CONANVET LTD.

Active Ross-Shire

Veterinary activities

53 employees website.com
Healthcare and wellbeing Veterinary activities
C

CONANVET LTD.

Veterinary activities

Founded 7 Mar 2007 Active Ross-Shire, United Kingdom 53 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £2M £126K 2023 year on year
Total assets £2M £194K 2023 year on year
Total Liabilities £497K £68K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Knockbreck Street Tain Ross-Shire IV19 1BJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONANVET LTD. (SC317966), an active healthcare and wellbeing company based in Ross-Shire, United Kingdom. Incorporated 7 Mar 2007. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£258.30k

Increased by £82.58k (+47%)

Net Assets

£1.82M

Increased by £126.04k (+7%)

Total Liabilities

£496.54k

Increased by £68.40k (+16%)

Turnover

N/A

Employees

53

Increased by 7 (+15%)

Debt Ratio

21%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Graeme Frederick Donald SwansonSecretaryBritishUnknown7 Mar 2007Active

Shareholders

Shareholders (3)

Douglas George Swaffield
50.0%
Graeme Frederick Donald Swanson
30.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Mary Jo Grant

British

Active
Notified 31 Mar 2021
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Douglas George Swaffield

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Douglas George Swaffield

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Douglas George Swaffield

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Douglas George Swaffield

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graeme Frederick Donald Swanson

Ceased 31 Mar 2021

Ceased

Graeme Frederick Donald Swanson

Ceased 21 Nov 2023

Ceased

Group Structure

Group Structure

CONANVET LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
19 Mar 2026Persons With Significant ControlCessation of Graeme Frederick Donald Swanson as a person with significant control on 21 Nov 2023
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

19 Mar 2026 Persons With Significant Control

Cessation of Graeme Frederick Donald Swanson as a person with significant control on 21 Nov 2023

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Cessation of Graeme Frederick Donald Swanson as a person with significant control on 21 Nov 2023

1 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024