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Northvet Holdings Limited

Northvet Holdings Limited is an active company incorporated on 30 April 2019 with the registered office located in Kirkwall, Orkney. Northvet Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC629109
Private limited company
Scottish Company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Northvet Holdings Limited
Contact Update Details
Address
33 Junction Road
Kirkwall
KW15 1AG
Scotland
Same address for the past 6 years
Telephone
01856 873403
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Alan Stewart Wilson
Director • British • Lives in Scotland • Born in Mar 1977
Madeleine Louise Brady
Director • Australian • Lives in Scotland • Born in Jun 1990
Rhona Ley
Director • British • Lives in Scotland • Born in Jul 1990
Leona Leslie
Director • British • Lives in UK • Born in Aug 1985
Mr Alan Stewart Wilson
PSC • British • Lives in Scotland • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northvet Veterinary Group Limited
Leona Leslie, Rhona Ley, and 1 more are mutual people.
Active
R & SS Norquay Ltd
Rhona Ley is a mutual person.
Active
Rhona Ley Ltd
Rhona Ley is a mutual person.
Active
A & L Wilson Ltd
Alan Stewart Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.59M
Increased by £13.9K (+1%)
Total Liabilities
-£888.6K
Decreased by £329.1K (-27%)
Net Assets
£703.1K
Increased by £343K (+95%)
Debt Ratio (%)
56%
Decreased by 21.35% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mrs Leona Robertson Details Changed
9 Months Ago on 22 Jan 2025
Leona Robertson (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Ms Rhona Ley Appointed
3 Years Ago on 3 Oct 2022
Andy John Cant Resigned
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mrs Leona Robertson on 22 January 2025
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Cessation of Leona Robertson as a person with significant control on 27 September 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
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Repayment History
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