Register entry · No. 04198488
PENSTONE VETERINARY CLINIC LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £334,056.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 11 Apr 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 7HG
As filed with Companies House. -
Nature of business
- 75000 Veterinary activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PENSTONE VETERINARY CLINIC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £19,303 | £334,056 | 6 |
| 31 Mar 2024 | not published | not published | £24,540 | £299,711 | 5 |
| 31 Mar 2023 | not published | not published | £51,151 | £318,215 | 8 |
| 31 Mar 2022 | not published | not published | £243,943 | £280,179 | 9 |
| 31 Mar 2021 | not published | not published | £179,203 | £220,498 | 8 |
| 31 Mar 2020 | not published | not published | £109,329 | £168,887 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kim Staples Vet | Director | 11 Apr 2001 | — | April 1965 | British · England |
| David Anthony Staples Vet | Director | 11 Apr 2001 | — | May 1964 | New Zealander · England |
| David Anthony Staples Vet | Secretary | 11 Apr 2001 | — | May 1964 | New Zealander · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Anthony Staples | Ownership of shares 25 to 50 percent | 10 May 2016 | — | May 1964 | New Zealander · England |
| Mrs Kim Staples | Ownership of shares 25 to 50 percent | 10 May 2016 | — | April 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENSTONE VETERINARY CLINIC LIMITED still trading?
The register shows PENSTONE VETERINARY CLINIC LIMITED as active.
What does PENSTONE VETERINARY CLINIC LIMITED do?
It files the industry code 75000 (Veterinary activities).
When was PENSTONE VETERINARY CLINIC LIMITED set up?
It was incorporated on 11 April 2001.
When are PENSTONE VETERINARY CLINIC LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PENSTONE VETERINARY CLINIC LIMITED's next confirmation statement due?
By 25 April 2027.
Who runs PENSTONE VETERINARY CLINIC LIMITED?
PENSTONE VETERINARY CLINIC LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House