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Holstein UK

Holstein UK is an active company incorporated on 25 November 1998 with the registered office located in Telford, Shropshire. Holstein UK was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03674328
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 years
Incorporated 25 November 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 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 (1 year remaining)
Contact
Address
Scope House
Hortonwood 33
Telford
TF1 7EX
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Speir House Stafford Park 1 Telford TF3 3BD England
Telephone
01923695200
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Apr 1964
Director • Farmer • British • Lives in England • Born in Feb 1961
Director • Farmer • British • Lives in Wales • Born in Jan 1962
Director • Farmer • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cattle Information Service Limited
Alexander Pirie and Andrew Williamson are mutual people.
Active
Ag Farming Limited
Mr Stephen Hill is a mutual person.
Active
DCMS Lawson Ltd
Mr Anthony David Lawson is a mutual person.
Active
Glarryford Farmers' Hall Limited
Wallace Stewart Gregg is a mutual person.
Active
James Pirie & Sons Limited
Alexander Pirie is a mutual person.
Active
Celtic Dairy Showcase Limited
Mr David Richard Thomas is a mutual person.
Dissolved
Brands
Holstein UK
Holstein UK is an independent dairy breed society focused on improving the genetics and profitability of the Holstein and British Friesian breeds.
UK Dairy Day
UK Dairy Day is a dairy event that provides a platform for networking, knowledge sharing, and business opportunities within the dairy industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£644K
Decreased by £228K (-26%)
Turnover
£12.09M
Increased by £133K (+1%)
Employees
120
Increased by 3 (+3%)
Total Assets
£18.67M
Decreased by £476K (-2%)
Total Liabilities
-£1.3M
Decreased by £5K (-0%)
Net Assets
£17.37M
Decreased by £471K (-3%)
Debt Ratio (%)
7%
Increased by 0.15% (+2%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 1 Sep 2025
New Charge Registered
27 Days Ago on 11 Aug 2025
Mr Brian Weatherup Appointed
2 Months Ago on 26 Jun 2025
Alexander Pirie Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr James Iain Mclean Appointed
1 Year 2 Months Ago on 26 Jun 2024
Wallace Stewart Gregg Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Elizabeth Jane Whittaker Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registration of charge 036743280002, created on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Alexander Pirie as a director on 26 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Brian Weatherup as a director on 26 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Wallace Stewart Gregg as a director on 26 June 2024
Submitted on 7 Jul 2024
Appointment of Mr James Iain Mclean as a director on 26 June 2024
Submitted on 7 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Matthew Thomas Winter on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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