Introduction
Watch Company
V
VET SKILL PUBLICATIONS LIMITED
VET SKILL PUBLICATIONS LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in book publishing and 1 other business activity. VET SKILL PUBLICATIONS LIMITED was registered 2 years ago.(SIC: 58110, 58141)
Status
active
Active since 2 years ago
Company No
15399263
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Century House 1275 Century Way, Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
Headland House London Road Godmanchester Huntingdon PE29 2BQ England
From: 9 January 2024To: 17 December 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveAshland Street, WolverhamptonWV3 0BN
Secretary
Appointed 24 Nov 2025
GRAY, Thomas
Ashland Street, WolverhamptonWV3 0BN
Secretary
24 Nov 2025
Active
GARFIELD, Duncan
Active1275 Century Way, LeedsLS15 8ZB
Born March 1974
Director
Appointed 24 Nov 2025
GARFIELD, Duncan
1275 Century Way, LeedsLS15 8ZB
Born March 1974
Director
24 Nov 2025
Active
HAY, Elizabeth Katherine Anne
Active1275 Century Way, LeedsLS15 8ZB
Born May 1981
Director
Appointed 24 Nov 2025
HAY, Elizabeth Katherine Anne
1275 Century Way, LeedsLS15 8ZB
Born May 1981
Director
24 Nov 2025
Active
HEATON-SMITH, Leslie
ResignedLondon Road, HuntingdonPE29 2BQ
Secretary
Appointed 09 Jan 2024
Resigned 24 Nov 2025
HEATON-SMITH, Leslie
London Road, HuntingdonPE29 2BQ
Secretary
09 Jan 2024
Resigned 24 Nov 2025
Resigned
HEATON-SMITH, Barbara Claire
ResignedLondon Road, HuntingdonPE29 2BQ
Born August 1960
Director
Appointed 09 Jan 2024
Resigned 24 Nov 2025
HEATON-SMITH, Barbara Claire
London Road, HuntingdonPE29 2BQ
Born August 1960
Director
09 Jan 2024
Resigned 24 Nov 2025
Resigned
HEATON-SMITH, Leslie
ResignedLondon Road, HuntingdonPE29 2BQ
Born December 1963
Director
Appointed 09 Jan 2024
Resigned 24 Nov 2025
HEATON-SMITH, Leslie
London Road, HuntingdonPE29 2BQ
Born December 1963
Director
09 Jan 2024
Resigned 24 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vet Skill Limited
ActiveHinchingbrooke Business Park, HuntingdonPE29 6FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2025
Vet Skill Limited
Hinchingbrooke Business Park, HuntingdonPE29 6FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2025
Active
Mr Leslie Heaton-Smith
CeasedLondon Road, HuntingdonPE29 2BQ
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 24 Nov 2025
Mr Leslie Heaton-Smith
London Road, HuntingdonPE29 2BQ
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 24 Nov 2025
Ceased
Mrs Barbara Claire Heaton-Smith
CeasedLondon Road, HuntingdonPE29 2BQ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 24 Nov 2025
Mrs Barbara Claire Heaton-Smith
London Road, HuntingdonPE29 2BQ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 24 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2024