BAKER & MCVEIGH LAMBOURN LIMITED

10011777
Active Hungerford

Veterinary activities

12 employees website.com
Healthcare and wellbeing Veterinary activities
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BAKER & MCVEIGH LAMBOURN LIMITED

10011777

Veterinary activities

Founded 18 Feb 2016 Active Hungerford, England 12 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 3 Mar 2027 8 months remaining
Net assets £1M £151K 2024 year on year
Total assets £1M £5K 2024 year on year
Total Liabilities £204K £146K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Upshire Farm Greenways Lambourn Hungerford RG17 7LE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BAKER & MCVEIGH LAMBOURN LIMITED (10011777), an active healthcare and wellbeing company based in Hungerford, England. Incorporated 18 Feb 2016. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£288.12k

Decreased by £61.62k (-18%)

Net Assets

£1.05M

Increased by £151.48k (+17%)

Total Liabilities

£204.35k

Decreased by £146.00k (-42%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

16%

Decreased by 12 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
29 Feb 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2016500£6k£11.452

Officers

Officers

2 active 1 resigned
Status
Beamish, Ian CharlesDirectorBritishEngland434 Sept 2018Active
Perez De Villar De Maria, FernandoDirectorSpanishUnited Kingdom5518 Feb 2016Active

Shareholders

Shareholders (8)

Altano Uk Limited
100.0%
10,000
Ian Beamish
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Altano Uk Limited

United Kingdom

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Charles Beamish

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

ALTANO UK LIMITED united kingdom
BAKER & MCVEIGH LAMBOURN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
11 Oct 2025AccountsAnnual accounts filed
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Persons With Significant ControlChange to Altano Uk Limited as a person with significant control on 7 May 2025
23 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

11 Oct 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Persons With Significant Control

Change to Altano Uk Limited as a person with significant control on 7 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts filed

8 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to Altano Uk Limited as a person with significant control on 7 May 2025

1 years ago on 7 May 2025