# Penrose Veterinary Group Limited

## Details

- **Company number:** [10417267](https://find-and-update.company-information.service.gov.uk/company/10417267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2016
- **Registered office:** CAPITAL HOUSE ROOM 403, 4TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [75000](/sic/75000) Veterinary activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Philip | director | 22 Mar 2024 | 17 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Greenwood | ownership-of-shares-25-to-50-percent | 7 Oct 2016 | 19 Jul 2021 |
| Ms Alison Jayne Swinney | ownership-of-shares-25-to-50-percent | 7 Oct 2016 | 16 Sep 2021 |
| Independent Vetcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2021 | 11 Jul 2023 |
| Wick Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £897,873 | £229,754 | 43 |
| 11 Jul 2023 | £971,491 | £593,845 | 42 |
| 30 Sep 2022 | £877,748 | £351,498 | 44 |
| 16 Sep 2021 | £584,017 | £423,800 | 43 |
| 31 Oct 2020 | £490,648 | £512,358 | 41 |
| 31 Oct 2019 | £346,408 | £258,800 | - |
| 31 Oct 2018 | £249,193 | £274,034 | - |






## Companies at the same address

- [Aspen & Ewell Services Ltd](/company/07025256) (07025256)
- [Ewell Veterinary Centre Ltd](/company/10200189) (10200189)
- [Kin Pet Care Limited](/company/07863527) (07863527)
- [Willett House Holdings Limited](/company/13971976) (13971976)