UK Farmcare Limited

Active07548570 Private limited company
Incorporated
2 March 2011 (15 years)
Previously known as
XL Farmcare UK Limited (until 14 September 2020)
XL Farm Care UK Limited (until 17 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Veterinary activities (75000)
Accounts type
Small
Region
West Midlands
Address
3 Diamond Way
Stone Business Park
Stone
ST15 0SD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born July 1993 (33)
Director · Appointed 7 December 2023
British
Born April 1993 (33)
Bowen, Kate Elizabeth, Dr
Director · Appointed 30 September 2020
British
Born October 1979 (47)
Director · Appointed 30 September 2020
British
Born September 1986 (40)
Officer history (2 former)
7 December 2023
Appointed Baccari, Abdel Kerim as Director
7 December 2023
7 December 2023
Resigned Plant, Peter James as Director
30 April 2022
Resigned Allcock, James Gerard as Director
30 September 2020
Appointed Bowen, Kate Elizabeth, Dr as Director
30 September 2020
Appointed Stewart, Victoria Leanne as Director
2 March 2011
Appointed Allcock, James Gerard as Director
2 March 2011
Appointed Plant, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15317538

Holdings 2

Companies where UK Farmcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
7 December 2023
Ceased Plant Group Investments Limited — Owns 75–100% of shares
6 September 2022
Ceased Peter James Plant — Has significant influence or control
30 April 2022
Ceased James Gerard Allcock — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Backer Group Limited Owns 25–50% of shares
Phoenix Taxis Topco Limited Owns 75–100% of shares
Phoenix Taxis Group Limited Owns 75–100% of shares
UK Farmcare Topco Limited Holds 50–75% of voting rights
UK Farmcare Bidco Limited Owns 75–100% of shares
UK Farmcare Limited This company Owns 75–100% of shares

Financials

Net Assets
£560,552
Cash
£314,167
Employees
19
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £942,948 £560,552
Balance sheet detail
2023202220212020
Fixed Assets£710,817£702,529£675,779£512,374
Current Assets£825,079£434,149£224,831£315,863
Debtors£269,241£133,318£17,231£56,803
Cash£314,167£88,381£48,872£48,187
Creditors (< 1 year)£583,631£238,323£86,460£72,407
Creditors (> 1 year)£391,713£19,932
Net Current Assets£241,448£195,826£138,371£243,456
Net Assets£560,552£942,948
Shareholder Funds£560,552£942,948£814,150£755,830

Filings

Filing history not loaded yet. See it on Companies House

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