Caseware UK (AP4) 2024.0.164 2024.0.164 2025-06-30 2025-06-30 true true 2024-07-01 true true true false true true Veterinary Services 0 0 05377692 2024-07-01 2025-06-30 05377692 2023-07-01 2024-06-30 05377692 2025-06-30 05377692 2024-06-30 05377692 c:Director2 2024-07-01 2025-06-30 05377692 d:CurrentFinancialInstruments 2025-06-30 05377692 d:CurrentFinancialInstruments 2024-06-30 05377692 d:ShareCapital 2025-06-30 05377692 d:ShareCapital 2024-06-30 05377692 c:OrdinaryShareClass1 2024-07-01 2025-06-30 05377692 c:OrdinaryShareClass1 2025-06-30 05377692 c:OrdinaryShareClass1 2024-06-30 05377692 c:OrdinaryShareClass2 2024-07-01 2025-06-30 05377692 c:OrdinaryShareClass2 2025-06-30 05377692 c:OrdinaryShareClass2 2024-06-30 05377692 c:OrdinaryShareClass3 2024-07-01 2025-06-30 05377692 c:OrdinaryShareClass3 2025-06-30 05377692 c:OrdinaryShareClass3 2024-06-30 05377692 c:OrdinaryShareClass4 2024-07-01 2025-06-30 05377692 c:OrdinaryShareClass4 2025-06-30 05377692 c:OrdinaryShareClass4 2024-06-30 05377692 c:EntityNoLongerTradingButTradedInPast 2024-07-01 2025-06-30 05377692 c:FRS101 2024-07-01 2025-06-30 05377692 c:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 05377692 c:FullAccounts 2024-07-01 2025-06-30 05377692 c:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 05377692 e:PoundSterling 2024-07-01 2025-06-30 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 05377692 SEADOWN VETERINARY SERVICES LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 30 JUNE 2025
Principal activity
The principal activity of the Company is the provision of veterinary services. It is a subsidiary of CVS (UK) Limited. Trade and assets were hived up into CVS (UK) Limited on 1 January 2023, with the company becoming dormant from this date.
Directors' third-party indemnity provision
A qualifying third-party indemnity provision as defined in Section 234 of the Companies Act 2006 was in force during the year and also at the Statement of Financial Position date for the benefit of each of the Directors in respect of liabilities incurred as a result of their office with the Company and any associated company, to the extent permitted by law. In respect of those liabilities for which Directors may not be indemnified, the Company maintained a directors' and officers' liability insurance policy throughout the financial year.
SEADOWN VETERINARY SERVICES LIMITED REGISTERED NUMBER: 05377692 STATEMENT OF FINANCIAL POSITION AS AT 30 JUNE 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors | 3 | 100 |  | 100 |
Net assets |  |  | 100 |  | 100
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 100 |  | 100
|  |  | 100 |  | 100
The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The Company was entitled to exemption from audit under section 480 of the Companies Act 2006. 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. The Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 9 February 2026.
R Alfonso
Director
The notes on pages 2 to 5 form part of these financial statements. Page 1
SEADOWN VETERINARY SERVICES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
1. | Statutory information
Seadown Veterinary Services Limited is a private company, limited by shares, incorporated in the United Kingdom and is registered in England and Wales. The Company's registered number and registered office address can be found on the Company Information page. The financial information in this report is presented in pound sterling (£), the functional currency of the Company. The principal activity of the Company is the provision of veterinary services. The company trade and assets were hived up into CVS (UK) Limited on 1 January 2023, and the company became dormant from this date. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework' and the Companies Act 2006. The Company is a qualifying entity for the purposes of FRS 101 as a member of a Group where the parent of that Group prepares publicly available consolidated financial statements which are intended to give a true and fair view (of the assets, liabilities, financial position and profit or loss) and that entity must be included in the consolidation. Note 6 gives details of the Company’s parent and from where its consolidated financial statements prepared in accordance with IFRS may be obtained.
| 2.2 | Financial Reporting Standard 101 - reduced disclosure exemptions
The Company has taken advantage of the following disclosure exemptions under FRS 101: ∙the requirements of paragraphs 10(d), 10(f), 16, 38A, 38B, 38C, 38D, 40A, 40B, 40C, 40D and 111 of IAS 1 Presentation of Financial Statements ∙the requirements of IAS 7 Statement of Cash Flows ∙the requirements of paragraphs 30 and 31 of IAS 8 Accounting Policies, Changes in Accounting Estimates and Errors ∙the requirements of paragraph 17 and 18A of IAS 24 Related Party Disclosures ∙the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member This information is included in the consolidated financial statements of CVS Group plc as at 30 June 2025 and these financial statements may be obtained from CVS House, Owen Road, Diss, IP22 4ER. Page 2
SEADOWN VETERINARY SERVICES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 2.Accounting policies (continued)
| 2.3 | Financial instruments
Financial assets and financial liabilities are recognised on the Company's Statement of Financial Position when the Company becomes a party to the contractual provisions of the instrument. (a) Trade and other receivables Trade and other receivables are recognised initially at fair value and subsequently measured at amortised cost, less provision for impairment. A provision for impairment of trade and other receivables is recognised if there are considered to be expected credit losses. The amount of expected credit losses is updated at each reporting date to reflect changes in credit risk since initial recognition of the financial asset. Losses arising from impairment are recognised in the Statement of Comprehensive Income within administration expenses. (b) Financial liabilities and equity Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. Financial liabilities are obligations to pay cash or other financial assets and are recognised when the Company becomes a party to the contractual provisions of the instrument. Financial liabilities are recorded initially at fair value and subsequently at amortised cost using the effective interest method, with interest related charges recognised as an expense in finance cost in the Statement of Comprehensive Income. A financial liability is derecognised only when the obligation is extinguished. An equity instrument is any contract that gives a residual interest in the assets of the Company after deducting all of its liabilities. Page 3
SEADOWN VETERINARY SERVICES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
3. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts falling due within one year |  |
| Amounts owed by group undertakings | 100 | 100
|  | 100 | 100
| Amounts owed by group undertakings are unsecured, interest free and repayable on demand.
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 2,648 (2024 - 2,648) Ordinary B shares of £0.01 each shares of £0.01 each | 27 | 27
|  | 2,602 (2024 - 2,602) Ordinary C shares of £0.01 each shares of £0.01 each | 26 | 26
|  | 2,910 (2024 - 2,910) Ordinary D shares of £0.01 each shares of £0.01 each | 29 | 29
|  | 1,840 (2024 - 1,840) Ordinary E shares of £0.01 each shares of £0.01 each | 18 | 18
|  |  | 100 | 100
5. | Reserves
Called up share capital Nominal value of share capital subscribed for.
6. | Ultimate controlling undertaking
The company’s immediate parent company is CVS (UK) Limited, a company registered in England. CVS Group plc, a company registered in England, is the immediate parent company of CVS (UK) Limited and is the parent undertaking of the smallest and largest group of which the Company is a member and for which group accounts are prepared. Copies of the group accounts of CVS Group plc can be obtained from CVS Group, CVS House, Owen Road, Diss, Norfolk, IP22 4ER. The shares of CVS Group plc are traded on the Main Market of the London Stock Exchange with effect 29 January, previously traded on the Alternative Investment Market, and as such, the Directors considered that there is no ultimate controlling party. Page 4
SEADOWN VETERINARY SERVICES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
7. | Guarantees and other financial commitments
The Company is a member of the Group banking arrangement under which it is party to unlimited cross-guarantees in respect of the banking facilities amounting to £355,000,000 at 30 June 2024 (30 June 2024: £355,000,000). The Directors do not expect any material loss to the Company to arise in respect of the guarantees.
Page 5