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British Limousin Cattle Society Limited

British Limousin Cattle Society Limited is an active company incorporated on 17 September 1970 with the registered office located in Leamington Spa, Warwickshire. British Limousin Cattle Society Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00989511
Private limited by guarantee without share capital
Age
5578 years
Incorporated 17 September 1970
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Concorde House
24, Warwick New Road
Leamington Spa
Warwickshire
CV32 5JG
Same address for the past 12 years
Telephone
02476696500
Email
Available in Endole App
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Aug 1949
Director • Veterinary Surgeon • Irish • Lives in Northern Ireland • Born in Feb 1956
Secretary
Secretary
Director • Farmer • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Limousin Solutions Limited
Karl Daniel Suddes and Jonathan Watson are mutual people.
Active
Genesure Limited
Karl Daniel Suddes and Jonathan Watson are mutual people.
Active
Glenmarshal Sires Ltd
Trevor Samuel James Shields is a mutual person.
Active
Dunbar Holdings Limited
Mr James William Gammie is a mutual person.
Active
Kirktown Garden Centre Limited
Mr James William Gammie is a mutual person.
Active
Farmers' Club Lease Company Limited(The)
Mr Walter Keith Redpath is a mutual person.
Active
Greensons Properties Limited
Mr Guy Maxwell Green is a mutual person.
Active
Semenstore Limited
Jonathan Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221.52K
Decreased by £45.18K (-17%)
Turnover
£1.1M
Decreased by £22.78K (-2%)
Employees
8
Increased by 1 (+14%)
Total Assets
£3.45M
Decreased by £62.07K (-2%)
Total Liabilities
-£348.43K
Decreased by £76.84K (-18%)
Net Assets
£3.1M
Increased by £14.77K (0%)
Debt Ratio (%)
10%
Decreased by 2.01% (-17%)
Latest Activity
Mr Michael Gould Appointed
1 Month Ago on 17 Sep 2025
Mr Paul Rainey Appointed
1 Month Ago on 17 Sep 2025
William Laurence Forrester Resigned
1 Month Ago on 17 Sep 2025
William Glyn Vaughan Resigned
1 Month Ago on 17 Sep 2025
Mr Robert Charles Kirton Appointed
1 Month Ago on 17 Sep 2025
Mr Craig Ridley Appointed
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Mark Dent Appointed
1 Year Ago on 9 Oct 2024
Mrs Margaret Penny Appointed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Appointment of Mr Michael Gould as a director on 17 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Paul Rainey as a secretary on 17 September 2025
Submitted on 30 Sep 2025
Termination of appointment of William Glyn Vaughan as a director on 17 September 2025
Submitted on 30 Sep 2025
Termination of appointment of William Laurence Forrester as a director on 17 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Robert Charles Kirton as a director on 17 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Craig Ridley as a director on 17 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Mark Dent as a director on 9 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Margaret Penny as a director on 18 September 2024
Submitted on 9 Oct 2024
Repayment History
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