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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-06 (in 1y)

Last made up 2026-04-22

Watchouts

None on the register

Cash

£788K

+1,451.7% highest in 4 filed years

Net assets

£7M

+66.2% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£4M

+2,122.7% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 11511200
Wages £4,673,760£4,805,530

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net margin 12.5%22.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-05-06 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-21 AA accounts Accounts with accounts type full PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AP01 officers Appoint person director company with name date
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-09-26 AA accounts Accounts with accounts type full PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-01 MR04 mortgage Mortgage satisfy charge full PDF
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 PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-15 AA accounts Accounts with accounts type total exemption full PDF
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page