PENNARD PRACTICE LIMITED
Get an alert when PENNARD PRACTICE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
Cash
£674K
-36.1% lowest in 5 filed years
Net assets
£141K
+20% vs 2023
Employees
147
+37.4% highest in 5 filed years
Profit before tax
—
Period ending 2024-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-05-31
Latest accounts filed cover 2025-05-31; financial figures currently reflect up to 2024-05-31.
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £856,874 | £1,713,013 | £1,639,370 | £1,056,086 | £674,456 | |
| Total assets less current liabilities | £1,586,503 | £2,526,973 | £2,151,623 | £1,720,273 | £7,641,143 | |
| Net assets | £235,736 | £124,063 | £139,172 | £117,853 | £141,478 | |
| Equity | £235,736 | £124,063 | £139,172 | £117,853 | £141,478 | |
| Average employees | 85 | 87 | 107 | 107 | 147 | |
| Wages | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hilden Park Accountants Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of the financial statements. Having reviewed these forecasts and available facilities, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- PENNARD PRACTICE LIMITED · parent
- Priory Lodge Veterinary Services Limited 99%
Significant events
- “A prior year adjustment has been made in relation to the purchase of Priory Lodge Veterinary Services Limited on 1 June 2023. All trading activities of the subsidiary were carried out through Pennard Practice Limited from 1 June 2023 and as such a prior year adjustment has been made to recognise the cost of the investment as goodwill to reflect the underlying trade and assets being hived up to the parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Caroline | Director | 2012-06-01 | Feb 1978 | British |
| FLANN, Matthew | Director | 2007-06-01 | Apr 1974 | British |
| GREEN, Andrew Charles | Director | 2007-06-01 | Aug 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARCHET, Robin | Secretary | 2002-05-28 | 2010-04-06 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-05-28 | 2002-05-28 |
| DICKSON, John Mckenzie | Director | 2002-05-28 | 2009-05-31 |
| DICKSON, Paula | Director | 2008-05-22 | 2009-05-31 |
| ROBINSON, Trevor Charles | Director | 2002-05-28 | 2007-03-31 |
| SARCHET, Helen Lindsay | Director | 2009-04-01 | 2010-04-06 |
| SARCHET, Robin | Director | 2002-05-28 | 2010-04-06 |
| VAN DONGEN, Peter | Director | 2005-06-01 | 2018-01-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-05-28 | 2002-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pp Employees Trustees Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-03-01 | Active |
| Caroline Collins | Individual | Shares 25–50%, Voting 25–50% | 2018-05-18 | Ceased 2021-03-01 |
| Mr Andrew Charles Green | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
| Dr Sandy Flann | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
| Mrs Louise Elaine Green | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
| Mr Matthew Flann | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-01 |
| Mr Peter Van Dongen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-18 |
| Mrs Catharina Van Dongen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-31 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-25 MA Memorandum articles
- 2022-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | MA | incorporation | Memorandum articles | |
| 2022-02-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31
-
Turnover
—
Not reported
-
Cash
-36.1%
£1,056,086 £674,456
lowest in 5 filed years
-
Net assets
+20%
£117,853 £141,478
-
Employees
+37.4%
107 147
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers