Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Penrose Veterinary Group Limited
- Incorporated
- 7 October 2016 (10 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Wick Bidco Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Capital House Room 4034th FloorCapital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born February 1978 (48)
Director · Appointed 5 January 2026
British
Born April 1969 (57)
Director · Appointed 5 January 2026
British
Born April 1967 (59)
Officer history (10 former)
20 February 2026
20 February 2026
5 January 2026
5 January 2026
5 January 2026
17 September 2025
11 June 2025
22 March 2024
22 March 2024
13 September 2023
11 July 2023
11 July 2023
11 July 2023
11 July 2023
21 July 2022
16 September 2021
16 September 2021
16 September 2021
Resigned Greenwood, Carol Ann as Director
16 September 2021
Resigned Greenwood, Nicholas Paul as Director
16 September 2021
Resigned Swinney, Alison Jayne as Director
7 October 2016
Appointed Greenwood, Carol Ann as Director
7 October 2016
Appointed Greenwood, Nicholas Paul as Director
7 October 2016
Appointed Swinney, Alison Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wick Bidco Limited
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
11 July 2023
Ceased Independent Vetcare Limited — Owns 75–100% of shares
16 September 2021
Ceased Alison Jayne Swinney — Owns 25–50% of shares
19 July 2021
Ceased Nicholas Paul Greenwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £897,873
- Cash
- £229,754
- Employees
- 32
- Debt Ratio
- 17%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,611 | £275,296 | £314,903 | £373,278 | £397,519 | £440,226 |
| Current Assets | £952,198 | £1,221,540 | £887,570 | £558,326 | £629,464 | £367,800 |
| Debtors | £682,386 | £581,177 | £492,597 | £118,272 | £74,427 | £47,931 |
| Cash | £229,754 | £593,845 | £351,498 | £423,800 | £512,358 | £258,800 |
| Creditors (< 1 year) | £167,150 | £510,830 | £318,806 | £338,552 | £410,164 | £450,122 |
| Creditors (> 1 year) | £4,220 | £116,668 | ||||
| Net Current Assets | £785,048 | £710,710 | £568,764 | £219,774 | £219,300 | (£82,322) |
| Net Assets | £897,873 | £971,491 | £877,748 | £584,017 | £490,648 | £346,408 |
| Shareholder Funds | £971,491 | £877,748 | £584,017 | £490,648 | £346,408 |
Filings
Filing history not loaded yet. See it on Companies House
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