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Shorthorn Sires UK Limited

Shorthorn Sires UK Limited is an active company incorporated on 10 June 1994 with the registered office located in Carlisle, Cumbria. Shorthorn Sires UK Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02937523
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Holme House
Ainstable
Carlisle
CA4 9RH
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG England
Telephone
01926853273
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Farm Manager • English • Lives in England • Born in Mar 1978
Director • Vet • British • Lives in England • Born in May 1993
Director • Sales Representative • British • Lives in Wales • Born in Jan 1962
Director • Farmer • British • Lives in UK • Born in May 1966
Director • Farmer • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorthorn Society Of The United Kingdom Of Great Britain And Ireland
Gwyndaf James, Mr Seimon Vivian Bowen Thomas, and 5 more are mutual people.
Active
Rye Close Farming Company
Mr Thomas Charles Moscrop is a mutual person.
Active
Coton Hall Developments Limited
Mr Robert George Kite is a mutual person.
Active
Slade VSC Limited
Mr William Slade is a mutual person.
Active
Slade Agri Limited
Mr William Slade is a mutual person.
Active
Belted Galloway Cattle Society Of U.K. And Eire Ltd
Mr Adam John Lawson is a mutual person.
Active
Ingliston Trust
Mr Adam John Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.49K
Increased by £660 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.62K
Decreased by £9.99K (-7%)
Total Liabilities
-£101.99K
Decreased by £41.4K (-29%)
Net Assets
£40.63K
Increased by £31.41K (+341%)
Debt Ratio (%)
72%
Decreased by 22.45% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Adam John Lawson Appointed
1 Year 6 Months Ago on 28 Feb 2024
Gary Paul Norbury Resigned
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Arthur Henry James Whittle Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Shaun Edward Dixon Appointed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Shaun Edward Dixon as a director on 4 July 2023
Submitted on 22 May 2024
Appointment of Mr Adam John Lawson as a director on 28 February 2024
Submitted on 22 May 2024
Termination of appointment of Gary Paul Norbury as a director on 18 October 2023
Submitted on 22 May 2024
Termination of appointment of Arthur Henry James Whittle as a director on 4 July 2023
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 14 Jul 2023
Registered office address changed from Society Pavillion, Avenue M Stoneleigh Park Kenilworth CV8 2RG England to Holme House Ainstable Carlisle CA4 9RH on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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