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Fenton Vets Holdings Limited

Fenton Vets Holdings Limited is an active company incorporated on 11 February 2021 with the registered office located in Haverfordwest, Dyfed. Fenton Vets Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195426
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
21 Portfield
Haverfordwest
SA61 1BN
Wales
Same address since incorporation
Telephone
01437 762806
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1991
Director • Veterinary Surgeon • British • Lives in Wales • Born in Jun 1981
Director • Veterinary Surgeon • British • Lives in Wales • Born in Sep 1980
Director • Veterinary Surgeon • British • Lives in Wales • Born in Apr 1970
Director • Veterinary Surgeon • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenton Veterinary Practice Limited
Matthew David Evans, Mike John, and 1 more are mutual people.
Active
Escape West Limited
Lisa Phillips is a mutual person.
Active
Xavier Investments Limited
Alexander Xavier Cooper is a mutual person.
Active
Mike And Charlie Ltd
Mike John is a mutual person.
Active
S & R Sinclair Assets Ltd
Shaun Sinclair is a mutual person.
Active
Pyzmeara Limited
Rowan Alexander Pyzer is a mutual person.
Active
M D Evans Limited
Matthew David Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.61M
Same as previous period
Total Liabilities
-£1.27M
Same as previous period
Net Assets
£2.33M
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Feb 2025
Mr Matthew David Evans Appointed
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Accounting Period Extended
4 Years Ago on 24 Sep 2021
Incorporated
4 Years Ago on 11 Feb 2021
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Appointment of Mr Matthew David Evans as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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