Company information:
Cotswold Veterinary Group Ltd (No: 10396094)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, ENGLAND
Status: Active
Incorporated: 27-Sep-2016
Accounts Next Due: 14-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981 From: Sep-2023 )
Current Director: JULIA HENDRICKSON ( DOB: Apr-1974 From: Mar-2023 )
Resigned Director: SASKIA TURNER CONNELL ( DOB: Jan-1973 From: May-2023 To: Sep-2023 )
Resigned Director: BRADLEY CHARLES COOPER ( DOB: Jul-1974 From: Sep-2016 To: Dec-2021 )
Resigned Director: SALLY COOPER ( DOB: Jun-1973 From: Sep-2016 To: Dec-2021 )
Resigned Director: EDWARD BATHOLOMEW JOHNSON ( DOB: Jun-1970 From: Dec-2021 To: Mar-2023 )
Resigned Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Dec-2021 To: May-2023 )
Resigned Secretary: BRADLEY CHARLES ST. JOHN COOPER ( From: Sep-2016 To: Dec-2021 )
Persons of Significant Control:
Linnaeus Veterinary Limited, Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-14)
Mr Bradley Charles Cooper, Hazlewoods Llp Staverton Court Staverton, Cheltenham, GL51 0UX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2021-12-14)
Mrs Sally Cooper, Hazlewoods Llp Staverton Court Staverton, Cheltenham, GL51 0UX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2021-12-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 207,541 | 196,056 | 183,013 | 171,603 | 167,886 | 207541.0,196056.0,183013.0,171603.0,167886.0,0.0 | |
| Fixed assets / Intangible assets | 188,695 | 178,355 | 168,015 | 157,675 | 153,822 | 188695.0,178355.0,168015.0,157675.0,153822.0,0.0 | |
| Fixed assets / Property, plant and equipment | 18,846 | 17,701 | 14,998 | 13,928 | 14,064 | 18846.0,17701.0,14998.0,13928.0,14064.0,0.0 | |
| Current assets | 18,217 | 28,034 | 31,993 | 45,198 | 53,323 | 1 | 18217.0,28034.0,31993.0,45198.0,53323.0,1.0 |
| Current assets / Total inventories | 8,354 | 10,894 | 7,929 | 8,965 | 14,355 | 8354.0,10894.0,7929.0,8965.0,14355.0,0.0 | |
| Current assets / Debtors | 6,925 | 6,856 | 12,419 | 9,778 | 6925.0,6856.0,12419.0,9778.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 6,043 | 2,826 | 5,208 | 6,289 | 6043.0,2826.0,5208.0,6289.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,938 | 10,284 | 11,645 | 26,455 | 26,642 | 1 | 2938.0,10284.0,11645.0,26455.0,26642.0,1.0 |
| Net current assets (liabilities) | -123,835 | -147,763 | -124,674 | -160,917 | -210,377 | 1 | -123835.0,-147763.0,-124674.0,-160917.0,-210377.0,1.0 |
| Total assets less current liabilities | 83,706 | 48,293 | 58,339 | 10,686 | -42,491 | 1 | 83706.0,48293.0,58339.0,10686.0,-42491.0,1.0 |
| Creditors / Trade creditors / trade payables | 9,911 | 33,328 | 23,602 | 25,146 | 9911.0,33328.0,23602.0,25146.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 735 | 2,511 | -2,790 | -3,481 | 1,818 | 735.0,2511.0,-2790.0,-3481.0,1818.0,0.0 | |
| Net assets (liabilities) | -33,629 | -52,643 | -33,907 | -68,086 | -44,309 | 1 | -33629.0,-52643.0,-33907.0,-68086.0,-44309.0,1.0 |
| Equity / share capital and reserves | -33,629 | -52,643 | -33,907 | -68,086 | -44,309 | 1 | -33629.0,-52643.0,-33907.0,-68086.0,-44309.0,1.0 |