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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Cash

£25M

+11.8% vs 2024

Net assets

£95M

+1.5% vs 2024

Employees

224

-1.3% vs 2024

Profit before tax

£4M

+34.8% vs 2024

Name history

Renamed 5 times since incorporation

  1. ECO ANIMAL HEALTH GROUP PLC 2007-10-10 → present
  2. LAWRENCE PLC 1992-02-14 → 2007-10-10
  3. LAWRENCE INDUSTRIES PLC 1987-01-04 → 1992-02-14
  4. LAWRENCE INDUSTRIES LIMITED 1986-10-01 → 1987-01-04
  5. LAWRENCE MINERAL COMPANY LIMITED 1984-10-03 → 1986-10-01
  6. COVERACE LIMITED 1984-05-22 → 1984-10-03

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £89,422,000£79,596,000
Operating profit £3,535,000£4,301,000
Profit before tax £2,974,000£4,009,000
Net profit £2,008,000£2,634,000
Cash £22,374,000£25,006,000
Total assets less current liabilities £98,038,000£98,791,000
Net assets £93,380,000£94,765,000
Equity £93,380,000£94,765,000
Average employees 227224
Wages £14,393,000£12,354,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 4.0%5.4%
Net margin 2.2%3.3%
Return on capital employed 3.6%4.4%
Gearing (liabilities / total assets) 24.2%21.4%
Current ratio 2.96x3.21x
Interest cover 4.63x9.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted International Financial Reporting Standards
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Directors have, at the time of approving the financial statements, formed a judgement that there is a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ECO ANIMAL HEALTH GROUP PLC · parent
    1. Zhejiang ECO Biok Animal Health Products Limited 51% · P. R. China · Manufacture of animal medicines
    2. ECO Animal Health Limited 100% · England & Wales · Distribution of animal medicines
    3. ECO Animal Health Southern Africa (Pty) Limited 100% · South Africa · Non-trading
    4. Shanghai ECO Biok Veterinary Drug Sale Company Ltd. 51% · P. R. China · Distribution of animal medicines
    5. Zhejiang ECO Animal Health Limited 100% · P. R. China · Procurement of raw materials
    6. ECO Animal Health do Brasil Comercio de Produtos Veterinarios Ltda 100% · Brazil · Distribution of animal medicines
    7. ECO Animal Health Japan Inc. 100% · Japan · Distribution of animal medicines
    8. ECO Animal Health USA Corp. 100% · USA · Distribution of animal medicines
    9. ECO Animal Health de Mexico, S. de R.L. de C.V. 100% · Mexico · Distribution of animal medicines
    10. ECO Animal Health de Argentina S.A. 100% · Argentina · Non-trading
    11. ECO Animal Health Malaysia Sdn. Bhd. 100% · Malaysia · Non-trading
    12. ECO Animal Health India (Private) Ltd 100% · India · Non-trading
    13. ECO Animal Health Europe Ltd 100% · Republic of Ireland · Distribution of animal medicines

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 20 resigned

Name Role Appointed Born Nationality
WILKS, Christopher John Secretary 2020-01-31
ARMSTRONG, Frank, Dr Director 2020-05-01 Jan 1957 British
HALLAS, David Charles Director 2022-04-01 Sep 1964 British
HASENMAIER, Joachim Alfred, Dr Director 2024-02-12 Apr 1960 German
JAMES, Tracey Dawn Director 2021-12-01 Dec 1962 British
WILKS, Christopher John Director 2019-09-03 Jun 1964 British
Show 20 resigned officers
Name Role Appointed Resigned
BRENT, Michael Edward Secretary 1995-01-23 1995-12-22
CHARLES, Patricia Secretary 1999-02-08
STOCKDALE, Kevin Anthony Secretary 1999-02-08 2004-04-29
TROUSE, Julia Secretary 2004-05-19 2020-01-31
BRENT, Michael Edward Director 2006-04-26
CASEY, Gavin Frank Director 2002-06-01 2007-12-31
CLEMO, Brett Timothy Director 2009-12-01 2019-09-30
DANSON, David Laurence George, Dr Director 2008-09-18 2017-12-01
DICK, John Watt Director 2002-12-10
HENDERSON, Julia Ann Director 2009-12-01 2014-12-31
JONES, Andrew Alfred, Dr Director 2017-12-01 2025-03-31
LAWRENCE, Peter Anthony Director 2019-03-07
LOOMES, Marc Denham Director 2005-12-01 2022-04-01
MORRIS, John Gerard Director 1993-11-16
NICHOLAS, Mark Rowland Director 1995-03-31 1995-04-12
RAWLINSON, Anthony Paul Director 2015-01-01 2022-08-09
SANDERS, Michael John Director 2004-11-01 2006-04-03
STOCKDALE, Kevin Anthony Director 2007-08-03 2019-08-19
TROUSE, Julia Director 2007-08-03 2019-08-19
WOOD, Richard Kenneth Director 2019-03-07 2019-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Marc Denham Loomes Individual Significant influence, significant-influence-or-control-as-firm 2019-08-23 Ceased 2019-08-23
Mr Richard Kenneth Wood Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2019-05-01 Ceased 2019-08-22
Mr Peter Anthony Lawrence Individual Significant influence 2018-04-06 Ceased 2019-03-07

Filing timeline

Last 20 of 390 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-09 RESOLUTIONS Resolution
  • 2025-08-27 RESOLUTIONS Resolution
  • 2024-10-13 RESOLUTIONS Resolution
  • 2024-03-29 RESOLUTIONS Resolution
  • 2023-09-19 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 RESOLUTIONS resolution Resolution
2025-09-16 AA accounts Accounts with accounts type group
2025-08-27 RESOLUTIONS resolution Resolution
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 CH01 officers Change person director company with change date PDF
2024-11-06 SH01 capital Capital allotment shares PDF
2024-10-13 RESOLUTIONS resolution Resolution
2024-09-04 AA accounts Accounts with accounts type group
2024-03-29 RESOLUTIONS resolution Resolution
2024-02-14 AP01 officers Appoint person director company with name date PDF
2023-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type group
2023-09-19 RESOLUTIONS resolution Resolution
2023-06-09 SH01 capital Capital allotment shares PDF
2023-02-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page