ARVONIA VETERINARY LIMITED
- · Oldest live charge 13.5y old — refinance window within 12 months
Opportunity 68/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · oldest 13.5y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 confirmation-statement
- • 4 officers
- • 2 address
- • 1 accounts
Corporate timeline (43 events)Click to expand
- 2026-05-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-14➕YOUNG, Jonathan Benson appointeddirector
- 2026-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-13📄resolutionresolution · RESOLUTIONS
- 2025-11-13📄memorandum-articlesincorporation · MA
- 2025-11-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-06🔓Charge satisfied #4
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-28📄memorandum-articlesincorporation · MA
- 2025-10-28📄resolutionresolution · RESOLUTIONS
- 2025-10-28📄capital-name-of-class-of-sharescapital · SH08
- 2025-10-24📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-20➕HANNING, Benjamin Adam, Dr appointeddirector
- 2025-10-20➖HILLAM, Richard, Dr resigneddirector
- 2025-10-20➖JENNINGS, Darran James Michael, Dr resigneddirector
- 2024-10-18🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2022-10-25🔓Charge satisfied #3
- 2022-10-25🔓Charge satisfied #2
- 2021-04-01➕JENNINGS, Darran James Michael, Dr appointeddirector
- 2021-04-01➖MEWHA-WILLIAMS, Guy resigneddirector
- 2021-03-13🔓Charge satisfied #1
- 2019-05-15➖YEOMANS, Jacqueline resignedsecretary
- 2013-10-02🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2013-04-25🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2013-02-04🔒Charge registered #1Lender: The Royal Bank of Scotland PLC
- 2011-06-01➕HILLAM, Richard, Dr appointeddirector
- 2007-05-15🏢Company incorporatedAs ARVONIA VETERINARY LIMITED
- 2007-05-15➕YEOMANS, Jacqueline appointedsecretary
- 2007-05-15➕MEWHA-WILLIAMS, Guy appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HILLAM, Richard, Dr resigned 2025-10-20; JENNINGS, Darran James Michael, Dr resigned 2025-10-20
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Vetthing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vetthing Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/10/2025 |
3 historic (ceased) PSCs
- Proactive Propertyceased 20/10/2025· 25-50% shares · 25-50% voting
- Dr Richard Hillamceased 20/10/2025· 50-75% shares · 50-75% voting
- Mr Guy Mewha-Williamsceased 01/04/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 18/10/2024 | 06/11/2025 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 02/10/2013 | 25/10/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 25/04/2013 | 25/10/2022 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 04/02/2013 | 13/03/2021 |