Company No: 15318590 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Racheal Frances Mcmeeking (Appointed 30 November 2023)
	Robert Henry Mcmeeking (Appointed 30 November 2023)

REGISTERED OFFICE	Camburgh House
	27 New Dover Road
	Canterbury
	CT1 3DN
	United Kingdom

COMPANY NUMBER

15318590 (England and Wales)

CHARTERED ACCOUNTANTS	Burgess Hodgson LLP
	Camburgh House
	27 New Dover Road
	Canterbury
	CT1 3DN

	Note	31.03.2025
		£
Fixed assets
Tangible assets	4	933,161
		933,161
Current assets
Debtors	5	544,772
Cash at bank and in hand	6	49,449
		594,221
Creditors: amounts falling due within one year	7	( 572,610)
Net current assets		21,611
Total assets less current liabilities		954,772
Creditors: amounts falling due after more than one year	8	( 978,686)
Provision for liabilities	9	( 22,302)
Net liabilities		( 46,216)
Capital and reserves
Called-up share capital	10	2
Profit and loss account		( 46,218 )
Total shareholders' deficit		( 46,216)

For the financial period ending 31 March 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial period in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Vetshack Limited (registered number: 15318590) were approved and authorised for issue by the Board of Directors on 29 August 2025. They were signed on its behalf by:

Robert Henry Mcmeeking Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Vetshack Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Land and buildings	20 years straight line
Plant and machinery etc.	3 - 5 years straight line
	20 % reducing balance

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

Provisions

Provisions are recognised when the Company has a present obligation (legal or constructive) as a result of a past event, it is probable that the Company will be required to settle that obligation and a reliable estimate can be made of the amount of the obligation.

The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the Balance Sheet date, taking into account the risks and uncertainties surrounding the obligation. Where a provision is measured using the cash flows estimated to settle the present obligation, its carrying amount is the present value of those cash flows (when the effect of the time value of money is material).

When some or all of the economic benefits required to settle a provision are expected to be recovered from a third party, a receivable is recognised as an asset if it is virtually certain that reimbursement will be received and the amount of the receivable can be measured reliably.

2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the directors are required to make judgements that have a significant impact on the amounts recognised. The following are the critical judgements that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements.

3. Employees

	Period from 30.11.2023 to 31.03.2025
	Number
Monthly average number of persons employed by the Company during the period, including directors	5

4. Tangible assets

	Land and buildings		Plant and machinery etc.		Total
	£		£		£
Cost
At 30 November 2023	0		0		0
Additions	847,256		134,316		981,572
At 31 March 2025	847,256		134,316		981,572
Accumulated depreciation
At 30 November 2023	0		0		0
Charge for the financial period	31,474		16,937		48,411
At 31 March 2025	31,474		16,937		48,411
Net book value
At 31 March 2025	815,782		117,379		933,161

5. Debtors

	31.03.2025
	£
Amounts owed by associates	542,557
Other debtors	2,215
	544,772

6. Cash and cash equivalents

	31.03.2025
	£
Cash at bank and in hand	49,449

7. Creditors: amounts falling due within one year

	31.03.2025
	£
Bank loans	59,032
Trade creditors	27,431
Other taxation and social security	25,442
Obligations under finance leases and hire purchase contracts	7,938
Other creditors	452,767
	572,610

8. Creditors: amounts falling due after more than one year

	31.03.2025
	£
Bank loans	915,893
Obligations under finance leases and hire purchase contracts (secured)	62,793
	978,686

The amounts stated within obligations under finance leases and hire purchase contracts are secured against the assets which they relate to.

9. Provision for liabilities

	31.03.2025
	£
Deferred tax	22,302

10. Called-up share capital

	31.03.2025
	£
Allotted, called-up and fully-paid
2 Ordinary shares shares of £ 1.00 each	2

11. Financial commitments

Commitments

Total future minimum lease payments under non-cancellable operating leases are as follows:

	31.03.2025
	£
within one year	31,073
between one and five years	108,492
	139,565

12. Related party transactions

Transactions with the entity's directors

	31.03.2025
	£
At the year end, the company owed the directors	439,688