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UK Farmcare Limited

UK Farmcare Limited is an active company incorporated on 2 March 2011 with the registered office located in Stone, Staffordshire. UK Farmcare Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07548570
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
3 Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 17 Lichfield Street Stone Staffordshire ST15 8NA
Telephone
08006125289
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in Wales • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Sep 1986
UK Farmcare Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Farmcare Bidco Limited
Victoria Leanne Stewart, Abdel Kerim Baccari, and 1 more are mutual people.
Active
Phoenix Taxis (North East) Limited
Abdel Kerim Baccari and Francesca Marie Amelia Colantuoni are mutual people.
Active
Readypay Limited
Abdel Kerim Baccari and Francesca Marie Amelia Colantuoni are mutual people.
Active
Phoenix Taxis Group Limited
Abdel Kerim Baccari and Francesca Marie Amelia Colantuoni are mutual people.
Active
Backer Group Limited
Abdel Kerim Baccari and Francesca Marie Amelia Colantuoni are mutual people.
Active
Phoenix Taxis Topco Limited
Abdel Kerim Baccari and Francesca Marie Amelia Colantuoni are mutual people.
Active
Hyperlogic Limited
Abdel Kerim Baccari is a mutual person.
Active
Backer Capital Limited
Abdel Kerim Baccari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£608.63K
Increased by £294.46K (+94%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.82M
Increased by £280.84K (+18%)
Total Liabilities
-£1.29M
Increased by £316.84K (+32%)
Net Assets
£524.55K
Decreased by £36K (-6%)
Debt Ratio (%)
71%
Increased by 7.62% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Hc 1353 Limited (PSC) Details Changed
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Mr Abdel Kerim Baccari Appointed
1 Year 11 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Mrs Francesca Marie Amelia Colantuoni Appointed
1 Year 11 Months Ago on 7 Dec 2023
Peter James Plant Resigned
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 28 February 2024
Submitted on 6 Dec 2024
Change of details for Hc 1353 Limited as a person with significant control on 27 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jul 2024
Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 6 February 2024
Submitted on 6 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Registration of charge 075485700002, created on 7 December 2023
Submitted on 11 Dec 2023
Notification of Hc 1353 Limited as a person with significant control on 7 December 2023
Submitted on 8 Dec 2023
Cessation of Plant Group Investments Limited as a person with significant control on 7 December 2023
Submitted on 8 Dec 2023
Repayment History
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