Founded in 2006, St.john Cooper Consultancy, classified under reg no. 05885352 is an active company. Currently registered at Friars Gate B90 4BN, Shirley the company has been in the business for 18 years. Its financial year was closed on Sat, 14th Dec and its latest financial statement was filed on 2021-12-14.
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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally C. who worked with the the company until 14 December 2021.
| Office Address | Friars Gate |
| Office Address2 | 1011 Stratford Road |
| Town | Shirley |
| Post code | B90 4BN |
| Country of origin | United Kingdom |
| Registration Number | 05885352 |
| Date of Incorporation | Mon, 24th Jul 2006 |
| Industry | Veterinary activities |
| End of financial Year | 14th December |
| Company age | 18 years old |
| Account next due date | Thu, 14th Dec 2023 (133 days after) |
| Account last made up date | Tue, 14th Dec 2021 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 31 March 2023
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Linnaeus Veterinary Limited from Solihull, England. This PSC is categorised as "a private limited company", 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 Bradley C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sally C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
Bradley C.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally C.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2021-12-14 |
| Balance Sheet | |||||
| Cash Bank On Hand | 45 755 | 25 012 | 646 189 | 626 253 | 431 084 |
| Current Assets | 166 020 | 203 920 | 850 480 | 935 826 | 1 657 301 |
| Debtors | 86 388 | 142 817 | 167 073 | 269 257 | 1 141 395 |
| Net Assets Liabilities | 180 781 | 161 921 | 578 785 | 920 550 | 874 771 |
| Other Debtors | 33 867 | 42 086 | 65 392 | 128 889 | 9 043 |
| Property Plant Equipment | 805 248 | 781 208 | 786 286 | 997 472 | 274 273 |
| Total Inventories | 33 877 | 36 091 | 37 218 | 40 316 | 84 822 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 146 854 | 163 999 | 181 144 | 198 289 | 204 678 |
| Accumulated Depreciation Impairment Property Plant Equipment | 330 988 | 376 303 | 380 265 | 367 592 | 381 823 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 275 | 53 274 | 283 818 | 56 461 | |
| Amounts Owed By Related Parties | 17 348 | 44 359 | 1 010 354 | ||
| Average Number Employees During Period | 43 | 31 | 34 | 33 | |
| Bank Borrowings | 583 149 | 532 180 | 677 339 | 572 710 | 656 617 |
| Bank Overdrafts | 28 422 | 56 588 | |||
| Corporation Tax Payable | 39 651 | 65 227 | |||
| Creditors | 635 574 | 576 021 | 716 744 | 620 172 | 1 138 854 |
| Deferred Tax Liabilities | 33 755 | 33 689 | 41 874 | 56 984 | 56 160 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -33 363 | -54 738 | -1 652 | ||
| Disposals Property Plant Equipment | -44 234 | -85 305 | -765 430 | ||
| Finance Lease Liabilities Present Value Total | 52 425 | 43 841 | 39 405 | 47 462 | 100 582 |
| Fixed Assets | 1 001 283 | 960 098 | 948 031 | 1 142 072 | 412 484 |
| Further Item Creditors Component Total Creditors | 496 796 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 470 984 | 425 000 | 382 500 | 340 000 | 297 500 |
| Increase From Amortisation Charge For Year Intangible Assets | 17 145 | 17 145 | 17 145 | 6 389 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 315 | 37 325 | 42 065 | 15 883 | |
| Intangible Assets | 196 035 | 178 890 | 161 745 | 144 600 | 138 211 |
| Intangible Assets Gross Cost | 342 889 | 342 889 | 342 889 | 342 889 | 342 889 |
| Minimum Operating Lease Payments Recognised As Expense | 44 523 | 43 150 | 49 007 | 49 772 | 19 402 |
| Net Current Assets Liabilities | -147 707 | -188 467 | 389 372 | 455 634 | 518 447 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 2 166 | 11 378 | 4 374 | 2 149 | 26 484 |
| Other Payables Accrued Expenses | 4 701 | 4 742 | 27 488 | 6 038 | 24 268 |
| Other Remaining Borrowings | 18 093 | 29 263 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments | 23 158 | 40 421 | 27 521 | 25 087 | 41 359 |
| Property Plant Equipment Gross Cost | 1 136 236 | 1 157 511 | 1 166 551 | 1 365 065 | 656 096 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -37 221 | -33 689 | -41 874 | -56 984 | -56 160 |
| Taxation Social Security Payable | 72 448 | 139 703 | 276 207 | 203 195 | 256 207 |
| Total Assets Less Current Liabilities | 853 576 | 771 631 | 1 337 403 | 1 597 706 | 930 931 |
| Total Borrowings | 635 574 | 576 021 | 716 744 | 620 172 | 757 199 |
| Trade Creditors Trade Payables | 94 245 | 98 408 | 65 522 | 101 456 | 73 358 |
| Trade Debtors Trade Receivables | 29 363 | 60 310 | 56 812 | 70 922 | 80 639 |
| Unpaid Contributions To Pension Schemes | 2 278 | 2 640 | 3 097 | 2 434 | 1 338 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-14 filed on: 15th, December 2023 |
accounts | Free Download (13 pages) |
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