Introduction
Watch Company
S
SUSSEX EQUINE TOPCO LIMITED
SUSSEX EQUINE TOPCO LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. SUSSEX EQUINE TOPCO LIMITED was registered 4 years ago.(SIC: 75000)
Status
active
Active since 4 years ago
Company No
13794293
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
Sussex Equine Hospital Billingshurst Road Ashington Pulborough RH20 3BB United Kingdom
From: 10 December 2021To: 25 March 2022
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
HOWDEN, Naomi
ActiveKeynsham, BristolBS31 2AU
Secretary
Appointed 31 Aug 2025
HOWDEN, Naomi
Keynsham, BristolBS31 2AU
Secretary
31 Aug 2025
Active
DYMOND, George Barnaby
ActiveKeynsham, BristolBS31 2AU
Born April 1975
Director
Appointed 13 Mar 2026
DYMOND, George Barnaby
Keynsham, BristolBS31 2AU
Born April 1975
Director
13 Mar 2026
Active
KEATES, Robert Matthew
ActiveKeynsham, BristolBS31 2AU
Born December 1976
Director
Appointed 31 Jul 2025
KEATES, Robert Matthew
Keynsham, BristolBS31 2AU
Born December 1976
Director
31 Jul 2025
Active
WULLRICH, Margareta Caroline Elisabet
ActiveKeynsham, BristolBS31 2AU
Born April 1973
Director
Appointed 31 Jul 2025
WULLRICH, Margareta Caroline Elisabet
Keynsham, BristolBS31 2AU
Born April 1973
Director
31 Jul 2025
Active
BROADHURST, Paula Anne
ResignedKeynsham, BristolBS31 2AU
Born November 1974
Director
Appointed 10 Dec 2021
Resigned 24 Mar 2022
BROADHURST, Paula Anne
Keynsham, BristolBS31 2AU
Born November 1974
Director
10 Dec 2021
Resigned 24 Mar 2022
Resigned
CRAWFORD, Andrew Leslie
ResignedKeynsham, BristolBS31 2AU
Born January 1978
Director
Appointed 10 Dec 2021
Resigned 24 Mar 2022
CRAWFORD, Andrew Leslie
Keynsham, BristolBS31 2AU
Born January 1978
Director
10 Dec 2021
Resigned 24 Mar 2022
Resigned
GILLINGS, Mark Andrew
ResignedKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 24 Mar 2022
Resigned 31 Jul 2025
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
24 Mar 2022
Resigned 31 Jul 2025
Resigned
GRANT, Clark Alexander
ResignedKeynsham, BristolBS31 2AU
Born August 1976
Director
Appointed 21 Jul 2022
Resigned 31 Jul 2025
GRANT, Clark Alexander
Keynsham, BristolBS31 2AU
Born August 1976
Director
21 Jul 2022
Resigned 31 Jul 2025
Resigned
LYALL, Edward Alexander
ResignedKeynsham, BristolBS31 2AU
Born December 1968
Director
Appointed 10 Dec 2021
Resigned 24 Mar 2022
LYALL, Edward Alexander
Keynsham, BristolBS31 2AU
Born December 1968
Director
10 Dec 2021
Resigned 24 Mar 2022
Resigned
PHILLIPS, Duncan Howard
ResignedKeynsham, BristolBS31 2AU
Born April 1977
Director
Appointed 31 Jul 2025
Resigned 13 Mar 2026
PHILLIPS, Duncan Howard
Keynsham, BristolBS31 2AU
Born April 1977
Director
31 Jul 2025
Resigned 13 Mar 2026
Resigned
SIMPSON, Donna Louise
ResignedKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 24 Mar 2022
Resigned 31 Jul 2025
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
24 Mar 2022
Resigned 31 Jul 2025
Resigned
STAEMPFLI, Simon Alexander
ResignedKeynsham, BristolBS31 2AU
Born July 1978
Director
Appointed 10 Dec 2021
Resigned 24 Mar 2022
STAEMPFLI, Simon Alexander
Keynsham, BristolBS31 2AU
Born July 1978
Director
10 Dec 2021
Resigned 24 Mar 2022
Resigned
WATERHOUSE, Matthew
ResignedKeynsham, BristolBS31 2AU
Born April 1967
Director
Appointed 10 Dec 2021
Resigned 24 Mar 2022
WATERHOUSE, Matthew
Keynsham, BristolBS31 2AU
Born April 1967
Director
10 Dec 2021
Resigned 24 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Inspiring Vet Care Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2022
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 March 2022
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021