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Governance Register
Private limited company · No. 08481671 · YorkiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

St Peter's Vets Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is St Peter's Vets Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 22 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Matthew TylerDirector9 April 20138 July 2019
John Colin WakefieldDirector9 April 20138 July 2019
Tristan ShanksDirector9 April 20138 July 2019
Jonathan Philip Penny HarwoodDirector9 April 20138 July 2019

Network

Network

iThe large node is St Peter's Vets Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m2019201820172016£999.05k£854.06k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
8 July 2019FRS102Not reportedNot reported£999.05k£1.03m£854.06kNot reported
31 March 2018FRS102Not reportedNot reported£1.19m£1.22m£1.14m48
31 March 2017FRS102Not reportedNot reported£1.10m£1.13m£894.36k45
31 March 2016-Not reportedNot reported£909.93k£931.81k£762.31kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 30 June 2025, but the newest year we hold is 8 July 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 March 2026
Next confirmation statement due
5 April 2027 Not yet due
Charges (secured loans)
4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08481671
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 April 2013
Registered office
Spitfire House, Aviator Court, York, YO30 4UZ
Nature of business (SIC)
  • 75000 Veterinary activities
Group companies
165 in this ownership group See the group structure →
Latest accounts
30 June 2025 (audit exemption subsidiary)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
22 March 2026
Next confirmation statement due
5 April 2027 Not yet due
Charges (secured loans)
4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

157iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 157 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 156 other companies. 157 of the 157 are active.Show all 156 →

Same sector and place

66iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

66 other active companies have the same main business code (75000 Veterinary activities) and a registered office in the YO30 postcode district.

Showing 6 of 66Show all 66 →

Recent news and events

From the public record

  • 22 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

165 companies
165companies in the group
-levels deep
-dissolved or closed
-overseas
Scooby Bidco Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

5
NameControlNotifiedCeased
Vetpartners LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
8 July 2019Current
Mr John Colin WakefieldPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201622 March 2019
Mr Matthew TylerPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201622 March 2019
Mr Jonathan Philip Penny HarwoodPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201622 March 2019
Mr Tristan ShanksPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201622 March 2019

1 current controller and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.