Norbreck Genetics Limited

Active04905671 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Raising of other cattle and buffaloes (01420)
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Rachel Helen Halhead
Philip Richard Halhead
Accounts type
Total exemption full
Region
North West
Address
Office 4 1st Floor
Victory House
The Sidings
Whalley
BB7 9SE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2006
British
Director · Appointed 29 September 2003
British
Born July 1972 (54)
Officer history (3 former)
3 May 2006
Appointed Halhead, Richard Thornton as Secretary
3 May 2006
Resigned Tag Secretarial Ltd as Corporate Secretary
29 September 2003
Appointed Halhead, Philip Richard as Director
29 September 2003
Appointed Tag Secretarial Ltd as Corporate Secretary
22 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
19 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Rachel Helen Halhead
Individual · Notified 25 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1972 (54)

Financials

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

Net Assets
£534,911
Cash
£18,864
Employees
3
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £318,554 £374,347 £430,852 £476,576 £518,919 £534,911
Balance sheet detail
202520242023202220212020
Fixed Assets£48,281£66,581£76,159£67,788£84,029£83,281
Current Assets£1,066,187£1,062,151£944,378£761,775£709,790£611,475
Debtors£282,788£321,092£95,388£143,771£157,116£90,561
Cash£18,864£36,377£63,685
Creditors (< 1 year)£268,185£263,456£248,535
Creditors (> 1 year)£118,330£141,553£114,269
Net Current Assets£590,675£571,417£534,281£493,590£446,334£362,940
Net Assets£534,911£518,919£476,576£430,852£374,347£318,554
Shareholder Funds£430,852£374,347£318,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates19 September 2025
30 January 2025Total exemption full accounts31 March 2024
5 December 2024Previous accounting period shortened
19 September 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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