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Special Friends Animal Medical Centre Limited

05567837

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 19/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

09/07/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

75000
Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Joanna Clare Malone

director · Since 09/10/2025

British · England · Age 51

Mark Stanworth

director · Since 09/10/2025

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 19/09/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/2005

Ceri Land

secretary · Resigned 09/10/2025

Ceri Land

director · Resigned 09/10/2025

Timothy Mark Land

director · Resigned 09/10/2025

Timothy Mark Land

secretary · Resigned 09/10/2025

Persons with Significant Control

Vetpartners Limited

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

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Companies House For England And Wales · Private Limited Company

Notified 09/10/2025

Former PSCs

Mrs Ceri Land

Ceased 09/10/2025

Mr Timothy Mark Land

Ceased 09/10/2025

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2005Registered 23/11/2005Satisfied 12/10/2022

Change History

officer appointedMALONE, Joanna Clare
2026-06-18
officer appointedSTANWORTH, Mark
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Spitfire House
2026-06-18

SPITFIRE HOUSE

post townYork
2026-06-18

YORK

CompanyRankvs 89+ SIC 75000 peers
86

Financial strength91th percentile among SIC peers · 23/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.82× · 20/20
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 strength23/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£586k

Balance sheet strength

Cash

£361k

Cash in the bank

Net Current Assets

£517k

Working capital

Current Assets

£701k

Current Liabilities

£183k

Fixed Assets

£165k

Debtors

£289k

17avg. employees

Balance Sheet

Assets less current liabilities£682k
Signed by 5567837 2024-01-01 2024-12-31 5567837 2024-12-31 5567837 core:RetainedEarningsAccumulatedLosses 2024-12-31 5567837 core:Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.82+£204k
20233.17+£61k
20222.65-£66k
20213.12+£48k
20202.62+£37k
20192.02+£55k
20181.69

Derived from filed accounts. Not audited figures.