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St. Mary'S Veterinary Clinic Limited

05655611

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Incorporated 15/12/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

99999
Dormant company

Officers

Mark Andrew Gillings

director · Since 02/09/2019

British · England · Age 46

Donna Louise Simpson

director · Since 19/06/2020

British · England · Age 45

Former

Nicola Tracy Halliwell

director · Resigned 01/06/2010

Christopher Edward Dixon

director · Resigned 01/09/2011

Anthony Dixon

director · Resigned 06/04/2013

Christopher Edward Dixon

secretary · Resigned 30/04/2014

Christopher Edward Dixon

director · Resigned 30/04/2014

Amanda Jane Davis

director · Resigned 30/09/2019

David Robert Geoffrey Hillier

director · Resigned 02/03/2020

Paul Mark Kenyon

director · Resigned 19/06/2020

Persons with Significant Control

Independent Vetcare Limited

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

The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Reg: 7746795 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 30/07/2014Registered 12/08/2014Satisfied 08/02/2017
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/04/2014Registered 03/05/2014Satisfied 08/02/2017
charge
satisfied

LEORIDE LIMITED

Created 02/06/2006Registered 08/06/2006Satisfied 16/05/2014

Change History

officer appointedGILLINGS, Mark Andrew
2026-06-04
officer appointedSIMPSON, Donna Louise
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Chocolate Factory
2026-06-04

THE CHOCOLATE FACTORY

post townBristol
2026-06-04

BRISTOL

CompanyRankvs 6296+ SIC 99999 peers
81

Financial strength82th percentile among SIC peers · 21/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.