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National Milk Records Limited

National Milk Records Limited is an active company incorporated on 6 March 1997 with the registered office located in Chippenham, Wiltshire. National Milk Records Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03331929
Private limited company
Age
28 years
Incorporated 6 March 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Greenways Business Park,
Fox Talbot House,
Chippenham, Wiltshire
SN15 1BN
Same address for the past 28 years
Telephone
01249462000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in England • Born in Dec 1969
Director • Management Accountant • English • Lives in England • Born in Jan 1967
Director • Group People & Performance Director • British • Lives in UK • Born in Aug 1983
Director • French • Lives in UK • Born in Nov 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
John K.King & Sons Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Ab Agri Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Allied Grain (Scotland) Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Allied Grain Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Fishers Seeds & Grain Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Allied Grain (South) Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Allied Grain (Southern) Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Nutrition Trading (International) Limited
José Jorge Nobre, Kelly Brown, and 1 more are mutual people.
Active
Brands
National Milk Records
National Milk Records Limited is a service provider that offers milk quality, herd health, and genomic testing services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£1.52M
Increased by £444K (+41%)
Turnover
£30.96M
Increased by £5.87M (+23%)
Employees
279
Decreased by 3 (-1%)
Total Assets
£14.15M
Decreased by £1.76M (-11%)
Total Liabilities
-£5.25M
Decreased by £1.32M (-20%)
Net Assets
£8.9M
Decreased by £431K (-5%)
Debt Ratio (%)
37%
Decreased by 4.23% (-10%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Scott Michael Gurvis Resigned
6 Months Ago on 28 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Andrew John Warne Resigned
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Sep 2023
Company Re-registered
2 Years Ago on 6 Sep 2023
Company Re-registered
2 Years Ago on 6 Sep 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 19 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Scott Michael Gurvis as a director on 28 February 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Current accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 15 Apr 2024
Termination of appointment of Andrew John Warne as a director on 29 February 2024
Submitted on 13 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 13 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 5 Jan 2024
Repayment History
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