Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Horse Passport Agency Ltd
- Incorporated
- 14 April 2003 (23 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Nicola Jane DavisAndrew Mark Edward Davis
- Owned by
- Andrew Mark Edward DavisNicola Jane Davis
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Top House FarmRidgeEllesmereSY12 9HS
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Nicola Jane
Secretary · Appointed 20 March 2008
British
Davis, Nicola Jane
Director · Appointed 20 March 2008
British
Born May 1970 (56)
Davis, Andrew Mark Edward
Director · Appointed 14 April 2003
British
Born July 1972 (54)
Officer history (3 former)
1 January 2018
Resigned Parker, David James as Director
20 March 2008
Appointed Davis, Nicola Jane as Secretary
20 March 2008
Appointed Davis, Nicola Jane as Director
20 March 2008
Resigned Davis, Suzette Rosemary Bridget as Secretary
20 April 2006
Appointed Parker, David James as Director
2 January 2004
Appointed Davis, Suzette Rosemary Bridget as Secretary
1 July 2003
14 April 2003
Appointed Davis, Andrew Mark Edward as Director
14 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mark Edward Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1972 (54)
Nicola Jane Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £84,645
- Cash
- £15,878
- Debt Ratio
- 24%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £90,471 | £90,784 | £91,817 | £108,675 | £114,158 | £90,696 | £93,954 |
| Current Assets | £21,025 | £34,276 | £43,282 | £42,966 | £57,271 | £60,246 | £26,719 |
| Debtors | £2,215 | £297 | £0 | £138 | £587 | £116 | £1,137 |
| Cash | £15,878 | £29,160 | £40,592 | £41,567 | £51,460 | £58,430 | £22,192 |
| Creditors (< 1 year) | £26,511 | £27,132 | £35,702 | £35,667 | £40,181 | £41,677 | £38,283 |
| Creditors (> 1 year) | £0 | £16,845 | £22,606 | ||||
| Net Current Assets | (£5,486) | £7,144 | £7,580 | £7,299 | £17,090 | £18,569 | (£11,564) |
| Net Assets | £84,645 | £97,610 | £98,883 | £95,412 | £103,883 | £109,003 | £81,840 |
| Shareholder Funds | £84,645 | £97,610 | £98,883 | £95,412 | £103,883 | £109,003 | £81,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 20 May 2024 | Total exemption full accounts | 31 August 2023 |
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