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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 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
17
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Jul 1968
Director • Farmer • British • Lives in Scotland • Born in Jan 1979
Director • Farmer • British • Lives in Northern Ireland • Born in Dec 1975
Director • Farmer • British • Lives in Wales • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Masham Farmer's Live Stock Mart Company Limited
Michael Victor Atkinson is a mutual person.
Active
National Beef Association
Annabelle Rose Howell is a mutual person.
Active
Premier Pedigree Services Limited
Jeremy Robert Paynter is a mutual person.
Active
R A Paynter Ltd
Jeremy Robert Paynter is a mutual person.
Active
Kilmoon Trading Ltd
Robert McWilliams is a mutual person.
Active
Ballinderry Bridge Development Limited
Robert McWilliams is a mutual person.
Active
Kilmoon Homes Limited
Robert McWilliams is a mutual person.
Active
Kilmoon Developments Limited
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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164.1K
Decreased by £17.18K (-9%)
Turnover
£669.23K
Decreased by £59.51K (-8%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.77M
Increased by £212.34K (+6%)
Total Liabilities
-£143.49K
Increased by £43.41K (+43%)
Net Assets
£3.63M
Increased by £168.93K (+5%)
Debt Ratio (%)
4%
Increased by 0.99% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Miss Annabelle Rose Howell Appointed
5 Months Ago on 9 Jul 2025
Mr Medwyn Williams Appointed
5 Months Ago on 9 Jul 2025
Mrs Lisa Jane Massie Appointed
5 Months Ago on 9 Jul 2025
William Owen Resigned
5 Months Ago on 9 Jul 2025
Jeremy Mark Price Resigned
5 Months Ago on 9 Jul 2025
Tracey Nicoll Resigned
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Ben Llwyd Williams Resigned
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Appointment of Mr Medwyn Williams as a director on 9 July 2025
Submitted on 5 Nov 2025
Termination of appointment of Ben Llwyd Williams as a director on 20 June 2024
Submitted on 5 Nov 2025
Appointment of Miss Annabelle Rose Howell as a director on 9 July 2025
Submitted on 5 Nov 2025
Termination of appointment of Tracey Nicoll as a director on 9 July 2025
Submitted on 5 Nov 2025
Termination of appointment of Jeremy Mark Price as a director on 9 July 2025
Submitted on 5 Nov 2025
Termination of appointment of William Owen as a director on 9 July 2025
Submitted on 5 Nov 2025
Appointment of Mrs Lisa Jane Massie as a director on 9 July 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
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
Repayment History
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