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The Alliance Of Independent Veterinary Practices Ltd

13690493

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6 Elsley Road, Tilehurst, Reading, RG31 6RN
Incorporated 20/10/2021

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

75000
Veterinary activities

Officers

John Ralph Ball

director · Since 20/10/2021

British · United Kingdom · Age 73

Christopher John Chaplin

director · Since 20/10/2021

British · United Kingdom · Age 44

Andrew John Manfield

director · Since 20/10/2021

British · England · Age 70

Former

Darren Richard Partridge

director · Resigned 30/09/2022

Philip John Chaplin

director · Resigned 12/11/2025

Persons with Significant Control

Mr Andrew John Manfield

Appoint directors

British · England · Age 70

6 Elsley Road, Tilehurst, Reading, RG31 6RN

Notified 08/04/2022

Mr John Ralph Ball

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

British · United Kingdom · Age 73

6 Elsley Road, Tilehurst, Reading, RG31 6RN

Notified 08/04/2022

Mr Christopher John Chaplin

Appoint directors

British · United Kingdom · Age 44

6 Elsley Road, Tilehurst, Reading, RG31 6RN

Notified 08/04/2022

Chameleon Henley Ltd

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

6, Elsley Road, Reading, RG31 6RN

Reg: 09361125 · England And Wales · Limited Company

Notified 08/04/2022

Former PSCs

Mr Philip John Chaplin

Ceased 12/11/2025

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2022Registered 28/02/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line16 Elsley Road
2026-05-06

6 ELSLEY ROAD

post townReading
2026-05-06

READING

officer appointedBALL, John Ralph
2026-05-06
officer appointedCHAPLIN, Christopher John
2026-05-06
officer appointedMANFIELD, Andrew John
2026-05-06

CompanyRankvs 762+ SIC 75000 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.06× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees9/15 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.

Longevity5/15 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 28/02/2026

Net Worth

£1.3M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£965k

Working capital

Current Assets

£1.2M

Current Liabilities

£238k

Fixed Assets

£848k

Debtors

£1.2M

Profit After Tax

£526k

4avg. employees

Tax at Year End

Dividends paid£183k

Balance Sheet

Intangible assets£297k
Bank loans & overdrafts£46k
Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20265.06+£0
20255.06+£0
20255.06+£343k
202419.07+£131k
202312.73+£6k
202211.35

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type unaudited abridged

28/02/202612 pages · PDF
PSC07

cessation of a person with significant control

24/11/20251 page · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/02/202411 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202310 pages · PDF
PSC notified

notification of a person with significant control

09/12/20222 pages · PDF
PSC changed

change to a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC02

notification of a person with significant control

07/12/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20225 pages · PDF
Director resigned

termination director company with name termination date

25/10/20221 page · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Shares allotted

capital allotment shares

26/05/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

26/05/20221 page · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/20224 pages · PDF
Incorporated

incorporation company

20/10/202110 pages · PDF