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Cash

£16m

-2.4% vs 2024

Net assets

£302m

+15.8% vs 2024

Employees

8,864

+1.8% vs 2024

Profit before tax

£33m

-7.4% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30 Δ vs prior
Turnover £638,700,000£673,200,000 +5.4%
Operating profit £47,800,000£49,800,000 +4.2%
Profit before tax £35,200,000£32,600,000 -7.4%
Net profit —— —
Cash £16,500,000£16,100,000 -2.4%
Total assets less current liabilities £571,900,000£572,900,000 +0.2%
Net assets £260,500,000£301,700,000 +15.8%
Equity £260,500,000£301,700,000 +15.8%
Average employees 8,7088,864 +1.8%
Wages £268,900,000£284,000,000 +5.6%
Directors' remuneration £1,800,000£1,800,000 0%
Highest paid director £593,000£721,000 +21.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2024-06-302025-06-30
Operating margin 7.5%7.4%
Return on capital employed 8.4%8.7%
Gearing (liabilities / total assets) 62.2%56.7%
Current ratio 1.09x1.10x
Interest cover 3.79x2.90x

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.

Name history

Renamed 1 time since incorporation

  1. CVS GROUP PLC 2007-09-17 → present
  2. CVS GROUP LIMITED 2007-07-13 → 2007-09-17

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board therefore considers it appropriate to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. CVS GROUP PLC · parent
    1. Albavet Limited 100% · Scotland · Veterinary services and buying club
    2. Ark Animal Services Limited 100% · England and Wales · Veterinary services
    3. Animed Direct Limited 100% · England and Wales · Online dispensary
    4. Axiom Veterinary Laboratories Limited 100% · England and Wales · Veterinary diagnostic services

Significant events

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

People

10 active · 17 resigned

Name Role Appointed Born Nationality
MORRISON, Scott Secretary 2023-06-08 — —
ALFONSO, Robin Jay Director 2019-11-28 May 1979 British
BEDNALL, Jane Director 2026-04-01 Nov 1967 British
FAIRMAN, Richard William Mark Director 2018-08-01 Jun 1967 British
GRAY, Richard Andrew Director 2020-07-16 Mar 1957 British
HAGAN, Laura Kate Director 2026-05-01 Jan 1973 British
HIGGS, Paul Stephen Director 2024-07-25 Jun 1982 British
KEAYS, Helen Margaret Director 2026-04-01 Mar 1964 British
SHAW, Joanne Mary Director 2023-07-01 Aug 1963 British
WILTON, David Charles Director 2021-09-24 Oct 1962 British
Show 17 resigned officers
Name Role Appointed Resigned
BARKER, Michelle Secretary 2021-04-19 2021-08-16
CLEAL, Rebecca Anne Secretary 2013-01-01 2017-09-28
COXON, Paul Daryl Secretary 2007-07-13 2012-12-31
DEARLOVE, Juliet Mary Secretary 2020-06-25 2021-04-19
FARRER, Jenny Secretary 2021-08-16 2023-06-08
GILLIGAN, Richard Aidan John Secretary 2017-09-28 2019-03-31
HARRIS, David John Secretary 2019-04-01 2020-06-25
CONNELL, Richard Andrew Director 2007-09-18 2023-10-26
COXON, Paul Daryl Director 2007-07-13 2012-12-31
FINN, Mark Director 2007-09-18 2009-01-13
INNES, Simon Campbell Director 2007-07-13 2019-11-05
JACKLIN, Benjamin David Director 2019-11-28 2024-07-08
KEMP, Deborah Jane Director 2018-01-02 2026-06-30
MARSH, Christopher Alan Director 2007-09-18 2010-12-09
MCCOLLUM, Michael Kinloch Director 2013-04-02 2021-09-23
PERRIN, Nicholas John Director 2013-01-01 2018-09-28
TIMMINS, David Peter Director 2007-09-18 2013-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 406 total filings

Date Type Category Description
2026-09-24 SH06 capital Capital cancellation shares
2026-09-24 SH06 capital Capital cancellation shares
2026-09-24 SH06 capital Capital cancellation shares
2026-09-24 SH06 capital Capital cancellation shares
2026-09-21 SH03 capital Capital return purchase own shares
2026-09-21 SH03 capital Capital return purchase own shares
2026-09-21 SH03 capital Capital return purchase own shares
2026-09-07 SH06 capital Capital cancellation shares
2026-08-27 SH06 capital Capital cancellation shares
2026-08-27 SH06 capital Capital cancellation shares
2026-08-27 SH06 capital Capital cancellation shares
2026-08-27 SH06 capital Capital cancellation shares
2026-08-27 SH01 capital Capital allotment shares PDF
2026-08-18 SH03 capital Capital return purchase own shares
2026-08-18 SH03 capital Capital return purchase own shares
2026-07-29 SH06 capital Capital cancellation shares
2026-07-29 SH06 capital Capital cancellation shares
2026-07-29 SH06 capital Capital cancellation shares
2026-07-29 SH06 capital Capital cancellation shares
2026-07-29 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
20

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page