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Warren House Centre (Holdings) Ltd

10706479

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WARREN HOUSE VETERINARY CENTRE LICHFIELD ROAD, WALSALL, WS8 6LS
Incorporated 04/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gary Matthew Martin Kelly

director · Since 04/04/2017

VETERINARY SURGEON

IRISH · UNITED KINGDOM · Age 47

Also on 1 other board

Dr Tereza Indrielle-Kelly

director · Since 11/03/2021

DIRECTOR

CZECH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Gary Matthew Martin Kelly

50–75% shares
50–75% votes
Appoint directors

Irish · United Kingdom · Age 47

Warren House Veterinary Centre, Lichfield Road, Walsall, WS8 6LS

Notified 04/04/2017

Dr Tereza Indrielle-Kelly

25–50% shares
25–50% votes
Appoint directors

Czech · England · Age 41

C/O Warren House Veterinary Centre, Lichfield Road, Walsall, WS8 6LS

Notified 27/11/2023

Former PSCs

Mr John Rodney Newcombe

Ceased 02/03/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2025Registered 04/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/06/2017Registered 08/06/2017

CompanyRankvs 26724+ SIC 64209 peers
36

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26724Warren House Centre (Holdings) Ltd
46
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.

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 28/02/2025

Net Worth

£287k

Balance sheet strength

Cash

£47

Cash in the bank

Net Current Assets

-£37k

Working capital

Current Assets

—

Current Liabilities

£37k

Profit After Tax

£144k

0avg. employees

Tax at Year End

Dividends paid£133k

Balance Sheet

Bank loans & overdrafts£131k
Assets less current liabilities£403k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£11k
2024+£10k
2023+£10k
2022+£9k

Derived from filed accounts. Not audited figures.