Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Usborne Limited
- Incorporated
- 16 May 1966 (60 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cheveley Park StudDuchess DriveNewmarketCB8 9DD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2017
British
Born March 1940 (86)
Director · Appointed 4 April 2017
British
Born February 1968 (58)
Secretary · Appointed 20 May 1998
British
Director · Appointed 5 July 1994
British
Born July 1959 (67)
Officer history (16 former)
29 December 2020
4 April 2017
4 April 2017
30 September 2008
1 October 1998
1 October 1998
1 October 1998
20 May 1998
20 May 1998
20 May 1998
18 April 1997
26 September 1996
31 May 1995
30 September 1994
30 September 1994
30 September 1994
26 July 1994
25 July 1994
19 July 1994
5 July 1994
31 March 1994
31 March 1994
1 January 1994
1 January 1994
31 December 1993
14 December 1993
Resigned Kirkwood, David Jackson as Director
1 January 1993
21 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2193282
Other holdings 4
Companies where Usborne Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Acquisitions (London) Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited This company Owns 75–100% of shares
Beverley Analytical Laboratories Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 1 July 2025 | Other filing | |||
| 1 July 2025 | Other filing |
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