CompanyTrack
V

VETPARTNERS UK HOLDINGS LTD.

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VETPARTNERS UK HOLDINGS LTD.

Activities of other holding companies n.e.c.

Founded 26 Aug 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £91.37M £88.97M 2024 year on year
Total assets £91.37M £88.97M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 10 New Burlington Street London W1S 3BE England

Credit Report

Discover VETPARTNERS UK HOLDINGS LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£91.37M

Increased by £88.97M (+3716%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £88.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20241£88.97m£88.97m

Officers

Officers

2 active 9 resigned
Status
Iryna AdebiyiDirectorBelarusianUnited Kingdom408 Feb 2021Active
Richard John Mcmillan OliverDirectorBritishEngland4429 Nov 2018Active

Shareholders

Shareholders (1)

Piper Bidco Limited
100.0%
496,7894 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ares Management Limited

United Kingdom

Active
Notified 6 Apr 2018
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ares Management Uk Limited

Unknown

Active
Notified 6 Apr 2018
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

August Equity Partners Iii Gp Limited

Ceased 6 Apr 2018

Ceased

Group Structure

Group Structure

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
VETPARTNERS UK HOLDINGS LTD. Current Company
VETPARTNERS GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-25 with updatesView(5 pages)
3 Sept 2025OfficersChange to director Miss Iryna Adebiyi on 2024-03-12View(2 pages)
23 May 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
17 Nov 2024ResolutionResolutionsView(2 pages)
16 Nov 2024GazetteGazette Filings Brought Up To DateView(1 page)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with updates

3 Sept 2025 Officers

Change to director Miss Iryna Adebiyi on 2024-03-12

23 May 2025 Accounts

Annual accounts made up to 2024-06-30

17 Nov 2024 Resolution

Resolutions

16 Nov 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-25 with updates

4 months ago on 4 Sept 2025

Change to director Miss Iryna Adebiyi on 2024-03-12

4 months ago on 3 Sept 2025

Annual accounts made up to 2024-06-30

8 months ago on 23 May 2025

Resolutions

1 years ago on 17 Nov 2024

Gazette Filings Brought Up To Date

1 years ago on 16 Nov 2024