Website & contact details
- Website
Saracen Horse Feeds Ltd
- Incorporated
- 19 January 2010 (16 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The ForstalBeddow WayAylesfordME20 7BT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born December 1970 (55)
Director · Appointed 1 March 2023
British
Born October 1973 (53)
Director · Appointed 2 January 2019
British
Born November 1984
Director · Appointed 19 April 2018
Also at Wm.Lillico & Son Limited
British
Born May 1987 (39)
Bonnor, Polly
Director · Appointed 7 December 2011
British
Born August 1966 (60)
Officer history (7 former)
1 February 2025
1 February 2025
1 March 2023
28 July 2021
27 June 2019
Resigned Knapp, Richard Sebastian as Director
2 January 2019
1 June 2018
Resigned Steele, Richard Erwin as Secretary
1 June 2018
19 April 2018
1 January 2016
Appointed Steele, Richard Erwin as Secretary
31 December 2015
Resigned Chapman, David Walter Brown as Secretary
1 November 2013
7 December 2011
Appointed Bonnor, Polly as Director
21 November 2011
19 January 2010
Appointed Chapman, David Walter Brown as Secretary
19 January 2010
19 January 2010
19 January 2010
Appointed Knapp, Richard Sebastian as Director
19 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12471067
Former controllers (2)
22 March 2022
Ceased WLS (2017) Limited — Owns 75–100% of shares
22 March 2022
Ceased Wm. Lillico & Son (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Saracen Horse Feeds Ltd This company Owns 75–100% of shares
Wildoatdrink Ltd Owns 75–100% of shares
Wm.Lillico & Son Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 14 February 2025 | Termination of appointment of a director | |||
| 14 February 2025 | Appointment of a director | |||
| 4 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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