Downes Veterinary started in year 2015 as Private Limited Company with registration number 09517798. The Downes Veterinary company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberystwyth at Blaenberllan. Postal code: SY23 1PB.
The firm has 4 directors, namely Samantha D., Tom D. and Hilary D. and others. Of them, Hilary D., Walter D. have been with the company the longest, being appointed on 30 March 2015 and Samantha D. and Tom D. have been with the company for the least time - from 1 July 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Blaenberllan |
| Office Address2 | Park Avenue |
| Town | Aberystwyth |
| Post code | SY23 1PB |
| Country of origin | United Kingdom |
| Registration Number | 09517798 |
| Date of Incorporation | Mon, 30th Mar 2015 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 30 March 2015
Position: Director
Appointed: 30 March 2015
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Thomas D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samantha D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Thomas D.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha D.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 42 827 | 171 596 | 160 264 | 217 210 | ||
| Current Assets | 2 | 2 | 144 684 | 273 741 | 304 274 | 333 732 | ||
| Debtors | 59 857 | 60 319 | 89 737 | 72 129 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 19 072 | 86 922 | 183 888 | 198 889 | |
| Property Plant Equipment | 9 340 | 28 761 | 104 535 | 125 746 | ||||
| Total Inventories | 42 000 | 41 826 | 54 273 | 44 393 | ||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -282 | -4 764 | -4 931 | -2 990 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 10 124 | 20 248 | 30 372 | 40 496 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 335 | 9 525 | 24 711 | 45 357 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 50 620 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 675 | 26 611 | 61 316 | |||||
| Average Number Employees During Period | 15 | 16 | 18 | 19 | ||||
| Creditors | 175 166 | 50 000 | 45 287 | 35 670 | ||||
| Disposals Property Plant Equipment | -19 459 | |||||||
| Dividend Per Share Interim | 11 000 | 13 700 | ||||||
| Fixed Assets | 49 836 | 59 133 | 124 783 | 135 870 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 124 | 10 124 | 10 124 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 335 | 7 190 | 20 646 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 129 626 | |||||||
| Intangible Assets | 40 496 | 30 372 | 20 248 | 10 124 | ||||
| Intangible Assets Gross Cost | 50 620 | 50 620 | 50 620 | 50 620 | ||||
| Net Current Assets Liabilities | 2 | 2 | -30 482 | 82 553 | 109 323 | 101 679 | ||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | ||||
| Other Inventories | 42 000 | 41 826 | 54 273 | 44 393 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 11 675 | 38 286 | 129 246 | 171 103 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 19 354 | 141 686 | 234 106 | 237 549 | ||
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th March 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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