XLVET UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 21/07/2026

    Full accounts made up to 2025-12-31

    View PDF (27 pages)
  2. 25/06/2026

    Confirmation statement made on 2026-04-21 with updates

    View PDF (10 pages)
  3. 24/06/2026

    Termination of appointment of Rachel Catherine Hayton as a director on 2026-06-17

    View PDF (1 pages)
  4. 24/06/2026

    Termination of appointment of Andrew Duncan Curwen as a director on 2026-06-17

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/05/2027Filing deadline

Next statement date
21/04/2027
Last statement dated
21/04/2026

See the full filing history

Financial performance

The latest figures XLVET UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£852.87K2025
9.18%vs 2024

2024: £781.16K

Total Assets

£9.55M2025
145.69%vs 2024

2024: £3.89M

Cash in Bank

£2.36M2025
16.30%vs 2024

2024: £2.03M

Total Liabilities

£8.63M2025
180.79%vs 2024

2024: £3.08M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 145.69% on 2024. See the full financial analysis for XLVET UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

172021
202022
202023
02024
02025
YearEmployeesChange
202500
20240-20
2023200
202220+3
202117–

Reported employee count decreased from 17 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

45

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/06/2018–16/02/202112
Director12/06/2013–03/03/20196
Director12/06/2024–Present7
Director06/03/2026–Present4
Director12/06/2024–01/12/20254
Director08/06/2005–13/06/20122
Director21/01/2005–08/06/20054
Director14/06/2017–26/09/20180
Director13/06/2012–08/04/20152
Director08/06/2005–06/06/20072
Director17/06/2015–18/05/20180
Director06/06/2007–09/06/20101
Director08/06/2005–09/04/20060
Director12/06/2019–06/01/20224
Director11/06/2025–Present3
Director14/06/2018–07/12/201815
Director12/06/2013–02/09/20198
Director09/06/2010–11/06/20255
Director27/06/2008–12/06/20139
Director15/06/2016–03/06/20208
Director12/06/2019–03/05/20236
Director08/06/2005–06/06/20071
Director13/06/2012–03/06/20202
Director17/06/2026–Present13
Director28/02/2005–09/06/20100
Director28/02/2005–12/06/20132
Director16/06/2011–14/06/20188
Director28/02/2005–14/06/201711
Director15/10/2018–31/07/202210
Director08/06/2022–Present3
Director17/06/2009–15/06/20163
Director09/06/2021–11/06/202522
Director09/04/2006–27/06/20082
Director04/11/2009–17/06/20263
Director12/06/2024–Present3
Director09/06/2010–10/06/20140
Nominee Secretary21/01/2005–23/01/20066
Director12/06/2024–17/06/20261
Director14/06/2023–Present5
Director09/06/2021–12/06/20245
Director06/06/2007–16/06/20111
Director12/06/2019–Present7
Corporate Secretary23/01/2006–26/03/2025150
Director17/06/2026–Present0
Director28/02/2005–14/11/20124

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/04/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
47
Since 05/05/2023
Last 12 months
11
-2 vs the year before
Most recent filing
21/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 21/07/2026
  • Confirmation statementLatest 25/06/2026
  • Officer changes (6)Latest 24/06/2026
  • Share capital (3)Latest 06/05/2026

Filing timeline

  1. 21/07/2026

    Full accounts made up to 2025-12-31

    View PDF (27 pages)
  2. 25/06/2026

    Confirmation statement made on 2026-04-21 with updates

    View PDF (10 pages)
  3. 24/06/2026

    Termination of appointment of Rachel Catherine Hayton as a director on 2026-06-17

    View PDF (1 pages)
  4. 24/06/2026

    Termination of appointment of Andrew Duncan Curwen as a director on 2026-06-17

    View PDF (1 pages)
  5. 24/06/2026

    Appointment of Mr Philip Gareth Alcock as a director on 2026-06-17

    View PDF (2 pages)
  6. 24/06/2026

    Appointment of Mr Thomas David Shardlow as a director on 2026-06-17

    View PDF (2 pages)
  7. 06/05/2026

    Replacement filing of SH01 - 26/02/26 Statement of Capital gbp 710006

    View PDF (5 pages)
  8. 20/04/2026

    Termination of appointment of Philip Anthony Spencer Ivens as a director on 2025-12-01

    View PDF (1 pages)
  9. 20/04/2026

    Appointment of Roxanne Faye Hobbs as a director on 2026-03-06

    View PDF (2 pages)
  10. 03/03/2026

    Statement of capital following an allotment of shares on 2026-02-26

    View PDF (5 pages)
  11. 16/12/2025

    Statement of capital following an allotment of shares on 2025-12-15

    View PDF (4 pages)
  12. 21/08/2025

    Statement of capital following an allotment of shares on 2025-07-23

    View PDF (4 pages)

Showing 12 of 47 filings

See when the next accounts and confirmation statement are due

Similar companies

140 UK companies are similar to XLVET UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of professional membership organisations) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

140 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of professional membership organisations.Browse the listing

About XLVET UK LIMITED

A short description of the company, written from its Companies House record.

XLVET UK LIMITED is a private limited company registered in the United Kingdom, based in 5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ. Companies House classifies its business as Activities of professional membership organisations. It has been on the register for 21 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £852.87K and 0 employees.

XLVET UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records XLVET UK LIMITED under one registered business activity: Activities of professional membership organisations (94.12 - SIC 2007).

XLVET UK LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £852.87K, total assets of £9.55M, cash in bank of £2.36M and total liabilities of £8.63M.

The most recent document on the record is dated 21/07/2026: Full accounts made up to 2025-12-31, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/05/2027.

Companies House lists 45 officers (9 currently in post) and 1 person with significant control.