CompanyTrack
B

BORDER VETS LIMITED

Active Edinburgh

Dormant Company

2 employees
Dormant Company
B

BORDER VETS LIMITED

Dormant Company

Founded 10 Jun 2009 Active Edinburgh, Scotland 2 employees
Dormant Company
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £842.91K £0.00 2025 year on year
Total assets £842.91K £0.00 2025 year on year
Total Liabilities £0.00
Charges 18
6 outstanding 12 satisfied

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Contact & Details

Registered Address

171 Mayfield Road Edinburgh EH9 3AZ Scotland

Credit Report

Discover BORDER VETS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£842.91k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

2 active 3 resigned
Status
Joanna Clare MaloneDirectorBritishUnited Kingdom5131 Aug 2016Active
Mark StanworthDirectorBritishUnited Kingdom6131 Jan 2017Active

Shareholders

Shareholders (8)

Vetpartners Limited
0.0%
013 Jun 2017
Vetpartners Limited
0.0%
013 Jun 2017
Vetpartners Limited
0.0%
013 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ares Management Limited

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vetpartners Limited

Ceased 10 Jun 2025

Ceased

August Equity Llp

Ceased 6 Apr 2018

Ceased

Ares Management Uk Limited

Ceased 10 Jun 2025

Ceased

Group Structure

Group Structure

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
BORDER VETS LIMITED Current Company

Charges

Charges

6 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2025-06-30View(5 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with updatesView(4 pages)
11 Jun 2025Persons With Significant ControlCessation of Vetpartners Limited as a person with significant control on 2025-06-10View(1 page)
11 Jun 2025Persons With Significant ControlCessation of Ares Management Uk Limited as a person with significant control on 2025-06-10View(1 page)
27 Sept 2024AccountsAnnual accounts made up to 2024-06-30View(5 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with updates

11 Jun 2025 Persons With Significant Control

Cessation of Vetpartners Limited as a person with significant control on 2025-06-10

11 Jun 2025 Persons With Significant Control

Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10

27 Sept 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-06-10 with updates

8 months ago on 11 Jun 2025

Cessation of Vetpartners Limited as a person with significant control on 2025-06-10

8 months ago on 11 Jun 2025

Cessation of Ares Management Uk Limited as a person with significant control on 2025-06-10

8 months ago on 11 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 27 Sept 2024