Livestock Improvement Corporation (UK) Ltd

Active01701017 Private limited company

Incorporated: 21 February 1983 (43 years)
Industry: Raising of dairy cattle (01410)
Directors: James Simpson
Brent Denis Mealings
Owned by: Livestock Improvement (NZ) Corp Ltd
Accounts type: Small
Region: South West
Address: St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, James

Director · Appointed 31 May 2025

British

Born February 1972 (54)

Mealings, Brent Denis

Director · Appointed 7 August 2023

New Zealander

Born August 1969 (57)

Officer history (24 former)

31 May 2025

Resigned Ryder, Mark Stevens as Director

31 May 2025

Resigned Blott, Emma Jane as Director

31 May 2025

Appointed Simpson, James as Director

7 August 2023

Appointed Mealings, Brent Denis as Director

26 June 2023

Appointed Blott, Emma Jane as Director

26 June 2023

Resigned Hazlehurst, David James as Director

30 November 2021

Resigned Mcnee, Simon Wayne as Director

15 May 2019

Appointed Hazlehurst, David James as Director

17 August 2018

Resigned Cooper, Linda Mary as Director

16 March 2016

Appointed Ryder, Mark Stevens as Director

16 March 2016

Resigned Hassall, Robert Charles as Director

24 September 2013

Appointed Mcnee, Simon Wayne as Director

1 March 2013

Appointed Cooper, Linda Mary as Director

1 March 2013

Resigned Dewdney, Mark Braden Neil as Director

12 December 2012

Resigned Tisch, Selwyn Kenneth as Secretary

14 February 2007

Appointed Dewdney, Mark Braden Neil as Director

14 February 2007

Resigned O Connor, Mark Edward as Director

28 November 2006

Resigned Dewdney, Mark Braden Neil as Director

26 September 2006

Appointed Hassall, Robert Charles as Director

25 September 2006

Resigned Bay, Stuart as Director

1 June 2006

Appointed Dewdney, Mark Braden Neil as Director

1 June 2006

Appointed O Connor, Mark Edward as Director

1 June 2006

Resigned Gordon, Stuart Lindsay as Director

1 August 2005

Appointed Tisch, Selwyn Kenneth as Secretary

1 August 2005

Resigned Cobb, Murray Robert as Secretary

1 June 2004

Appointed Bay, Stuart as Director

1 June 2004

Resigned Milne, David Jon as Director

31 August 2002

Appointed Milne, David Jon as Director

30 August 2002

Resigned Atkinson, David Eric as Director

31 January 1999

Resigned Verschueren, Edmond as Director

15 September 1998

Appointed Atkinson, David Eric as Director

15 September 1998

Resigned Cawley, Hugh Charles Laurence as Director

25 May 1998

Resigned Robb, Ian Laurence as Director

24 February 1998

Resigned Whittaker, Walter Glenn as Director

24 February 1998

Appointed Gordon, Stuart Lindsay as Director

4 May 1995

Resigned Schuyt, Peter Martin as Director

4 May 1995

Appointed Cawley, Hugh Charles Laurence as Director

1 March 1994

Appointed Verschueren, Edmond as Director

1 December 1993

Resigned Pollock, Alan John as Director

1 June 1993

Appointed Cobb, Murray Robert as Secretary

31 May 1993

Resigned Parker, John Francis as Secretary

13 May 1993

Appointed Schuyt, Peter Martin as Director

13 May 1993

Resigned Foster, Matthew Dominic as Director

9 November 1992

Appointed Robb, Ian Laurence as Director

7 November 1992

Resigned Guy, Grahame John as Director

8 November 1991

Appointed Pollock, Alan John as Director

8 November 1991

Appointed Foster, Matthew Dominic as Director

Ownership 1 active

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

Livestock Improvement (NZ) Corp Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Ltd

Reg. no. 101670

Financials

Balance sheet as at 31 May 2026 · small accounts

Cash: £579,978

Current Ratio: 2.4x

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021
Fixed Assets	£5,025	£21,108	£28,266	£4,678,347	£4,178,420	£4,153,438
Current Assets	£1,587,042	£1,450,498	£1,706,585	£1,229,726	£1,665,242	£1,627,302
Debtors	£944,678	£853,484	£790,595	£668,920	£969,667	£990,025
Cash	£579,978	£520,094	£461,780	£441,178	£516,812	£508,348
Creditors (< 1 year)	£667,332	£572,708	£862,781	£2,966,338	£3,405,901	£3,391,264
Net Current Assets	£919,710	£877,790	£843,804	(£1,736,612)	(£1,740,659)	(£1,763,962)
Net Assets			£872,070	£2,478,308	£2,156,973	£2,113,804
Shareholder Funds	£924,735	£898,898	£872,070	£2,478,308	£2,156,973	£2,113,804

Filings 149

Date	Description	Made Up To
3 August 2026	Confirmation statement with no updates	31 July 2026
8 July 2026	Accounts for a small company	31 May 2026
31 July 2025	Confirmation statement with no updates	31 July 2025
23 July 2025	Accounts for a small company	31 May 2025
5 June 2025	Appointment of a director