Berkshire Equine Limited

Active11667455 Private limited company
Incorporated
8 November 2018 (8 years)
Industry
Veterinary activities (75000)
Accounts type
Small
Region
East of England
Address
Newmarket Equine Hospital
Cambridge Road
Newmarket
CB8 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born February 1986 (40)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Director · Appointed 1 April 2020
British
Born October 1964 (62)
Director · Appointed 1 April 2020
Belgian
Born April 1962 (64)
Director · Appointed 1 April 2020
British
Born October 1969 (57)
Director · Appointed 1 April 2020
British
Born May 1975 (51)
Director · Appointed 1 April 2020
British
Born January 1978 (48)
Director · Appointed 8 November 2018
British
Born November 1969
Officer history (7 former)
22 October 2026
Resigned Hillyer, Mark Henry as Director
22 October 2026
Resigned Hillyer, Mark Henry as Secretary
22 October 2026
Resigned Tunstill, Mark Charles as Director
22 October 2026
Resigned Dugdale, David John as Director
11 June 2026
Resigned Ormond, Paul as Director
30 June 2021
Resigned Wright, Ian Malcolm as Director
1 January 2021
Appointed Williamson, Stuart Matthew as Director
31 December 2020
Resigned Edgar, Andrew James as Director
1 April 2020
Appointed Minshall, Gaynor Jane as Director
1 April 2020
Appointed Macgillivray, Liam Joseph as Director
1 April 2020
Appointed Wright, Ian Malcolm as Director
1 April 2020
Appointed Barker, William Harry Jack as Director
1 April 2020
Appointed Ormond, Paul as Director
1 April 2020
Appointed Smith, Matthew Ronald as Director
1 April 2020
Appointed Dugdale, David John as Director
1 April 2020
Appointed Edgar, Andrew James as Director
1 April 2020
Appointed Tunstill, Mark Charles as Director
1 April 2020
Appointed Herinckx, Benoit Michel Brigitte as Director
1 April 2020
Appointed Bartram, David Howard as Director
8 November 2018
Appointed Hillyer, Mark Henry as Secretary
8 November 2018
Appointed Hillyer, Mark Henry as Director
8 November 2018
Appointed Waterhouse, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15289206
Former controllers (2)
31 December 2023
Ceased Mark Henry Hillyer — Owns 25–50% of shares
31 December 2023
Ceased Simon Waterhouse — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Berkshire Equine Limited This company Owns 75–100% of shares
Neh Cotswolds Ltd Owns 25–50% of shares
Newmarket Equine Clinic Limited Owns 75–100% of shares
Yorkshire Equine Clinic Limited Owns 75–100% of shares
Yorkshire Equine Hospital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£419,213
Cash
£221,705
Employees
12
Debt Ratio
25%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £75,173 £285,646 £456,344 £616,749 £852,009 £419,213
Balance sheet detail
202420232022202120202019
Fixed Assets£115,600£164,253£136,772£95,863£110,098£48,955
Current Assets£440,673£991,751£757,683£576,945£440,931£292,202
Debtors£166,677£427,884£360,197£382,459£221,741£148,072
Cash£221,705£502,079£348,247£139,242£166,577£112,568
Creditors (< 1 year)£263,929£243,903£193,079£244,819£257,662
Net Current Assets£332,350£727,822£513,780£383,866£196,112£34,540
Net Assets£419,213£852,009£616,749£456,344£285,646£75,173
Shareholder Funds£419,213£852,009£456,344£285,646£75,173

Filings

Recent filings only. See the full history on Companies House

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