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Highclere Stud Limited
Highclere Stud Limited is an active company incorporated on 20 June 1978 with the registered office located in Newbury, Berkshire. Highclere Stud Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01374206
Private limited company
Age
47 years
Incorporated
20 June 1978
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 November 2024
(10 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Highclere Stud Limited
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on
3 Nov 2021
(3 years ago)
Previous address was
64 New Cavendish Street London W1G 8TB
Companies in RG14 1QL
Telephone
01635253212
Email
Available in Endole App
Website
Highclerestud.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jake James Warren
Director • PSC • British • Lives in UK • Born in Aug 1986
John Frederick Rufus Warren
Director • Bloodstock Agent • Lives in England • Born in Oct 1956
Lady Carolyn Penelope Warren
Director • Advertising Executive • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highclere Thoroughbred Racing Limited
John Frederick Rufus Warren is a mutual person.
Active
Matchem Limited
Mr Jake James Warren is a mutual person.
Active
CSS Investor A LLP
John Frederick Rufus Warren is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
6 months
Cash in Bank
£1.35M
Decreased by £311.98K (-19%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£5.36M
Decreased by £760.81K (-12%)
Total Liabilities
-£374.23K
Decreased by £587.76K (-61%)
Net Assets
£4.98M
Decreased by £173.06K (-3%)
Debt Ratio (%)
7%
Decreased by 8.74% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Jake James Warren (PSC) Appointed
4 Years Ago on 14 Jun 2021
John Frederick Rufus Warren (PSC) Resigned
4 Years Ago on 31 Dec 2020
Carolyn Penelope Warren (PSC) Resigned
4 Years Ago on 31 Dec 2020
Get Alerts
Get Credit Report
Discover Highclere Stud Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Cessation of Carolyn Penelope Warren as a person with significant control on 31 December 2020
Submitted on 14 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 14 Nov 2024
Notification of Jake James Warren as a person with significant control on 14 June 2021
Submitted on 14 Nov 2024
Cessation of John Frederick Rufus Warren as a person with significant control on 31 December 2020
Submitted on 14 Nov 2024
Previous accounting period shortened from 30 December 2024 to 30 June 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 1 January 2022
Submitted on 30 Nov 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 30 Nov 2023
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Repayment History
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