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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

VETSDIRECT LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC230445
Founded17/04/2002
PurposeActivities of call centres; Other business support service activities n.e.c.
Address6 St. Andrew Square, Edinburgh, City Of Edinburgh, EH2 2BD
Confirmation StatementNext due: 27/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/04/2002
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

16/04/2026

Address updated

6 St. Andrew Square, City Of Edinburgh, Eh2 2BD

30/03/2026

Appointed James Bailey (person)

Appointed as Director

17/04/2002

Company incorporated

Incorporation date: 2002-04-17

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pet Advisory Services Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

James Bailey

Director

Appointed: 30/03/2026

—
Sarah Pollard

Director

Appointed: 27/03/2026

—
Lesley Lazenby

Director

Appointed: 26/03/2026 · Resigned: 27/03/2026

—
Michael James Iddon

Director

Appointed: 27/11/2020 · Resigned: 27/03/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Pet Advisory Services Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

6 St. Andrew Square

Edinburgh

City Of Edinburgh

EH2 2BD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Profit / (loss): £74.1K

Key figures

Profit / (loss)

2013£74.130
2014£52.585
2017—
2018—
2019—
2020—

Total assets

2013£110.345
2014£88.800
2017£134.070
2018£49.532
2019£167.680
2020£17.275

Net Assets Liabilities

2013—
2014—
2017£134.070
2018£49.532
2019£167.680
2020£67.912

Equity

2013—
2014—
2017£134.070
2018£49.532
2019£167.680
2020£67.912

Current Assets

2013£521.243
2014£535.885
2017£445.262
2018£308.758
2019£426.446
2020£455.833

Net Current Assets Liabilities

2013£99.894
2014£67.656
2017£131.975
2018£49.386
2019£167.187
2020£65.141

Total Assets Less Current Liabilities

2013£110.345
2014£93.293
2017£134.084
2018£49.546
2019£167.694
2020£68.579

Cash Bank On Hand

2013—
2014—
2017£266.427
2018£227.934
2019£280.106
2020£333.624

Debtors

2013£153.602
2014£120.105
2017£178.835
2018£80.824
2019£146.340
2020£122.209

Other Debtors

2013—
2014—
2017£0
2018£861
2019—
2020£833

Creditors

2013—
2014—
2017£313.287
2018£259.372
2019£259.259
2020£390.692

Trade Creditors Trade Payables

2013—
2014—
2017£9353
2018£4384
2019—
2020£0

Other Creditors

2013—
2014—
2017£60.396
2018£53.556
2019—
2020£53.856

Number Shares Allotted

201311.697
201411.697
2017—
2018—
2019—
2020—

Par Value Share

2013£1
2014£1
2017—
2018—
2019—
2020—

Average Number Employees During Period

2013—
2014—
201754
201858
201949
202049

Accrued Liabilities

2013—
2014—
2017£10.846
2018£10.587
2019—
2020£3285

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2017£76.728
2018£77.414
2019£78.273
2020£82.443

Additions Other Than Through Business Combinations Property Plant Equipment

2013—
2014—
2017—
2018£1033
2019£3790
2020£8224

Amounts Owed By Group Undertakings Participating Interests

2013—
2014—
2017—
2018—
2019—
2020£861

Called Up Share Capital

2013£11.697
2014£11.697
2017—
2018—
2019—
2020—

Cash Bank In Hand

2013£367.641
2014£415.780
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2013£421.349
2014£468.229
2017—
2018—
2019—
2020—

Deferred Income

2013—
2014—
2017£1000
2018£750
2019—
2020£114.318

Fixed Assets

2013—
2014—
2017—
2018—
2019—
2020£3438

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2017£1949
2018£686
2019£859
2020£4170

Intangible Assets

2013—
2014—
2017—
2018—
2019—
2020£17.275

Intangible Assets Gross Cost

2013—
2014—
2017—
2018—
2019—
2020£17.275

Net Assets Liabilities Including Pension Asset Liability

2013£110.345
2014£88.800
2017—
2018—
2019—
2020—

Prepayments Accrued Income

2013—
2014—
2017£54.399
2018£47.241
2019—
2020£63.995

Profit Loss Account Reserve

2013£74.130
2014£52.585
2017—
2018—
2019—
2020—

Property Plant Equipment

2013—
2014—
2017£2109
2018£160
2019£507
2020£3438

Property Plant Equipment Gross Cost

2013—
2014—
2017£76.888
2018£77.921
2019£81.711
2020£89.935

Provisions For Liabilities Charges

2013£0
2014£4493
2017—
2018—
2019—
2020—

Shareholder Funds

2013£110.345
2014£88.800
2017—
2018—
2019—
2020—

Share Premium Account

2013£24.518
2014£24.518
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2013£10.451
2014£25.637
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2013£23.543
2014£12.133
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2013£61.627
2014£73.760
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2013£35.990
2014£56.972
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2013£8357
2014£20.982
2017—
2018—
2019—
2020—

Taxation Including Deferred Taxation Balance Sheet Subtotal

2013—
2014—
2017£14
2018£14
2019£14
2020£667

Taxation Social Security Payable

2013—
2014—
2017£231.692
2018£190.095
2019—
2020£219.233

Total Additions Including From Business Combinations Intangible Assets

2013—
2014—
2017—
2018—
2019—
2020£17.275

Trade Debtors Trade Receivables

2013—
2014—
2017£124.436
2018£32.722
2019—
2020£56.520

Value Shares Allotted

2013£11.697
2014£11.697
2017—
2018—
2019—
2020—
Metric201320142017201820192020
Profit / (loss)£74.130£52.585————
Total assets£110.345£88.800£134.070£49.532£167.680£17.275
Net Assets Liabilities——£134.070£49.532£167.680£67.912
Equity——£134.070£49.532£167.680£67.912
Current Assets£521.243£535.885£445.262£308.758£426.446£455.833
Net Current Assets Liabilities£99.894£67.656£131.975£49.386£167.187£65.141
Total Assets Less Current Liabilities£110.345£93.293£134.084£49.546£167.694£68.579
Cash Bank On Hand——£266.427£227.934£280.106£333.624
Debtors£153.602£120.105£178.835£80.824£146.340£122.209
Other Debtors——£0£861—£833
Creditors——£313.287£259.372£259.259£390.692
Trade Creditors Trade Payables——£9353£4384—£0
Other Creditors——£60.396£53.556—£53.856
Number Shares Allotted11.69711.697————
Par Value Share£1£1————
Average Number Employees During Period——54584949
Accrued Liabilities——£10.846£10.587—£3285
Accumulated Depreciation Impairment Property Plant Equipment——£76.728£77.414£78.273£82.443
Additions Other Than Through Business Combinations Property Plant Equipment———£1033£3790£8224
Amounts Owed By Group Undertakings Participating Interests—————£861
Called Up Share Capital£11.697£11.697————
Cash Bank In Hand£367.641£415.780————
Creditors Due Within One Year£421.349£468.229————
Deferred Income——£1000£750—£114.318
Fixed Assets—————£3438
Increase From Depreciation Charge For Year Property Plant Equipment——£1949£686£859£4170
Intangible Assets—————£17.275
Intangible Assets Gross Cost—————£17.275
Net Assets Liabilities Including Pension Asset Liability£110.345£88.800————
Prepayments Accrued Income——£54.399£47.241—£63.995
Profit Loss Account Reserve£74.130£52.585————
Property Plant Equipment——£2109£160£507£3438
Property Plant Equipment Gross Cost——£76.888£77.921£81.711£89.935
Provisions For Liabilities Charges£0£4493————
Shareholder Funds£110.345£88.800————
Share Premium Account£24.518£24.518————
Tangible Fixed Assets£10.451£25.637————
Tangible Fixed Assets Additions£23.543£12.133————
Tangible Fixed Assets Cost Or Valuation£61.627£73.760————
Tangible Fixed Assets Depreciation£35.990£56.972————
Tangible Fixed Assets Depreciation Charged In Period£8357£20.982————
Taxation Including Deferred Taxation Balance Sheet Subtotal——£14£14£14£667
Taxation Social Security Payable——£231.692£190.095—£219.233
Total Additions Including From Business Combinations Intangible Assets—————£17.275
Trade Debtors Trade Receivables——£124.436£32.722—£56.520
Value Shares Allotted£11.697£11.697————

Documenti

Confirmation statement

01/06/2026

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Change of registered office address

16/04/2026

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Appointment of director

09/04/2026

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Appointment of director

02/04/2026

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Termination of director appointment

02/04/2026

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Termination of director appointment

01/04/2026

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Appointment of director

27/03/2026

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Legacy

21/03/2026

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Accounts (audit exemption subsidiary)

21/03/2026

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Showing 1–10 of 18

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🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDHARRY ROSS🇬🇧Mr Raphael Pacheco Dos ReisGABRIEL SILVA
Current ratio (2014)Current ratio
1,14×
YoY profit / (loss) (2013 vs 2014)YoY profit / (loss)
-29,1%
Return on assets (net) (2014)Return on assets (net)
59,2%
Equity ratio (2020)Equity ratio
393,1%
YoY total assets (2019 vs 2020)YoY total assets
-89,7%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
-29,1%
YoY total assets (2013 vs 2014)
-19,5%
YoY net current assets (2013 vs 2014)
-32,3%
YoY total assets (2014 vs 2017)
+51%
YoY net current assets (2014 vs 2017)
+95,1%
  1. –
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  3. –VETSDIRECT LTD.
YoY total assets (2017 vs 2018)
-63,1%
YoY net current assets (2017 vs 2018)
-62,6%
YoY total assets (2018 vs 2019)
+238,5%
YoY net current assets (2018 vs 2019)
+238,5%
YoY total assets (2019 vs 2020)
-89,7%
YoY net current assets (2019 vs 2020)
-61%
CAGR total assets (2013–2020)
-31%

Efficiency & returns

Return on assets (net) (2013)
67,2%
Return on assets (net) (2014)
59,2%

Working capital & liquidity

Current ratio (2013)
1,24×
Net current assets (2013)
99.894 £
Current ratio (2014)
1,14×
Net current assets (2014)
67.656 £
Net current assets (2017)
131.975 £
Net current assets (2018)
49.386 £
Net current assets (2019)
167.187 £
Net current assets (2020)
65.141 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
393,1%
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