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Wern Vets Cyf

Wern Vets Cyf is an active company incorporated on 28 April 2020 with the registered office located in Ruthin, Clwyd. Wern Vets Cyf was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575499
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 11 Lon Parcwr Industrial Estate
Ruthin
LL15 1NJ
Wales
Same address since incorporation
Telephone
01824 703066
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Practice Manager • Welsh • Lives in UK • Born in Oct 1962
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in Mar 1964
Director • Practice Manager • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1984
Director • Veterinary Surgeon • Welsh • Lives in Wales • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Partneriaeth Y Wern Partnership LLP
Mr Gwyn Longfield Jones, Gwyneth Jones, and 1 more are mutual people.
Active
C FF G & G Cyf
Mr Gwyn Longfield Jones and Gwyneth Jones are mutual people.
Active
Cook's Holiday Cottages Ltd
Dr Dyfrig Lloyd Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£455.42K
Increased by £307.54K (+208%)
Turnover
Unreported
Same as previous period
Employees
106
Decreased by 2 (-2%)
Total Assets
£4.93M
Increased by £372.07K (+8%)
Total Liabilities
-£3.05M
Decreased by £317.82K (-9%)
Net Assets
£1.87M
Increased by £689.9K (+58%)
Debt Ratio (%)
62%
Decreased by 12.04% (-16%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Anna Seaton Williams Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Mr Joseph William Angell Appointed
1 Year 7 Months Ago on 28 Mar 2024
Eilidh Louise Mathews Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Eleri Wyn Jones Resigned
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Termination of appointment of Anna Seaton Williams as a director on 25 October 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 28 April 2024
Submitted on 24 Sep 2024
Appointment of Mr Joseph William Angell as a director on 28 March 2024
Submitted on 13 May 2024
28/04/24 Statement of Capital gbp 340.00
Submitted on 13 May 2024
Resolutions
Submitted on 6 Apr 2024
Repayment History
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