Paragonvet Limited

Active04464469 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Veterinary activities (75000)
Directors
Suzanne Louise Mccamish
Robert James Simmons
Philip Robert Wilkinson
Accounts type
Total exemption full
Region
North West
Address
Carlisle House
Townhead Road Dalston
Carlisle
CA5 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mccamish, Suzanne Louise
Director · Appointed 1 January 2023
British
Born January 1988 (38)
Simmons, Robert James
Director · Appointed 1 January 2023
British
Born November 1985
Wilkinson, Philip Robert
Director · Appointed 1 January 2023
British
Born July 1986 (40)
Richards, Bruce Dermott
Director · Appointed 20 May 2005
British
Born February 1970 (56)
Director · Appointed 19 June 2002
Also at Bcva · more companies
British
Born November 1962
Officer history (14 former)
1 January 2023
Appointed Simmons, Robert James as Director
1 January 2023
Appointed Wilkinson, Philip Robert as Director
1 January 2023
Appointed Mccamish, Suzanne Louise as Director
31 October 2016
Resigned Mullan, James S as Director
31 October 2015
Resigned Noble, Ann as Director
22 June 2015
Resigned Harding, David Andrew as Director
9 December 2011
Resigned Lewin, Gary Arthur as Director
30 April 2011
Resigned Jackson, Elizabeth Ann as Director
15 January 2010
Resigned Sykes, Helen Lesley as Director
15 January 2010
Resigned Sykes, Helen Lesley as Secretary
7 April 2009
Resigned Christie, William Buyers as Director
1 October 2008
Appointed Sykes, Helen Lesley as Director
28 March 2008
Resigned Copson, Richard Charles as Secretary
28 March 2008
Resigned Copson, Richard Charles as Director
28 March 2008
Appointed Sykes, Helen Lesley as Secretary
17 April 2007
Appointed Jackson, Elizabeth Ann as Director
17 April 2007
Appointed Noble, Ann as Director
17 February 2007
Resigned Cook, John George as Director
31 March 2006
Resigned May, Paul David Francis as Director
20 May 2005
Appointed Richards, Bruce Dermott as Director
22 July 2002
Appointed Copson, Richard Charles as Director
19 June 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Cook, John George as Director
19 June 2002
Appointed Copson, Richard Charles as Secretary
19 June 2002
Appointed May, Paul David Francis as Director
19 June 2002
Appointed Christie, William Buyers as Director
19 June 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Lewin, Gary Arthur as Director
19 June 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
19 June 2002
Appointed Harding, David Andrew as Director
19 June 2002
Appointed Black, David Hugh, Dr as Director
19 June 2002
Appointed Mullan, James S as Director
19 June 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16959173
Former controllers (2)
1 July 2020
Ceased Sue Black — Owns 25–50% of shares
30 June 2017
Ceased David Hugh Black — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paragonvet Limited This company Owns 75–100% of shares
Paragon Properties (Cumbria) Limited Owns 25–50% of shares
Vetsalus Limited Owns 25–50% of shares

Financials

Net Assets
£2,095,848
Cash
£555,954
Employees
82
Debt Ratio
34%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,300,839 £1,397,306 £1,748,962 £1,724,778 £1,941,798 £2,095,848
Balance sheet detail
202420232022202120202019
Fixed Assets£1,480,456£1,483,870£1,374,605£1,266,844£1,204,173£1,182,797
Current Assets£1,708,491£1,574,421£1,519,446£1,603,714£1,482,924£1,052,135
Debtors£858,486£985,943£881,384£710,331£643,885£646,809
Cash£555,954£296,504£405,745£702,048£640,788£235,934
Creditors (< 1 year)£912,191£951,382£883,135£876,403£1,004,509£629,982
Creditors (> 1 year)£33,963£21,243£159,790£181,082£211,514£230,040
Net Current Assets£796,300£623,039£636,311£727,311£478,415£422,153
Net Assets£2,095,848£1,941,798£1,724,778£1,748,962£1,397,306£1,300,839
Shareholder Funds£2,095,848£1,941,798£1,724,778£1,748,962£1,397,306£1,300,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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