Founded in 2011, Barrow Hill Veterinary Group, classified under reg no. 07759089 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for thirteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. As of 16 May 2024, there were 8 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 07759089 |
| Date of Incorporation | Thu, 1st Sep 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Antony H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07746795 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony H.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 301 400 | |||||
| Current Assets | 1 599 492 | 600 | 600 | 600 | 600 | 600 |
| Debtors | 1 171 362 | 600 | ||||
| Net Assets Liabilities | 1 869 246 | 600 | 600 | 600 | 600 | 600 |
| Other Debtors | 178 366 | |||||
| Property Plant Equipment | 259 583 | |||||
| Total Inventories | 126 730 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 373 899 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 448 395 | |||||
| Acquired Through Business Combinations Intangible Assets | -1 000 000 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 199 | |||||
| Average Number Employees During Period | 52 | 28 | ||||
| Corporation Tax Payable | 83 860 | |||||
| Creditors | 41 953 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -13 | |||||
| Disposals Property Plant Equipment | -129 | |||||
| Finance Lease Liabilities Present Value Total | 89 601 | |||||
| Financial Commitments Other Than Capital Commitments | 1 000 420 | |||||
| Fixed Assets | 885 684 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -733 048 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 67 082 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 627 | |||||
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | -440 981 | |||||
| Intangible Assets | 626 101 | |||||
| Intangible Assets Gross Cost | 1 000 000 | |||||
| Net Current Assets Liabilities | 1 055 066 | 600 | 600 | 600 | 600 | 600 |
| Number Shares Issued Fully Paid | 600 | 600 | ||||
| Other Creditors | 20 711 | |||||
| Other Payables Accrued Expenses | 31 225 | |||||
| Par Value Share | 1 | |||||
| Pension Costs Defined Contribution Plan | 8 544 | 5 200 | ||||
| Prepayments | 43 566 | |||||
| Property Plant Equipment Gross Cost | 707 978 | |||||
| Raw Materials Consumables | 126 730 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -29 551 | |||||
| Taxation Social Security Payable | 109 836 | |||||
| Total Assets Less Current Liabilities | 1 940 750 | 600 | 600 | 600 | 600 | 600 |
| Total Borrowings | 89 601 | |||||
| Trade Creditors Trade Payables | 204 918 | |||||
| Trade Debtors Trade Receivables | 57 241 | |||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -503 009 | |||||
| Unpaid Contributions To Pension Schemes | 4 275 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 6th, February 2024 |
accounts | Free Download (3 pages) |
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