Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Penmellyn Veterinary Group Limited
- Incorporated
- 11 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- The Chocolate FactoryKeynshamBristolBS31 2AU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (10 former)
19 June 2020
19 June 2020
2 March 2020
24 January 2020
30 September 2019
2 September 2019
28 September 2018
Resigned Harris, Philip John as Director
28 September 2018
Resigned Murrish, Peter as Director
28 September 2018
Resigned Christie, James Edward as Director
28 September 2018
28 September 2018
28 September 2018
28 September 2018
31 October 2017
Resigned Varcoe, Ruth as Director
2 November 2015
Appointed Christie, James Edward as Director
30 April 2013
Resigned Rogers, Peter as Director
1 August 2012
Appointed Rogers, Peter as Director
11 May 2012
Appointed Murrish, Peter as Director
11 May 2012
11 May 2012
Appointed Harris, Philip John as Director
11 May 2012
11 May 2012
Appointed Varcoe, Ruth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Penmellyn Veterinary Group Limited This company Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £420
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £420 | £420 | £420 | £420 | £420 | £420 |
| Debtors | £420 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £420 | £420 | £420 | £420 | £420 | £420 |
| Net Assets | £420 | £420 | £420 | £420 | £420 | £420 |
| Shareholder Funds | £420 | £420 | £420 | £420 | £420 | £420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 13 May 2026 | Micro company accounts | 30 September 2025 | ||
| 13 April 2026 | Registered office address changed | |||
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 May 2025 |
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