Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Shorthorn Sires UK Limited
- Incorporated
- 10 June 1994 (32 years)
- Previously known as
- Red Cattle Genetics (Stoneleigh) Limited (until 15 August 2016)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Holme HouseAinstableCarlisleCA4 9RH
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2025
British
Born August 1967 (59)
Director · Appointed 28 February 2024
British
Born October 1977 (49)
Director · Appointed 4 July 2023
British
Born January 1987 (39)
Ryder, Andrew
Secretary · Appointed 1 May 2023
Director · Appointed 2 March 2022
English
Born April 1978 (48)
Director · Appointed 25 February 2020
British
Born March 1996 (30)
Slade, William Albert Summerhayes
Director · Appointed 25 February 2020
British
Born May 1993 (33)
Director · Appointed 20 August 2018
English
Born March 1977 (49)
Director · Appointed 28 February 2017
British
Born May 1966 (60)
British
Born June 1987 (39)
Director · Appointed 17 February 2011
British
Born May 1966 (60)
Director · Appointed 10 March 2004
British
Born January 1962 (64)
Officer history (26 former)
31 January 2026
Resigned Bell, Graham as Director
27 July 2025
Resigned Rees, Alun as Director
27 July 2025
28 February 2024
18 October 2023
4 July 2023
4 July 2023
1 May 2023
Appointed Ryder, Andrew as Secretary
30 April 2023
Resigned Rimmer, Rosalind Elisabeth as Secretary
2 March 2022
28 February 2022
5 July 2021
25 February 2020
Appointed Rees, Alun as Director
25 February 2020
Appointed Slade, William Albert Summerhayes as Director
25 February 2020
3 July 2019
4 April 2019
Appointed Bell, Graham as Director
4 April 2019
20 August 2018
31 October 2017
1 September 2017
Appointed Rimmer, Rosalind Elisabeth as Secretary
1 September 2017
Resigned Robinson, James Edward as Secretary
5 July 2017
Resigned Bell, Graham as Director
15 March 2017
Resigned Fyfe, Camilla Louise as Secretary
15 March 2017
Appointed Robinson, James Edward as Secretary
28 February 2017
28 February 2017
31 December 2016
18 July 2016
18 July 2016
Appointed Fyfe, Camilla Louise as Secretary
5 March 2014
7 March 2012
Resigned Hayward, Matthew John as Director
17 February 2011
17 February 2011
Resigned Baynes, Richard Geoffrey as Director
12 June 2010
12 June 2010
12 June 2010
26 February 2009
26 July 2005
26 July 2005
22 March 2005
22 March 2005
10 March 2004
Appointed Bell, Graham as Director
10 March 2004
Appointed Baynes, Richard Geoffrey as Director
10 March 2004
10 March 2004
10 March 2004
Appointed Hayward, Matthew John as Director
10 March 2004
23 July 2003
23 July 2003
1 September 2000
31 August 2000
15 April 1999
15 April 1999
22 April 1998
22 April 1998
11 June 1997
22 May 1997
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 00009597
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £30,995
- Cash
- £34,918
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £96,672 | £98,826 | £142,615 | £152,603 |
| Debtors | £31,947 | £45,980 | £56,269 | £18,639 |
| Cash | £34,918 | £22,145 | £37,490 | £36,830 |
| Net Current Assets | £30,995 | £30,603 | £40,628 | £9,221 |
| Net Assets | £30,995 | £30,603 | £40,628 | £9,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 3 June 2026 | Replacement filing for the appointment of a director | |||
| 2 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Kenilworth
London
Leytonstone
Driffield
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →