Willett House Vets Limited STAINES


Willett House Vets started in year 2013 as Private Limited Company with registration number 08482443. The Willett House Vets company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Staines at 138 Kingston Road. Postal code: TW18 1BL.

The firm has 3 directors, namely Gerard C., Aaron H. and Leigh S.. Of them, Gerard C., Aaron H., Leigh S. have been with the company the longest, being appointed on 10 April 2013. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Willett House Vets Limited Address / Contact

Office Address 138 Kingston Road
Town Staines
Post code TW18 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08482443
Date of Incorporation Wed, 10th Apr 2013
Industry Veterinary activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Gerard C.

Position: Director

Appointed: 10 April 2013

Aaron H.

Position: Director

Appointed: 10 April 2013

Leigh S.

Position: Director

Appointed: 10 April 2013

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Willett House Holdings Limited from Staines-Upon-Thames, United Kingdom. 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 PSC register is Willett House Properties Holdings Limited that put Taunton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gerard C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Willett House Holdings Limited

138 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1BL, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13971976
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Willett House Properties Holdings Limited

Calyn House South Road, Taunton, Somerset, TA1 3DU, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13972002
Notified on 29 March 2022
Ceased on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerard C.

Notified on 10 April 2017
Ceased on 29 March 2022
Nature of control: 25-50% shares

Aaron H.

Notified on 10 April 2017
Ceased on 29 March 2022
Nature of control: 25-50% shares

Leigh S.

Notified on 10 April 2017
Ceased on 29 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth300732 205956 619       
Balance Sheet
Cash Bank On Hand  407 998460 936460 691622 531343 714481 400533 900745 942
Current Assets300740 719519 910597 958591 232769 580577 730802 4461 523 6572 130 055
Debtors30072 98764 18872 96269 296101 184185 040260 442864 5251 253 857
Net Assets Liabilities  956 6191 276 7051 613 6482 015 8942 346 7962 769 8183 664 8484 246 317
Property Plant Equipment  1 807 6632 275 4372 289 7012 307 6463 074 4733 086 3243 052 7642 987 463
Total Inventories  47 72464 06061 24545 86548 97660 604125 232130 256
Cash Bank In Hand 622 466407 998       
Intangible Fixed Assets 1 971 1381 864 590       
Net Assets Liabilities Including Pension Asset Liability300732 205956 619       
Stocks Inventory 45 26647 724       
Tangible Fixed Assets 1 796 5521 807 663       
Reserves/Capital
Called Up Share Capital300300300       
Profit Loss Account Reserve 731 905956 319       
Shareholder Funds300732 205956 619       
Other
Accumulated Amortisation Impairment Intangible Assets  266 370372 918479 466586 014705 394824 775944 1551 063 535
Accumulated Depreciation Impairment Property Plant Equipment  126 497182 596259 859341 425459 679599 621739 037873 872
Additions Other Than Through Business Combinations Intangible Assets      256 645   
Additions Other Than Through Business Combinations Property Plant Equipment   523 87391 52799 511885 925151 791105 85869 533
Average Number Employees During Period   3333338
Creditors  1 146 2121 406 4591 281 1611 242 3561 730 5431 635 5171 474 2441 325 641
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -503   
Disposals Property Plant Equipment      -844   
Fixed Assets 3 767 6903 672 2534 033 4793 941 1953 852 5924 756 6844 649 1544 496 2144 311 533
Increase From Amortisation Charge For Year Intangible Assets   106 548106 548106 548119 380119 381119 380119 380
Increase From Depreciation Charge For Year Property Plant Equipment   56 10077 26381 566118 757139 940139 416134 835
Intangible Assets  1 864 5901 758 0421 651 4941 544 9461 682 2111 562 8301 443 4501 324 070
Intangible Assets Gross Cost  2 130 9602 130 9602 130 9602 130 9602 387 6052 387 6052 387 6052 387 605
Net Current Assets Liabilities300-1 834 138-1 549 500-1 328 583-958 536-557 932-552 805-155 602731 7671 345 997
Property Plant Equipment Gross Cost  1 934 1612 458 0342 549 5602 649 0713 534 1523 685 9433 791 8013 861 335
Provisions For Liabilities Balance Sheet Subtotal  19 92221 73232 05036 410126 54088 21788 88985 572
Total Assets Less Current Liabilities3001 933 5522 122 7532 704 8962 982 6593 294 6604 203 8794 493 5525 227 9815 657 530
Creditors Due After One Year 1 189 5901 146 212       
Creditors Due Within One Year 2 574 8572 069 410       
Instalment Debts Due After5 Years 975 738912 173       
Number Shares Allotted300300300       
Par Value Share 11       
Provisions For Liabilities Charges 11 75719 922       
Value Shares Allotted300300300       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates 2024/02/14
filed on: 14th, February 2024
Free Download (5 pages)

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