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Sussex Equine Hospital Holdings Limited

Sussex Equine Hospital Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in Bristol, Somerset. Sussex Equine Hospital Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12876256
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
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Contact Update Details
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was Billingshurst Road Ashington Pulborough West Sussex RH20 3BB United Kingdom
Telephone
01903 883050
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Margareta Caroline Elisabet Wullrich
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Clark Alexander Grant
Director • British • Lives in England • Born in Aug 1976
Robert Matthew Keates
Director • UK Chief Operating Officer • British • Lives in UK • Born in Dec 1976
Donna Louise Simpson
Director • British • Lives in UK • Born in Sep 1980
Duncan Howard Phillips
Director • Chief Executive • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Clark Alexander Grant, Margareta Caroline Elisabet Wullrich, and 4 more are mutual people.
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Sussex Equine Hospital Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
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Independent Vetcare Limited
Mark Andrew Gillings, Clark Alexander Grant, and 4 more are mutual people.
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Donnington Grove Veterinary Group Limited
Clark Alexander Grant, Margareta Caroline Elisabet Wullrich, and 4 more are mutual people.
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IVC (TB) Limited
Clark Alexander Grant, Margareta Caroline Elisabet Wullrich, and 4 more are mutual people.
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Sussex Equine Topco Limited
Donna Louise Simpson, Clark Alexander Grant, and 4 more are mutual people.
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Amivet Ltd
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46M
Same as previous period
Total Liabilities
-£787.47K
Increased by £2.21K (0%)
Net Assets
£3.67M
Decreased by £2.21K (-0%)
Debt Ratio (%)
18%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Naomi Howden Appointed
1 Month Ago on 31 Aug 2025
Mr Robert Matthew Keates Appointed
2 Months Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
2 Months Ago on 31 Jul 2025
Clark Alexander Grant Resigned
2 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
2 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
2 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 22 Sep 2025
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
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 Clark Alexander Grant 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 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
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Repayment History
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