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Sussex Equine Topco Limited

Sussex Equine Topco Limited is an active company incorporated on 10 December 2021 with the registered office located in Bristol, Somerset. Sussex Equine Topco Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13794293
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 2 years 10 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
01903 883050
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • UK Chief Operating Officer • British • Lives in UK • Born in Dec 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell Vets Limited
Robert Matthew Keates, Donna Louise Simpson, and 4 more are mutual people.
Active
Animates Veterinary Clinic Limited
Mark Andrew Gillings, Duncan Howard Phillips, and 4 more are mutual people.
Active
Sussex Equine Hospital Limited
Duncan Howard Phillips, Robert Matthew Keates, and 4 more are mutual people.
Active
Independent Vetcare Limited
Robert Matthew Keates, Donna Louise Simpson, and 4 more are mutual people.
Active
Donnington Grove Veterinary Group Limited
Robert Matthew Keates, Mark Andrew Gillings, and 4 more are mutual people.
Active
IVC (TB) Limited
Robert Matthew Keates, Donna Louise Simpson, and 4 more are mutual people.
Active
Sussex Equine Hospital Holdings Limited
Robert Matthew Keates, Mark Andrew Gillings, and 4 more are mutual people.
Active
Amivet Ltd
Duncan Howard Phillips, Robert Matthew Keates, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£40
Same as previous period
Total Liabilities
-£2.21K
Increased by £2.21K (%)
Net Assets
-£2.17K
Decreased by £2.21K (-5533%)
Debt Ratio (%)
5533%
Increased by 5532.5% (%)
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
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 May 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 17 Jun 2025
Notice of agreement to exemption from audit of accounts 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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