CALWETON VETERINARY SERVICES LIMITED

Active York

Veterinary activities

63 employees website.com
Healthcare and wellbeing Veterinary activities
C

CALWETON VETERINARY SERVICES LIMITED

Veterinary activities

Founded 19 Sept 2002 Active York, England 63 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 16 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £1M £256K 2025 year on year
Total assets £2M £276K 2025 year on year
Total Liabilities £684K £20K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Spitfire House Aviator Court York YO30 4UZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALWETON VETERINARY SERVICES LIMITED (04540277), an active healthcare and wellbeing company based in York, England. Incorporated 19 Sept 2002. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2014–2025)

Cash in Bank

£15.32k

Net Assets

£1.36M

Increased by £256.22k (+23%)

Total Liabilities

£683.68k

Increased by £19.97k (+3%)

Turnover

£4.16M

Increased by £92.84k (+2%)

Employees

63

Debt Ratio

34%

Decreased by 4 (-11%)

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

1 active 2 resigned
Status
Malone, Joanna ClareDirectorBritishEngland5121 Jun 2019Active

Shareholders

Shareholders (4)

Christopher Mark Luckhurst
33.3%
Stuart Cunningham Gough
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vetpartners Limited

United Kingdom

Active
Notified 21 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Cunningham Gough

Ceased 21 Jun 2019

Ceased

Christopher Mark Luckhurst

Ceased 21 Jun 2019

Ceased

Group Structure

Group Structure

SCOOBY BIDCO LIMITED united kingdom
VETPARTNERS LIMITED united kingdom
CALWETON VETERINARY SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Merrymeet Methodist Church, Merrymeet, Liskeard (PL14 3LP) CORNWALL
Leasehold-5 Nov 2019
Calweton Veterinary Centre, 79 Tavistock Road, Callington (PL17 7RD) CORNWALL
Leasehold-5 Nov 2019
Land lying to the south-west of Merrymeet Methodist Church, Merrymeet, Liskeard (PL14 3LP)
Leasehold
Added 5 Nov 2019
District CORNWALL
Calweton Veterinary Centre, 79 Tavistock Road, Callington (PL17 7RD)
Leasehold
Added 5 Nov 2019
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
16 Feb 2026AccountsAnnual accounts filed
16 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
16 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
16 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

16 Feb 2026 Accounts

Annual accounts filed

16 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

16 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 16 Feb 2026

Annual accounts filed

2 months ago on 16 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 16 Feb 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 16 Feb 2026

Confirmation statement made on 19 Sept 2025 with updates

7 months ago on 19 Sept 2025