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Animal Breeding Europe Limited

Animal Breeding Europe Limited is an active company incorporated on 19 November 2014 with the registered office located in Ledbury, Gloucestershire. Animal Breeding Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09319364
Private limited company
Age
11 years
Incorporated 19 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Aubreys Farm Albright Lane
Bromesberrow
Ledbury
Herefordshire
HR8 1RZ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jul 1966
Innovis Limited
PSC
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Mutual Companies
Innovis Limited
Dewi Ardwyn Jones and Kathryn Maitland are mutual people.
Active
East Mains Limited
Dewi Ardwyn Jones and Kathryn Maitland are mutual people.
Active
Innovis Breeding Sheep Limited
Kathryn Maitland is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£52.81K
Decreased by £51.6K (-49%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 6 (-13%)
Total Assets
£2.01M
Decreased by £107.83K (-5%)
Total Liabilities
-£1.13M
Increased by £127.62K (+13%)
Net Assets
£885.04K
Decreased by £235.46K (-21%)
Debt Ratio (%)
56%
Increased by 8.86% (+19%)
Latest Activity
Shares Cancelled
2 Days Ago on 7 Jan 2026
Own Shares Purchased
22 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Innovis Limited (PSC) Details Changed
1 Year Ago on 17 Dec 2024
Animal Breeding Services (2007) Ltd (PSC) Resigned
1 Year Ago on 17 Dec 2024
Richard Jackson Spittle Resigned
1 Year Ago on 17 Dec 2024
Martin Russell Ellis Resigned
1 Year Ago on 17 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 18 November 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 18 Dec 2025
Purchase of own shares.
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 19 November 2025 with updates
Submitted on 19 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Martin Russell Ellis as a director on 17 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Richard Jackson Spittle as a director on 17 December 2024
Submitted on 27 Dec 2024
Cessation of Animal Breeding Services (2007) Ltd as a person with significant control on 17 December 2024
Submitted on 27 Dec 2024
Repayment History
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