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Penrose Veterinary Group Limited

Penrose Veterinary Group Limited is an active company incorporated on 7 October 2016 with the registered office located in London, Greater London. Penrose Veterinary Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10417267
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (13 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct11 Jul 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Capital House Room 403, 4th Floor
Capital House, 25 Chapel Street
London
Europe
NW1 5DH
United Kingdom
Address changed on 9 Oct 2025 (24 days ago)
Previous address was Sidney House Western Way Bury St. Edmunds IP33 3SP England
Telephone
01206842608
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1988
Director • Cfo • British • Lives in England • Born in Mar 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Wick Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer & Hughes Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Aspen & Ewell Services Ltd
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
ABJV Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Kin Pet Care Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Swayne & Partners Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Ewell Veterinary Centre Ltd
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Wick Topco Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Kin Vet Community Holdings Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
11 Jul 2023
For period 11 Sep11 Jul 2023
Traded for 10 months
Cash in Bank
£593.85K
Increased by £242.35K (+69%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 1 (+2%)
Total Assets
£1.5M
Increased by £294.36K (+24%)
Total Liabilities
-£525.35K
Increased by £200.62K (+62%)
Net Assets
£971.49K
Increased by £93.74K (+11%)
Debt Ratio (%)
35%
Increased by 8.09% (+30%)
Latest Activity
Registered Address Changed
24 Days Ago on 9 Oct 2025
Ian Philip Plumb Resigned
1 Month Ago on 17 Sep 2025
Mr Scott Vernon Appointed
4 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Ian Philip Plumb Appointed
1 Year 7 Months Ago on 22 Mar 2024
Tracy Gates Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Capital House, 25 Chapel Street London Europe NW1 5DH on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Scott Vernon as a director on 11 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Registration of charge 104172670001, created on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Oct 2024
Current accounting period extended from 11 July 2024 to 30 September 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 11 July 2023
Submitted on 10 Apr 2024
Repayment History
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