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The Pet Health Partnership Limited

04881969

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

7 THE AXIUM CENTRE, LYTCHETT MINSTER, BH16 6FE
Incorporated 29/08/2003

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

75000
Veterinary activities

Officers

Mr John Ralph Ball

director · Since 18/08/2006

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 73

Also on 13 other boards

Mr Christopher John Chaplin

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

The Alliance Of Independent Veterinary Practices Ltd

director · Since 01/08/2022

Also on 3 other boards

Mrs Sarah Louise Warren

director · Since 18/12/2024

VETERINARY SURGEON

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Chameleon Henley Ltd

Significant control

6 Elsley Road, Tilehurst, Reading, RG31 6RN

Reg: 09361125 · England And Wales · Limited Company

Notified 06/04/2016

Mr John Ralph Ball

Significant control

British · United Kingdom · Age 73

7 The Axium Centre, Dorchester Road, Lytchett Minster, BH16 6FE

Notified 06/04/2016

The Alliance Of Independent Veterinary Practices Ltd

75–100% shares
75–100% votes
Appoint directors

6, Elsley Road, Reading, RG31 6RN

Reg: 13690493 · Register Of Companies For England And Wales · Private Limited Company

Notified 08/04/2022

Former PSCs

Mr Peter Melville

Ceased 08/04/2022

Mr Philip John Chaplin

Ceased 01/09/2019

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2022Registered 04/08/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2022Registered 28/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2017Registered 06/12/2017Satisfied 04/08/2022
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2006Registered 25/08/2006Satisfied 04/08/2022

CompanyRankvs 1249+ SIC 75000 peers
54

Financial strength74th percentile among SIC peers · 19/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£144k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£173k

Working capital

Current Assets

£138k

Current Liabilities

£311k

Fixed Assets

£572k

Debtors

£67k

Profit After Tax

£7k

19avg. employees+2

Tax at Year End

Dividends paid£7k

Balance Sheet

Intangible assets£2k
Bank loans & overdrafts£102k
Assets less current liabilities£398k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.44+£0
20240.91+£9k
20230.69-£9k
20220.53-£104k
20211.15+£11k
20201.01+£5k
20191.01+£54k
20180.82

Derived from filed accounts. Not audited figures.