An Udder Company Limited

Active07016384 Private limited company
Incorporated
11 September 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Arijleen Jordaan
Accounts type
Group
Region
South West
Address
A3 & A4 Ashville Court
Methuen Park
Chippenham
SN14 0ZE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jordaan, Arijleen
Director · Appointed 23 October 2026
Dutch
Born September 1967 (59)
Director · Appointed 23 October 2026
British
Born March 1971 (55)
Director · Appointed 9 November 2009
British
Born November 1971
Officer history (4 former)
23 October 2026
Appointed Jordaan, Arijleen as Director
23 October 2026
Appointed Sage, Craig as Director
23 October 2026
Resigned Duke, James Richard John as Director
14 December 2021
Resigned Green, Charles Edward Seager as Director
9 May 2021
Resigned Buchanan, Richard Angus Fownes as Director
22 May 2018
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
14 May 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
9 November 2009
Appointed Solazzo, Antonio Mario as Director
9 November 2009
Appointed Buchanan, Richard Angus Fownes as Director
9 November 2009
Appointed Green, Charles Edward Seager as Director
11 September 2009
Appointed Duke, James Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12526716
Former controllers (4)
23 October 2026
Ceased Jetag Limited — Owns 50–75% of shares
23 October 2026
Ceased Antonio Mario Solazzo — Has significant influence or control
9 February 2026
Ceased James Richard John Duke — Owns 50–75% of shares
18 September 2023
Ceased Future Milking Technology Limited — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

An Udder Company Limited This company Owns 75–100% of shares
Adf Milking Limited Owns 75–100% of shares
An Udder IP Company Limited Owns 75–100% of shares

Financials

Cash
£15,834
Profit
£1,137,254
Current Ratio
3.8x
Return on Equity
52%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £737,737 £757,991 £657,222 £1,225,881 £1,658,396 £2,195,650
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Current Assets£2,992,593£2,164,624£1,446,711£796,239£768,542£748,335
Debtors£2,976,759£2,036,874£983,568£713,064£725,142£692,819
Cash£15,834£127,750£463,143£83,175£43,400£55,516
Creditors (< 1 year)£796,945£506,230£220,832£139,019£10,553£10,600
Net Current Assets£2,195,648£1,225,879£657,220£757,989£737,735
Shareholder Funds£2,195,650£1,658,396£1,225,881£657,222£757,991£737,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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