What Johnsons Veterinary Products say about themselves
“New products to protect your pets and your homeWe are always increasing our range to offer the best products for your pets. Check out the latest innovative”
Johnsons Veterinary Products Limited
- Incorporated
- 18 December 1950 (75 years)
- Industry
- Veterinary activities (75000)
- Directors
- Jack Nicholas FranksJonathon Christopher GwynnMatthew Paul Joseph Gwynn
- Owned by
- Rebecca Jane RobertsJoanna Cathryn Franks
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 5 Reddicap Trading EstateColeshill RoadSutton ColdfieldB75 7DF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Franks, Jack Nicholas
Director · Appointed 21 July 2026
British
Born July 1996 (30)
Gwynn, Jonathon Christopher
Director · Appointed 21 July 2026
British
Born August 1995 (31)
Gwynn, Matthew Paul Joseph
Director · Appointed 21 July 2026
British
Born February 1991 (35)
Franks, Nicholas Mark
Director · Appointed 1 July 2000
British
Born August 1968 (58)
British
Born May 1960 (66)
Officer history (5 former)
21 July 2026
Appointed Franks, Jack Nicholas as Director
21 July 2026
Appointed Gwynn, Jonathon Christopher as Director
21 July 2026
Appointed Gwynn, Matthew Paul Joseph as Director
4 September 2024
Resigned Johnson, Joan Rosemary as Secretary
4 September 2024
Resigned Johnson, Joan Rosemary as Director
21 July 2022
14 September 2007
Resigned Sands, Iain Stuart as Director
10 May 2001
1 April 2001
Appointed Sands, Iain Stuart as Director
1 July 2000
Appointed Franks, Nicholas Mark as Director
1 April 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Jane Roberts
Individual · Notified 30 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1974 (52)
Corporate entity · Notified 30 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05583888
Joanna Cathryn Franks
Individual · Notified 30 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1969 (57)
Former controllers (2)
30 January 2024
Ceased Joan Rosemary Johnson — Owns 25–50% of shares
21 July 2022
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
Mills & Reeve Trust Corporation Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Johnsons Veterinary Products Limited This company Owns 25–50% of shares
Prima Pet Care Limited Owns 75–100% of shares
Vitacoat Limited Owns 75–100% of shares
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,733,909
- Cash
- £2,899,094
- Turnover
- £12,074,811
- Profit Before Tax
- £1,493,872
- Employees
- 43
- Debt Ratio
- 14%
- Current Ratio
- 5.7x
- Profit Margin
- 12%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,510,314 | £1,526,856 | £1,509,827 | £634,849 | £630,747 | £628,274 |
| Current Assets | £6,359,610 | £5,931,960 | £5,312,606 | £5,560,797 | £5,274,824 | £4,660,500 |
| Debtors | £1,249,303 | £1,412,672 | £1,365,076 | £1,330,653 | £1,129,202 | £980,997 |
| Cash | £2,899,094 | £2,815,955 | £1,857,158 | £2,451,209 | £2,562,206 | £2,108,217 |
| Creditors (< 1 year) | £1,124,279 | £1,325,032 | £1,235,045 | £1,091,577 | £1,244,703 | £1,037,515 |
| Net Current Assets | £5,235,331 | £4,606,928 | £4,077,561 | £4,469,220 | £4,030,121 | £3,622,985 |
| Net Assets | £6,733,909 | £6,121,248 | £5,578,422 | £5,097,125 | £4,654,786 | £4,245,747 |
| Shareholder Funds | £6,733,909 | £6,121,248 | £5,578,422 | £5,097,125 | £4,654,786 | £4,245,747 |
| Turnover | £12,074,811 | |||||
| Cost of Sales | £9,351,124 | |||||
| Gross Profit | £2,723,687 | |||||
| Admin Expenses | £1,016,337 | |||||
| Staff Costs | £1,725,849 | |||||
| Operating Profit | £1,417,384 | |||||
| Profit Before Tax | £1,493,872 | |||||
| Tax | £373,011 | |||||
| Profit for Period | £1,120,861 | |||||
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Appointment of a director | |||
| 24 July 2026 | Appointment of a director |
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