Semenstore Limited

Active06877628 Private limited company
Incorporated
15 April 2009 (17 years)
Previously known as
Semens Store Limited (until 19 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Total exemption full
Region
West Midlands
Address
17 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rainey, Paul
Secretary · Appointed 23 October 2025
Director · Appointed 2 August 2019
British
Born February 1962 (64)
Director · Appointed 15 April 2009
Welsh
Born July 1962 (64)
Officer history (14 former)
6 February 2026
Resigned James, William David Dyfan as Director
23 October 2025
Resigned Stenner, Suzanne Kay as Secretary
23 October 2025
Appointed Rainey, Paul as Secretary
18 September 2024
Resigned Renton, Anthony as Director
21 August 2024
Appointed Stenner, Suzanne Kay as Secretary
21 August 2024
Appointed James, William David Dyfan as Director
2 July 2024
Resigned Swift, Alice as Secretary
2 July 2024
Resigned Swift, Alice as Director
11 June 2024
Resigned Watson, Jonathan as Director
4 January 2023
Appointed Swift, Alice as Secretary
4 January 2023
Appointed Swift, Alice as Director
8 November 2022
Appointed Renton, Anthony as Director
10 October 2022
Resigned Parker, Harry as Director
30 April 2022
Resigned Ketley, William Robert Charles as Secretary
30 April 2022
Resigned Ketley, William Robert Charles as Director
11 February 2021
Appointed Ketley, William Robert Charles as Director
11 February 2021
Appointed Parker, Harry as Director
11 February 2021
Appointed Ketley, William Robert Charles as Secretary
11 February 2021
Appointed Watson, Jonathan as Director
11 February 2021
Resigned Phillips, David John as Director
8 October 2019
Resigned Kerr, Iain as Secretary
8 October 2019
Resigned Kerr, Iain William Dunlop, Mr. as Director
2 August 2019
Appointed Cursiter, Michael David Robert as Director
1 June 2018
Appointed Phillips, David John as Director
1 June 2018
Resigned Bloom, James Cubitt William as Director
1 September 2009
Appointed Bloom, James Cubitt William as Director
15 April 2009
Appointed Edwards, Aled Owen as Director
15 April 2009
Appointed Kerr, Iain as Secretary
15 April 2009
Resigned Stephens, Graham Robertson as Director
15 April 2009
Appointed Kerr, Iain William Dunlop, Mr. as Director
15 April 2009
Appointed Stephens, Graham Robertson 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
Limited
Reg. no. 06403495

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Limousin Solutions Limited Owns 75–100% of shares
Genesure Limited Status not confirmedOwns 75–100% of shares
Semenstore Limited This company Owns 75–100% of shares
Taurus Agridirect Limited Owns 75–100% of shares

Financials

Cash
£108,075
Employees
3
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,516 £25,384 £19,320 £19,338 £5,789 (£13,697)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,475£4,950£7,425£9,900
Current Assets£122,989£137,782£217,244£212,912£202,307£161,370
Debtors£14,914£9,111£6,715£3,907£3,497£3,849
Cash£108,075£128,671£210,529£206,245£196,050£154,761
Creditors (< 1 year)£139,161£136,943£205,331£203,492£176,923£135,854
Net Current Assets(£16,172)£839£11,913£9,420£25,384£25,516
Shareholder Funds(£13,697)£5,789£19,338£19,320£25,384£25,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates15 April 2026
17 February 2026Termination of appointment of a director
28 October 2025Termination of appointment of a secretary
28 October 2025Appointment of a secretary
Show all recent filings

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