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British Charolais Cattle Society Limited (The)

British Charolais Cattle Society Limited (The) is an active company incorporated on 27 July 1962 with the registered office located in Kenilworth, Warwickshire. British Charolais Cattle Society Limited (The) was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00731132
Private limited by guarantee without share capital
Age
63 years
Incorporated 27 July 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Avenue M
Stoneleigh Park
Kenilworth Warwickshire
CV8 2RG
Same address for the past 31 years
Telephone
02476697222
Email
Available in Endole App
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Jul 1968
Director • Farmer • British • Lives in Northern Ireland • Born in Feb 1972
Director • Farmer • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Pedigree Services Limited
Andrew Edward Sellick and Mr Jeremy Robert Paynter are mutual people.
Active
Masham Farmer's Live Stock Mart Company Limited
Mr Michael Victor Atkinson is a mutual person.
Active
J & A Price Limited
Mr Jeremy Mark Price is a mutual person.
Active
Dod I Ben Cyf
Ben Llwyd Williams is a mutual person.
Active
Mynydd Du Caravan Park Limited
Mr William Owen is a mutual person.
Active
Caben Cyf
Ben Llwyd Williams is a mutual person.
Active
R A Paynter Ltd
Mr Jeremy Robert Paynter is a mutual person.
Active
Kilmoon Trading Ltd
Robert McWilliams is a mutual person.
Active
Brands
The British Charolais Cattle Society
The British Charolais Cattle Society is a registered charity focused on the Charolais breed.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£181.28K
Increased by £20.23K (+13%)
Turnover
£728.74K
Increased by £16.12K (+2%)
Employees
6
Same as previous period
Total Assets
£3.56M
Increased by £255.76K (+8%)
Total Liabilities
-£100.08K
Decreased by £34.77K (-26%)
Net Assets
£3.46M
Increased by £290.53K (+9%)
Debt Ratio (%)
3%
Decreased by 1.27% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Graham Charles Robinson Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr David Murray Lyle Appointed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Darren Herbert Knox Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Will Tucker Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Colin John Wight Appointed
1 Year 4 Months Ago on 20 Jun 2024
Andrew Edward Sellick Resigned
1 Year 4 Months Ago on 20 Jun 2024
Allen Peter Drysdale Resigned
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 2 Sep 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Mr David Murray Lyle as a secretary on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Graham Charles Robinson as a secretary on 24 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Will Tucker as a director on 20 June 2024
Submitted on 18 Jul 2024
Termination of appointment of Andrew Edward Sellick as a director on 20 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Darren Herbert Knox as a director on 20 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Colin John Wight as a director on 20 June 2024
Submitted on 18 Jul 2024
Termination of appointment of Allen Peter Drysdale as a director on 20 June 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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