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Vetsdirect Ltd

Vetsdirect Ltd is an active company incorporated on 17 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Vetsdirect Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
SC230445
Private limited company
Scottish Company
Age
23 years
Incorporated 17 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dickson Minto
16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Same address for the past 4 years
Telephone
01372824789
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1977
Pet Advisory Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pets At Home Ltd
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pet City Holdings Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pet City Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pet City Resources Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pets At Home Superstores Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pets At Home Holdings Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Pets At Home (Esot) Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Companion Care (Services) Limited
Mrs Lyssa Ruth McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£681.18K
Increased by £528.43K (+346%)
Turnover
£3.17M
Increased by £495.71K (+19%)
Employees
86
Increased by 11 (+15%)
Total Assets
£3.45M
Increased by £756.44K (+28%)
Total Liabilities
-£1.7M
Increased by £645.66K (+61%)
Net Assets
£1.74M
Increased by £110.78K (+7%)
Debt Ratio (%)
49%
Increased by 10.1% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Louise Ann Stonier Resigned
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Lucy Kate Williams Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mrs Lesley Lazenby Appointed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Peter Pritchard Resigned
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Louise Ann Stonier as a director on 2 May 2024
Submitted on 2 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Mar 2024
Repayment History
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