CompanyTrack
W

WESTPOINT VETERINARY GROUP LIMITED

Active Edinburgh

Dormant Company

2 employees
Dormant Company
W

WESTPOINT VETERINARY GROUP LIMITED

Dormant Company

Founded 20 Dec 2012 Active Edinburgh, Scotland 2 employees
Dormant Company
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £300.00 £0.00 2025 year on year
Total assets £300.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

171 Mayfield Road Edinburgh EH9 3AZ Scotland

Credit Report

Discover WESTPOINT VETERINARY GROUP 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

£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

2 active 9 resigned
Status
Joanna Clare MaloneDirectorBritishUnited Kingdom5125 Jul 2018Active
Mark StanworthDirectorBritishUnited Kingdom6125 Jul 2018Active

Shareholders

Shareholders (2)

Ares Management Limited
100.0%
3003 Jan 2025
Origin Group Finance Limited
0.0%
03 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ares Management Limited

United Kingdom

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

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
WESTPOINT VETERINARY GROUP LIMITED Current Company
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2025-06-30View(6 pages)
3 Jan 2025Persons With Significant ControlAres Management Limited notified as a person with significant controlView(2 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-20 with updatesView(5 pages)
3 Jan 2025Persons With Significant ControlCessation of Origin Group Finance Limited as a person with significant control on 2024-02-16View(1 page)
30 Sept 2024AccountsAnnual accounts made up to 2024-06-30View(6 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2025-06-30

3 Jan 2025 Persons With Significant Control

Ares Management Limited notified as a person with significant control

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-20 with updates

3 Jan 2025 Persons With Significant Control

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

30 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

Ares Management Limited notified as a person with significant control

1 years ago on 3 Jan 2025

Confirmation statement made on 2024-12-20 with updates

1 years ago on 3 Jan 2025

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

1 years ago on 3 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 30 Sept 2024