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Sussex Equine Topco Limited

13794293

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Incorporated 10/12/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

75000
Veterinary activities

Officers

Mr Robert Matthew Keates

director · Since 31/07/2025

UK CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Ms Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

CFO

SWEDISH · ENGLAND · Age 53

Also on 20 other boards

Naomi Howden

secretary · Since 31/08/2025

Mr George Barnaby Dymond

director · Since 13/03/2026

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Margareta Caroline Elisabet Wullrich

director · Since 31/07/2025

Swedish · England · Age 53

Robert Matthew Keates

director · Since 31/07/2025

British · United Kingdom · Age 49

Naomi Howden

secretary · Since 31/08/2025

George Barnaby Dymond

director · Since 13/03/2026

British · England · Age 51

Former

Matthew Waterhouse

director · Resigned 24/03/2022

Paula Anne Broadhurst

director · Resigned 24/03/2022

Andrew Leslie Crawford

director · Resigned 24/03/2022

Edward Alexander Lyall

director · Resigned 24/03/2022

Simon Alexander Staempfli

director · Resigned 24/03/2022

Donna Louise Simpson

director · Resigned 31/07/2025

Mark Andrew Gillings

director · Resigned 31/07/2025

Clark Alexander Grant

director · Resigned 31/07/2025

Duncan Howard Phillips

director · Resigned 13/03/2026

Persons with Significant Control

Inspiring Vet Care 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 24/03/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1The Chocolate Factory
2026-06-26

THE CHOCOLATE FACTORY

post townBristol
2026-06-26

BRISTOL

CompanyRankvs 3506+ SIC 75000 peers
35

Financial strength25th percentile among SIC peers · 6/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees9/15 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.

Longevity5/15 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 30/09/2022

Net Worth

£40

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5

3avg. employees-2
Prepared with Digita Accounts Production Advanced