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IVC Acquisition Ltd

IVC Acquisition Ltd is an active company incorporated on 30 November 2016 with the registered office located in Bristol, Somerset. IVC Acquisition Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505083
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1972
Director • Swedish • Lives in Sweden • Born in Jun 1986
Director • Danish • Lives in Denmark • Born in Aug 1989
Director • Accountant • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
IVC Acquisition Pikco Ltd
Per Gosta Franzen, Mark Andrew Gillings, and 1 more are mutual people.
Active
IVC Acquisition Midco Ltd
Per Gosta Franzen, Mark Andrew Gillings, and 1 more are mutual people.
Active
Independent Vetcare Limited
Mark Andrew Gillings and Mr Simon Mark Smith are mutual people.
Active
Vetspeed Limited
Mark Andrew Gillings is a mutual person.
Active
Bray House Veterinary Services Limited
Mark Andrew Gillings is a mutual person.
Active
Petsco Limited
Mark Andrew Gillings is a mutual person.
Active
My Vet Ltd
Mark Andrew Gillings is a mutual person.
Active
Croft Vets Limited
Mark Andrew Gillings is a mutual person.
Active
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
£333.1M
Increased by £76.6M (+30%)
Turnover
£91.3M
Increased by £3.8M (+4%)
Employees
21
Increased by 2 (+11%)
Total Assets
£6.83B
Increased by £422.6M (+7%)
Total Liabilities
-£4.06B
Increased by £114.4M (+3%)
Net Assets
£2.78B
Increased by £308.2M (+12%)
Debt Ratio (%)
59%
Decreased by 2.13% (-3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Per Gosta Franzen Resigned
5 Months Ago on 1 May 2025
Mr Emil Sylvest Christiansen Appointed
5 Months Ago on 1 May 2025
Mrs Naomi Howden Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Russell Patrick Trenter Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 6 Dec 2023
Ali Reza Details Changed
6 Years Ago on 4 Jul 2019
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Director's details changed for Ali Reza on 4 July 2019
Submitted on 16 Jun 2025
Appointment of Mr Emil Sylvest Christiansen as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Per Gosta Franzen as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Naomi Howden as a secretary on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 28 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 23 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Repayment History
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