CompanyTrack
H

HORSE HEALTH WESSEX HOLDINGS LIMITED

Active Southampton

Other business support service activities n.e.c.

148 employees Website
Healthcare and wellbeing Other business support service activities n.e.c.
H

HORSE HEALTH WESSEX HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2021 Active Southampton, United Kingdom 148 employees wessexequine.co.uk
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £23.67M £332.86K 2024 year on year
Total assets £62.18M £1.73M 2024 year on year
Total Liabilities £38.51M £2.06M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Copied Hall Farm Winsor Road Winsor Southampton Hampshire SO40 2HE United Kingdom

Office (Calne)

The Carriage House, Hilmarton, Calne SN11 8SD

Office (CVS House, Owen Road, Diss, Norfolk)

IP22 4ER

Telephone

0303 123 1113

Credit Report

Discover HORSE HEALTH WESSEX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£8.25M

Decreased by £2.00M (-19%)

Net Assets

£23.67M

Decreased by £332.86k (-1%)

Total Liabilities

£38.51M

Increased by £2.06M (+6%)

Turnover

£51.75M

Increased by £8.82M (+21%)

Employees

148

Increased by 42 (+40%)

Debt Ratio

62%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,026,647 Shares £20.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2021196,165£196k£1
22 Mar 2021399,980£20.74m£51.865
22 Mar 2021300,000£3k£0.01
22 Mar 2021100,000£1k£0.01
22 Mar 202126,666£266.66£0.01

Officers

Officers

7 active 3 resigned
Status
Alexander WhiteDirectorBritishEngland3728 Feb 2025Active
Colin PorterDirectorBritishEngland6422 Mar 2021Active
Daniel Robert MahoneyDirectorBritishEngland4228 Mar 2022Active
Lisa Marie LemieuxDirectorBritishUnited Kingdom4725 Feb 2021Active
Rachael Louise BakerDirectorBritishEngland4324 Sept 2025Active
Robert Paul Victor LemieuxDirectorBritishUnited Kingdom6525 Feb 2021Active
Simon William TatonDirectorBritishEngland4022 Mar 2021Active

Shareholders

Shareholders (13)

Robert Paul Victor Lemieux
19.5%
200,00010 Mar 2022
Robert Lemieux
14.6%
150,00010 Mar 2022
Simon Taton
0.6%
6,66610 Mar 2022

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Colin Porter

British

Active
Notified 22 Mar 2021
Residence England
DOB August 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Lisa Marie Lemieux

British

Active
Notified 25 Feb 2021
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Paul Victor Lemieux

British

Active
Notified 25 Feb 2021
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 22 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HORSE HEALTH WESSEX HOLDINGS LIMITED Current Company
LEMIEUX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Ms Rachael Louise Baker as director on 2025-09-24View(2 pages)
2 Oct 2025OfficersTermination of David William Andrews as director on 2025-09-24View(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2024-04-27View(41 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
6 Mar 2025OfficersAppointment of Mr Alexander White as director on 2025-02-28View(2 pages)
2 Oct 2025 Officers

Appointment of Ms Rachael Louise Baker as director on 2025-09-24

2 Oct 2025 Officers

Termination of David William Andrews as director on 2025-09-24

2 Apr 2025 Accounts

Annual accounts made up to 2024-04-27

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

6 Mar 2025 Officers

Appointment of Mr Alexander White as director on 2025-02-28

Recent Activity

Latest Activity

Appointment of Ms Rachael Louise Baker as director on 2025-09-24

4 months ago on 2 Oct 2025

Termination of David William Andrews as director on 2025-09-24

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-04-27

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 13 Mar 2025

Appointment of Mr Alexander White as director on 2025-02-28

11 months ago on 6 Mar 2025