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Advanced Ruminant Holdings Limited

Advanced Ruminant Holdings Limited is an active company incorporated on 6 September 2018 with the registered office located in Lancaster, Lancashire. Advanced Ruminant Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11556191
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
14 Mannin Way Lancaster Business Park
Lancaster
LA1 3SW
United Kingdom
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1972
Director • PSC • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Jun 2003
Director • British • Lives in UK • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£3.99M
Decreased by £42.23K (-1%)
Total Liabilities
-£7.15K
Decreased by £28.26K (-80%)
Net Assets
£3.98M
Decreased by £13.97K (-0%)
Debt Ratio (%)
0%
Decreased by 0.7% (-80%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Natalie Angela Davies Appointed
2 Years 2 Months Ago on 1 Jul 2023
Ross Evan Davies Appointed
2 Years 2 Months Ago on 1 Jul 2023
Laura Anne Davies Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW on 28 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Laura Anne Davies as a director on 1 July 2023
Submitted on 8 Sep 2023
Repayment History
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