Badminton Horse Trials Ltd

Active03270324 Private limited company
Incorporated
28 October 1996 (30 years)
Industry
Operation of sports facilities (93110)
Directors
Jane Ferelith Tuckwell
Owned by
Christopher Harold Smith
Matthew James Wakefield
David Terrence Digby Harrel
Accounts type
Total exemption full
Region
South West
Address
The Estate Office
Badminton
Gloucestershire
GL9 1DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tuckwell, Jane Ferelith
Director · Appointed 14 January 2020
British
Born March 1956 (70)
Tucker, Andrew Edward
Secretary · Appointed 14 January 2020
Director · Appointed 4 November 1996
British
Born May 1952 (74)
Officer history (9 former)
14 January 2020
Appointed Tucker, Andrew Edward as Secretary
14 January 2020
Resigned Thomas, Edward Hugh as Secretary
14 January 2020
Appointed Tuckwell, Jane Ferelith as Director
14 January 2020
Resigned Thomas, Edward Hugh as Director
14 February 2001
Resigned Dring, Simon Harding as Secretary
14 February 2001
Resigned Dring, Simon Harding as Director
14 February 2001
Appointed Thomas, Edward Hugh as Secretary
6 April 2000
Appointed Thomas, Edward Hugh as Director
31 March 2000
Resigned Wood, Richard George as Secretary
31 March 2000
Appointed Dring, Simon Harding as Director
31 March 2000
Resigned Wood, Richard George as Director
31 March 2000
Appointed Dring, Simon Harding as Secretary
4 November 1996
Appointed Wood, Richard George as Secretary
4 November 1996
Appointed Wood, Richard George as Director
4 November 1996
Appointed Somerset, Henry John Fitzroy as Director
4 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
4 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Christopher Harold Smith
Individual · Notified 1 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1954 (72)
Matthew James Wakefield
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1972 (54)
David Terrence Digby Harrel
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1948 (78)
Former controllers (1)
1 January 2021
Ceased Julian Richard Whately — Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£2,919,882
Cash
£3,369,046
Employees
13
Debt Ratio
21%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £691,177 £343,015 £2,381,019 £2,919,882
Balance sheet detail
20252024202320212020
Fixed Assets£98,108£114,705£71,078£97,137
Current Assets£3,586,089£2,905,662£867,341£1,220,853
Debtors£217,043£204,673£116,055£437,090
Cash£3,369,046£2,700,989£751,286£783,763
Creditors (< 1 year)£612,453£464,652£211,788£612,303
Creditors (> 1 year)£0£373,333
Net Current Assets£2,844,933£2,293,209£655,553£608,550
Net Assets£2,919,882£2,381,019£343,015£691,177
Shareholder Funds£2,381,019£343,015£691,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
13 May 2026Total exemption full accounts30 September 2025
13 April 2026Other filing
10 April 2026Replacement filing of Confirmation Statement18 October 2016
6 March 2026Change of details for a person with significant control
Show all recent filings

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