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British Simmental Cattle Society Limited(The)

British Simmental Cattle Society Limited(The) is an active company incorporated on 27 July 1970 with the registered office located in Kenilworth, Warwickshire. British Simmental Cattle Society Limited(The) was registered 2776 years ago.
Status
Active
Active since incorporation
Company No
00985570
Private limited by guarantee without share capital
Age
2776 years
Incorporated 27 July 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The National Agricultural Centre
Kenilworth
Warwickshire
CV8 2LG
Same address since incorporation
Telephone
02476696513
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
10
Director • PSC • British • Lives in England • Born in Nov 1956
Director • PSC • Farmer • British • Lives in Northern Ireland • Born in Nov 1992
Director • PSC • Farmer • British • Lives in Scotland • Born in Jun 1967
Director • PSC • Sales Manager Animal Feed • British • Lives in England • Born in Sep 1957
Director • PSC • Self Employed • British • Lives in Wales • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedline Services Limited
William Stewart Stronach is a mutual person.
Active
Ewematter Ltd
Richard Anthony Price is a mutual person.
Active
Pig Regen Limited
Mr Alan Norman Robson is a mutual person.
Active
Richard Rodgers Limited
Mr Richard Alan David Rodgers is a mutual person.
Active
Hiltonstown Simmentals Limited
Mr Richard Alan David Rodgers is a mutual person.
Active
River Isla Catchment Ltd
William Stewart Stronach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.18K
Increased by £24.57K (+31%)
Turnover
£495.95K
Increased by £168.9K (+52%)
Employees
4
Same as previous period
Total Assets
£945.53K
Increased by £65.25K (+7%)
Total Liabilities
-£92.52K
Decreased by £7.79K (-8%)
Net Assets
£853.01K
Increased by £73.04K (+9%)
Debt Ratio (%)
10%
Decreased by 1.61% (-14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Richard Anthony Price Appointed
10 Months Ago on 20 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Kevin John Cresswell Thomas Resigned
1 Year 1 Month Ago on 30 Jul 2024
Robert James Boyd Resigned
1 Year 1 Month Ago on 30 Jul 2024
William Stewart Stronach Resigned
1 Year 1 Month Ago on 30 Jul 2024
Kevin John Cresswell Thomas (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Ian William Willison (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
William Stewart Stronach (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Appointment of Mr Richard Anthony Price as a director on 20 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Cessation of Ian William Willison as a person with significant control on 1 January 2024
Submitted on 9 Dec 2024
Cessation of Kevin John Cresswell Thomas as a person with significant control on 1 January 2024
Submitted on 9 Dec 2024
Cessation of William Stewart Stronach as a person with significant control on 1 January 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Termination of appointment of William Stewart Stronach as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Robert James Boyd as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Kevin John Cresswell Thomas as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Richard Michael Sinclair Pettit as a director on 22 October 2023
Submitted on 11 Dec 2023
Repayment History
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