Stallion A.I Services Limited

Active03945905 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Tullis Robert Vyvyan Matson
Sarah Joanne Matson
Accounts type
Total exemption full
Region
West Midlands
Address
International House
6 Market Street
Oakengates, Telford
TF2 6EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born September 1985 (41)
Director · Appointed 12 October 2017
British
Born August 1984 (42)
Matson, Sarah Joanne
Secretary · Appointed 13 March 2000
British
Director · Appointed 13 March 2000
British
Born March 1968 (58)
Officer history (1 former)
1 November 2024
Appointed Marut, Faye Louise as Director
12 October 2017
Appointed Ashmore, Kathryn Angela as Director
13 March 2000
Appointed Matson, Sarah Joanne as Secretary
13 March 2000
Appointed Matson, Tullis Robert Vyvyan as Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11331240
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1968 (58)
Sarah Joanne Matson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born July 1969 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gemini Genetics Limited Owns 75–100% of shares
Stallion A.I Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£309,800
Cash
£171,021
Employees
29
Debt Ratio
87%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £325,752 £399,286 £419,337 £322,961 £309,800
Balance sheet detail
202520242023202220212020
Fixed Assets£2,030,175£2,078,651£2,098,754£1,903,370£1,842,254
Current Assets£386,033£376,507£379,922£330,064£254,458
Debtors£195,012£167,122£140,704£102,379£150,621
Cash£171,021£189,385£239,218£227,685£103,837
Creditors (< 1 year)£1,286,169£1,271,645£1,228,990£1,223,436£1,040,931£952,574
Creditors (> 1 year)£614,333£651,444£639,749£667,968£708,320£732,509
Net Current Assets(£900,136)(£895,138)(£843,514)(£710,867)(£698,116)
Net Assets£309,800£322,961£419,337£399,286£325,752
Shareholder Funds£309,800£322,961£419,337£399,286£325,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates13 March 2026
9 April 2026Replacement filing for the appointment of a director
23 December 2025Total exemption full accounts31 March 2025
3 December 2025Director's details changed
20 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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