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Downland Marketing Limited

Downland Marketing Limited is an active company incorporated on 16 August 1968 with the registered office located in Carlisle, Cumbria. Downland Marketing Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937379
Private limited company
Age
57 years
Incorporated 16 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Warwick Mill Business Centre Warwick Mill Business Park
Warwick Bridge
Carlisle
CA4 8RR
United Kingdom
Same address for the past 5 years
Telephone
08709101112
Email
Available in Endole App
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People
Officers
9
Shareholders
27
Controllers (PSC)
1
Mr Paul Phillips
Director • British • Lives in UK • Born in May 1970
Sophie Elizabeth Smith
Director • UK Franchise Director • British • Lives in England • Born in May 1972
Henry Mark John Howells
Director • Veterinary Surgeon • British • Lives in England • Born in Jan 1960
Mr Roderick Edward Jones
Director • Pharmacist • British • Lives in UK • Born in May 1957
Jason Lee Thorns
Director • Agricultural Retailer • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Health Distributors Association (United Kingdom) Limited(The)
Andrew McGuinness Cairns, Andrew William Rettie, and 1 more are mutual people.
Active
Phillips Animal Health Limited
Mr Paul Phillips is a mutual person.
Active
Maunder And Sons (THE Farmers' Stores) Limited
Jason Lee Thorns is a mutual person.
Active
Agrimin Limited
Timothy John Davies is a mutual person.
Active
Animal Medicines Training Regulatory Authority Limited
Andrew McGuinness Cairns is a mutual person.
Active
Sedbergh School
Timothy John Davies is a mutual person.
Active
Howells Veterinary Services Limited
Henry Mark John Howells is a mutual person.
Active
Farm Mix Limited
Henry Mark John Howells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£538.46K
Increased by £59.49K (+12%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£939.86K
Decreased by £294.38K (-24%)
Total Liabilities
-£723.24K
Decreased by £315.56K (-30%)
Net Assets
£216.63K
Increased by £21.18K (+11%)
Debt Ratio (%)
77%
Decreased by 7.21% (-9%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Months Ago on 7 Jul 2025
Shares Cancelled
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Miss Sophie Elizabeth Smith Details Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Henry Mark John Howells Appointed
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 2 Aug 2024
Andrew Mcguinness Cairns Resigned
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Purchase of own shares.
Submitted on 7 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 31 May 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Director's details changed for Miss Sophie Elizabeth Smith on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr Henry Mark John Howells as a director on 4 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Purchase of own shares.
Submitted on 12 Aug 2024
Resolutions
Submitted on 5 Aug 2024
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Repayment History
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