Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Animal Breeding Europe Limited
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Aubreys Farm Albright LaneBromesberrowLedburyHR8 1RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2015
British
Born July 1966 (60)
British
Born June 1968 (58)
Officer history (4 former)
17 December 2024
Resigned Spittle, Richard Jackson as Director
17 December 2024
Resigned Ellis, Martin Russell as Director
7 February 2024
Appointed Spittle, Richard Jackson as Director
7 February 2024
Resigned Hepburn, John David as Director
31 December 2019
Resigned Lane, Margaret Anne as Secretary
1 April 2015
Appointed Lane, Margaret Anne as Secretary
1 April 2015
Appointed Hepburn, John David as Director
1 April 2015
Appointed Ellis, Martin Russell as Director
28 January 2015
19 November 2014
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 Company
Reg. no. 04752860
Former controllers (1)
17 December 2024
Ceased Animal Breeding Services (2007) Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Animal Breeding Europe Limited This company Owns 75–100% of shares
East Mains Limited Owns 75–100% of shares
Innovis Breeding Sheep Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £885,037
- Cash
- £52,807
- Employees
- 39
- Debt Ratio
- 56%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,282,793 |
| Current Assets | £730,962 |
| Debtors | £602,188 |
| Cash | £52,807 |
| Net Current Assets | (£7,754) |
| Net Assets | £885,037 |
| Shareholder Funds | £885,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Cancellation of shares | |||
| 18 December 2025 | Purchase of own shares | |||
| 18 December 2025 | Resolutions | |||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 November 2025 | Confirmation statement with updates | 19 November 2025 |
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