Boness Veterinary Enterprises Limited
04676870 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · MICRO ENTITY
- Next accounts due
- 2027-06-30 in 370 days
- Confirmation statement
- last made up 2026-02-25 · next due 2027-03-11
Registered office
The Chocolate FactoryKeynsham
Bristol
Bs31 2au
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net current assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Simpson, Donna Louise · Director appointed 2020-06-19
- Gillings, Mark Andrew · Director appointed 2019-09-02
- Kenyon, Paul Mark · Director appointed 2020-01-24 resigned 2020-06-19
- Hillier, David Robert Geoffrey · Director appointed 2017-07-31 resigned 2020-03-02
- Davis, Amanda Jane · Director appointed 2017-07-31 resigned 2019-09-30
- Reeves, Colette Michelle · Director appointed 2017-02-23 resigned 2017-07-31
- James, Paul Adrian · Director appointed 2017-02-23 resigned 2017-07-31
- Whittaker, George Anthony David · Director appointed 2017-02-23 resigned 2017-07-31
- Jennings, Darran James Michael · Director appointed 2017-02-23 resigned 2017-07-31
- Moore, Richard Brian Ashley · Director appointed 2017-02-23 resigned 2017-07-31
- Willis, Keith Andrew · Director appointed 2017-02-23 resigned 2017-07-31
- Boness, Julia Margaret · Director appointed 2003-02-25 resigned 2017-02-23
- Crick, Jerome David · Director appointed 2003-02-25 resigned 2017-02-23
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-25 resigned 2003-02-25
- Company Directors Limited · Corporate Nominee Director appointed 2003-02-25 resigned 2003-02-25
People with significant control (1)
-
Pro-Vets Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
All charges satisfied.
-
Held by Aib Group (UK) P.L.C.Created 2017-02-23 · satisfied 2017-08-09
-
Rent deposit deed SatisfiedHeld by Cowlgrove LimitedCreated 2012-04-02 · satisfied 2017-08-09Sums secured from time to time pursuant to the terms of the rent deposit deed.
-
Lease SatisfiedHeld by Cowlgrove LimitedCreated 2010-10-29 · satisfied 2012-05-03The sum of £2,250.00 deposited in rent deposit account.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2004-02-06 · satisfied 2017-02-27125 bedford road barton le clay bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2004-01-08 · satisfied 2017-02-27Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-25 Micro-entity accounts AA Accounts
- 2026-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-13 Micro-entity accounts AA Accounts
- 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-08 Micro-entity accounts AA Accounts
- 2023-06-12 Micro-entity accounts AA Accounts
- 2023-05-12 Director details changed CH01 Officers
- 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-06 Change to a person with significant control PSC05 PSC
- 2022-12-05 Change to a person with significant control PSC05 PSC
- 2022-04-28 Micro-entity accounts AA Accounts
- 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-14 Director details changed CH01 Officers
- 2021-04-19 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register