Sussex Equine Hospital Limited

Active07592855 Private limited company

What Sussex Equine Hospital say about themselves

“We are a dedicated team of Veterinary professionals serving clients across West Sussex, East Sussex, Surrey and Hampshire. Find out more about our practice here.”

— from sussexequinehospital.co.uk
Incorporated
5 April 2011 (15 years)
Previously known as
The Arundel Equine Hospital Limited (until 4 July 2017)
Lyall, Van Pelt & Waterhouse Limited (until 27 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 July 2025
British
Born December 1976 (49)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (11 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
31 July 2025
31 July 2025
Resigned Grant, Clark Alexander as Director
31 July 2025
Appointed Keates, Robert Matthew as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
21 July 2022
Appointed Grant, Clark Alexander as Director
24 March 2022
Appointed Simpson, Donna Louise as Director
24 March 2022
Resigned Staempfli, Simon Alexander as Director
24 March 2022
Appointed Gillings, Mark Andrew as Director
24 March 2022
Resigned Broadhurst, Paula Anne, Dr as Secretary
24 March 2022
Resigned Waterhouse, Matthew as Director
24 March 2022
Resigned Broadhurst, Paula Anne as Director
24 March 2022
Resigned Lyall, Edward Alexander as Director
24 March 2022
Resigned Crawford, Andrew Leslie as Director
1 November 2020
Appointed Broadhurst, Paula Anne, Dr as Secretary
31 October 2020
Resigned Van Pelt, Robert Joseph as Director
26 November 2015
Appointed Staempfli, Simon Alexander as Director
26 November 2015
Appointed Crawford, Andrew Leslie as Director
26 November 2015
Appointed Broadhurst, Paula Anne as Director
5 April 2011
Appointed Van Pelt, Robert Joseph as Director
5 April 2011
Appointed Lyall, Edward Alexander as Director
5 April 2011
Appointed Waterhouse, Matthew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 7746795
Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12876256

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Sussex Equine Hospital Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
(£13,486)
up £206,477 (94%)
Cash
£248,011
down £1,271,780 (84%)
Employees
69
up 31 (82%)
Debt Ratio
100%
Current Ratio
2.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2022 £2,574,691 £3,209,218 £3,951,847 (£219,963) (£13,486)
Balance sheet detail
20222022202120202019
Fixed Assets£1,313,047£1,433,749£5,496,156£5,681,045£6,117,198
Current Assets£2,118,616£2,835,263£2,238,274£2,333,797£1,660,484
Debtors£1,664,740£1,218,008£1,109,489£843,851£1,287,131
Cash£248,011£1,519,791£934,504£1,337,583£195,383
Creditors (< 1 year)£884,932£4,488,975£1,055,663£1,902,860£2,349,909
Creditors (> 1 year)£2,560,217£2,641,092£2,847,697£2,801,996
Net Current Assets£1,233,684(£1,653,712)£1,182,611£430,937(£689,425)
Net Assets(£13,486)(£219,963)£3,951,847£3,209,218£2,574,691
Shareholder Funds(£13,486)(£219,963)£3,951,847£3,209,218£2,574,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts30 September 2025
19 April 2026Confirmation statement with no updates5 April 2026
Show all recent filings

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