LINNAEUS GROUP BIDCO LIMITED

09140907
Active Shirley

Veterinary activities

0 employees website.com
Veterinary activities
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LINNAEUS GROUP BIDCO LIMITED

09140907

Veterinary activities

Founded 21 Jul 2014 Active Shirley, United Kingdom 0 employees website.com
Veterinary activities

Previous Company Names

WILLOWS BIDCO LIMITED 23 Sept 2014 — 1 Dec 2015
CARE SCP BIDCO LIMITED 21 Jul 2014 — 23 Sept 2014
Accounts Submitted 15 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £906M £25M 2024 year on year
Total assets £919M £23M 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN United Kingdom

Full company profile for LINNAEUS GROUP BIDCO LIMITED (09140907), an active company based in Shirley, United Kingdom. Incorporated 21 Jul 2014. 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 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2015–2024)

Cash in Bank

£199.00k

Decreased by £2.90M (-94%)

Net Assets

£906.04M

Increased by £24.51M (+3%)

Total Liabilities

£12.96M

Decreased by £1.29M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

6 Allotments 6 Shares £1025.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20251£32.95m£32.95m
14 Nov 20241£24.61m£24.61m
22 Nov 20231£135.98m£135.98m
17 Dec 20221£36.76m£36.76m
21 Dec 20211£214.15m£214.15m

Officers

Officers

2 active 1 resigned
Status
Johnson, Edward BatholomewDirectorBritishNetherlands561 Jun 2026Active
Jones, Amanda JaneDirectorBritishUnited Kingdom561 Jun 2026Active

Shareholders

Shareholders (1)

Linnaeus Group Limited
100.0%
8

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Linnaeus 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,right To Appoint And Remove Directors

Group Structure

Group Structure

LINNAEUS GROUP BIDCO LIMITED Current Company
SHIRES NEWCO LIMITED united kingdom
VET4LIFE LIMITED united kingdom
DVS GROUP LIMITED united kingdom
MAVEN VETS LIMITED united kingdom
EASTCOTT LIMITED united kingdom
AVONVALE NEWCO LIMITED united kingdom
BLACK PAW LIMITED united kingdom
WEAR REFERRALS LIMITED united kingdom
CALDER NEWCO LIMITED united kingdom
CHERRYDOWNVETS LTD. united kingdom
BOUNDARY VETS LIMITED united kingdom
VRCC LIMITED united kingdom
AAS VETS NEWCO LIMITED united kingdom
PATERGEDDES LIMITED united kingdom
MEDICINES4PETS LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Low Farm, Bradbury, Stockton-On-Tees (TS21 2ES) COUNTY DURHAM
Freehold-8 Jan 2020
roadway of Bradbury Service Station, Bradbury, Stockton-On-Tees COUNTY DURHAM
Freehold-8 Jan 2020
land at Low Farm, Bradbury, Stockton-On-Tees (TS21 2ES)
Freehold
Added 8 Jan 2020
District COUNTY DURHAM
roadway of Bradbury Service Station, Bradbury, Stockton-On-Tees
Freehold
Added 8 Jan 2020
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026
4 Jun 2026OfficersAppointment of Staffan Niklas Bergström as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Brian Garish as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Saskia Turner Connell as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026
4 Jun 2026 Officers

Appointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026

4 Jun 2026 Officers

Appointment of Staffan Niklas Bergström as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Brian Garish as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Saskia Turner Connell as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026

Recent Activity

Latest Activity

Appointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Appointment of Staffan Niklas Bergström as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Brian Garish as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Saskia Turner Connell as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026