Southfield Vets Limited in Watford, WD24 7UY

Description

Data updated on: 05-12-2020

Registered as 09102540 ten years ago, Southfield Vets Limited had been a private limited company until Tuesday 3rd November 2020 - the time it was dissolved. The company's latest registration address was 4 Sandown Road, Mowat Industrial Estate Watford.

The directors were: Kevin M. formally appointed six years ago, Arnold L. formally appointed on Thursday 1st November 2018 and John S. formally appointed in 2018.

The companies with significant control over this firm were as follows: Medivet Group Limited owned over 3/4 of company shares. This business could have been reached in Watford at Sandown Road, Mowat Industrial Estate, WD24 7UY and was registered as a PSC under the reg no 03481736.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-10-31
Currency
Net Worth	31 776	118 979

Balance Sheet
Cash Bank On Hand		100 425	97 821	68 047	19 420
Current Assets	228 241	217 833	201 227	225 012	125 953
Debtors	64 860	73 469	57 455	111 965	68 360
Net Assets Liabilities		118 979	706 780	725 843	599 565
Other Debtors		49 798	36 669	71 665	28 286
Property Plant Equipment		55 007	42 787	441 005	342 760
Total Inventories		43 939	45 951	45 000	38 173
Cash Bank In Hand	123 333	100 425
Intangible Fixed Assets	287 377	272 252
Net Assets Liabilities Including Pension Asset Liability	31 776	118 979
Stocks Inventory	40 048	43 939
Tangible Fixed Assets	20 696	55 006

Capital & Reserves
Called Up Share Capital	101	101
Profit Loss Account Reserve	31 675	118 878
Shareholder Funds	31 776	118 979

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		30 250
Accumulated Depreciation Impairment Property Plant Equipment		20 284	36 154	52 023	108 287
Additions Other Than Through Business Combinations Property Plant Equipment			3 650	414 087	-41 981
Amounts Owed To Related Parties		204 364	145 593	131 544	114 953
Average Number Employees During Period		18	18	18	18
Bank Borrowings		32 158		344 500	393 767
Creditors		37 182	26 148	359 614	674 189
Dividend Per Share Interim			8 673	200
Dividends Paid On Shares Interim		65 658	8 673	20 000
Finance Lease Liabilities Present Value Total		37 182	26 148	15 114	26 828
Fixed Assets	318 073	337 258	857 786	1 256 005	1 147 801
Increase From Depreciation Charge For Year Property Plant Equipment			15 870	15 869	56 264
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets			-30 250
Intangible Assets		272 252	805 000	805 000	805 000
Intangible Assets Gross Cost		302 502	805 000	805 000	805 000
Investments Fixed Assets	10 000	10 000	10 000	10 000	41
Investments In Associates		10 000	10 000	10 000	41
Net Current Assets Liabilities	-208 930	-170 331	-116 409	-162 098	-548 236
Nominal Value Allotted Share Capital			101	101	101
Number Shares Issued Fully Paid			101	101	101
Other Creditors		47 314	38 992	1 697	5 794
Other Remaining Borrowings				60 000
Par Value Share		1	8 673	1	1
Property Plant Equipment Gross Cost		75 291	78 941	493 028	451 047
Provisions For Liabilities Balance Sheet Subtotal		10 766	8 450	8 450
Research Development Expense Recognised In Profit Or Loss			199 265
Taxation Social Security Payable		35 137	55 958	34 882	64 498
Total Assets Less Current Liabilities	109 143	166 927	741 378	1 093 907	599 565
Total Borrowings		37 182	26 148	359 614	420 595
Total Increase Decrease From Revaluations Intangible Assets			502 498
Trade Creditors Trade Payables		58 158	66 058	86 453	68 349
Trade Debtors Trade Receivables		23 671	20 786	40 300	40 074
Amount Specific Advance Or Credit Directors		-12 562	-4 394	-1 654	1 960
Amount Specific Advance Or Credit Made In Period Directors		37 149	8 168	2 740	3 614
Amount Specific Advance Or Credit Repaid In Period Directors		-665
Company Contributions To Money Purchase Plans Directors		16 750	23 533	23 971	9 436
Director Remuneration		55 150	123 652	103 806	35 422
Creditors Due After One Year	73 228	37 182
Creditors Due Within One Year	437 171	388 164
Intangible Fixed Assets Aggregate Amortisation Impairment	15 125	30 250
Intangible Fixed Assets Amortisation Charged In Period		15 125
Intangible Fixed Assets Cost Or Valuation	302 502	302 502
Number Shares Allotted		1
Provisions For Liabilities Charges	4 139	10 766
Secured Debts	84 272	80 374
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		49 985
Tangible Fixed Assets Cost Or Valuation	25 973	75 291
Tangible Fixed Assets Depreciation	5 277	20 285
Tangible Fixed Assets Depreciation Charged In Period		15 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		133
Tangible Fixed Assets Disposals		667

Company staff

Kevin M.

Role: Director

Appointed: 01 November 2018

Latest update: 6 February 2024

Arnold L.

Role: Director

Appointed: 01 November 2018

Latest update: 6 February 2024

John S.

Role: Director

Appointed: 01 November 2018

Latest update: 6 February 2024

Arnold L.

Role: Secretary

Appointed: 01 November 2018

Latest update: 6 February 2024

People with significant control

Medivet Group Limited

Address: 4 Sandown Road, Mowat Industrial Estate, Watford, WD24 7UY, England

Legal authority Uk

Legal form Limited Liability Company

Country registered Uk

Place registered Uk

Registration number 03481736

Notified on 1 November 2018

Nature of control:

over 3/4 of shares

Verity G.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Hendrik V.

Notified on 31 July 2017

Ceased on 1 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2020
Account last made up date	31 October 2018
Confirmation statement next due date	23 November 2020
Confirmation statement last made up date	12 October 2019

Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2018-10-31

Southfield Vets Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin M.

Arnold L.

John S.

Arnold L.

Verity G.

Hendrik V.

People with significant control

Medivet Group Limited

Verity G.

Hendrik V.

Accounts Documents

Company filings

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