REGISTRY SURGERY LIMITED

Active London

Veterinary activities

24 employees website.com
Veterinary activities
R

REGISTRY SURGERY LIMITED

Veterinary activities

Founded 20 Oct 2016 Active London, England 24 employees website.com
Veterinary activities
Accounts Submitted 6 Aug 2025 Next due 6 Aug 2026 2 months remaining
Confirmation Submitted 17 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £1M £395K 2024 year on year
Total assets £2M £453K 2024 year on year
Total Liabilities £482K £59K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

105 Humber Road Blackheath London SE3 7LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REGISTRY SURGERY LIMITED (10439346), an active company based in London, England. Incorporated 20 Oct 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.46M

Increased by £482.04k (+49%)

Net Assets

£1.40M

Increased by £394.81k (+39%)

Total Liabilities

£482.44k

Increased by £58.59k (+14%)

Turnover

N/A

Employees

24

Increased by 1 (+4%)

Debt Ratio

26%

Decreased by 4 (-13%)

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

Officers

Officers

2 active 1 resigned
Status
Mayhew, David AlanDirectorBritishEngland4120 Oct 2016Active
Van Heerden, Alan GrantDirectorSouth AfricanUnited Kingdom566 Nov 2024Active

Shareholders

Shareholders (4)

Old Registry Dna Vetcare Ltd
50.0%
50
Old Registry Dna Vetcare Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Alan Mayhew

Ceased 6 Nov 2024

Ceased

Simon Maddy

Ceased 6 Nov 2024

Ceased

Simon Maddy

Ceased 3 Nov 2016

Ceased

Group Structure

Group Structure

DNA VETCARE LTD united kingdom
REGISTRY SURGERY LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
92 Oswald Road, Scunthorpe (DN15 7PA) NORTH LINCOLNSHIRE
Leasehold-19 Nov 2024
92 Oswald Road, Scunthorpe (DN15 7PA)
Leasehold
Added 19 Nov 2024
District NORTH LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
6 Aug 2025AccountsAnnual accounts made up to 6 Nov 2024
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
12 Nov 2024MortgageMortgage Satisfy Charge Full
17 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 6 Nov 2024

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

12 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

3 weeks ago on 17 Apr 2026

Annual accounts made up to 6 Nov 2024

9 months ago on 6 Aug 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 4 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 12 Nov 2024