Vethelpdirect.com Ltd in Farnham, GU9 7PT

Description

Data updated on: 01-11-2023

Vethelpdirect.com Ltd is established as Private Limited Company, that is located in Wey Court West, Union Road, Farnham. The company's post code is GU9 7PT. The company was formed in 2006. The reg. no. is 05710161. The company's registered with SIC code 63990 which stands for Other information service activities n.e.c.. 2022-12-31 is the last time the company accounts were reported.

In order to satisfy the client base, this firm is constantly being taken care of by a group of three directors who are Oliver V., Huw A. and Susannah S.. Their mutual commitment has been of critical use to this firm for 2 years.

The companies with significant control over this firm are as follows: Digital Petcare Uk Limited and has 3/4 to full of voting rights. This business can be reached in Farnham at Union Road, GU9 7PT and was registered as a PSC under the reg no 12339302.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-12-31
Currency
Net Worth	-7 255	15 655	40 272	63 292	50 174	97 096

Balance Sheet
Cash Bank On Hand							65 081	71 857	66 292
Current Assets	11 565	33 626	59 087	90 882	69 060	119 343	163 106	185 969	162 609
Debtors	10 321	17 948	19 788	25 986	21 031		98 025	114 112	96 317
Net Assets Liabilities						97 097	161 107	132 849	100 472
Other Debtors							938		21 566
Property Plant Equipment							72 243	63 012	98 181
Cash Bank In Hand	1 244	15 678	39 299	64 896	51 119
Intangible Fixed Assets	20 209	17 963	15 717
Net Assets Liabilities Including Pension Asset Liability	-7 255	15 655	40 272	63 292	50 174	97 096
Tangible Fixed Assets	5 066	4 605	2 425	14 309	11 575

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-7 355	15 555	40 172	63 192	50 074
Shareholder Funds	-7 255	15 655	40 272	63 292	50 174	97 096

Other Financial Data
Accrued Liabilities							1 200
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 200
Accumulated Depreciation Impairment Property Plant Equipment							42 911	54 706	69 267
Additions Other Than Through Business Combinations Property Plant Equipment								2 564	49 730
Average Number Employees During Period							10	16	16
Bank Borrowings									204
Creditors						66 533	73 042	104 160	204
Dividend Per Share Interim							520	10	602
Dividends Paid On Shares Interim							25 500	59 300	29 500
Fixed Assets	25 275	22 568	18 142	14 309	11 575	44 286	72 243
Increase From Depreciation Charge For Year Property Plant Equipment								11 795	14 561
Net Current Assets Liabilities	-32 530	-6 913	22 130	48 983	38 599	52 810	88 864	81 809	21 349
Nominal Value Allotted Share Capital							100	100	100
Number Shares Issued Fully Paid							100	100	100
Other Creditors							37 877	47 026	38 624
Par Value Share			1					1	1
Prepayments									1 143
Property Plant Equipment Gross Cost							115 154	117 718	167 448
Provisions For Liabilities Balance Sheet Subtotal								11 972	18 854
Taxation Social Security Payable							25 557	26 920	36 516
Total Assets Less Current Liabilities	-7 255	15 655	40 272	63 292	50 174	97 096	162 307	144 821	119 530
Total Borrowings									204
Trade Creditors Trade Payables							9 608	30 214	65 820
Trade Debtors Trade Receivables							97 087	114 112	73 608
Amount Specific Advance Or Credit Directors						-13 038	-15 460	-29 881	-29 358
Amount Specific Advance Or Credit Made In Period Directors							2 602	3 229	3 759
Amount Specific Advance Or Credit Repaid In Period Directors						-12 666	-5 024	-17 650	-3 236
Director Remuneration							8 420	8 380	7 171
Creditors Due Within One Year	44 095	40 539	36 957	41 899	33 551	66 533
Intangible Fixed Assets Aggregate Amortisation Impairment	2 246	4 492	6 738
Intangible Fixed Assets Amortisation Charged In Period		2 246	2 246
Intangible Fixed Assets Cost Or Valuation	22 455	22 455	22 455
Number Shares Allotted			100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 090
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		2 547		267	765
Tangible Fixed Assets Cost Or Valuation	10 955	13 502	13 502	36 224	36 988
Tangible Fixed Assets Depreciation	5 889	8 897	17 815	21 914	25 413
Tangible Fixed Assets Depreciation Charged In Period		3 008	2 180	4 100	3 499

Company staff

Oliver V.

Role: Director

Appointed: 22 September 2022

Latest update: 25 March 2024

Huw A.

Role: Director

Appointed: 22 September 2022

Latest update: 25 March 2024

Susannah S.

Role: Director

Appointed: 15 February 2006

Latest update: 25 March 2024

People with significant control

Digital Petcare Uk Limited

Address: Wey Court West Union Road, Farnham, GU9 7PT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies (England And Wales)

Registration number 12339302

Notified on 14 January 2020

Nature of control:

3/4 to full of voting rights

Susannah S.

Notified on 15 February 2017

Ceased on 14 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul B.

Notified on 6 April 2016

Ceased on 14 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susannah S.

Notified on 6 April 2016

Ceased on 15 February 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 19 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	19 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	22 July 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 6 June 2014
Date Approval Accounts	6 June 2014

Vethelpdirect.com Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver V.

Huw A.

Susannah S.

William S.

Paul B.

People with significant control

Digital Petcare Uk Limited

Susannah S.

Paul B.

Susannah S.

Accounts Documents

Company filings

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