Towerwood Vets Limited BRISTOL


Founded in 2012, Towerwood Vets, classified under reg no. 08175904 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm 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 15 June 2024, there were 5 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.

Towerwood Vets Limited Address / Contact

Office Address The Chocolate Factory
Office Address2 Keynsham
Town Bristol
Post code BS31 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08175904
Date of Incorporation Fri, 10th Aug 2012
Industry Dormant Company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

Amanda D.

Position: Director

Appointed: 10 August 2018

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 10 August 2018

Resigned: 02 March 2020

Kristina C.

Position: Director

Appointed: 01 April 2015

Resigned: 10 August 2018

Brendan C.

Position: Director

Appointed: 10 August 2012

Resigned: 10 August 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Towerwood Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Brendan C. This PSC owns 50,01-75% shares. Moving on, there is Kristina C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Towerwood Holdings Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10503975
Notified on 24 January 2017
Nature of control: 75,01-100% shares

Brendan C.

Notified on 1 August 2016
Ceased on 24 January 2017
Nature of control: 50,01-75% shares

Kristina C.

Notified on 1 August 2016
Ceased on 24 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-12-312016-12-312017-12-312018-08-102020-09-302021-09-302022-09-302023-09-30
Net Worth10103 383       
Balance Sheet
Cash Bank On Hand 48 3849774 202127 068    
Current Assets10240 292151 573182 799238 91310101010
Debtors10153 02090 586133 12678 964    
Net Assets Liabilities 109 980123 002128 273173 16810101010
Other Debtors10108 390 86 58215 923    
Property Plant Equipment 79 641119 247105 67397 318    
Total Inventories 38 88860 01045 47132 881    
Cash Bank In Hand 48 384       
Intangible Fixed Assets 78 638       
Net Assets Liabilities Including Pension Asset Liability10103 383       
Stocks Inventory 38 888       
Tangible Fixed Assets 113 543       
Trade Debtors 43 683       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve 103 373       
Shareholder Funds10103 383       
Other
Accumulated Amortisation Impairment Intangible Assets 2 7116 77910 84713 321    
Accumulated Depreciation Impairment Property Plant Equipment 6 42424 95541 09249 447    
Additions Other Than Through Business Combinations Property Plant Equipment  58 1372 563     
Average Number Employees During Period  3030     
Bank Borrowings   42 944     
Bank Overdrafts   20 449     
Creditors 70 79449 20842 944224 527    
Deferred Tax Liabilities   8 3146 565    
Finance Lease Liabilities Present Value Total   8 9643 259    
Financial Commitments Other Than Capital Commitments  168 365142 647     
Fixed Assets 192 181193 818176 176165 347    
Future Minimum Lease Payments Under Non-cancellable Operating Leases   48 25839 553    
Increase From Amortisation Charge For Year Intangible Assets  4 0684 0682 474    
Increase From Depreciation Charge For Year Property Plant Equipment  18 53116 1378 355    
Intangible Assets 78 63874 57170 50368 029    
Intangible Assets Gross Cost 81 35081 35081 35081 350    
Minimum Operating Lease Payments Recognised As Expense   3 2008 651    
Net Current Assets Liabilities10-18 004-11 5393 35514 38610101010
Other Creditors   3 64426 963    
Other Payables Accrued Expenses   11 19534 519    
Other Remaining Borrowings    2 454    
Prepayments   4 28322 006    
Property Plant Equipment Gross Cost 86 065144 202146 765146 765    
Provisions For Liabilities Balance Sheet Subtotal 61510 0698 314     
Taxation Social Security Payable   33 93058 592    
Total Assets Less Current Liabilities10174 177182 279179 531179 73310101010
Total Borrowings   42 9445 713    
Trade Creditors Trade Payables   57 56061 460    
Trade Debtors Trade Receivables   42 26141 035    
Unpaid Contributions To Pension Schemes   3361 515    
Amount Specific Advance Or Credit Directors  -3 04223 8675 315    
Amount Specific Advance Or Credit Made In Period Directors  60 51373 396-18 552    
Amount Specific Advance Or Credit Repaid In Period Directors  -43 375-32 805     
Director Remuneration 10 752       
Amount Due From To Related Party -103 007       
Bank Borrowings Overdrafts 70 794       
Corporation Tax Due Within One Year 31 449       
Creditors Due After One Year 70 794       
Creditors Due Within One Year 258 296       
Deferred Tax Current Asset 947       
Difference Between Accumulated Depreciation Amortisation Capital Allowances -947       
Intangible Fixed Assets Additions 81 350       
Intangible Fixed Assets Aggregate Amortisation Impairment 2 712       
Intangible Fixed Assets Amortisation Charged In Period 2 712       
Intangible Fixed Assets Cost Or Valuation 81 350       
Other Creditors Due Within One Year 109 744       
Other Taxation Social Security Within One Year 56 449       
Provisions Charged Credited To Profit Loss Account During Period -947       
Tangible Fixed Assets Additions 16 041       
Tangible Fixed Assets Depreciation Charged In Period 3 529       
Trade Creditors Within One Year 35 354       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company accounts made up to 30th September 2023
filed on: 18th, March 2024
Free Download (3 pages)

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