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Waterloo House Veterinary Services Limited

04457844

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE CHOCOLATE FACTORY, BRISTOL, BS31 2AU
Incorporated 10/06/2002

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

75000
Veterinary activities

Officers

Mark Andrew Gillings

director · Since 02/09/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 370 other boards

Mrs Donna Louise Simpson

director · Since 19/06/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 28 other boards

Mr Clark Alexander Grant

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Independent Vetcare Limited

75–100% shares
75–100% votes
Appoint directors

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Reg: 07746795 · Companies House · Private Limited Company

Notified 21/12/2017

Former PSCs

Dr Nigel Charles Hough

Ceased 21/12/2017

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 16/01/2013Registered 23/01/2013Satisfied 15/01/2018
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 16/01/2013Registered 23/01/2013Satisfied 15/01/2018
charge
satisfied

ANN MARIE MCKAY AND STEVEN JOHN MCKAY

Created 16/07/2009Registered 23/07/2009Satisfied 17/01/2013

CompanyRankvs 2993+ SIC 75000 peers
40

Financial strength35th percentile among SIC peers · 9/25
Employees7th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2993Waterloo House Veterinary Services Limited
40
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20180.00
20170.83

Derived from filed accounts. Not audited figures.