Founded in 2008, B & W Equine Group, classified under reg no. 06777468 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 3 directors, namely Benjamin J., Robin A. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Benjamin J. and Robin A. have been with the company for the least time - from 28 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cvs House |
| Office Address2 | Owen Road |
| Town | Diss |
| Post code | IP22 4ER |
| Country of origin | United Kingdom |
| Registration Number | 06777468 |
| Date of Incorporation | Fri, 19th Dec 2008 |
| Industry | Veterinary activities |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 01 August 2018
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Cvs (Uk) Limited from Diss, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian C. This PSC has significiant influence or control over the company,.
Cvs (Uk) Limited
Cvs House Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03777473 |
| Notified on | 11 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian C.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-02-28 | 2017-09-11 |
| Balance Sheet | ||
| Cash Bank On Hand | 303 765 | 348 871 |
| Current Assets | 1 383 997 | 1 967 525 |
| Debtors | 839 657 | 1 380 721 |
| Net Assets Liabilities | 1 819 297 | 1 990 065 |
| Other Debtors | 4 858 | 39 223 |
| Property Plant Equipment | 1 317 932 | 1 466 208 |
| Total Inventories | 240 575 | 237 933 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 483 173 | 513 923 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 167 735 | 1 279 644 |
| Additions Other Than Through Business Combinations Intangible Assets | 25 284 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 260 185 | |
| Amounts Owed By Related Parties | 27 150 | 196 705 |
| Bank Borrowings | 488 855 | 570 469 |
| Corporation Tax Payable | 232 346 | 316 442 |
| Creditors | 694 741 | 237 586 |
| Current Tax For Period | 232 346 | 84 096 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 14 307 | 9 588 |
| Deferred Tax Liabilities | 94 510 | 104 098 |
| Finance Lease Liabilities Present Value Total | 205 886 | 237 586 |
| Fixed Assets | 2 060 557 | 2 203 367 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 1 064 | |
| Increase From Amortisation Charge For Year Intangible Assets | 30 750 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 909 | |
| Intangible Assets | 742 625 | 737 159 |
| Intangible Assets Gross Cost | 1 225 798 | 1 251 082 |
| Net Current Assets Liabilities | 547 991 | 128 382 |
| Number Shares Issued Fully Paid | 1 602 | 1 620 |
| Other Creditors | 3 744 | |
| Other Payables Accrued Expenses | 77 128 | 199 317 |
| Prepayments | 69 919 | 136 772 |
| Property Plant Equipment Gross Cost | 2 485 667 | 2 745 852 |
| Taxation Social Security Payable | 194 530 | 251 545 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 247 717 | 93 684 |
| Total Assets Less Current Liabilities | 2 608 548 | 2 331 749 |
| Total Borrowings | 694 741 | 237 586 |
| Trade Creditors Trade Payables | 184 418 | 345 943 |
| Trade Debtors Trade Receivables | 737 730 | 1 008 021 |
| Unpaid Contributions To Pension Schemes | 3 042 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 29th, January 2024 |
accounts | Free Download (34 pages) |
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