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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 10 years ago.
Status
Active
Active since incorporation
Company No
09319364
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aubreys Farm Albright Lane
Bromesberrow
Ledbury
Herefordshire
HR8 1RZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • None • New Zealander • Lives in New Zealand • Born in Mar 1970
Director • Australian • Lives in New Zealand • Born in Sep 1971
Director • None • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1968
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.4K
Decreased by £125.47K (-55%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 12 (+36%)
Total Assets
£2.12M
Increased by £471.09K (+29%)
Total Liabilities
-£1M
Increased by £414.25K (+71%)
Net Assets
£1.12M
Increased by £56.84K (+5%)
Debt Ratio (%)
47%
Increased by 11.63% (+33%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Innovis Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Animal Breeding Services (2007) Ltd (PSC) Resigned
10 Months Ago on 17 Dec 2024
Richard Jackson Spittle Resigned
10 Months Ago on 17 Dec 2024
Martin Russell Ellis Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Own Shares Purchased
1 Year 8 Months Ago on 21 Feb 2024
Mr Richard Jackson Spittle Appointed
1 Year 9 Months Ago on 7 Feb 2024
John David Hepburn Resigned
1 Year 9 Months Ago on 7 Feb 2024
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Documents
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
Change of details for Innovis Limited as a person with significant control on 17 December 2024
Submitted on 27 Dec 2024
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
Confirmation statement made on 19 November 2024 with updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 25 Feb 2024
Cancellation of shares. Statement of capital on 14 February 2024
Submitted on 21 Feb 2024
Termination of appointment of John David Hepburn as a director on 7 February 2024
Submitted on 21 Feb 2024
Repayment History
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