Shire Horse Society.(The)
00012383
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
secretary · Since 07/11/2016
director · Since 14/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 9 other boards
Mr Paul Leslie Bower
director · Since 07/03/2025
BRITISH · UNITED KINGDOM · Age 66
director · Since 07/03/2025
NONE
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
Mr Alan Thomas Barlow
director · Since 20/03/2026
BRITISH · UNITED KINGDOM · Age 78
Chris Malkin
director · Since 20/03/2026
BRITISH · UNITED KINGDOM · Age 69
secretary · Since 07/11/2016
Former
director · Resigned 16/05/1993
secretary · Resigned 22/05/1994
director · Resigned 17/03/1995
director · Resigned 13/03/1998
director · Resigned 13/03/1998
director · Resigned 17/03/2000
director · Resigned 17/03/2000
secretary · Resigned 31/12/2000
director · Resigned 11/05/2001
director · Resigned 14/05/2001
director · Resigned 14/05/2001
director · Resigned 15/03/2002
director · Resigned 11/05/2004
director · Resigned 11/05/2004
director · Resigned 05/10/2004
director · Resigned 09/05/2006
director · Resigned 16/03/2007
director · Resigned 09/05/2007
director · Resigned 14/03/2008
secretary · Resigned 18/03/2011
director · Resigned 18/03/2011
director · Resigned 12/03/2012
director · Resigned 12/03/2014
director · Resigned 12/03/2014
director · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 12/05/2015
director · Resigned 07/02/2016
secretary · Resigned 29/04/2016
director · Resigned 07/11/2016
director · Resigned 01/05/2020
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 14/12/2021
director · Resigned 10/03/2023
Persons with Significant Control
Mr James Hick
British · England · Age 57
2 Wells Cottages, Ballinger, Great Missenden, HP16 9LE
Notified 24/05/2023
Mr Simon Livesey
British · United Kingdom · Age 64
Old Park House, Old Park Lane, Ashley-De-La-Zouch, LE65 2UB
Notified 24/05/2023
Miss Victoria Clayton
British · United Kingdom · Age 42
The Old Dairy, Rockingham Castle And Park, Rockingham, LE16 8TH
Notified 24/05/2023
Mrs Helen Maureen Thomas
British · United Kingdom · Age 73
The Old Dairy, Rockingham Castle And Park, Rockingham, LE16 8TH
Notified 24/05/2023
Former PSCs
Mr Thomas James Yates
Ceased 07/03/2025
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
THE OLD DAIRY
ROCKINGHAM
CompanyRankvs 5353+ SIC 96090 peers79
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£1.3M
Balance sheet strength
Cash
£751k
Cash in the bank
Net Current Assets
£758k
Working capital
Current Assets
£786k
Current Liabilities
£27k
Fixed Assets
£578k
Debtors
£24k
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 28.75 |
Derived from filed accounts. Not audited figures.