Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
The British Bloodstock Agency Limited
- Incorporated
- 4 March 1993 (33 years)
- Previously known as
- The British Bloodstock Agency (U.K.) Limited (until 26 October 2010)M&R 547 Limited (until 30 March 1993)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Eva Kirsten Elisabet RausingRichard Lionel William Frisby
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Lushington House119 High StreetNewmarketCB8 9AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2010
British
Born May 1961 (65)
Director · Appointed 18 October 2010
Also at Orchard Bloodstock Limited · more companies
Swedish
Born June 1952 (74)
Officer history (29 former)
18 October 2010
18 October 2010
18 October 2010
11 August 2010
11 August 2010
Resigned Manchester Square Regintrars Limited as Corporate Secretary
11 August 2010
21 December 2007
Resigned Percival, Martin Aldwyn as Director
6 March 2006
6 March 2006
Appointed Manchester Square Regintrars Limited as Corporate Secretary
6 March 2006
6 March 2006
25 January 2006
28 February 2002
28 February 2002
28 February 2002
5 November 2001
17 August 2001
3 August 2001
11 July 2001
7 July 2001
6 July 2001
30 June 2001
Resigned Morley, Simon John as Director
25 June 2001
25 June 2001
8 June 2001
18 April 2001
27 March 2001
Resigned Philipson, Christopher Roland, Major as Director
12 April 2000
31 January 1999
31 January 1999
25 September 1997
Resigned Harvey-Barnes, John Edward as Director
25 September 1997
14 April 1997
Appointed Percival, Martin Aldwyn as Director
14 April 1997
14 April 1997
30 November 1996
1 April 1996
31 March 1996
10 April 1995
Resigned Harvey-Barnes, John Edward as Secretary
10 April 1995
1 April 1995
1 April 1995
31 March 1995
1 February 1995
16 April 1993
16 April 1993
Appointed Harvey-Barnes, John Edward as Secretary
16 April 1993
Appointed Philipson, Christopher Roland, Major as Director
16 April 1993
16 April 1993
Appointed Morley, Simon John as Director
16 April 1993
16 April 1993
16 April 1993
Appointed Harvey-Barnes, John Edward as Director
16 April 1993
16 April 1993
16 April 1993
16 April 1993
16 April 1993
4 March 1993
4 March 1993
4 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £71,362 | £69,801 | £69,033 | £70,093 | £69,715 | £71,315 |
| Creditors (< 1 year) | £15,997 | £15,997 | £15,997 | £16,142 | £14,817 | £14,817 |
| Net Current Assets | £55,365 | £53,804 | £53,036 | £53,951 | £54,898 | £56,498 |
| Net Assets | £54,898 | £56,498 | ||||
| Shareholder Funds | £54,706 | £53,204 | £52,486 | £53,451 | £54,898 | £56,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Micro company accounts | 31 December 2025 |
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