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Sussex Equine Hospital Limited

Sussex Equine Hospital Limited is an active company incorporated on 5 April 2011 with the registered office located in Bristol, Somerset. Sussex Equine Hospital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07592855
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom
Telephone
01903883050
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1979
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell Vets Limited
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Active
Animates Veterinary Clinic Limited
Clark Alexander Grant, Margareta Caroline Elisabet Wullrich, and 4 more are mutual people.
Active
Independent Vetcare Limited
Mark Andrew Gillings, Clark Alexander Grant, and 4 more are mutual people.
Active
Donnington Grove Veterinary Group Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
IVC (TB) Limited
Mark Andrew Gillings, Clark Alexander Grant, and 4 more are mutual people.
Active
Sussex Equine Hospital Holdings Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Sussex Equine Topco Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Brands
Sussex Equine Hospital
Sussex Equine Hospital offers equine veterinary services, including first opinion and referral care.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£782.55K
Decreased by £80.54K (-9%)
Turnover
£4.82M
Decreased by £920.69K (-16%)
Employees
62
Decreased by 3 (-5%)
Total Assets
£3.81M
Decreased by £312.67K (-8%)
Total Liabilities
-£3.35M
Decreased by £68.53K (-2%)
Net Assets
£466.44K
Decreased by £244.14K (-34%)
Debt Ratio (%)
88%
Increased by 4.99% (+6%)
Latest Activity
Naomi Howden Appointed
1 Month Ago on 31 Aug 2025
Mr Robert Matthew Keates Appointed
2 Months Ago on 31 Jul 2025
Clark Alexander Grant Resigned
2 Months Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
2 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
2 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
2 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
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Documents
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Robert Matthew Keates as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Clark Alexander Grant as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Repayment History
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