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.
Office Address | 138 Kingston Road |
Town | Staines |
Post code | TW18 1BL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-06-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 300 | 732 205 | 956 619 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 407 998 | 460 936 | 460 691 | 622 531 | 343 714 | 481 400 | 533 900 | 745 942 | ||
Current Assets | 300 | 740 719 | 519 910 | 597 958 | 591 232 | 769 580 | 577 730 | 802 446 | 1 523 657 | 2 130 055 |
Debtors | 300 | 72 987 | 64 188 | 72 962 | 69 296 | 101 184 | 185 040 | 260 442 | 864 525 | 1 253 857 |
Net Assets Liabilities | 956 619 | 1 276 705 | 1 613 648 | 2 015 894 | 2 346 796 | 2 769 818 | 3 664 848 | 4 246 317 | ||
Property Plant Equipment | 1 807 663 | 2 275 437 | 2 289 701 | 2 307 646 | 3 074 473 | 3 086 324 | 3 052 764 | 2 987 463 | ||
Total Inventories | 47 724 | 64 060 | 61 245 | 45 865 | 48 976 | 60 604 | 125 232 | 130 256 | ||
Cash Bank In Hand | 622 466 | 407 998 | ||||||||
Intangible Fixed Assets | 1 971 138 | 1 864 590 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 300 | 732 205 | 956 619 | |||||||
Stocks Inventory | 45 266 | 47 724 | ||||||||
Tangible Fixed Assets | 1 796 552 | 1 807 663 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 300 | 300 | 300 | |||||||
Profit Loss Account Reserve | 731 905 | 956 319 | ||||||||
Shareholder Funds | 300 | 732 205 | 956 619 | |||||||
Other | ||||||||||
Accumulated Amortisation Impairment Intangible Assets | 266 370 | 372 918 | 479 466 | 586 014 | 705 394 | 824 775 | 944 155 | 1 063 535 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 126 497 | 182 596 | 259 859 | 341 425 | 459 679 | 599 621 | 739 037 | 873 872 | ||
Additions Other Than Through Business Combinations Intangible Assets | 256 645 | |||||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 523 873 | 91 527 | 99 511 | 885 925 | 151 791 | 105 858 | 69 533 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 8 | |||
Creditors | 1 146 212 | 1 406 459 | 1 281 161 | 1 242 356 | 1 730 543 | 1 635 517 | 1 474 244 | 1 325 641 | ||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -503 | |||||||||
Disposals Property Plant Equipment | -844 | |||||||||
Fixed Assets | 3 767 690 | 3 672 253 | 4 033 479 | 3 941 195 | 3 852 592 | 4 756 684 | 4 649 154 | 4 496 214 | 4 311 533 | |
Increase From Amortisation Charge For Year Intangible Assets | 106 548 | 106 548 | 106 548 | 119 380 | 119 381 | 119 380 | 119 380 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 56 100 | 77 263 | 81 566 | 118 757 | 139 940 | 139 416 | 134 835 | |||
Intangible Assets | 1 864 590 | 1 758 042 | 1 651 494 | 1 544 946 | 1 682 211 | 1 562 830 | 1 443 450 | 1 324 070 | ||
Intangible Assets Gross Cost | 2 130 960 | 2 130 960 | 2 130 960 | 2 130 960 | 2 387 605 | 2 387 605 | 2 387 605 | 2 387 605 | ||
Net Current Assets Liabilities | 300 | -1 834 138 | -1 549 500 | -1 328 583 | -958 536 | -557 932 | -552 805 | -155 602 | 731 767 | 1 345 997 |
Property Plant Equipment Gross Cost | 1 934 161 | 2 458 034 | 2 549 560 | 2 649 071 | 3 534 152 | 3 685 943 | 3 791 801 | 3 861 335 | ||
Provisions For Liabilities Balance Sheet Subtotal | 19 922 | 21 732 | 32 050 | 36 410 | 126 540 | 88 217 | 88 889 | 85 572 | ||
Total Assets Less Current Liabilities | 300 | 1 933 552 | 2 122 753 | 2 704 896 | 2 982 659 | 3 294 660 | 4 203 879 | 4 493 552 | 5 227 981 | 5 657 530 |
Creditors Due After One Year | 1 189 590 | 1 146 212 | ||||||||
Creditors Due Within One Year | 2 574 857 | 2 069 410 | ||||||||
Instalment Debts Due After5 Years | 975 738 | 912 173 | ||||||||
Number Shares Allotted | 300 | 300 | 300 | |||||||
Par Value Share | 1 | 1 | ||||||||
Provisions For Liabilities Charges | 11 757 | 19 922 | ||||||||
Value Shares Allotted | 300 | 300 | 300 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/14 filed on: 14th, February 2024 |
confirmation statement | Free Download (5 pages) |
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