Lloyd's Animal Feeds (North Eastern) Limited

Active04490818 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Small
Region
West Midlands
Address
Morton
Oswestry
Shropshire
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2017
Appointed Beavan, Peter Arthur as Director
23 June 2016
Appointed Carlyle, Stephen John as Director
23 June 2016
Appointed Haycock, Stephen Lea as Director
25 April 2013
Resigned Haycock, Steven Lea as Director
1 March 2013
Appointed Haycock, Steven Lea as Director
31 March 2012
Resigned Thomson, Stephen Mark as Director
31 December 2009
Appointed Meynell, Mark William as Director
26 November 2002
Appointed Haycock, Steven Lea as Secretary
26 November 2002
Resigned Pollard, Lyndsey Patricia as Secretary
26 November 2002
Resigned Haycock, Stephen Lea as Director
18 October 2002
Appointed Thomson, Stephen Mark as Director
16 August 2002
Appointed Pollard, Lyndsey Patricia as Secretary
16 August 2002
Appointed Haycock, Stephen Lea as Director
16 August 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 July 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 July 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
Lloyd's Animal Feeds (North Eastern) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,708,103
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £451,038 £504,808 £505,083 £877,336 £1,100,413 £1,367,303
Balance sheet detail
202520242023202220212020
Fixed Assets£0£27£27
Current Assets£4,379,338£3,782,973£4,825,793£3,178,815£4,012,882£3,989,545
Debtors£2,668,697£2,437,855£2,927,637£2,806,405£2,463,217£2,756,068
Cash£1,708,103£1,345,118£1,898,156£372,410£1,549,665£1,233,477
Creditors (< 1 year)£3,012,035£2,682,560£3,948,457£2,673,732£3,508,101£3,538,534
Net Current Assets£1,367,303£1,100,413£877,336£505,083£504,781£451,011
Shareholder Funds£1,367,303£1,100,413£877,336£505,083£504,808£451,038

Filings

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