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Medivet Group Holdings Limited

Medivet Group Holdings Limited is an active company incorporated on 11 December 2019 with the registered office located in Watford, Hertfordshire. Medivet Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359612
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
01923 470000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Louise ANN Stonier
Director • Director • Secretary • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Philip Michael Robinson
Director • British • Lives in UK • Born in Oct 1980
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Ben Jacklin
Director • Ceo, UK • British • Lives in England • Born in Apr 1984
Mr Dominic Patrick Murphy
Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hecate Holdco Limited
Neil Lake, Louise Anne Stonier, and 4 more are mutual people.
Active
Hecate Cleanco Limited
Neil Lake, Louise Anne Stonier, and 3 more are mutual people.
Active
Hecate Bidco Limited
Neil Lake, Louise Anne Stonier, and 3 more are mutual people.
Active
Complete Animal Care Limited
Louise Anne Stonier, Bart Frits Borms, and 2 more are mutual people.
Active
Lab Services Limited
Louise Anne Stonier, Bart Frits Borms, and 2 more are mutual people.
Active
Medivet Group Limited
Louise Anne Stonier, Bart Frits Borms, and 2 more are mutual people.
Active
Medivet Acquisitions Limited
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
Topbuild (UK) Ltd
Neil Lake, Louise Anne Stonier, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£200K
Increased by £100K (+100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£723.4M
Decreased by £250.2M (-26%)
Total Liabilities
-£1.06B
Increased by £103.7M (+11%)
Net Assets
-£341.1M
Decreased by £353.9M (-2765%)
Debt Ratio (%)
147%
Increased by 48.47% (+49%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Ms Louise Ann Stonier Appointed
2 Months Ago on 9 Aug 2025
Mr Ben Jacklin Appointed
2 Months Ago on 3 Aug 2025
Louise Anne Stonier Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
9 Months Ago on 14 Jan 2025
Mr Neil Lake Appointed
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Christiaan Cools Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 17 Sep 2025
Appointment of Ms Louise Ann Stonier as a secretary on 9 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Ben Jacklin as a director on 3 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Louise Ann Stonier as a director on 14 January 2025
Submitted on 20 Jan 2025
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Repayment History
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