Back to search

Tern Vets Limited

08735135

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 16/10/2013

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Mark Andrew Gillings

director · Since 13/02/2020

British · England · Age 46

Donna Louise Simpson

director · Since 19/06/2020

British · United Kingdom · Age 45

Former

Michael John Richardson

director · Resigned 29/06/2015

Nicholas Stephen Rowe

director · Resigned 21/08/2019

John Gibson Steel

director · Resigned 13/02/2020

Dermot John Costelloe

director · Resigned 13/02/2020

Timothy Crawford

director · Resigned 13/02/2020

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 13/02/2020

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2017Registered 27/06/2017Satisfied 14/02/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2017Registered 27/06/2017Satisfied 14/02/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2016Registered 26/04/2016Satisfied 14/02/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2014Registered 21/03/2014Satisfied 14/02/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Chocolate Factory
2026-05-04

THE CHOCOLATE FACTORY

post townBristol
2026-05-04

BRISTOL

officer appointedGILLINGS, Mark Andrew
2026-05-04
officer appointedSIMPSON, Donna Louise
2026-05-04

CompanyRankvs 8437+ SIC 99999 peers
58

Financial strength81th percentile among SIC peers · 20/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
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.

Longevity13/15 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

£240

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£240

Working capital

Current Assets

£240

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£240
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity
20220.00
20212.57+£481k
20206.22+£182k
20200.82-£368k
20190.34+£53k
20180.28

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202316 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/06/202115 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/202013 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
PSC05

change to a person with significant control

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202013 pages · PDF
RESOLUTIONS

resolution

09/03/202017 pages · PDF
Accounts date changed

change account reference date company current shortened

03/03/20201 page · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20201 page · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
PSC02

notification of a person with significant control

14/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/02/20202 pages · PDF
MR04

mortgage satisfy charge full

14/02/20201 page · PDF
MR04

mortgage satisfy charge full

14/02/20201 page · PDF
MR04

mortgage satisfy charge full

14/02/20201 page · PDF
MR04

mortgage satisfy charge full

14/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Share buyback

capital return purchase own shares

23/09/20193 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20196 pages · PDF
RESOLUTIONS

resolution

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

30/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/20169 pages · PDF
AD03

move registers to sail company with new address

23/03/20161 page · PDF
AD02

change sail address company with new address

23/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20156 pages · PDF
Director resigned

termination director company with name termination date

15/07/20152 pages · PDF
Director appointed

appoint person director company with name date

15/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Director details changed

change person director company with change date

29/10/20142 pages · PDF
Accounts date changed

change account reference date company current extended

25/04/20143 pages · PDF
MR01

mortgage create with deed with charge number

21/03/20145 pages · PDF
Incorporated

incorporation company

16/10/201326 pages · PDF