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The British Berrichon Sheep Society Ltd.

02035602

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Holme House, Ainstable, Carlisle, CA4 9RH
Incorporated 09/07/1986

Previously known as

The British Berrichon Du Cher Sheep Society Limited · until 10/01/2012
British Berrichone Du Cher Sheep Society Limited(The) · until 05/05/1992

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

01450
Raising of sheep and goats

Officers

Carl Matthew Gwynne

director · Since 31/10/2015

Welsh · Wales · Age 44

Michelle Lakey

director · Since 12/05/2020

British · United Kingdom · Age 35

Ryan Wesley Joseph Mclaren

director · Since 25/11/2023

Irish · Northern Ireland · Age 29

John William Cockbain

director · Since 25/11/2023

Scottish · United Kingdom · Age 45

Robert Alan Davenport

director · Since 25/11/2023

British · England · Age 57

Anthony Paul James

director · Since 25/11/2023

British · England · Age 74

Elizabeth Lynn Barbour

director · Since 25/11/2023

Scottish · United Kingdom · Age 50

Richard James Bett

director · Since 04/03/2024

British · England · Age 48

Pedigree Livestock Services Ltd

corporate secretary · Since 04/02/2025

Reg: 12481958

Jade Alexandre Bett

director · Since 26/05/2025

British · England · Age 46

Former

Tom Geoffrey Elliott

director · Resigned 30/01/2016

Michael Barker

director · Resigned 30/09/2016

William Cockbain

director · Resigned 05/10/2019

Charles Holtom

director · Resigned 26/01/2020

Jade Alexandre Bett

director · Resigned 08/05/2021

John William Cockbain

director · Resigned 17/10/2022

David Gwynne

director · Resigned 22/10/2022

Ewan William Burgess

director · Resigned 20/09/2023

Chris Jackson

director · Resigned 25/11/2023

Clive Morse

director · Resigned 25/11/2023

Rosemary Augusta Creighton Barraclough

director · Resigned 23/06/2024

Steven David Neill

director · Resigned 28/06/2024

Susan Jayne Poweel

secretary · Resigned 26/07/2024

Bryan Cyril Evans

director · Resigned 13/01/2025

Persons with Significant Control

Former PSCs

Mrs Susan Jayne Powell

Ceased 26/07/2024

PSC Statements

no individual or entity with signficant control· 04/03/2025

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Holme House
2026-05-07

HOLME HOUSE

post townCarlisle
2026-05-07

CARLISLE

CompanyRankvs 93+ SIC 01450 peers
76

Financial strength43th percentile among SIC peers · 11/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£15k

Current Liabilities

£2k

Fixed Assets

£753

10avg. employees+10

Balance Sheet

Assets less current liabilities£14k
Signed by 02035602 2024-04-01 2025-03-31 02035602 2025-03-31 02035602 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20258.24-£7k
20248.34+£10k
20232.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

22/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
PSC08

notification of a person with significant control statement

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20253 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20251 page · PDF
TM02

termination secretary company with name termination date

17/02/20251 page · PDF
PSC07

cessation of a person with significant control

17/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

17/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20233 pages · PDF
Director resigned

termination director company with name termination date

13/12/20231 page · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20223 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20213 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Director appointed

appoint person director company with name date

01/12/20192 pages · PDF
Director appointed

appoint person director company with name date

01/12/20192 pages · PDF
Director resigned

termination director company with name termination date

01/12/20191 page · PDF
Director resigned

termination director company with name termination date

01/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20173 pages · PDF
Director appointed

appoint person director company with name date

03/12/20172 pages · PDF
Director appointed

appoint person director company with name date

03/12/20172 pages · PDF
Director appointed

appoint person director company with name date

03/12/20172 pages · PDF
Director resigned

termination director company with name termination date

02/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20164 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20163 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20157 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20153 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20149 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director resigned

termination director company with name termination date

16/12/20141 page · PDF
Director resigned

termination director company with name termination date

16/12/20141 page · PDF
Director resigned

termination director company with name termination date

16/12/20141 page · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name date

16/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201410 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20137 pages · PDF
Director resigned

termination director company with name

08/04/20131 page · PDF
Director appointed

appoint person director company with name

08/04/20132 pages · PDF
Director appointed

appoint person director company with name

08/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20123 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20126 pages · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20123 pages · PDF
CERTNM

certificate change of name company

10/01/20122 pages · PDF
CONNOT

change of name notice

10/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20119 pages · PDF
Director appointed

appoint person director company with name

19/12/20112 pages · PDF
Director details changed

change person director company with change date

19/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20104 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20107 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20103 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20105 pages · PDF
Director appointed

appoint person director company with name

21/01/20102 pages · PDF