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Rutland Veterinary Centre Limited

05007107

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12a Ayston Road, Uppingham, Oakham, LE15 9RL
Incorporated 06/01/2004

Compliance

Last accounts

08/01/2025

total exemption full

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

75000
Veterinary activities

Officers

Anna Wren Cassell-Ward

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 27 other boards

Mrs Laura Jane Brooker

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mr Nicolas Thomas Woodbridge

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 28 other boards

Mrs Alice Elizabeth Herring

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Anna Wren Cassell-Ward

director · Since 08/01/2025

British · United Kingdom · Age 44

Nicolas Thomas Woodbridge

director · Since 12/02/2026

British · United Kingdom · Age 41

Alice Elizabeth Herring

director · Since 12/02/2026

British · United Kingdom · Age 51

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 06/01/2004

Incorporate Directors Limited

corporate nominee director · Resigned 06/01/2004

Paul Martin Houghton

director · Resigned 21/03/2007

Michael Hugh Thorne

secretary · Resigned 21/03/2007

Michael Hugh Thorne

director · Resigned 08/01/2025

Susanne Thorne

secretary · Resigned 08/01/2025

Susanne Thorne

director · Resigned 08/01/2025

Maxwell Charles Hardy

director · Resigned 08/01/2025

Andrew Paul Moss

director · Resigned 08/01/2025

Henry James Oliver Dove

director · Resigned 08/01/2025

Julia Hendrickson

director · Resigned 31/01/2025

Saskia Turner Connell

director · Resigned 12/02/2026

David John Walker

director · Resigned 12/02/2026

Laura Jane Brooker

director · Resigned 31/05/2026

Persons with Significant Control

Lyddington Holding Company Ltd

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

12a, Ayston Road, Oakham, LE15 9RL

Reg: 10502882 · Register Of Companies · Company

Notified 31/01/2023

Former PSCs

Mr Michael Hugh Thorne

Ceased 31/01/2023

Mrs Susanne Thorne

Ceased 31/01/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/10/2018Registered 01/11/2018Satisfied 05/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/11/2014Registered 20/11/2014Satisfied 15/03/2022

Change History

statusactive
2026-07-13

Active - Proposal to Strike off

typeltd
2026-07-13

Private Limited Company

address line112a Ayston Road
2026-07-13

12A AYSTON ROAD

post townOakham
2026-07-13

OAKHAM

CompanyRankvs 250+ SIC 75000 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 08/01/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£737k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.6M

Fixed Assets

£561k

Debtors

£1.8M

103avg. employees-8

Tax at Year End

Corp tax£321k
VAT£324k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Anna Wren Cassell-Ward 22 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.66+£546k£6.5M
20231.20£7.1M

Derived from filed accounts. Not audited figures.