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European Veterinary Supplies Limited

03039630

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 2 Bosworth Avenue, Tournament Fields, Warwick, CV34 6UQ
Incorporated 29/03/1995

Previously known as

Caesar Laboratories Limited · until 20/11/2002
Engineowner Limited · until 03/05/1995

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mrs Simone Elizabeth Taylor

director · Since 11/03/2008

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Laurence Dudley Taylor

secretary · Since 09/02/2015

BRITISH

Mr Laurence Dudley Taylor

director · Since 26/07/2019

MARKETING EXECUTIVE

BRITISH · ENGLAND

Also on 3 other boards

Simone Elizabeth Taylor

director · Since 11/03/2008

British · England

Laurence Dudley Taylor

secretary · Since 09/02/2015

British

Laurence Dudley Taylor

director · Since 26/07/2019

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 13/04/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/04/1995

Stephen Jeremy Martin

secretary · Resigned 19/05/1995

Dennis Charles Pay

director · Resigned 19/05/1995

Margaret Elizabeth Martin

secretary · Resigned 03/09/1998

Hiten Gunwantlal Trambaklal Rawal

director · Resigned 23/02/2000

Stephen Jeremy Martin

director · Resigned 01/08/2001

Stella Norma Burrows

secretary · Resigned 01/08/2001

Hemendra Dahyabhai Shah

director · Resigned 01/08/2001

Richard Jeffery Taylor

director · Resigned 10/02/2005

Richard Jeffery Taylor

secretary · Resigned 10/02/2005

Simone Elizabeth Taylor

director · Resigned 10/02/2005

Timothy Alan Cox

director · Resigned 11/03/2008

Graham Howard Walden

secretary · Resigned 11/03/2008

Wayne Luckman

director · Resigned 11/03/2008

Graham Howard Walden

director · Resigned 11/03/2008

Richard Jeffery Taylor

secretary · Resigned 09/02/2015

Richard Jeffery Taylor

director · Resigned 13/03/2015

Malcolm Clive Ramsay

director · Resigned 26/07/2019

Persons with Significant Control

Richard's Pharma Limited

75–100% shares

Reg: 05392001 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/01/2011Registered 27/01/2011
charge
outstanding

HSBC BANK PLC

Created 08/12/2010Registered 11/12/2010
charge
outstanding

HSBC BANK PLC

Created 28/02/2003Registered 12/03/2003

Change History

officer appointed → TAYLOR, Laurence Dudley
2026-10-12
officer appointed → TAYLOR, Laurence Dudley
2026-10-12
officer appointed → TAYLOR, Simone Elizabeth
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Unit 2 Bosworth Avenue
2026-10-12

UNIT 2 BOSWORTH AVENUE

post town → Warwick
2026-10-12

WARWICK

CompanyRankvs 637+ SIC 46460 peers
60

Financial strength83th percentile among SIC peers · 21/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£250k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£504k

Working capital

Current Assets

£1.1M

Current Liabilities

£588k

Fixed Assets

£3

Debtors

£754k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£504k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£0
20241.60+£0
20232.15—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/10/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
Accounts date changed

change account reference date company current extended

09/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20231 page · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
CH03

change person secretary company with change date

08/08/20231 page · PDF
Director details changed

change person director company with change date

08/08/20232 pages · PDF
PSC05

change to a person with significant control

08/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20204 pages · PDF
MR04

mortgage satisfy charge full

01/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202011 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20195 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Accounts filed

accounts with accounts type small

16/01/201910 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20185 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20175 pages · PDF
Director details changed

change person director company with change date

28/09/20172 pages · PDF
AAMD

accounts amended with accounts type small

22/02/201710 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201713 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Director details changed

change person director company with change date

21/08/20162 pages · PDF
AUD

auditors resignation company

14/07/20161 page · PDF
Accounts filed

accounts with accounts type small

21/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20155 pages · PDF
Director appointed

appoint person director company with name date

20/03/20152 pages · PDF
Director resigned

termination director company with name termination date

20/03/20151 page · PDF
TM02

termination secretary company with name termination date

25/02/20152 pages · PDF
AP03

appoint person secretary company with name date

25/02/20153 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20146 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20126 pages · PDF
Accounts date changed

change account reference date company current extended

14/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20116 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20117 pages · PDF
MG01

legacy

15/03/20115 pages · PDF
MG01

legacy

27/01/20116 pages · PDF
MG01

legacy

11/12/20105 pages · PDF
MG02

legacy

30/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20106 pages · PDF
AD03

move registers to sail company

27/10/20101 page · PDF
AD02

change sail address company

27/10/20101 page · PDF
Accounts filed

accounts with accounts type small

15/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20093 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20097 pages · PDF
225

legacy

05/03/20091 page · PDF
Accounts filed

accounts with accounts type small

23/02/20097 pages · PDF
288c

legacy

20/10/20081 page · PDF
288c

legacy

20/10/20082 pages · PDF
353

legacy

20/10/20081 page · PDF
363a

legacy

20/10/20084 pages · PDF
225

legacy

17/10/20081 page · PDF
Accounts filed

accounts with accounts type small

26/08/20087 pages · PDF
287

legacy

09/04/20081 page · PDF
287

legacy

03/04/20081 page · PDF
288b

legacy

03/04/20081 page · PDF
288b

legacy

03/04/20081 page · PDF
288b

legacy

03/04/20081 page · PDF
288a

legacy

03/04/20082 pages · PDF
288a

legacy

03/04/20082 pages · PDF
288a

legacy

03/04/20082 pages · PDF
288b

legacy

26/03/20081 page · PDF
288b

legacy

26/03/20081 page · PDF
288b

legacy

26/03/20081 page · PDF
288b

legacy

14/03/20081 page · PDF
288b

legacy

14/03/20081 page · PDF
363a

legacy

18/09/20072 pages · PDF
363a

legacy

27/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200613 pages · PDF
363a

legacy

21/12/20052 pages · PDF
225

legacy

21/12/20051 page · PDF
Accounts filed

accounts with accounts type full

15/12/200512 pages · PDF
225

legacy

21/03/20051 page · PDF
288a

legacy

21/03/20052 pages · PDF
155(6)a

legacy

07/03/20057 pages · PDF
RESOLUTIONS

resolution

07/03/20053 pages · PDF
288b

legacy

07/03/20051 page · PDF
288b

legacy

07/03/20051 page · PDF
288a

legacy

07/03/20052 pages · PDF
288a

legacy

07/03/20052 pages · PDF
395

legacy

24/02/20056 pages · PDF