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摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件
摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件

VETSDIRECT LTD.

🇬🇧英國•Private Limited Company (Ltd.)•活躍

摘要

國家🇬🇧英國
狀態活躍
註冊編號SC230445
成立時間17/04/2002
目的呼叫中心的活動; 其他商業支援服務活動 n.e.c.
地址6 St. Andrew Square, Edinburgh, City Of Edinburgh, EH2 2BD
確認聲明下一個到期: 27/05/2027; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)
狀態活躍
註冊日期17/04/2002
註冊機構Companies House
註冊資本—

來源: UK Companies House · 最後更新: 03/12/2025

時間軸 (16 事件)

16/04/2026

地址更新

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

30/03/2026

就任 James Bailey (個人)

任命為Director

17/04/2002

註冊成立的公司

註冊日期: 2002-04-17

網路

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網路深度

所有權與管理

Persons with significant control

Pet Advisory Services Limited

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

任命於:06/04/2016

87.5%

Officers & directors

James Bailey

Director

任命於:30/03/2026

—
Sarah Pollard

Director

任命於:27/03/2026

—
Lesley Lazenby

Director

任命於:26/03/2026 · 離職於:27/03/2026

—
Michael James Iddon

Director

任命於:27/11/2020 · 離職於:27/03/2026

—

所有權時間表 (1 變更)

06/04/2016

就任 Pet Advisory Services Limited (公司)

owns or controls

股東名單

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最終實益擁有人

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地理位置

總部

6 St. Andrew Square

Edinburgh

City Of Edinburgh

EH2 2BD

財務

來自年度帳目申報的主要數字。

轉換為

2013

利潤/(虧損): £74.1K

主要數據

利潤/(虧損)

2013£74,130
2014£52,585
2017—
2018—
2019—
2020—

總資產

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£9,353
2018£4,384
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£3,285

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£1,033
2019£3,790
2020£8,224

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£1,000
2018£750
2019—
2020£114,318

Fixed Assets

2013—
2014—
2017—
2018—
2019—
2020£3,438

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2017£1,949
2018£686
2019£859
2020£4,170

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£2,109
2018£160
2019£507
2020£3,438

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£4,493
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£8,357
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—
公制201320142017201820192020
利潤/(虧損)£74,130£52,585————
總資產£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——£9,353£4,384—£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—£3,285
Accumulated Depreciation Impairment Property Plant Equipment——£76,728£77,414£78,273£82,443
Additions Other Than Through Business Combinations Property Plant Equipment———£1,033£3,790£8,224
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——£1,000£750—£114,318
Fixed Assets—————£3,438
Increase From Depreciation Charge For Year Property Plant Equipment——£1,949£686£859£4,170
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——£2,109£160£507£3,438
Property Plant Equipment Gross Cost——£76,888£77,921£81,711£89,935
Provisions For Liabilities Charges£0£4,493————
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£8,357£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————

文件

Confirmation statement

01/06/2026

檢視

Change of registered office address

16/04/2026

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Appointment of director

09/04/2026

檢視

Appointment of director

02/04/2026

檢視

Termination of director appointment

02/04/2026

檢視

Termination of director appointment

01/04/2026

檢視

Appointment of director

27/03/2026

檢視

Legacy

21/03/2026

檢視

Accounts (audit exemption subsidiary)

21/03/2026

檢視

顯示第 1–10 筆,共 18 筆

1 / 2

瀏覽更多公司與人物

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDHARRY ROSS🇬🇧Mr Raphael Pacheco Dos ReisGABRIEL SILVA
流動比率(2014)流動比率
1.14×
利潤/(虧損)同比(2013 對比 2014)利潤/(虧損)同比
-29.1%
資產報酬率(淨)(2014)資產報酬率(淨)
59.2%
權益比率(2020)權益比率
393.1%
總資產同比(2019 對比 2020)總資產同比
-89.7%

財務健康度

由年度帳目推導的比率。若資料缺失或不宜展示,則不顯示。

成長

利潤/(虧損)同比(2013 對比 2014)
-29.1%
總資產同比(2013 對比 2014)
-19.5%
流動資產淨額同比(2013 對比 2014)
-32.3%
總資產同比(2014 對比 2017)
+51%
流動資產淨額同比(2014 對比 2017)
+95.1%
總資產同比(2017 對比 2018)
-63.1%
流動資產淨額同比(2017 對比 2018)
-62.6%
  1. –
  2. –
  3. –VETSDIRECT LTD.
總資產同比(2018 對比 2019)
+238.5%
流動資產淨額同比(2018 對比 2019)
+238.5%
總資產同比(2019 對比 2020)
-89.7%
流動資產淨額同比(2019 對比 2020)
-61%
總資產複合年增長率(2013–2020)
-31%

效率與報酬

資產報酬率(淨)(2013)
67.2%
資產報酬率(淨)(2014)
59.2%

營運資金與流動性

流動比率(2013)
1.24×
流動資產淨額(2013)
£99,894
流動比率(2014)
1.14×
流動資產淨額(2014)
£67,656
流動資產淨額(2017)
£131,975
流動資產淨額(2018)
£49,386
流動資產淨額(2019)
£167,187
流動資產淨額(2020)
£65,141

資本結構

權益比率(2017)
100%
權益比率(2018)
100%
權益比率(2019)
100%
權益比率(2020)
393.1%
首页
英國
Edinburgh