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The George Group Limited

09555573

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

The George Veterinary Hospital, High Street, Malmesbury, SN16 9AU
Incorporated 22/04/2015

Previously known as

Charco 89 Limited · until 09/06/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

75000
Veterinary activities

Officers

Richard Beresford Pearson

director · Since 23/06/2015

British · England · Age 56

Francis John Baird

director · Since 23/06/2015

British · England · Age 58

Linda Susan Belton

director · Since 23/06/2015

British · England · Age 58

Michael Owen Hollywood

director · Since 23/06/2015

British · United Kingdom · Age 56

Cyril Patrick Hayes

director · Since 23/06/2015

Irish · United Kingdom · Age 52

Thomas Alexander Oxtoby

director · Since 07/09/2015

British · United Kingdom · Age 50

Ann Margaret Davis

director · Since 07/09/2015

British · England · Age 52

Miles Edward Southwell Russell

secretary · Since 04/01/2016

Miles Edward Southwell Russell

director · Since 04/01/2016

British · England · Age 59

Laura Anne Warren Sharpe

director · Since 04/09/2016

British · England · Age 45

Gethin Lloyd Roberts

director · Since 03/07/2019

British · England · Age 43

Charles Maxwell Cory

director · Since 01/04/2022

British · England · Age 37

Alexandra Jane Thomsett

director · Since 01/04/2022

British · England · Age 46

Christopher James Warren

director · Since 01/04/2022

British · England · Age 36

Beatrice Flora Yates

director · Since 01/04/2022

British · England · Age 38

Ella Ruth Fielding

director · Since 01/08/2023

British · England · Age 42

Former

Richard William Fisher Norton

director · Resigned 04/08/2015

Bayshill Secretaries Limited

corporate secretary · Resigned 04/08/2015

Tim David Hirst

director · Resigned 28/07/2019

PSC Statements

no individual or entity with signficant control· 23/04/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2023Registered 05/07/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2015Registered 31/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2015Registered 31/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2015Registered 25/10/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2015Registered 25/10/2015Satisfied 27/10/2015

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The George Veterinary Hospital
2026-05-11

THE GEORGE VETERINARY HOSPITAL

post townMalmesbury
2026-05-11

MALMESBURY

officer appointedRUSSELL, Miles Edward Southwell
2026-05-11
officer appointedBAIRD, Francis John
2026-05-11
officer appointedBELTON, Linda Susan, Dr
2026-05-11
officer appointedCORY, Charles Maxwell
2026-05-11
officer appointedDAVIS, Ann Margaret
2026-05-11
officer appointedFIELDING, Ella Ruth
2026-05-11
officer appointedHAYES, Cyril Patrick
2026-05-11
officer appointedHOLLYWOOD, Michael Owen
2026-05-11
officer appointedOXTOBY, Thomas Alexander
2026-05-11
officer appointedPEARSON, Richard Beresford
2026-05-11
officer appointedROBERTS, Gethin Lloyd
2026-05-11
officer appointedRUSSELL, Miles Edward Southwell
2026-05-11
officer appointedSHARPE, Laura Anne Warren
2026-05-11
officer appointedTHOMSETT, Alexandra Jane
2026-05-11
officer appointedWARREN, Christopher James
2026-05-11
officer appointedYATES, Beatrice Flora
2026-05-11

CompanyRankvs 395+ SIC 75000 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/06/2025

Turnover

£12.8M

Annual revenue

Net Worth

£3.6M

Balance sheet strength

Cash

£7k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£486k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.8M

Fixed Assets

£3.7M

Debtors

£1.9M

Cost of Sales

£4.6M

Gross Profit

£8.2M

Admin Expenses

£5.2M

Profit After Tax

£2.3M

125avg. employees

Tax at Year End

Dividends paid-£1.8M

People Costs

Wages & salaries£3.4M
NI contributions£318k

Balance Sheet

Intangible assets£386k
Bank loans & overdrafts£23k
Assets less current liabilities£4.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£0
20251.27+£505k
20241.04-£277k
20231.13-£23k
20221.33+£43k
20211.73+£101k
20201.72+£706k
20191.27

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with updates

06/05/202610 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202630 pages · PDF
SH08

capital name of class of shares

07/02/20262 pages · PDF
SH08

capital name of class of shares

07/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/202510 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202528 pages · PDF
Accounts date changed

change account reference date company previous extended

08/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/05/202410 pages · PDF
AAMD

accounts amended with accounts type full

17/04/202427 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202416 pages · PDF
Director appointed

appoint person director company with name date

09/08/20233 pages · PDF
SH08

capital name of class of shares

01/08/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202350 pages · PDF
SH08

capital name of class of shares

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/202310 pages · PDF
Accounts filed

accounts with accounts type full

14/03/202328 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20229 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202226 pages · PDF
SH08

capital name of class of shares

27/07/20212 pages · PDF
SH08

capital name of class of shares

13/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202014 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202014 pages · PDF
RESOLUTIONS

resolution

13/08/201926 pages · PDF
SH02

capital alter shares subdivision

12/08/201914 pages · PDF
SH08

capital name of class of shares

12/08/20192 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/201812 pages · PDF
RESOLUTIONS

resolution

17/08/201726 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20179 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
SH08

capital name of class of shares

10/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20175 pages · PDF
Shares allotted

capital allotment shares

31/08/20164 pages · PDF
RESOLUTIONS

resolution

17/08/201626 pages · PDF
SH08

capital name of class of shares

08/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/201612 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20163 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20161 page · PDF
AP03

appoint person secretary company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director appointed

appoint person director company with name date

07/12/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201512 pages · PDF
MR04

mortgage satisfy charge full

27/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201518 pages · PDF
RESOLUTIONS

resolution

13/08/201524 pages · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
TM02

termination secretary company with name termination date

04/08/20151 page · PDF
Director appointed

appoint person director company with name date

24/06/20152 pages · PDF
Director appointed

appoint person director company with name date

24/06/20152 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
Director appointed

appoint person director company with name date

23/06/20153 pages · PDF
CERTNM

certificate change of name company

09/06/20152 pages · PDF
CONNOT

change of name notice

09/06/20152 pages · PDF
Incorporated

incorporation company

22/04/201540 pages · PDF