Website & contact details
- Website
Central Horse Retirement Ltd
- Incorporated
- 12 May 2004 (22 years)
- Previously known as
- Equine Tranquility Limited (until 6 August 2019)Equine Farewells Nationwide Limited (until 30 November 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Caroline Holland
- Owned by
- Caroline Holland
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Holland, Caroline
Director · Appointed 12 May 2004
British
Born April 1971 (55)
Officer history (6 former)
30 September 2026
Resigned Swanson, Abigail Lauren as Secretary
4 September 2015
Appointed Swanson, Abigail Lauren as Secretary
22 October 2012
Resigned Swanson, Philip as Secretary
1 May 2010
Appointed Swanson, Philip as Secretary
30 April 2010
Resigned Brazier, Judith as Secretary
1 November 2006
Appointed Brazier, Judith as Secretary
1 November 2006
Resigned Brazier, Paul as Secretary
12 May 2004
Appointed Holland, Caroline as Director
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
Appointed Brazier, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Holland
Individual · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (2)
1 March 2023
Ceased Daniel Jordan Swanson — Has significant influence or control
12 May 2017
Ceased Abigail Lauren Swanson — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,937
- Cash
- £7,477
- Debt Ratio
- 80%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,753 | £31,171 | £37,483 | £26,441 | £31,683 | £33,076 |
| Current Assets | £8,285 | £4,662 | £21,860 | £22,461 | ||
| Debtors | £808 | £0 | £16,644 | £1,760 | ||
| Cash | £7,477 | £3,147 | £4,662 | £5,216 | £20,701 | £4,652 |
| Creditors (< 1 year) | £17,797 | £14,276 | £21,286 | £15,732 | £11,475 | £22,076 |
| Creditors (> 1 year) | £23,920 | £9,582 | £14,584 | £22,002 | £31,979 | £11,151 |
| Net Current Assets | (£9,512) | (£11,129) | (£16,624) | £6,128 | £10,986 | (£17,424) |
| Net Assets | £10,937 | £6,843 | £1,596 | £3,997 | £5,352 | £341 |
| Shareholder Funds | £10,937 | £6,843 | £1,596 | £3,997 | £5,352 | £341 |
What Central Horse Retirement say about themselves
“Central Horse Retirement - The Horse Retirement Livery Specialists. Leading UK Retirement Livery provider. Established over 30 Years with Vet Refs. Tel: 0207 632 7555”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 7 May 2026 | Registered office address changed | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 |
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