An Udder IP Company Limited

Active07026983 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Arijleen Jordaan
Accounts type
Small
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
21 September 2027
Last conf. stmt
7 September 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 23 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
29 May 2018
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
14 May 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
23 November 2009
Appointed Solazzo, Antonio Mario as Director
23 November 2009
Appointed Buchanan, Richard Angus Fownes as Director
23 November 2009
Appointed Green, Charles Edward Seager as Director
23 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07016384
Former controllers (1)
6 April 2016
Ceased James Richard John Duke — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£1,884
Current Ratio
14.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £809,130 £881,692 £1,160,209 £458,776 £678,063 £920,994
Balance sheet detail
202520242023202220212020
Current Assets£991,558£723,423£545,597£1,351,425£1,309,701£1,189,007
Debtors£989,674£720,990£543,046£1,347,213£1,272,058£1,182,542
Cash£1,884£2,433£2,551£4,212£37,643£6,465
Creditors (< 1 year)£70,564£45,360£86,821£191,216£428,009£379,877
Net Current Assets£920,994£678,063£458,776£1,160,209£881,692£809,130
Shareholder Funds£920,994£678,063£458,776£1,160,209£881,692£809,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
28 October 2026Registered office address changed
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
Show all recent filings

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