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Braid Vets Limited

Braid Vets Limited is an active company incorporated on 18 March 2011 with the registered office located in Edinburgh, City of Edinburgh. Braid Vets Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC395761
Private limited company
Scottish Company
Age
14 years
Incorporated 18 March 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Braid Vets Limited
Contact Update Details
Address
171 Mayfield Road
Edinburgh
EH9 3AZ
Same address since incorporation
Telephone
01316672478
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mark Stanworth
Director • British • Lives in UK • Born in Nov 1964
Joanna Clare Malone
Director • Managing Director • British • Lives in UK • Born in Oct 1974
Mrs Joanna Clare Malone
PSC • British • Lives in England • Born in Oct 1974
Ares Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£65K
Increased by £19K (+41%)
Turnover
£5.07M
Increased by £294K (+6%)
Employees
71
Same as previous period
Total Assets
£8.6M
Increased by £1.83M (+27%)
Total Liabilities
-£844K
Increased by £388K (+85%)
Net Assets
£7.75M
Increased by £1.44M (+23%)
Debt Ratio (%)
10%
Increased by 3.08% (+46%)
See 10 Year Full Financials
Latest Activity
Vetpartners Limited (PSC) Resigned
4 Months Ago on 10 Jun 2025
Ares Management Uk Limited (PSC) Resigned
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Cessation of Ares Management Uk Limited as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Cessation of Vetpartners Limited as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 19 Mar 2024
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Repayment History
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