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Downland Marketing Limited

00937379

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR
Incorporated 16/08/1968

Previously known as

Downland Trading Company Limited(The) · until 16/11/1984
Chemvet (Branding) Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

01629
01629

Officers

Mr Andrew William Rettie

director · Since 25/06/2003

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 74

Mr Roderick Edward Jones

director · Since 01/01/2011

PHARMACIST

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Jason Lee Thorns

director · Since 04/07/2012

AGRICULTURAL RETAILER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Paul Phillips Bsc (Hons)

director · Since 05/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Sophie Elizabeth Smith

director · Since 24/10/2022

UK FRANCHISE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Colin David Gould

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Timothy John Davies

director · Since 21/06/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 64

Also on 22 other boards

Mr Henry Mark John Howells

director · Since 04/12/2024

VETERINARY SURGEON

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Andrew William Rettie

director · Since 25/06/2003

Scottish · Scotland · Age 74

Roderick Edward Jones

director · Since 01/01/2011

British · United Kingdom · Age 69

Jason Lee Thorns

director · Since 04/07/2012

British · United Kingdom · Age 60

Paul Phillips

director · Since 05/08/2015

British · United Kingdom · Age 56

Sophie Elizabeth Smith

director · Since 24/10/2022

British · United Kingdom · Age 54

Colin David Gould

director · Since 19/04/2023

British · England · Age 52

Timothy John Davies

director · Since 21/06/2023

British · England · Age 64

Henry Mark John Howells

director · Since 04/12/2024

British · England · Age 66

Former

David Andrew George Jeary

secretary · Resigned 24/03/1992

T G Jeary Ltd

corporate director · Resigned 24/03/1992

Jeffrey Marsden

director · Resigned 21/04/1993

Rufus Charles Henry Ulyet

director · Resigned 21/04/1993

John Lane

director · Resigned 18/08/1993

Michael Conrath Vant

director · Resigned 06/11/1996

Rufus Charles Henry Ulyet

secretary · Resigned 01/07/1997

Brian George Spencer

director · Resigned 18/05/1998

Allan Stewart Gordon

secretary · Resigned 28/10/1998

Roderick Edward Jones

director · Resigned 14/06/2000

Andrew Cairns

director · Resigned 14/06/2000

David Alexander Keith

director · Resigned 14/06/2000

Frank William Perkins

director · Resigned 14/06/2000

Andrew William Rettie

director · Resigned 14/06/2000

John Richard Lane

director · Resigned 20/06/2002

Douglas Davidson

director · Resigned 25/06/2003

Joyce Gilman

secretary · Resigned 21/07/2003

Joyce Gilman

director · Resigned 31/12/2003

Yvonne Thorburn

secretary · Resigned 21/05/2004

Adam Charles Wellings

director · Resigned 07/12/2005

Ian Groocock

director · Resigned 27/09/2006

Edward James Lane

director · Resigned 11/10/2011

Philip Thomas Jobson

director · Resigned 24/11/2011

Francis Alphonsus Mccaughan

director · Resigned 24/11/2011

Jeffrey Lewis Marsden

director · Resigned 03/07/2012

Sophie Elizabeth Bell

secretary · Resigned 31/08/2012

Sophie Elizabeth Bell

director · Resigned 31/08/2012

Matthew Sillifant

director · Resigned 10/03/2014

Julie Gutteridge

secretary · Resigned 12/12/2018

Mark Richard Lowden

director · Resigned 31/01/2020

Colin David Gould

director · Resigned 02/04/2021

Andrew Alfred Jones

director · Resigned 28/04/2023

Mark Richard Lowden

director · Resigned 30/06/2023

Andrew Mcguinness Cairns

director · Resigned 27/06/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Warwick Mill Business Centre Warwick Mill Business Park
2026-07-29

WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK

post townCarlisle
2026-07-29

CARLISLE

officer appointedDAVIES, Timothy John
2026-07-29
officer appointedGOULD, Colin David
2026-07-29
officer appointedHOWELLS, Henry Mark John
2026-07-29
officer appointedJONES, Roderick Edward
2026-07-29
officer appointedPHILLIPS, Paul
2026-07-29
officer appointedRETTIE, Andrew William
2026-07-29
officer appointedSMITH, Sophie Elizabeth
2026-07-29
officer appointedTHORNS, Jason Lee
2026-07-29

CompanyRankvs 163+ SIC 01629 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2025

Net Worth

£220k

Balance sheet strength

Cash

£379k

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

£728k

Current Liabilities

£509k

Fixed Assets

£2k

Debtors

£348k

13avg. employees+2

Balance Sheet

Assets less current liabilities£220k
Signed by 00937379 2025-01-01 2025-12-31 00937379 2025-12-31 00937379 core:CapitalRedemptionReserve 2025-12-31 00937379 core:OtherPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£3k
20241.30+£21k
20231.19

Derived from filed accounts. Not audited figures.