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Granta Veterinary Specialists Limited

Granta Veterinary Specialists Limited is an active company incorporated on 18 November 2022 with the registered office located in Hampton, Greater London. Granta Veterinary Specialists Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14492087
Private limited company
Age
3 years
Incorporated 18 November 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Central House
124 High Street
Hampton Hill
TW12 1NS
United Kingdom
Address changed on 21 Nov 2023 (1 year 12 months ago)
Previous address was Central House 124 High Street Hampton Hill Hampton Hill Middlesex TW12 1NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Advice Limited
Gordon James Haxton is a mutual person.
Active
Kids Works (Soccer School) Limited
Gordon James Haxton is a mutual person.
Active
Haxton Limited
Gordon James Haxton is a mutual person.
Active
M Foreman Veterinary Services Ltd
Max Herbert Foreman is a mutual person.
Active
Ladlow & Hayes Limited
Jane Ladlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£2.4M
Increased by £2.39M (+61618%)
Total Liabilities
-£1.64M
Increased by £1.64M (+34777%)
Net Assets
£753.57K
Increased by £754.4K (-90892%)
Debt Ratio (%)
69%
Decreased by 52.78% (-43%)
Latest Activity
Mr Max Herbert Foreman Appointed
1 Month Ago on 23 Sep 2025
Amended Micro Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 21 Mar 2024
Robert David Foale (PSC) Details Changed
1 Year 12 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Max Herbert Foreman as a director on 23 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 13 May 2025
Amended micro company accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Jul 2024
Registration of charge 144920870002, created on 22 March 2024
Submitted on 27 Mar 2024
Registration of charge 144920870001, created on 21 March 2024
Submitted on 27 Mar 2024
Repayment History
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