Cotswold Veterinary Group Ltd SHIRLEY


Founded in 2016, Cotswold Veterinary Group, classified under reg no. 10396094 is an active company. Currently registered at Friars Gate B90 4BN, Shirley the company has been in the business for eight years. Its financial year was closed on 14th December and its latest financial statement was filed on Tuesday 14th December 2021.

The company has 2 directors, namely Anna C., Julia H.. Of them, Julia H. has been with the company the longest, being appointed on 31 March 2023 and Anna C. has been with the company for the least time - from 19 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bradley C. who worked with the the company until 14 December 2021.

Cotswold Veterinary Group Ltd Address / Contact

Office Address Friars Gate
Office Address2 1011 Stratford Road
Town Shirley
Post code B90 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10396094
Date of Incorporation Tue, 27th Sep 2016
Industry Veterinary activities
End of financial Year 14th December
Company age 8 years old
Account next due date Thu, 14th Dec 2023 (106 days after)
Account last made up date Tue, 14th Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Anna C.

Position: Director

Appointed: 19 September 2023

Julia H.

Position: Director

Appointed: 31 March 2023

Saskia C.

Position: Director

Appointed: 19 May 2023

Resigned: 19 September 2023

Ray R.

Position: Director

Appointed: 14 December 2021

Resigned: 19 May 2023

Edward J.

Position: Director

Appointed: 14 December 2021

Resigned: 31 March 2023

Bradley C.

Position: Secretary

Appointed: 27 September 2016

Resigned: 14 December 2021

Sally C.

Position: Director

Appointed: 27 September 2016

Resigned: 14 December 2021

Bradley S.

Position: Director

Appointed: 27 September 2016

Resigned: 14 December 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Linnaeus Veterinary Limited from Solihull, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Sally C. This PSC owns 25-50% shares. Then there is Bradley C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Linnaeus Veterinary Limited

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10790375
Notified on 14 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally C.

Notified on 27 September 2016
Ceased on 14 December 2021
Nature of control: 25-50% shares

Bradley C.

Notified on 27 September 2016
Ceased on 14 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312021-12-14
Balance Sheet
Cash Bank On Hand2 93810 28411 64526 45526 642
Current Assets18 21728 03431 99345 19853 323
Debtors6 9256 85612 4199 77812 326
Net Assets Liabilities-33 629-52 643-33 907-68 086-44 309
Other Debtors 1003 351 943
Property Plant Equipment18 84617 70114 99813 92814 064
Total Inventories8 35410 8947 9298 96514 355
Other
Accumulated Amortisation Impairment Intangible Assets18 09528 43538 77549 11552 968
Accumulated Depreciation Impairment Property Plant Equipment5 3748 33210 78612 51113 144
Additions Other Than Through Business Combinations Property Plant Equipment 1 813 2 617769
Average Number Employees During Period 6555
Bank Borrowings112 845100 31287 77975 24684 526
Bank Overdrafts2 281 1434 
Creditors118 070103 44789 45675 291263 700
Deferred Tax Assets7352 511   
Deferred Tax Liabilities -2 5112 7903 4811 818
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -113-539 
Disposals Property Plant Equipment  -249-1 963 
Finance Lease Liabilities Present Value Total5 2253 1351 67745 
Fixed Assets207 541196 056183 013171 603167 886
Further Item Creditors Component Total Creditors75 246    
Future Minimum Lease Payments Under Non-cancellable Operating Leases333 333308 333283 333258 333233 333
Increase From Amortisation Charge For Year Intangible Assets 10 34010 34010 3403 853
Increase From Depreciation Charge For Year Property Plant Equipment 2 9582 5672 265633
Intangible Assets188 695178 355168 015157 675153 822
Intangible Assets Gross Cost206 790206 790206 790206 790206 790
Minimum Operating Lease Payments Recognised As Expense25 17525 00025 00025 00025 000
Net Current Assets Liabilities-123 835-147 763-124 674-160 917-210 377
Number Shares Issued Fully Paid100100100100100
Other Creditors100 553113 49294 000147 422140 262
Other Payables Accrued Expenses2 6702 9503 8723 2387 499
Par Value Share 1111
Prepayments8823 9303 8603 4892 182
Property Plant Equipment Gross Cost24 22026 03325 78426 43927 208
Taxation Including Deferred Taxation Balance Sheet Subtotal7352 511-2 790-3 481-1 818
Taxation Social Security Payable11 70511 07220 24115 03117 811
Total Assets Less Current Liabilities83 70648 29358 33910 686-42 491
Total Borrowings118 070103 44789 45675 29184 526
Trade Creditors Trade Payables9 91133 32823 60225 14613 380
Trade Debtors Trade Receivables6 0432 8265 2086 2899 201
Unpaid Contributions To Pension Schemes309332316522222

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 14th December 2022
filed on: 15th, December 2023
Free Download (14 pages)

Company search