Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Innovis Breeding Sheep Limited
- Incorporated
- 27 June 2005 (21 years)
- Previously known as
- Innovis Genetics Limited (until 19 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Raising of sheep and goats (01450)
- Directors
- Dewi Ardwyn Jones
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Peithyll CentreCapel DewiAberystwythSY23 3HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Jones, Dewi Ardwyn
Director · Appointed 27 June 2005
British
Born June 1968 (58)
Officer history (6 former)
22 December 2021
4 December 2021
14 May 2008
31 December 2007
Resigned Tate, Michael Lewis, Dr as Director
8 August 2006
Resigned Camp, Damian Maynard as Director
12 December 2005
12 December 2005
Appointed Tate, Michael Lewis, Dr as Director
12 December 2005
Appointed Camp, Damian Maynard as Director
12 December 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
Appointed Jones, Dewi Ardwyn as 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
Private Company Limited By Shares
Reg. no. 04752860
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Animal Breeding Europe Limited Owns 75–100% of shares
East Mains Limited Owns 75–100% of shares
Innovis Breeding Sheep Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,657,758)
- Cash
- £55,340
- Employees
- 2
- Debt Ratio
- 242%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £302,516 | £386,186 |
| Current Assets | £866,444 | £751,184 |
| Debtors | £216,175 | £76,881 |
| Cash | £55,340 | £60,080 |
| Creditors (< 1 year) | £2,842,526 | |
| Creditors (> 1 year) | £73,140 | |
| Net Current Assets | (£1,880,965) | (£2,091,342) |
| Net Assets | (£1,657,758) | (£1,778,296) |
| Shareholder Funds | (£1,657,758) | (£1,778,296) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 4 February 2026 | Registration of a charge | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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