Fenwold Veterinary Practice Limited in Bristol, BS31 2AU

Description

Data updated on: 01-11-2023

Fenwold Veterinary Practice Limited has been prospering in the business for nineteen years. Started with Registered No. 05426579 in the year 2005, the company have office at The Chocolate Factory, Bristol BS31 2AU. This business's principal business activity number is 99999, that means Dormant Company. Fenwold Veterinary Practice Ltd filed its latest accounts for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was released on 2023-04-15.

In this business, a variety of director's obligations have been met by Donna S. and Mark G.. As for these two individuals, Mark G. has carried on with the business the longest, having become a vital part of directors' team five years ago.

The companies with significant control over this firm are: Independent Vetcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the reg no 07746795.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-09-27	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	582 753	836 281	1 111 458	1 342 862

Balance Sheet
Cash Bank On Hand				460 587	638 706	249 968	439 668	1 520 818
Current Assets	223 958	427 592	546 281	671 118	944 736	937 986	788 952	1 669 863	193 195	193 195	193 195	193 195
Debtors	82 898	93 056	113 583	101 088	208 370	592 534	228 257	107 509	193 195	-193 195
Net Assets Liabilities				1 342 862	1 497 945	1 546 444	1 427 742	1 519 088	193 195	193 195	193 195	193 195
Other Debtors				27 762	121 095	544 931	195 659	60 649
Property Plant Equipment				819 586	873 861	851 294	819 436	217 383
Total Inventories				109 443	97 660	95 484	121 027	41 536
Cash Bank In Hand	26 827	231 650	331 793	460 587
Intangible Fixed Assets	480 000	440 000	400 000	360 000
Net Assets Liabilities Including Pension Asset Liability	582 753	836 281	1 111 458	1 342 862
Stocks Inventory	114 233	102 886	100 905	109 443
Tangible Fixed Assets	300 421	267 953	639 881	819 586

Capital & Reserves
Called Up Share Capital	6 150	6 150	6 210	6 210
Profit Loss Account Reserve	389 618	643 146	918 263	1 149 667
Shareholder Funds	582 753	836 281	1 111 458	1 342 862

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				440 000	520 000	600 000	680 000	719 452
Accumulated Depreciation Impairment Property Plant Equipment				297 061	318 208	361 145	401 891	360 014
Additions Other Than Through Business Combinations Property Plant Equipment								7 548	1 652
Average Number Employees During Period					31	30	31	30	28	2
Creditors				5 018	1 021	415 412	265 842	422 465
Deferred Tax Liabilities							34 804	26 241
Disposals Decrease In Depreciation Impairment Property Plant Equipment					39 737	13 773	7 880	-62 270
Disposals Property Plant Equipment					65 248	26 641	12 490	-651 477
Fixed Assets	780 421	707 953	1 039 881	1 179 586	1 153 861	1 051 294	939 436	297 931
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets									-730 192
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment									-470 575
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					95 413				20 307
Increase From Amortisation Charge For Year Intangible Assets					80 000	80 000	80 000	39 452	10 740
Increase From Depreciation Charge For Year Property Plant Equipment					60 884	56 710	48 626	20 393	110 561
Intangible Assets				360 000	280 000	200 000	120 000	80 548
Intangible Assets Gross Cost				800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-151 478	165 454	107 230	197 216	377 371	522 574	523 110	1 247 398	193 195	193 195	193 195	193 195
Number Shares Issued Fully Paid							600 210	600 210	600 210	600 210
Other Creditors				255 960	233 261	165 448	7 942	1 871
Other Payables Accrued Expenses							6 390	5 809
Other Remaining Borrowings								24 229
Par Value Share		1	1	1				0	0	0
Prepayments							24 677	30 213
Property Plant Equipment Gross Cost				1 116 647	1 192 069	1 212 439	1 221 327	577 397
Raw Materials Consumables								41 536
Taxation Social Security Payable							170 074	257 909
Total Assets Less Current Liabilities	628 943	873 407	1 147 111	1 376 802	1 531 232	1 573 868	1 462 546	1 545 329	193 195	193 195	193 195	193 195
Total Borrowings								24 229
Total Increase Decrease From Revaluations Intangible Assets									-800 000
Total Increase Decrease From Revaluations Property Plant Equipment									-579 049
Trade Creditors Trade Payables				32 264	118 128	86 265	87 826	129 726
Trade Debtors Trade Receivables				73 326	87 275	47 603	32 598	16 647
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment					33 034				14 721
Unpaid Contributions To Pension Schemes							1 552	2 921
Amount Specific Advance Or Credit Directors					66 617	33 034	69 531	9 444
Amount Specific Advance Or Credit Made In Period Directors						128 196	215 993	-217 097
Amount Specific Advance Or Credit Repaid In Period Directors						94 613	113 428	267 835
Creditors Due After One Year	23 007	16 222	10 620	5 018
Creditors Due Within One Year	375 436	262 138	439 051	473 902
Finance Lease Liabilities Present Value Total				5 018	1 021	1 021
Intangible Fixed Assets Aggregate Amortisation Impairment	320 000	360 000	400 000	440 000
Intangible Fixed Assets Amortisation Charged In Period				40 000
Intangible Fixed Assets Cost Or Valuation	800 000	800 000	800 000
Merchandise				109 443	97 660	95 484	121 027
Number Shares Allotted		600 000	60	60
Other Taxation Social Security Payable				180 076	211 979	162 678	170 074
Provisions For Liabilities Balance Sheet Subtotal				28 922	32 266	27 424	34 804
Provisions For Liabilities Charges	23 183	20 904	25 033	28 922
Secured Debts	47 126	31 028	16 222	10 620
Share Capital Allotted Called Up Paid	6 000	6 000	6 000	6 000
Share Premium Account	186 985	186 985	186 985	186 985
Tangible Fixed Assets Additions				258 343
Tangible Fixed Assets Cost Or Valuation	485 072	499 312	917 358	1 116 647
Tangible Fixed Assets Depreciation	184 651	231 359	277 477	297 061
Tangible Fixed Assets Depreciation Charged In Period				52 803
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				33 219
Tangible Fixed Assets Disposals				59 054
Total Additions Including From Business Combinations Property Plant Equipment					140 670	47 011	21 378
Value Shares Allotted			60	60

Company staff

Donna S.

Role: Director

Appointed: 19 June 2020

Latest update: 9 March 2024

Role: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 15 April 2005

Address: Cardiff, CF10 2DX

Latest update: 9 March 2024

Keith B.

Role: Director

Appointed: 15 April 2005

Resigned: 27 September 2019

Latest update: 9 March 2024

Keith B.

Role: Secretary

Appointed: 15 April 2005

Resigned: 27 September 2019

Latest update: 9 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

Address: Cardiff, CF10 2DX

Latest update: 9 March 2024

People with significant control

Independent Vetcare Limited

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

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 07746795

Notified on 27 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Keith B.

Notified on 6 April 2016

Ceased on 27 September 2019

Nature of control:

1/2 or less of shares

Ian B.

Notified on 6 April 2016

Ceased on 27 September 2019

Nature of control:

1/2 or less of shares

Richard M.

Notified on 6 April 2016

Ceased on 27 September 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Fenwold Veterinary Practice Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donna S.

Mark G.

Paul K.

David H.

Ian B.

Richard M.

Corporate Appointments Limited

Keith B.

Keith B.

Secretarial Appointments Limited

People with significant control

Independent Vetcare Limited

Keith B.

Ian B.

Richard M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

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City / Town:

HQ address, 2016

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