Back to search

Haven Vets Limited

05541168

active
ltd
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, Keynsham, Bristol, BS31 2AU
Incorporated 19/08/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

75000
Veterinary activities

Officers

Mark Andrew Gillings

director · Since 27/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 370 other boards

Mrs Donna Louise Simpson

director · Since 27/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 336 other boards

Mark Andrew Gillings

director · Since 27/01/2022

British · England · Age 47

Donna Louise Simpson

director · Since 27/01/2022

British · England · Age 45

Former

Brighton Director Ltd

corporate nominee director · Resigned 19/08/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 19/08/2005

Christopher Madigan

director · Resigned 31/03/2014

Christopher Madigan

secretary · Resigned 31/03/2014

Janet Mathews

director · Resigned 31/12/2019

Susanne Louise Ackroyd

director · Resigned 27/01/2022

Persons with Significant Control

Independent Vetcare Limited

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

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Reg: 07746795 · England · Private Company Limited By Shares

Notified 27/01/2022

Former PSCs

Ms Susanne Louise Ackroyd

Ceased 27/01/2022

Ms Janet Mathews

Ceased 30/11/2019

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Chocolate Factory
2026-07-24

THE CHOCOLATE FACTORY

post townBristol
2026-07-24

BRISTOL

officer appointedGILLINGS, Mark Andrew
2026-07-24
officer appointedSIMPSON, Donna Louise
2026-07-24

CompanyRankvs 2234+ SIC 75000 peers
50

Financial strength77th percentile among SIC peers · 19/25
Employees6th 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
Show leaderboard
How is this score calculated?
Financial strength19/25 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

£173k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£173k

Working capital

Current Assets

Current Liabilities

£173k

0avg. employees

Balance Sheet

Assets less current liabilities£173k
Prepared with Companies House