ANIMAL TRUST VETS C.I.C.
🌳Matureactive
07938025 · ltd · incorporated 2012-02-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Veterinary activities
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
9 live charges · 3 lenders · oldest 10.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-01-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-30🔒Charge registered #9Lender: Lloyds Bank PLC (Company Number 2065)
- 2025-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-01🔒Charge registered #8Lender: Lloyds Bank PLC (Company Number 2065)
- 2025-11-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-01🔒Charge registered #7Lender: Lloyds Bank PLC
- 2024-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-01🔓Charge satisfied #6
- 2023-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-30➖HULME, Julie resigneddirector
- 2022-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-13➖KEMP, Andrew Martin resigneddirector
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-24📄resolutionresolution · RESOLUTIONS
- 2022-05-24📄memorandum-articlesincorporation · MA
- 2022-05-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2022-05-18📄memorandum-articlesincorporation · MA
- 2022-05-18📄resolutionresolution · RESOLUTIONS
- 2022-05-03➕KAZEMI, David appointeddirector
- 2022-05-03➕NOBLE, Tracy Diane appointeddirector
- 2022-05-03➕HULME, Julie appointeddirector
- 2022-05-03➕KEMP, Andrew Martin appointeddirector
- 2022-02-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-30🔒Charge registered #6Lender: Lloyds Bank PLC
- 2021-10-14🔒Charge registered #4Lender: Dbw Investments (3) Limited
- 2021-10-13🔒Charge registered #5Lender: Dbw Investments (3) Limited
- 2020-01-08🔒Charge registered #3Lender: Lloyds Bank PLC
- 2016-07-29🔒Charge registered #2Lender: Lloyds Bank PLC
- 2016-07-29🔒Charge registered #1Lender: Lloyds Bank PLC
- 2016-07-22➖HAINES, Gareth Rhys resigneddirector
- 2012-02-06🏢Company incorporatedAs ANIMAL TRUST VETS C.I.C.
- 2012-02-06➕MONIE, Owen Ralph appointeddirector
- 2012-02-06➕HAINES, Gareth Rhys appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 low3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-01-30: A registered charge; 2025-12-01: A registered charge; 2025-09-01: A registered charge
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Animal Trust Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Animal Trust Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANIMAL TRUST VETS C.I.C.
This company · 07938025
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 |
|---|---|---|---|---|
Animal Trust Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/01/2020 |
1 historic (ceased) PSC
- Animal Trust Limitedceased 02/01/2020· 75-100% shares · 75-100% voting
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
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|---|---|---|---|---|---|---|---|
| A PRICE CONSULTING LIMITED→ 10875703 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AM RECRUITMENT MCR LTD→ 15531501 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMANDA CERYS JONES LTD→ 15725917 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBITIOUS CREATIVE LTD→ 08387911 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AMORE COMPLEX CARE LTD→ 11086042 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANCHOR ADVISORY LTD→ 16573933 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW SIMMONDS CONSULTING LIMITED→ 09123550 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDY FARRALL LIMITED→ 12082818 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANF UK EVENTS LIMITED→ 16113478 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGER MGMT MARKETING LIMITED→ 13355042 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLESEY EQUINE LIMITED→ 16330681 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTIFRAGILE STRUCTURES LTD→ 15983914 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2012-02-06
Jurisdictionengland-wales
Primary SIC75000 — Veterinary activities
Registered office
Animal Trust
Cedab Road
Ellesmere Port
CH65 4FE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06
Officers (3 active · 3 resigned)
KAZEMI, David→
Activedirector · ~39y · appointed 2022-05-03
View their other companies + combined net worth →
MONIE, Owen Ralph→
Activedirector · ~45y · appointed 2012-02-06
View their other companies + combined net worth →
NOBLE, Tracy Diane→
Activedirector · ~53y · appointed 2022-05-03
View their other companies + combined net worth →
HAINES, Gareth Rhys→
Resigneddirector · ~47y · appointed 2012-02-06 · resigned 2016-07-22
HULME, Julie→
Resigneddirector · ~60y · appointed 2022-05-03 · resigned 2022-12-30
KEMP, Andrew Martin→
Resigneddirector · ~61y · appointed 2022-05-03 · resigned 2022-09-13
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
8
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC (Company Number 2065) | A registered charge | 1 property | 30/01/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (Company Number 2065) | A registered charge | 6 properties | 01/12/2025 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 01/09/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 30/11/2021 | 01/07/2024 | |
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 4 properties | 14/10/2021 | — | |
| outstanding | Dbw Investments (3) Dbw Investments (3) Limited | A registered charge | 2 properties | 13/10/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 08/01/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/07/2016 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/07/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (68 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-04
accounts-with-accounts-type-full
accounts · AA
2025-11-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-full
accounts · AA
2024-12-04
mortgage-satisfy-charge-full
mortgage · MR04
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-full
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
accounts-with-accounts-type-full
accounts · AA
2022-12-22
termination-director-company-with-name-termination-date
officers · TM01
2022-09-16
appoint-person-director-company-with-name-date
officers · AP01
2022-06-16