South Wales Farm Vets Ltd PONTYCLUN


Founded in 2017, South Wales Farm Vets, classified under reg no. 10696137 is an active company. Currently registered at Ty Newydd Farm Pendoylan Road CF72 8NE, Pontyclun the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Morgan H., Rhian M. and Mary W.. Of them, Rhian M., Mary W. have been with the company the longest, being appointed on 29 March 2017 and Morgan H. has been with the company for the least time - from 25 February 2021. As of 23 April 2024, there were 4 ex directors - Simon M., Sarah H. and others listed below. There were no ex secretaries.

South Wales Farm Vets Ltd Address / Contact

Office Address Ty Newydd Farm Pendoylan Road
Office Address2 Groesfaen
Town Pontyclun
Post code CF72 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10696137
Date of Incorporation Wed, 29th Mar 2017
Industry Veterinary activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Morgan H.

Position: Director

Appointed: 25 February 2021

Rhian M.

Position: Director

Appointed: 29 March 2017

Mary W.

Position: Director

Appointed: 29 March 2017

Simon M.

Position: Director

Appointed: 29 March 2017

Resigned: 12 December 2019

Sarah H.

Position: Director

Appointed: 29 March 2017

Resigned: 19 July 2019

Suzanne B.

Position: Director

Appointed: 29 March 2017

Resigned: 12 December 2019

Philip G.

Position: Director

Appointed: 29 March 2017

Resigned: 19 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As BizStats identified, there is Mary W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Morgan M Richards Ltd that put Taunton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Rhian M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mary W.

Notified on 25 February 2021
Nature of control: 25-50% shares

Morgan M Richards Ltd

Calyx House South Road, Taunton, TA1 3DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 13199675
Notified on 25 February 2021
Nature of control: 25-50% shares

Rhian M.

Notified on 25 February 2021
Nature of control: 25-50% shares

Simon M.

Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control: 25-50% shares

Suzanne B.

Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control: 25-50% shares

Mary W.

Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand153 449290 490139 704273 716259 752290 389
Current Assets268 771403 914257 578446 614442 806471 343
Debtors97 822100 92499 354138 598149 702154 212
Net Assets Liabilities120 584272 458278 332424 064481 973486 085
Property Plant Equipment1 8396 7435 8999 66515 83837 058
Total Inventories17 50012 50018 52034 30033 35226 742
Other
Accumulated Amortisation Impairment Intangible Assets33 00066 00099 000132 000165 000198 000
Accumulated Depreciation Impairment Property Plant Equipment2701 3732 4806 22113 24227 010
Additions Other Than Through Business Combinations Intangible Assets330 000     
Additions Other Than Through Business Combinations Property Plant Equipment2 1096 0652057 50713 19434 988
Average Number Employees During Period1613881112
Creditors446 832401 056215 145228 482138 748146 833
Fixed Assets298 839270 743236 899207 665180 838169 058
Increase From Amortisation Charge For Year Intangible Assets33 00033 00033 00033 00033 00033 000
Increase From Depreciation Charge For Year Property Plant Equipment2701 1611 1073 7417 02113 768
Intangible Assets297 000264 000231 000198 000165 000132 000
Intangible Assets Gross Cost330 000330 000330 000330 000330 000330 000
Net Current Assets Liabilities-178 0612 85842 433218 132304 058324 510
Other Inventories  18 52034 30033 35226 742
Property Plant Equipment Gross Cost2 1098 1748 37915 88629 08064 068
Provisions For Liabilities Balance Sheet Subtotal1941 1431 0001 7332 9237 483
Total Assets Less Current Liabilities120 778273 601279 332425 797484 896493 568

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, November 2023
Free Download (8 pages)

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