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IVC Acquisition Midco Ltd

IVC Acquisition Midco Ltd is an active company incorporated on 5 December 2016 with the registered office located in Bristol, Somerset. IVC Acquisition Midco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10510862
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
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 Jun 1986
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1972
Director • Accountant • British • Lives in England • Born in Jul 1979
Director • Danish • Lives in Denmark • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
IVC Acquisition Pikco Ltd
Mr Simon Mark Smith, Per Gosta Franzen, and 2 more are mutual people.
Active
IVC Acquisition Ltd
Mr Simon Mark Smith, Per Gosta Franzen, and 1 more are mutual people.
Active
Independent Vetcare Limited
Mr Simon Mark Smith and Mark Andrew Gillings 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
Parkvets Limited
Mark Andrew Gillings is a mutual person.
Active
My Vet Ltd
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
£717.6M
Increased by £221.3M (+45%)
Turnover
£3.42B
Increased by £45.2M (+1%)
Employees
39.01K
Decreased by 2.01K (-5%)
Total Assets
£7.97B
Increased by £47M (+1%)
Total Liabilities
-£6.42B
Decreased by £10.4M (-0%)
Net Assets
£1.55B
Increased by £57.4M (+4%)
Debt Ratio (%)
81%
Decreased by 0.61% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Per Gosta Franzen Resigned
4 Months Ago on 1 May 2025
Mr Emil Sylvest Christiansen Appointed
4 Months Ago on 1 May 2025
Mrs Naomi Howden Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Paul Mark Kenyon Resigned
1 Year 11 Months Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Appointment of Mrs Naomi Howden as a secretary on 1 May 2025
Submitted on 1 May 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
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 25 Oct 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 23 August 2024
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 28 Sep 2024
Repayment History
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