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REGISTERED NUMBER: 09026388 (England and Wales)

Financial Statements

for the Year Ended 31 December 2024

for

VET DYNAMICS (UK) LIMITED

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

VET DYNAMICS (UK) LIMITED

Company Information

for the Year Ended 31 December 2024

| DIRECTORS: | Mrs V L Robinson

| Mr A P Robinson

| REGISTERED OFFICE: | Kings Lodge

| London Road

| West Kingsdown

| Sevenoaks

| Kent

| TN15 6AR

| REGISTERED NUMBER: | 09026388 (England and Wales)

| ACCOUNTANTS: | Jeff Lermer & Associates

| Chartered Accountants

| 42 Lytton Road

| Barnet

| Hertfordshire

| EN5 5BY

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Intangible assets | 4 | - |  | - |  |

Tangible assets | 5 | 27,644 |  | 25,836 |  |

Investments | 6 | 25,000 |  | 25,000 |  |

Investment property | 7 | 40,000 |  | 40,000 |  |

92,644 |  | 90,836 |  |

CURRENT ASSETS

Debtors | 8 | 942,821 |  | 881,717 |  |

Cash at bank | 136,779 |  | 53,063 |  |

1,079,600 |  | 934,780 |  |

CREDITORS

Amounts falling due within one year | 9 | 792,797 |  | 596,193 |  |

NET CURRENT ASSETS | 286,803 |  | 338,587 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 379,447 |  | 429,423 |  |

CREDITORS

Amounts falling due after more than one year | 10 | - |  | (23,071 | ) |

PROVISIONS FOR LIABILITIES | (2,198 | ) | (1,463 | ) |

NET ASSETS | 377,249 |  | 404,889 |  |

CAPITAL AND RESERVES

Called up share capital | 11 | 101 |  | 101 |  |

Retained earnings | 377,148 |  | 404,788 |  |

SHAREHOLDERS' FUNDS | 377,249 |  | 404,889 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Balance Sheet - continued

31 December 2024

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 September 2025 and were signed on its behalf by:

Mrs V L Robinson - Director

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Vet Dynamics (UK) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Goodwill

| Goodwill, being the amount paid in connection with the acquisition of a business in 2014, is being amortised evenly over its estimated useful life of ten years.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Patents and licences are being amortised evenly over their estimated useful life of nil years.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Research and development

| Expenditure on research and development is written off in the year in which it is incurred.

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

| The company operates a defined contribution pension scheme. Contributions payable to the company's

| pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 14 (2023 - 14 ) .

4. | INTANGIBLE FIXED ASSETS

| Other |

| intangible |

| Goodwill |  | assets |  | Totals

£ | £ | £ |

| COST

| At 1 January 2024

| and 31 December 2024 | 750,000 |  | 1,817 |  | 751,817 |  |

| AMORTISATION

| At 1 January 2024

| and 31 December 2024 | 750,000 |  | 1,817 |  | 751,817 |  |

| NET BOOK VALUE

| At 31 December 2024 | - |  | - |  | - |  |

| At 31 December 2023 | - |  | - |  | - |  |

5. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 January 2024 | 63,431 |  |

| Additions | 6,013 |  |

| At 31 December 2024 | 69,444 |  |

| DEPRECIATION

| At 1 January 2024 | 37,595 |  |

| Charge for year | 4,205 |  |

| At 31 December 2024 | 41,800 |  |

| NET BOOK VALUE

| At 31 December 2024 | 27,644 |  |

| At 31 December 2023 | 25,836 |  |

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

6. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 25,000 |  |

| NET BOOK VALUE

| At 31 December 2024 | 25,000 |  |

| At 31 December 2023 | 25,000 |  |

7. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2024

| and 31 December 2024 | 40,000 |  |

| NET BOOK VALUE

| At 31 December 2024 | 40,000 |  |

| At 31 December 2023 | 40,000 |  |

8. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Trade debtors | 166,084 |  | 64,874 |  |

| Amounts owed by group undertakings | 113,205 |  | 116,391 |  |

| Other debtors | 663,532 |  | 700,452 |  |

942,821 |  | 881,717 |  |

9. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans and overdrafts | 26,458 |  | 50,000 |  |

| Trade creditors | 263,442 |  | 16,452 |  |

| Amounts owed to group undertakings | 386,000 |  | 391,160 |  |

| Taxation and social security | 101,961 |  | 45,184 |  |

| Other creditors | 14,936 |  | 93,397 |  |

792,797 |  | 596,193 |  |

10. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Bank loans | - |  | 23,071 |  |

VET DYNAMICS (UK) LIMITED (REGISTERED NUMBER: 09026388)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

11. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.24 |  | 31.12.23

| value: | £ | £ |

| 5,000 | A Ordinary | 1p | 50 |  | 50 |  |

| 5,000 | B Ordinary | 1p | 50 |  | 50 |  |

| 1 | C Ordinary | 1p | - |  | - |  |

| 1 | D Redeemable | £1 | 1 |  | 1 |  |

101 |  | 101 |  |

12. | RELATED PARTY DISCLOSURES

| At the balance sheet date the company was owed £106,477 (2023: £110,971) by Robgow Ltd. The companies are related parties by virtue of the fact that they are under common control.

| At the balance sheet date the company owed £6,728 (2023: £5,420) by Carpe Datum Ltd and £386,000 (2023: £391,160) to Becketts Brokers Ltd. The companies are related parties by virtue of the fact that they are under common control.