Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Clark & Weir Limited
- Incorporated
- 9 September 2003 (23 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Carr's Billington Country Store MounthoolyCrailingJedburghTD8 6TJ
Officers 4 active
Officer details are public data from the Companies House register.
Munsey, Elizabeth Jane
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
British
Born June 1973 (53)
Director · Appointed 30 September 2025
British
Born July 1981 (45)
Director · Appointed 30 September 2025
British
Born May 1974 (52)
Officer history (7 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Weir, Lesley as Director
30 September 2025
Appointed Munsey, Elizabeth Jane as Secretary
30 September 2025
Resigned Weir, Robert Ross as Director
15 April 2016
Resigned Clark, John Weir as Secretary
15 April 2016
Resigned Clark, Carol Elizabeth as Director
15 April 2016
Resigned Clark, John Weir as Director
1 July 2006
Appointed Clark, Carol Elizabeth as Director
1 July 2006
Appointed Weir, Lesley as Director
9 September 2003
9 September 2003
Appointed Clark, John Weir as Secretary
9 September 2003
9 September 2003
Appointed Clark, John Weir as Director
9 September 2003
9 September 2003
Appointed Weir, Robert Ross as Director
9 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00189740
Former controllers (2)
30 September 2025
Ceased Robert Ross Weir — Owns 50–75% of shares
30 September 2025
Ceased Lesley Weir — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited This company Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £391,743
- Employees
- 3
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £26,342 | £31,511 | £37,993 |
| Current Assets | £922,139 | £831,592 | £830,142 | £955,745 | £757,492 | £666,973 |
| Debtors | £499,924 | £381,566 | £395,156 | £568,350 | £389,626 | £339,989 |
| Cash | £391,743 | £403,298 | £384,674 | £329,339 | £304,615 | £277,873 |
| Creditors (< 1 year) | £378,894 | £366,361 | £391,969 | £544,630 | £374,833 | £302,381 |
| Net Current Assets | £543,245 | £465,231 | £438,173 | £411,115 | £382,659 | £364,592 |
| Shareholder Funds | £543,245 | £465,231 | £438,173 | £437,457 | £414,170 | £402,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 October 2025 | Particulars of variation of rights attached to shares | 2 | ||
| 10 October 2025 | Change of share class name or designation | 2 | ||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | 5 | |
| 3 October 2025 | Registered office address changed | 1 |
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