IRIS Accounts Production v22.1.4.3 09819582 Board of Directors Board of Directors Board of Directors 1.12.20 30.11.21 30.11.21 false true false false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure098195822020-11-30098195822021-11-30098195822020-12-012021-11-30098195822019-11-30098195822019-12-012020-11-30098195822020-11-3009819582ns16:EnglandWales2020-12-012021-11-3009819582ns15:PoundSterling2020-12-012021-11-3009819582ns11:Director12020-12-012021-11-3009819582ns11:Director22020-12-012021-11-3009819582ns11:Director32020-12-012021-11-3009819582ns11:PrivateLimitedCompanyLtd2020-12-012021-11-3009819582ns11:SmallEntities2020-12-012021-11-3009819582ns11:AuditExempt-NoAccountantsReport2020-12-012021-11-3009819582ns11:SmallCompaniesRegimeForDirectorsReport2020-12-012021-11-3009819582ns11:SmallCompaniesRegimeForAccounts2020-12-012021-11-3009819582ns11:FullAccounts2020-12-012021-11-300981958212020-12-012021-11-3009819582ns11:RegisteredOffice2020-12-012021-11-3009819582ns6:CurrentFinancialInstruments2021-11-3009819582ns6:CurrentFinancialInstruments2020-11-3009819582ns6:ShareCapital2021-11-3009819582ns6:ShareCapital2020-11-3009819582ns6:RetainedEarningsAccumulatedLosses2021-11-3009819582ns6:RetainedEarningsAccumulatedLosses2020-11-3009819582ns6:NetGoodwill2020-12-012021-11-3009819582ns6:IntangibleAssetsOtherThanGoodwill2020-12-012021-11-3009819582ns6:NetGoodwill2020-11-3009819582ns6:NetGoodwill2021-11-3009819582ns6:NetGoodwill2020-11-3009819582ns6:LeaseholdImprovements2020-11-3009819582ns6:PlantMachinery2020-11-3009819582ns6:FurnitureFittings2020-11-3009819582ns6:LeaseholdImprovements2020-12-012021-11-3009819582ns6:PlantMachinery2020-12-012021-11-3009819582ns6:FurnitureFittings2020-12-012021-11-3009819582ns6:LeaseholdImprovements2021-11-3009819582ns6:PlantMachinery2021-11-3009819582ns6:FurnitureFittings2021-11-3009819582ns6:LeaseholdImprovements2020-11-3009819582ns6:PlantMachinery2020-11-3009819582ns6:FurnitureFittings2020-11-3009819582ns6:MotorVehicles2020-11-3009819582ns6:ComputerEquipment2020-11-3009819582ns6:MotorVehicles2020-12-012021-11-3009819582ns6:ComputerEquipment2020-12-012021-11-3009819582ns6:MotorVehicles2021-11-3009819582ns6:ComputerEquipment2021-11-3009819582ns6:MotorVehicles2020-11-3009819582ns6:ComputerEquipment2020-11-3009819582ns6:WithinOneYearns6:CurrentFinancialInstruments2021-11-3009819582ns6:WithinOneYearns6:CurrentFinancialInstruments2020-11-30
REGISTERED NUMBER: 09819582 (England and Wales)
















Unaudited Financial Statements for the Year Ended 30 November 2021

for

Henwick Vets Limited

Henwick Vets Limited (Registered number: 09819582)






Contents of the Financial Statements
for the Year Ended 30 November 2021




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Henwick Vets Limited

Company Information
for the Year Ended 30 November 2021







DIRECTORS: J M Robinson
Mrs A Robinson
J J Hall





REGISTERED OFFICE: Bredicot Court
Spetchley
Worcester
Worcestershire
WR7 4QA





REGISTERED NUMBER: 09819582 (England and Wales)





ACCOUNTANTS: Boyds Accountants
20 Sansome Walk
Worcester
Worcestershire
WR1 1LR

Henwick Vets Limited (Registered number: 09819582)

Balance Sheet
30 November 2021

30.11.21 30.11.20
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 60,000 75,000
Tangible assets 5 182,344 55,455
242,344 130,455

CURRENT ASSETS
Stocks 42,300 48,587
Debtors 6 54,610 56,959
Cash at bank 405,629 351,768
502,539 457,314
CREDITORS
Amounts falling due within one year 7 269,043 219,672
NET CURRENT ASSETS 233,496 237,642
TOTAL ASSETS LESS CURRENT
LIABILITIES

475,840

368,097

PROVISIONS FOR LIABILITIES 9,457 10,536
NET ASSETS 466,383 357,561

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 466,283 357,461
SHAREHOLDERS' FUNDS 466,383 357,561

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2021 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Henwick Vets Limited (Registered number: 09819582)

Balance Sheet - continued
30 November 2021


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 February 2022 and were signed on its behalf by:




Mrs A Robinson - Director J M Robinson - Director




J J Hall - Director


Henwick Vets Limited (Registered number: 09819582)

Notes to the Financial Statements
for the Year Ended 30 November 2021

1. STATUTORY INFORMATION

Henwick Vets Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2015, is being amortised evenly over its estimated useful life of ten years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Henwick Vets Limited (Registered number: 09819582)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2021

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 22 (2020 - 16 ) .

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 December 2020
and 30 November 2021 150,000
AMORTISATION
At 1 December 2020 75,000
Charge for year 15,000
At 30 November 2021 90,000
NET BOOK VALUE
At 30 November 2021 60,000
At 30 November 2020 75,000

5. TANGIBLE FIXED ASSETS
Improvements Fixtures
to Plant and and
property machinery fittings
£    £    £   
COST
At 1 December 2020 - 36,429 -
Additions 132,572 - 13,445
At 30 November 2021 132,572 36,429 13,445
DEPRECIATION
At 1 December 2020 - 23,315 -
Charge for year - 7,084 2,129
At 30 November 2021 - 30,399 2,129
NET BOOK VALUE
At 30 November 2021 132,572 6,030 11,316
At 30 November 2020 - 13,114 -

Henwick Vets Limited (Registered number: 09819582)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2021

5. TANGIBLE FIXED ASSETS - continued

Motor Computer
vehicles equipment Totals
£    £    £   
COST
At 1 December 2020 51,980 946 89,355
Additions - 838 146,855
At 30 November 2021 51,980 1,784 236,210
DEPRECIATION
At 1 December 2020 10,396 189 33,900
Charge for year 10,396 357 19,966
At 30 November 2021 20,792 546 53,866
NET BOOK VALUE
At 30 November 2021 31,188 1,238 182,344
At 30 November 2020 41,584 757 55,455

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.21 30.11.20
£    £   
Trade debtors 29,782 27,638
Other debtors 8,357 15,874
Prepayments 16,471 13,447
54,610 56,959

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.21 30.11.20
£    £   
Trade creditors 39,696 55,325
Tax 69,450 51,321
Social security and other taxes 11,851 10,116
VAT 45,260 51,698
Directors' current accounts 83,274 44,949
Accrued expenses 19,512 6,263
269,043 219,672

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs A Robinson.