Registration number: 09167738

Innoveterinary Limited

Contents

Abridged Balance Sheet	1 to 2
Notes to the Unaudited Abridged Financial Statements	3 to 5

Innoveterinary Limited

(Registration number: 09167738)
Abridged Balance Sheet as at 31 January 2026

	Note	2026 £	2025 £
Fixed assets
Tangible assets	4	225,652	230,423
Investment property		228,858	228,858
		454,510	459,281
Current assets
Stocks		45,621	46,955
Debtors		197,567	66,265
Cash at bank and in hand		277,414	137,325
		520,602	250,545
Creditors: Amounts falling due within one year		(301,415)	(270,102)
Net current assets/(liabilities)		219,187	(19,557)
Total assets less current liabilities		673,697	439,724
Provisions for liabilities		(28,228)	(27,460)
Net assets		645,469	412,264
Capital and reserves
Called up share capital		100	100
Profit and loss account		645,369	412,164
Total equity		645,469	412,264

Innoveterinary Limited

(Registration number: 09167738)
Abridged Balance Sheet as at 31 January 2026

For the financial year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 25 June 2026 and signed on its behalf by:
 

Mr R E Symes

Director

Mrs L H Clark

Director

Innoveterinary Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 January 2026

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Lennox House Station Road
East Leake
Loughborough
Leicestershire
LE12 6LQ

These financial statements were authorised for issue by the Board on 25 June 2026.

2	Accounting policies

Statement of compliance

These abridged financial statements were prepared in accordance with Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Deferred tax is recognised on temporary differences arising between the tax bases of assets and liabilities and their carrying amounts in the financial statements and on unused tax losses or tax credits in the company. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.

The carrying amount of deferred tax assets are reviewed at each reporting date and a valuation allowance is set up against deferred tax assets so that the net carrying amount equals the highest amount that is more likely than not to be recovered based on current or future taxable profit.

Tangible assets

Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Leasehold improvements	5% straight line
Plant & machinery	15% reducing balance
Fixtures & fittings	25% straight line

Investment property

Investment property is carried at fair value. Gains are recognised in the profit and loss account. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

Innoveterinary Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 January 2026

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 25 (2025 - 24).

4	Tangible assets

	Total £
Cost or valuation
At 1 February 2025	363,082
Additions	23,724
At 31 January 2026	386,806
Depreciation
At 1 February 2025	132,658
Charge for the year	28,496
At 31 January 2026	161,154
Carrying amount
At 31 January 2026	225,652
At 31 January 2025	230,423

Included within the net book value of land and buildings above is £119,840 (2025 - £127,678) in respect of long leasehold land and buildings.
 

Investment properties

	2026 £
At 1 February	228,858
At 31 January	228,858

There has been no valuation of investment property by an independent valuer.

5	Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £49,300 (2025 - £42,200).

6	Related party transactions

Advances to directors

Innoveterinary Limited

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 January 2026

Mrs L H Clark During the period Mrs L H Clark went overdrawn on their director's loan account. The maximum overdrawn balance during the year was £20,662 (2025 - £Nil). At the year end the amount outstanding from Mrs L H Clark was £19,681 (2025 - £Nil).