CompanyTrack
W

WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED

Active Edinburgh

Dormant Company

2 employees
Dormant Company
W

WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED

Dormant Company

Founded 7 Dec 2004 Active Edinburgh, Scotland 2 employees
Dormant Company
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 21 Nov 2025
Net assets £300.00 £0.00 2025 year on year
Total assets £104.44K £0.00 2025 year on year
Total Liabilities £104.14K £0.00 2025 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

171 Mayfield Road Edinburgh EH9 3AZ Scotland

Credit Report

Discover WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

£104.14k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active 9 resigned
Status
Joanna Clare MaloneDirectorBritishUnited Kingdom5125 Jul 2018Active
Mark StanworthDirectorBritishUnited Kingdom6125 Jul 2018Active

Shareholders

Shareholders (6)

Westpoint Veterinary Group Limited
19.7%
595 Dec 2016
Westpoint Veterinary Group Limited
19.7%
595 Dec 2016
Westpoint Veterinary Group Limited
2.3%
75 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Westpoint Veterinary Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WESTPOINT VETERINARY GROUP LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED Current Company
STOCK1ST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-21 with updatesView(5 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-06-30View(6 pages)
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-21 with updatesView(5 pages)
30 Sept 2024AccountsAnnual accounts made up to 2024-06-30View(6 pages)
9 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(6 pages)
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with updates

30 Sept 2024 Accounts

Annual accounts made up to 2024-06-30

9 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with updates

2 months ago on 21 Nov 2025

Annual accounts made up to 2025-06-30

5 months ago on 6 Aug 2025

Confirmation statement made on 2024-11-21 with updates

1 years ago on 21 Nov 2024

Annual accounts made up to 2024-06-30

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-06-30

1 years ago on 9 Mar 2024