{ "company_number": "05185406", "name": "DNA Vetcare Ltd", "url": "/company/05185406", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-21", "dissolved_on": null, "sic_codes": [ { "code": "75000", "description": "Veterinary activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/75000" } ], "registered_address": { "id": 2604320, "url": "/address/2604320", "line1": "105 HUMBER ROAD", "line2": "BLACKHEATH", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE3 7LW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406", "previous_names": [ { "name": "Danevet Limited", "ceased_on": "2006-02-04" }, { "name": "Marlowes Vets Limited", "ceased_on": "2005-01-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "GROUP", "filings": [ { "url": "/company/05185406/accounts/2025-07-31", "pdf_url": "/company/05185406/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": "478.00", "tangible_fixed_assets": "26991508.00", "debtors": "3077871.00", "cash_bank_in_hand": "2940594.00", "current_assets": "7186848.00", "creditors_due_within_one_year": "6849384.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "337464.00", "total_assets_less_current_liabilities": "27328972.00", "net_assets_liabilities": "5296500.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5736600.00", "shareholder_funds": "4621747.00", "turnover": "49606322.00", "other_operating_income": null, "cost_sales": "10481201.00", "gross_profit_loss": "39125121.00", "administrative_expenses": "35287856.00", "raw_materials_consumables": null, "staff_costs": "25033374.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3890568.00", "profit_before_tax": "2718602.00", "tax_on_profit": "1134668.00", "profit_loss_for_period": "1583934.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-04-30.zip" }, { "url": "/company/05185406/accounts/2024-07-31", "pdf_url": "/company/05185406/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": "273.00", "tangible_fixed_assets": "17615197.00", "debtors": "2565573.00", "cash_bank_in_hand": "2244171.00", "current_assets": "5523223.00", "creditors_due_within_one_year": "5018475.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "504748.00", "total_assets_less_current_liabilities": "18119945.00", "net_assets_liabilities": "4603804.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4603704.00", "shareholder_funds": "4375744.00", "turnover": "38546774.00", "other_operating_income": null, "cost_sales": "8661562.00", "gross_profit_loss": "29885212.00", "administrative_expenses": "27290908.00", "raw_materials_consumables": null, "staff_costs": "19908017.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2596804.00", "profit_before_tax": "1773915.00", "tax_on_profit": "749501.00", "profit_loss_for_period": "1024414.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/05185406/accounts/2020-07-31", "pdf_url": "/company/05185406/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": "104.00", "tangible_fixed_assets": "3696847.00", "debtors": "489169.00", "cash_bank_in_hand": "1806974.00", "current_assets": "2436685.00", "creditors_due_within_one_year": "1832448.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "604237.00", "total_assets_less_current_liabilities": "4301084.00", "net_assets_liabilities": "1082867.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1082767.00", "shareholder_funds": "1082867.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05185406/accounts/2019-07-31", "pdf_url": "/company/05185406/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3847974.00", "debtors": "354232.00", "cash_bank_in_hand": "764877.00", "current_assets": "1249305.00", "creditors_due_within_one_year": "1411242.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-161937.00", "total_assets_less_current_liabilities": "3686037.00", "net_assets_liabilities": "305024.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "304924.00", "shareholder_funds": "305024.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/05185406/accounts/2018-07-31", "pdf_url": "/company/05185406/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": "92.00", "tangible_fixed_assets": "3527221.00", "debtors": "306428.00", "cash_bank_in_hand": "389692.00", "current_assets": "814205.00", "creditors_due_within_one_year": "1176902.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-362697.00", "total_assets_less_current_liabilities": "3164524.00", "net_assets_liabilities": "11527.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11427.00", "shareholder_funds": "11527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/05185406/accounts/2017-07-31", "pdf_url": "/company/05185406/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "DNA Vetcare Limited", "dormant": false, "average_employees": "73.00", "tangible_fixed_assets": "3824068.00", "debtors": "226930.00", "cash_bank_in_hand": "503291.00", "current_assets": "839969.00", "creditors_due_within_one_year": "1223529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-383560.00", "total_assets_less_current_liabilities": "3440508.00", "net_assets_liabilities": "5526.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5426.00", "shareholder_funds": "5526.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-07-31", "filing_date": "2024-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzQyMDYzNjc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2023-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzM4NzAzNzg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-07-31", "filing_date": "2022-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2021-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzM0ODQ3NzkzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2017-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzE3NTA1NjUzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzE0NTQwMTc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzExNTc1NzA5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzA5MzYxODcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzA3MTE0NDI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2011-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzA0OTUyNTA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzAzNTA4OTE2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MzAwODA0MjI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MjAzMjI5Njg1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2009-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MjAyNTE4NDIzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MTYxMTY2NjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05185406/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history/MTU5NTQ5MTcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05185406/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "VAN HEERDEN, Alan Grant", "person_url": "/person/6246028", "role": "director", "appointed_on": "2005-12-13", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:06:03+00:00" }, { "name": "WALKER, Samuel Dane", "person_url": "/person/6246003", "role": "director", "appointed_on": "2004-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:06:03+00:00" } ], "psc": [ { "name": "Mr Samuel Dane Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4443788", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alan Grant Van Heerden", "kind": "individual-person-with-significant-control", "person_url": "/person/150548", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "South African", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }