Shire Horse Society.(The)

Active00012383 Private company limited by guarantee
Incorporated
11 July 1878 (148 years)
Industry
Other service activities n.e.c. (96090)
Directors
Chris Malkin
Paul Leslie Bower
Controlled by
James Hick
Simon Livesey
Victoria Clayton
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Dairy
Rockingham Castle And Park
Rockingham
LE16 8TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born December 1947 (78)
Malkin, Chris
Director · Appointed 20 March 2026
British
Born January 1957 (69)
Bower, Paul Leslie
Director · Appointed 7 March 2025
British
Born February 1960 (66)
Foster, Mary
Director · Appointed 7 March 2025
British
Born September 1956 (70)
Director · Appointed 7 March 2025
British
Born August 1951 (75)
Clarke, David
Director · Appointed 8 March 2024
British
Born August 1981 (45)
Robinson, John
Director · Appointed 8 March 2024
British
Born November 1982
Director · Appointed 15 November 2022
British
Born November 1968
Livesey, Simon
Director · Appointed 15 November 2022
British
Born December 1961 (64)
Director · Appointed 14 December 2021
British
Born April 1953 (73)
Clayton, Victoria
Secretary · Appointed 7 November 2016
Officer history (142 former)
20 March 2026
Appointed Barlow, Alan Thomas as Director
20 March 2026
Appointed Malkin, Chris as Director
7 March 2025
Resigned Yates, Thomas James as Director
7 March 2025
Appointed Foster, Mary as Director
7 March 2025
Appointed Soroko, Anna Maria Fell as Director
7 March 2025
Appointed Bower, Paul Leslie as Director
7 March 2025
Resigned Murphy, Huw as Director
8 March 2024
Appointed Clarke, David as Director
8 March 2024
Appointed Robinson, John as Director
8 March 2024
Appointed Murphy, Huw as Director
10 March 2023
Resigned Clarke, James William as Director
15 November 2022
Appointed Hick, James as Director
15 November 2022
Appointed Livesey, Simon as Director
14 December 2021
Resigned Nulty, Delma Ellen as Director
14 December 2021
Resigned Crossman, Anthony David as Director
14 December 2021
Resigned Archer, Elizabeth Kay as Director
14 December 2021
Resigned Burks, James William Henry as Director
14 December 2021
Resigned Bedford, Matthew William as Director
14 December 2021
Resigned Green, Richard as Director
14 December 2021
Resigned Moss, Philip Edward as Director
14 December 2021
Resigned Ledsham, Stephen as Director
14 December 2021
Resigned Bartholomew, Charles John Eric as Director
14 December 2021
Resigned Simmons, Yvonne as Director
14 December 2021
Appointed Thomas, Helen Maureen as Director
14 December 2021
Resigned Yates, David James as Director
14 December 2021
Resigned Worthington, David as Director
14 December 2021
Resigned Chetwood, Anita Dawn as Director
14 December 2021
Resigned Peacock, Selwyn John as Director
14 December 2021
Resigned Eagle, Caroline Anne as Director
14 December 2021
Resigned Massey, William Edward as Director
14 December 2021
Resigned Harvey, Rebecca Louise as Director
14 December 2021
Resigned Lidstone, Clive William as Director
14 December 2021
Resigned Brown, Anthony Harwood as Director
14 December 2021
Resigned Kay, John David as Director
14 December 2021
Resigned Burks, Matthew James as Director
14 December 2021
Resigned Etches, John as Director
14 December 2021
Resigned Roberts, Danny as Director
14 December 2021
Resigned Horler, Michael Arthur as Director
14 December 2021
Resigned Robinson, Geoffrey as Director
14 December 2021
Appointed Clarke, James William as Director
14 December 2021
Resigned Shipman, Philip Beaumont as Director
14 December 2021
Resigned Bedford, William as Director
14 December 2021
Resigned Wass, Anthony John as Director
14 December 2021
Resigned Harrison, Lewis as Director
14 December 2021
Resigned Worthington, Jonathan as Director
14 December 2021
Resigned Bedford Jnr, Walter as Director
14 December 2021
Resigned Malkin, Chistopher as Director
14 December 2021
Resigned Gilbey, Walter Anthony as Director
14 December 2021
Resigned Toomer -Harlow, Wendy as Director
14 December 2021
14 December 2021
Resigned Woof, Philip as Director
14 December 2021
Resigned Fountain, Leonard Martin as Director
14 December 2021
Resigned Horler, Colin Michael Jonathan as Director
14 December 2021
Resigned Robinson, Peter Bryan as Director
14 December 2021
Resigned Hull, Ann as Director
14 December 2021
Resigned Whitbread, Samuel Charles as Director
14 December 2021
14 December 2021
Resigned Winn, Brian Arthur as Director
1 May 2020
Resigned Dawson, Colin William as Director
1 May 2020
Resigned Eddy, Robert as Director
1 May 2020
Appointed Burks, James William Henry as Director
1 May 2020
Appointed Green, Richard as Director
1 May 2020
Resigned Simmonds, Paul as Director
1 May 2020
Appointed Ledsham, Stephen as Director
1 May 2020
Appointed Simmons, Yvonne as Director
1 May 2020
Appointed Yates, David James as Director
20 March 2020
Appointed Chetwood, Anita Dawn as Director
20 March 2020
Appointed Eagle, Caroline Anne as Director
22 March 2019
Appointed Harvey, Rebecca Louise as Director
9 October 2018
Resigned Harrison, Lewis Edward as Director
14 June 2018
Resigned Oliver, Denis Frank, Mr. as Director
15 May 2018
Resigned King, William Alistair as Director
15 May 2018
Resigned Thelfall, Catherine Margaret as Director
15 May 2018
Appointed Brown, Anthony Harwood as Director
15 May 2018
Appointed Burks, Matthew James as Director
15 May 2018
Appointed Roberts, Danny as Director
15 May 2018
Resigned Whittaker, John Owen as Director
30 October 2017
Resigned Ward, Graham Tom as Director
3 October 2017
Resigned Simonds, David John as Director
9 May 2017
Appointed Shipman, Philip Beaumont as Director
9 May 2017
Appointed Dawson, Colin William as Director
7 November 2016
Appointed Clayton, Victoria as Secretary
7 November 2016
Resigned Clayton, Victoria as Director
21 July 2016
Resigned Gilbey, Ralph Newman as Director
11 May 2016
Resigned Roper, Steven John as Director
11 May 2016
Resigned Morgan, Bryan William as Director
11 May 2016
Appointed Wass, Anthony John as Director
11 May 2016
Appointed Worthington, Jonathan as Director
11 May 2016
Resigned Mouland, David Edward as Director
29 April 2016
Resigned Ralley-Davies, David as Secretary
7 February 2016
Resigned Bartholomew, John Cairns, Major as Director
1 December 2015
Appointed Malkin, Chistopher as Director
6 October 2015
Resigned Martin, Richard Graham as Director
12 May 2015
Appointed Toomer -Harlow, Wendy as Director
12 May 2015
Resigned Bower, Paul Leslie as Director
12 May 2015
Appointed Woof, Philip as Director
12 May 2015
Resigned Wass, Anthony John as Director
12 May 2015
Resigned Richardson, Mark as Director
1 January 2015
Appointed Horler, Colin Michael Jonathan as Director
1 January 2015
Appointed Hull, Ann as Director
31 October 2014
Resigned Burks, Matthew James as Director
31 October 2014
Resigned Murphy, Huw as Director
1 October 2014
Resigned Barnes, Stuart John as Director
12 March 2014
Resigned Burks, James William Henry as Director
12 March 2014
Appointed Fountain, Leonard Martin as Director
12 March 2014
Appointed Simmonds, Paul as Director
12 March 2014
Appointed Clayton, Victoria as Director
12 March 2014
Resigned Richardson, John Richard as Director
12 March 2014
Resigned Dawson, Colin William as Director
12 March 2014
Resigned Whiteoak, Robert as Director
8 October 2013
Resigned Sandling, Robert Leslie as Director
8 October 2013
Resigned Hasemore, Kevin as Director
15 March 2013
Appointed Roper, Steven John as Director
15 March 2013
Appointed Robinson, Geoffrey as Director
15 March 2013
Resigned Jung, Jutta, Dr as Director
30 November 2012
12 March 2012
Appointed Hasemore, Kevin as Director
12 March 2012
Resigned Robinson, Geoffrey as Director
12 March 2012
Appointed Bower, Paul Leslie as Director
12 March 2012
Appointed Richardson, Mark as Director
12 March 2012
Appointed Mouland, David Edward as Director
12 March 2012
Resigned Ross, Elspeth Louise as Director
12 March 2012
Appointed Bedford, Matthew William as Director
12 March 2012
Resigned Wright, Neil John as Director
12 March 2012
Resigned Dale, John Graham as Director
12 March 2012
Appointed Harrison, Lewis Edward as Director
25 March 2011
Resigned Johnson, Jane as Director
18 March 2011
Resigned Fletcher, John Richard as Director
18 March 2011
Resigned Emmott, George Henry as Director
18 March 2011
Resigned Bull, Anthony as Director
18 March 2011
Resigned Mercer, Andrew John as Secretary
18 March 2011
Appointed Eddy, Robert as Director
18 March 2011
Resigned Richardson, Francis Mark as Director
18 March 2011
Appointed Dawson, Colin William as Director
18 March 2011
Appointed Whiteoak, Robert as Director
18 March 2011
Appointed King, William Alistair as Director
18 March 2011
Appointed Ralley-Davies, David as Secretary
30 December 2010
Resigned Tillier, Alan David as Director
19 March 2010
Appointed Archer, Elizabeth Kay as Director
19 March 2010
Appointed Jung, Jutta, Dr as Director
19 March 2010
Resigned Gordon, Hazel Mary as Director
19 March 2010
Resigned Walker, John as Director
1 July 2009
Resigned Gardner, Robert as Director
1 July 2009
Resigned Tanner, Kerry Grayson as Director
13 March 2009
Appointed Murphy, Huw as Director
13 March 2009
Resigned Turnock, Gillian as Director
13 March 2009
Appointed Moss, Philip Edward as Director
13 March 2009
Resigned Young, Kenneth William as Director
14 March 2008
Appointed Bull, Anthony as Director
14 March 2008
Appointed Richardson, Francis Mark as Director
14 March 2008
Resigned Bournes, Graham Edward as Director
14 March 2008
Appointed Bartholomew, Charles John Eric as Director
9 May 2007
Resigned Bull, Anthony as Director
16 March 2007
Appointed Burks, Matthew James as Director
16 March 2007
Resigned Clarke, Peter Vernham as Director
17 September 2006
Resigned Young, John Allen as Director
31 August 2006
Resigned Palmar, Derek as Director
9 May 2006
Resigned Lindley, Godfrey Paul as Director
9 May 2006
Appointed Tanner, Kerry Grayson as Director
9 May 2006
Appointed Fletcher, John Richard as Director
9 May 2006
Resigned Callwood, Harold James as Director
9 May 2006
Appointed Wright, Neil John as Director
18 March 2005
Resigned Hull, Dorothy Anne as Director
18 March 2005
Resigned Rule, Arthur Sidney as Director
18 March 2005
Appointed Tillier, Alan David as Director
18 March 2005
Appointed Burks, James William Henry as Director
18 March 2005
Appointed Richardson, John Richard as Director
18 March 2005
Appointed Thelfall, Catherine Margaret as Director
5 October 2004
Resigned Cosgrove, Arthur Ernest as Director
11 May 2004
Appointed Clarke, Peter Vernham as Director
11 May 2004
Resigned Phillips, Malson as Director
11 May 2004
Appointed Johnson, Jane as Director
11 May 2004
Appointed Ross, Elspeth Louise as Director
11 May 2004
Appointed Morgan, Bryan William as Director
11 May 2004
Resigned Banham, Bryan Doyle as Director
11 May 2004
Resigned Sutton, George Herbert as Director
11 May 2004
Resigned Batts, Nigel David as Director
30 September 2003
Resigned Tidbury, Charles Henderson, Sir as Director
26 September 2003
Resigned Moss, Philip Edward as Director
11 May 2003
Appointed Winn, Brian Arthur as Director
11 May 2003
Appointed Young, Kenneth William as Director
11 May 2003
Resigned Mortimer, Richard Thomas as Director
11 May 2003
Resigned Williams, Edward Raymond as Director
11 May 2003
Appointed Turnock, Gillian as Director
13 May 2002
13 May 2002
Appointed Oliver, Denis Frank, Mr. as Director
15 March 2002
Appointed Gardner, Robert as Director
15 March 2002
Resigned Williamson, John as Director
15 March 2002
Resigned Coward, Reginald as Director
15 March 2002
Appointed Barnes, Stuart John as Director
14 May 2001
Resigned Brownlow, Thomas as Director
14 May 2001
Appointed Banham, Bryan Doyle as Director
14 May 2001
Resigned Ross, Andrew Archibald as Director
14 May 2001
Resigned Benson, Denys Findlow as Director
14 May 2001
Appointed Walker, John as Director
14 May 2001
Appointed Batts, Nigel David as Director
11 May 2001
Resigned Brownlow, Grahame Thomas as Director
1 January 2001
Appointed Mercer, Andrew John as Secretary
31 December 2000
Resigned Gibson, Tonie as Secretary
27 May 2000
Appointed Gilbey, Walter Anthony as Director
27 May 2000
Appointed Fuller, Anthony Gerard Fleetwood as Director
27 May 2000
Resigned Roberts, Peter as Director
17 March 2000
Appointed Nulty, Delma Ellen as Director
17 March 2000
Resigned Burton, Cecil as Director
17 March 2000
Resigned Bedford, Paul as Director
17 March 2000
Appointed Wass, Anthony John as Director
17 March 2000
Appointed Lindley, Godfrey Paul as Director
19 March 1999
Appointed Bournes, Graham Edward as Director
10 October 1998
Resigned Wright, Arthur William as Director
13 March 1998
Resigned Lawless, John Henry as Director
13 March 1998
Resigned Cammidge, William Henry as Director
13 March 1998
Appointed Phillips, Malson as Director
13 March 1998
Resigned Bournes, Graham Edward as Director
13 March 1998
Appointed Harrison, Lewis as Director
13 March 1998
Appointed Gordon, Hazel Mary as Director
1 October 1997
Resigned Flood, Patrick as Director
14 March 1997
Appointed Horler, Michael Arthur as Director
14 March 1997
Resigned Williams, Neville Griffith as Director
14 March 1997
Appointed Moss, Philip Edward as Director
14 March 1997
Appointed Lawless, John Henry as Director
27 January 1997
Appointed Gilbey, Ralph Newman as Director
1 December 1996
Resigned Leverett, Cyril as Director
15 March 1996
Appointed Emmott, George Henry as Director
15 March 1996
Appointed Rule, Arthur Sidney as Director
15 March 1996
Resigned Pollard, Henry as Director
29 May 1995
Resigned Etches, John Charles as Director
24 May 1995
Resigned Fernie, William Mackinnson as Director
17 March 1995
Appointed Bedford, William as Director
17 March 1995
Appointed Bournes, Graham Edward as Director
17 March 1995
Appointed Roberts, Peter as Director
17 March 1995
Resigned Chambers, William Henry as Director
17 March 1995
Appointed Tidbury, Charles Henderson, Sir as Director
22 May 1994
Appointed Gibson, Tonie as Secretary
22 May 1994
Resigned Stagg, Stephen Anthony as Secretary
18 March 1994
Appointed Whittaker, John Owen as Director
18 March 1994
Resigned Hiles, John William as Director
18 March 1994
Appointed Hull, Dorothy Anne as Director
18 March 1994
Resigned Mccurdy, Dorothy Anne as Director
18 March 1994
Resigned Goulden, John David as Director
17 March 1994
Appointed Young, John Allen as Director
17 March 1994
Appointed Martin, Richard Graham as Director
17 March 1994
Appointed Palmar, Derek as Director
17 March 1994
Appointed Whitbread, Samuel Charles as Director
17 March 1994
Appointed Williams, Neville Griffith as Director
17 March 1994
Appointed Simonds, David John as Director
17 March 1994
Appointed Robinson, Peter Bryan as Director
20 June 1993
Resigned Hull, Robert as Director
16 May 1993
Resigned Bedford Snr, Walter as Director
21 December 1992
Resigned Rule, Arthur Sidney as Director
21 December 1992
Appointed Mccurdy, Dorothy Anne as Director
21 December 1992
Appointed Flood, Patrick as Director
12 May 1992
Resigned Whitbread, Samuel Charles as Director
12 May 1992
Appointed Fernie, William Mackinnson as Director
12 May 1992
Appointed Bartholomew, John Cairns, Major as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 May 2023
Has significant influence or control
British
Born November 1968
Simon Livesey
Individual · Notified 24 May 2023
Has significant influence or control
British
Born December 1961 (64)
Victoria Clayton
Individual · Notified 24 May 2023
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 24 May 2023
Has significant influence or control
British
Born April 1953 (73)
Former controllers (1)
7 March 2025
Ceased Thomas James Yates — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,495,313
Cash
£802,333
Employees
5
Debt Ratio
3%
Current Ratio
21.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,466,613 £1,495,313
Balance sheet detail
20252024
Fixed Assets£687,677£708,147
Current Assets£846,345£785,795
Debtors£32,491£23,718
Cash£802,333£751,139
Creditors (< 1 year)£38,709£27,329
Net Current Assets£807,636£758,466
Net Assets£1,495,313£1,466,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
30 July 2026Confirmation statement with no updates25 May 2026
26 July 2026Appointment of a director
26 July 2026Appointment of a director
19 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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