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Xlvet UK Limited

Xlvet UK Limited is an active company incorporated on 21 January 2005 with the registered office located in Edinburgh, City of Edinburgh. Xlvet UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278724
Private limited company
Scottish Company
Age
20 years
Incorporated 21 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past 19 years
Telephone
01228711788
Email
Unreported
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People
Officers
14
Shareholders
66
Controllers (PSC)
1
Jonathan Richard Stockton
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Feb 1962
Philip Anthony Spencer Ivens
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1979
Timothy Mark Hutchinson
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1969
Helen Caroline Rogers
Director • British • Lives in UK • Born in Feb 1982
Rachel Catherine Hayton
Director • Veterinary Surgeon • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xlvet Networks Limited
Mr Andrew Duncan Curwen is a mutual person.
Active
Friars Moor Livestock Health Limited
Helen Caroline Rogers is a mutual person.
Active
Torch Farm And Equine Limited
Mr Nicholas Paul Mahon Roper is a mutual person.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Longmoor Farm Limited
Helen Caroline Rogers is a mutual person.
Active
North West Equine Vets Ltd
Jane Anne King is a mutual person.
Active
FM Vet Solutions Limited
Helen Caroline Rogers is a mutual person.
Active
FMLH (Holdco) Ltd
Helen Caroline Rogers is a mutual person.
Active
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Brands
XLVets
XLVets is a community of independent veterinary practices that work together to achieve clinical excellence and business growth.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.78M
Increased by £189K (+7%)
Turnover
£30.5M
Increased by £5.38M (+21%)
Employees
34
Increased by 3 (+10%)
Total Assets
£8.68M
Increased by £955K (+12%)
Total Liabilities
-£7.81M
Increased by £1M (+15%)
Net Assets
£866K
Decreased by £46K (-5%)
Debt Ratio (%)
90%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Jul 2025
Alexander Hugh Cumiskey Appointed
4 Months Ago on 11 Jun 2025
Timothy Mark Hutchinson Resigned
4 Months Ago on 11 Jun 2025
Helen Caroline Rogers Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 4 May 2025
Gillespie Macandrew Secretaries Limited Resigned
7 Months Ago on 26 Mar 2025
Mrs Rachel Catherine Hayton Appointed
1 Year 4 Months Ago on 12 Jun 2024
Jane Anne King Resigned
1 Year 4 Months Ago on 12 Jun 2024
Kerrie Hedley Appointed
1 Year 4 Months Ago on 12 Jun 2024
Timothy Mark Hutchison Details Changed
15 Years Ago on 9 Jun 2010
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Appointment of Alexander Hugh Cumiskey as a director on 11 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Helen Caroline Rogers as a director on 11 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Timothy Mark Hutchinson as a director on 11 June 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 4 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 2 May 2025
Director's details changed for Timothy Mark Hutchison on 9 June 2010
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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