UK Companies House feature
NEWMARKET EQUINE CLINIC LIMITED
Cash
£788K
+1,451.7% vs 2023
Net assets
£7M
+66.2% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+2,122.7% vs 2023
Profile
- Company number
- 05982720
- Status
- Active
- Incorporation
- 2006-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,560,955 | £16,204,989 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £199,261 | £4,428,882 | |
| Net profit | — | — | — | — | £1,315,106 | £3,581,702 | |
| Cash | £195,469 | £510,944 | — | — | £50,814 | £788,490 | |
| Total assets less current liabilities | £2,058,899 | £2,236,717 | — | — | £3,696,134 | £10,232,572 | |
| Net assets | £2,058,899 | £2,206,676 | — | — | £4,384,235 | £7,286,158 | |
| Equity | £2,058,899 | £2,206,676 | £2,822,291 | £3,069,129 | £4,384,235 | £7,286,158 | |
| Average employees | 115 | 112 | — | — | 0 | 0 | |
| Wages | — | — | — | — | £4,673,760 | £4,805,530 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Scarrott Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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.”
Significant events
- “Following a group reorganisation at the start of the year, Newmarket Equine Clinic Limited now holds the trading veterinary practice. The previous year, the company acted as the buying agent for the group.”
- “On 1 January 2024, Newmarket Equine Clinic Limited entered into a merger arrangement with Newmarket Equine Hospital, an unincorporated partnership carrying on a similar line of business. Under the terms of the agreement, the trade, assets and certain liabilities of Newmarket Equine Hospital were transferred to Newmarket Equine Clinic Limited at fair value in exchange for the issue of shares in the company to the former partners of Newmarket Equine Hospital.”
- “The directors are committed to fostering innovation and ensuring the company remains at the forefront of its industry through ongoing research and development (R&D) activities. During the year 31 December 2024 the company undertook several significant R&D projects aimed at enhancing and revolutionising equine care and medical treatments.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
15 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLYER, Mark Henry | Secretary | 2006-10-30 | — | British |
| BARKER, William Harry Jack | Director | 2019-01-01 | Mar 1984 | British |
| BARTRAM, David Howard | Director | 2014-01-01 | Oct 1964 | British |
| DUGDALE, David John | Director | 2010-04-01 | Oct 1961 | British |
| FOGARTY, Andrew | Director | 2024-11-27 | Aug 1991 | British |
| HERINCKX, Benoit Michel Brigitte | Director | 2014-01-01 | Apr 1962 | Belgian |
| HILLYER, Mark Henry | Director | 2006-10-30 | Apr 1964 | British |
| MACGILLIVRAY, Liam Joseph | Director | 2019-01-01 | Oct 1969 | British |
| MINSHALL, Gaynor Jane | Director | 2014-01-01 | May 1975 | British |
| ORMOND, Paul | Director | 2016-01-01 | Aug 1977 | Irish |
| PYNN, Jan Eila | Director | 2024-11-27 | Sep 1977 | British |
| SMITH, Matthew Ronald | Director | 2014-01-01 | Jan 1978 | British |
| TUNSTILL, Mark Charles | Director | 2018-01-01 | Aug 1979 | British |
| WATERHOUSE, Simon | Director | 2010-04-01 | Nov 1969 | British |
| WILLIAMSON, Stuart Matthew | Director | 2021-01-01 | Feb 1986 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGAR, Andrew James | Director | 2014-01-01 | 2020-12-31 |
| ELLIS, David Richard | Director | 2006-10-30 | 2010-07-01 |
| NEAL, Huw | Director | 2014-01-01 | 2018-12-31 |
| SMITH, Charlie | Director | 2014-01-01 | 2016-12-31 |
| WRIGHT, Ian Malcolm | Director | 2014-01-01 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newmarket Equine Clinic Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Mr Mark Henry Hillyer | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2023-12-31 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-06 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-18 | RESOLUTIONS | resolution | resolution |
| 2024-01-15 | SH01 | capital | capital allotment shares |
| 2024-01-15 | SH02 | capital | capital alter shares subdivision |
| 2024-01-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
1.65
GREY ZONE
Altman Z″
- Working capital / Total assets -0.068 × 6.56 = -0.45
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.226 × 6.72 = +1.52
- Book equity / Total liabilities 0.551 × 1.05 = +0.58
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory