WESTPOINT VETERINARY GROUP LIMITED

Active Edinburgh

Dormant Company

2 employees website.com
Dormant Company
W

WESTPOINT VETERINARY GROUP LIMITED

Dormant Company

Founded 20 Dec 2012 Active Edinburgh, Scotland 2 employees website.com
Dormant Company

Previous Company Names

WESTPOINT (NEW CO 1) LIMITED 20 Dec 2012 — 5 Aug 2013
Accounts Submitted 6 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 29 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £300 £0 2025 year on year
Total assets £300 £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

171 Mayfield Road Edinburgh EH9 3AZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESTPOINT VETERINARY GROUP LIMITED (SC439231), an active company based in Edinburgh, Scotland. Incorporated 20 Dec 2012. Dormant Company. 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 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

£300.00

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

1 active 2 resigned
Status
Malone, Joanna ClareDirectorBritishEngland5125 Jul 2018Active

Shareholders

Shareholders (2)

Ares Management Limited
100.0%
300
Origin Group Finance Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Origin Group Finance Limited

Ceased 16 Feb 2024

Ceased

Group Structure

Group Structure

WESTPOINT VETERINARY GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit B, Higher Trevornick Business Park, Winnards Perch, St Columb (TR9 6DH) CORNWALL
Leasehold£8,00029 Jul 2016
Unit B, Higher Trevornick Business Park, Winnards Perch, St Columb (TR9 6DH)
Leasehold £8,000
Added 29 Jul 2016
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026MortgageMortgage Satisfy Charge Full
2 Mar 2026MortgageMortgage Satisfy Charge Full
29 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-20 with updates
6 Aug 2025AccountsAnnual accounts made up to 2025-06-30
3 Jan 2025Persons With Significant ControlCessation of Origin Group Finance Limited as a person with significant control on 2024-02-16
2 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

2 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

29 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-20 with updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

3 Jan 2025 Persons With Significant Control

Cessation of Origin Group Finance Limited as a person with significant control on 2024-02-16

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 2 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 2 Mar 2026

Confirmation statement made on 2025-12-20 with updates

3 months ago on 29 Dec 2025

Annual accounts made up to 2025-06-30

8 months ago on 6 Aug 2025

Cessation of Origin Group Finance Limited as a person with significant control on 2024-02-16

1 years ago on 3 Jan 2025