Carlotta Barile and Darren Stephen Spriggs are mutual people.
Active
Manypets Ltd
Luisa Carlotta Barile is a mutual person.
Active
Manypets Care Ltd
Darren Stephen Spriggs is a mutual person.
Active
Bought By Many Ltd
Darren Stephen Spriggs is a mutual person.
Active
Many Insurance Company Ltd
Darren Stephen Spriggs is a mutual person.
Active
Many Group Ltd
Luisa Carlotta Barile is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£938.99K
Increased by £591.79K (+170%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.41M
Increased by £440.95K (+46%)
Total Liabilities
-£1.85M
Increased by £192.29K (+12%)
Net Assets
-£441.71K
Increased by £248.66K (-36%)
Debt Ratio (%)
131%
Decreased by 40.15% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Paul Andrew Chappel Appointed
3 Months Ago on 2 Jun 2025
Luisa Carlotta Barile Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr Darren Stephen Spriggs Appointed
1 Year Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Steven Paul Mendel Resigned
1 Year 7 Months Ago on 9 Feb 2024
Oke Amogu Eleazu Resigned
1 Year 9 Months Ago on 6 Dec 2023
Steven Jonathan Long Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Luisa Carlotta Barile as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Paul Andrew Chappel as a director on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Darren Stephen Spriggs as a director on 27 August 2024
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Mar 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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