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IVC (TB) Limited

IVC (TB) Limited is an active company incorporated on 28 March 2017 with the registered office located in Bristol, Somerset. IVC (TB) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10695292
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Contact
Address
The Choclate Factory
Keynsham
Bristol
BS31 2AU
Same address for the past 7 years
Telephone
01225 481520
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Chief Executive • British • Lives in England • Born in Apr 1977
Director • Accountant • 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
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Animates Veterinary Clinic Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
Active
Sussex Equine Hospital Limited
Mark Andrew Gillings, Donna Louise Simpson, and 4 more are mutual people.
Active
Independent Vetcare Limited
Donna Louise Simpson, Mark Andrew Gillings, and 4 more are mutual people.
Active
Donnington Grove Veterinary Group Limited
Mark Andrew Gillings, Donna Louise Simpson, and 4 more are mutual people.
Active
Sussex Equine Hospital Holdings Limited
Mark Andrew Gillings, Donna Louise Simpson, and 4 more are mutual people.
Active
Sussex Equine Topco Limited
Mark Andrew Gillings, Donna Louise Simpson, and 4 more are mutual people.
Active
Amivet Ltd
Mark Andrew Gillings, Donna Louise Simpson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £111.52K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.46K
Decreased by £55.12K (-33%)
Total Liabilities
-£170.91K
Decreased by £15.41K (-8%)
Net Assets
-£59.45K
Decreased by £39.71K (+201%)
Debt Ratio (%)
153%
Increased by 41.49% (+37%)
Latest Activity
Naomi Howden Appointed
7 Days Ago on 31 Aug 2025
Mr Robert Matthew Keates Appointed
1 Month Ago on 31 Jul 2025
Clark Alexander Grant Resigned
1 Month Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
1 Month Ago on 31 Jul 2025
Donna Louise Simpson Resigned
1 Month Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
1 Month Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 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 Clark Alexander Grant 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
Appointment of Mr Duncan Howard Phillips 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
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Repayment History
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