Vets Now Emergency Limited

ActiveSC218632 Private limited company
Incorporated
27 April 2001 (25 years)
Previously known as
Vets Now Limited (until 1 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Directors
Mary Patricia Elizabeth Colville
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Penguin House
Castle Riggs
Dunfermline
KY11 8SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Colville, Mary Patricia Elizabeth
Director · Appointed 31 August 2025
British
Born July 1970 (56)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (13 former)
13 March 2026
Resigned Phillips, Duncan Howard as Director
13 March 2026
Appointed Dymond, George Barnaby as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 August 2025
Appointed Colville, Mary Patricia Elizabeth as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
19 June 2020
Resigned Kenyon, Paul Mark as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
8 January 2019
Appointed Hillier, David Robert Geoffrey as Director
8 January 2019
Resigned Purple Venture Secretaries Limited as Corporate Secretary
8 January 2019
Resigned Grant, Colin Craigie as Secretary
8 January 2019
Resigned Dixon, Richard Michael, Dr as Director
8 January 2019
Appointed Davis, Amanda Jane as Director
29 April 2016
Appointed Grant, Colin Craigie as Secretary
29 April 2016
Resigned Mcaulay, Frances Mary as Secretary
1 April 2015
Appointed Mcaulay, Frances Mary as Secretary
26 August 2014
Resigned Giblin, Derek as Secretary
18 January 2011
Appointed Giblin, Derek as Secretary
6 August 2010
Appointed Purple Venture Secretaries Limited as Corporate Secretary
6 August 2010
Resigned Wood, Pater James as Secretary
28 July 2009
Appointed Wood, Pater James as Secretary
28 July 2009
Resigned Dixon, Jan as Secretary
27 April 2001
Appointed Dixon, Jan as Secretary
27 April 2001
Appointed Dixon, Richard Michael, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc339529

Financials

Net Assets
£22,351,377
up £7,012,566 (46%)
Cash
£10,801,765
up £7,213,089 (201%)
Turnover
£72,312,446
down £5,476,055 (7%)
Profit Before Tax
£6,000,394
up £2,847,091 (90%)
Employees
1304
down 139 (10%)
Debt Ratio
40%
Current Ratio
3.0x
Profit Margin
8%
Return on Equity
31%
Balance sheet detail
2020
Fixed Assets£8,115,773
Current Assets£29,391,913
Debtors£18,240,375
Cash£10,801,765
Creditors (< 1 year)£9,672,424
Creditors (> 1 year)£5,483,885
Net Current Assets£19,719,489
Net Assets£22,351,377
Shareholder Funds£22,351,377

Turnover£72,312,446
Admin Expenses£28,229,999
Staff Costs£38,487,798
Operating Profit£6,000,394
Profit Before Tax£6,000,394
Tax(£1,012,172)
Profit for Period£7,012,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts30 September 2025
17 March 2026Termination of appointment of a director
Show all recent filings

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