ALEXANDRA & HILLYFIELDS VETS LTD

🌳Matureactive
07071508 · ltd · incorporated 2009-11-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£300
book net assets
Opportunity
67/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Special-situation opportunity
Distressed other with salvageable qualities — special-situations priority.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £300

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£300
~ YoY
Current Assets
£300
~ YoY
Current Liabilities
—
£0£60£120£180£240£300Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-09-302023-09-30
Total assets£300£300
Current assets£300£300
Net assets£300£300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • • 2 capital
  • • 1 address
  • • 1 insolvency
Last 180 days
5
filings
  • • 2 capital
  • • 1 address
  • • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-04-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-03-11
    📄
    legacy
    capital · SH20
  3. 2026-03-11
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2026-03-11
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2026-03-11
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-05-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-02-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-06-19
    ➕
    SIMPSON, Donna Louise appointed
    director
  16. 2020-06-19
    ➖
    KENYON, Paul Mark resigned
    director
  17. 2020-06-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2020-06-17
    📄
    legacy
    accounts · PARENT_ACC
  19. 2020-06-05
    📄
    legacy
    other · GUARANTEE2
  20. 2020-06-05
    📄
    legacy
    other · AGREEMENT2
  21. 2020-03-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2020-03-02
    ➖
    HILLIER, David Robert Geoffrey resigned
    director
  23. 2020-01-24
    ➕
    KENYON, Paul Mark appointed
    director
  24. 2019-09-30
    ➖
    DAVIS, Amanda Jane resigned
    director
  25. 2019-09-02
    ➕
    GILLINGS, Mark Andrew appointed
    director
  26. 2018-10-26
    ➖
    KILBY, Robert Edward resigned
    secretary
  27. 2018-10-26
    ➕
    DAVIS, Amanda Jane appointed
    director
  28. 2018-10-26
    ➕
    HILLIER, David Robert Geoffrey appointed
    director
  29. 2018-10-26
    ➖
    KILBY, Robert Edward resigned
    director
  30. 2018-10-26
    ➖
    WILSON, Timothy James resigned
    director
  31. 2013-03-27
    ➖
    JOHNSON, Brenda Elaine resigned
    secretary
  32. 2013-03-27
    ➕
    KILBY, Robert Edward appointed
    secretary
  33. 2009-11-10
    🏢
    Company incorporated
    As ALEXANDRA & HILLYFIELDS VETS LTD
  34. 2009-11-10
    ➕
    JOHNSON, Brenda Elaine appointed
    secretary
  35. 2009-11-10
    ➕
    KILBY, Robert Edward appointed
    director
  36. 2009-11-10
    ➕
    WILSON, Timothy James appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-03-11: legacy

Group structure

Independent Vetcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Independent Vetcare Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALEXANDRA & HILLYFIELDS VETS LTD
This company · 07071508

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%
NameSharesVoting rightsNature of controlNotified
Independent Vetcare Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control26/10/2018
2 historic (ceased) PSCs
  • Mr Timothy James Wilsonceased 26/10/2018· 25-50% shares
  • Mr Robert Edward Kilbyceased 26/10/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · BS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AFON HEALTHCARE LTD→
14603906 · est 2023 · no financials extracted
————3y——
AFTER MOTION LIMITED→
16573447 · est 2025 · no financials extracted
———————
AHON LTD→
15149814 · est 2023 · no financials extracted
————2y——
AIR HIRE LTD→
07340180 · est 2010 · no financials extracted
————15y——
AIRBUS SPARROW LIMITED→
16507025 · est 2025 · no financials extracted
———————
ALADICO LTD→
14252174 · est 2022 · no financials extracted
————3y——
ALBION-ROOFING (SW) LTD→
16542467 · est 2025 · no financials extracted
———————
ALL AUDI LTD→
12577159 · est 2020 · no financials extracted
————5y——
ALLEN ASSURED LTD→
12715589 · est 2020 · no financials extracted
————5y——
ALMA CAPITAL LTD→
08952194 · est 2014 · no financials extracted
————12y——
ALP SOUTH EAST (ASSOCIATION OF LEARNING PROVIDERS S.E.)→
05471534 · est 2005 · no financials extracted
————20y——
ALPHA PORTFOLIO MANAGEMENT LTD→
10606443 · est 2017 · no financials extracted
————9y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2009-11-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Chocolate Factory
Keynsham
Bristol
BS31 2AU
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (2 active · 7 resigned)

GILLINGS, Mark Andrew→
director · ~47y · appointed 2019-09-02
View their other companies + combined net worth →
Active
SIMPSON, Donna Louise→
director · ~46y · appointed 2020-06-19
View their other companies + combined net worth →
Active
JOHNSON, Brenda Elaine→
secretary · appointed 2009-11-10 · resigned 2013-03-27
Resigned
KILBY, Robert Edward→
secretary · appointed 2013-03-27 · resigned 2018-10-26
Resigned
DAVIS, Amanda Jane→
director · ~58y · appointed 2018-10-26 · resigned 2019-09-30
Resigned
HILLIER, David Robert Geoffrey→
director · ~64y · appointed 2018-10-26 · resigned 2020-03-02
Resigned
KENYON, Paul Mark→
director · ~63y · appointed 2020-01-24 · resigned 2020-06-19
Resigned
KILBY, Robert Edward→
director · ~59y · appointed 2009-11-10 · resigned 2018-10-26
Resigned
WILSON, Timothy James→
director · ~50y · appointed 2009-11-10 · resigned 2018-10-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-13
legacy
capital · SH20
2026-03-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-11
legacy
insolvency · CAP-SS
2026-03-11
resolution
resolution · RESOLUTIONS
2026-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-25
change-person-director-company-with-change-date
officers · CH01
2023-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10