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Penmellyn Veterinary Group Limited

08065335

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 11/05/2012

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Mark Andrew Gillings

director · Since 02/09/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 370 other boards

Mrs Donna Louise Simpson

director · Since 19/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 336 other boards

Mark Andrew Gillings

director · Since 02/09/2019

British · England · Age 47

Donna Louise Simpson

director · Since 19/06/2020

British · England · Age 46

Former

Peter Rogers

director · Resigned 30/04/2013

Ruth Varcoe

director · Resigned 31/10/2017

Colin Michael Whiting

director · Resigned 28/09/2018

Philip John Harris

director · Resigned 28/09/2018

Peter Murrish

director · Resigned 28/09/2018

Hannes Tanzer

director · Resigned 28/09/2018

James Edward Christie

director · Resigned 28/09/2018

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: 07746795 · Companies House · Private Company Limited By Shares

Notified 28/09/2018

Change History

officer appointedGILLINGS, Mark Andrew
2026-08-16
officer appointedSIMPSON, Donna Louise
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1The Chocolate Factory
2026-08-16

THE CHOCOLATE FACTORY

post townBristol
2026-08-16

BRISTOL

CompanyRankvs 6932+ SIC 99999 peers
59

Financial strength81th percentile among SIC peers · 20/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

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.

Longevity14/15 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

£420

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£420

Working capital

Current Assets

£420

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£420
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.