Penrose Veterinary Group Limited
Company Profile
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MicroPenrose Veterinary Group Limited
10417267•Private Limited With Share Capital
Capital House, Room 403, 4Th Floor, London, NW15DH
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Incorporated
07/10/2016
Company Age
9 years
Directors
3
Employees
32
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Penrose Veterinary Group Limited (10417267) is a private limited with share capital incorporated on 07/10/2016 (9 years old) and registered in london, NW15DH. The company operates under SIC code 75000 - veterinary activities.
Penrose veterinary group limited is a veterinary company based out of 70 brinkley lane, colchester, united kingdom.
Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 07/10/2016
NW15DH
32 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£232.2K
Net Assets
£897.9K
Est. Turnover
£1.75M
AI Estimated
Unreported
Cash
£229.8K
Key Metrics
32
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Incorporation Company
Category:Incorporation
Date:07-10-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/03/2026
Latest Accounts31/12/2024
Trading Addresses
70 Brinkley Lane, Highwoods, Colchester, Essex, CO49XE
Capital House, 25 Chapel Street, London, NW15DHRegistered
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