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J.S.R. Genetics Limited

J.S.R. Genetics Limited is an active company incorporated on 5 January 2000 with the registered office located in Hessle, East Riding of Yorkshire. J.S.R. Genetics Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03902341
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Crane Court Hesslewood Office Park
Ferriby Road
Hessle
HU13 0PA
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Southburn Office Southburn Driffield East Yorkshire YO25 9ED
Telephone
01377227799
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Adam Hartley Couch
Director • Director • Secretary • British • Lives in England • Born in Oct 1968
Bernard Hoggarth
Director • British • Lives in England • Born in Jun 1952
John Mark Bottomley
Director • British • Lives in England • Born in Oct 1963
Lord Christopher Robin Haskins
Director • Consultant • British • Lives in UK • Born in May 1937
James David Pontone
Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
JSR Pyramid Limited
Lord Christopher Robin Haskins, Richard James Buckle, and 2 more are mutual people.
Active
J.S.R. Farms Limited
Lord Christopher Robin Haskins, Bernard Hoggarth, and 1 more are mutual people.
Active
Piggy Green Limited
Richard James Buckle, James David Pontone, and 1 more are mutual people.
Active
Fornham Pigs Limited
Richard James Buckle, James David Pontone, and 1 more are mutual people.
Active
Wold Farms Limited
Richard James Buckle and James David Pontone are mutual people.
Active
Katsouris Brothers Limited
Adam Hartley Couch is a mutual person.
Active
Cranswick Country Foods (Norfolk) Limited
Adam Hartley Couch is a mutual person.
Active
Cranswick Pet Products Limited
Adam Hartley Couch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.32M
Increased by £1.45M (+78%)
Turnover
£11.73M
Increased by £1.04M (+10%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£6.49M
Increased by £1.36M (+26%)
Total Liabilities
-£1.18M
Decreased by £256K (-18%)
Net Assets
£5.32M
Increased by £1.61M (+44%)
Debt Ratio (%)
18%
Decreased by 9.78% (-35%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Months Ago on 14 Feb 2025
Accounting Period Shortened
7 Months Ago on 21 Jan 2025
Adam Hartley Couch Resigned
7 Months Ago on 20 Jan 2025
Mr Adam Hartley Couch Appointed
7 Months Ago on 20 Jan 2025
Mr Adam Hartley Couch Appointed
7 Months Ago on 20 Jan 2025
Mr Steven Garrick Glover Appointed
7 Months Ago on 20 Jan 2025
Cranswick Country Foods Plc (PSC) Appointed
7 Months Ago on 20 Jan 2025
Timothy Sykes Rymer (PSC) Resigned
7 Months Ago on 20 Jan 2025
Mr James David Pontone Appointed
7 Months Ago on 20 Jan 2025
Mr Richard James Buckle Appointed
7 Months Ago on 20 Jan 2025
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Documents
Satisfaction of charge 039023410007 in full
Submitted on 14 Feb 2025
Appointment of Mr Adam Hartley Couch as a director on 20 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Adam Hartley Couch as a secretary on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Adam Hartley Couch as a secretary on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Steven Garrick Glover as a secretary on 20 January 2025
Submitted on 22 Jan 2025
Notification of Cranswick Country Foods Plc as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr John Mark Bottomley as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Timothy Sykes Rymer as a director on 20 January 2025
Submitted on 21 Jan 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
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Repayment History
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