Back to search

The British Parthenais Cattle Society

02331297

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

Buttermilk Hall Farm Meadway, Oving, Aylesbury, HP22 4EY
Incorporated 29/12/1988

Previously known as

Sectorable Limited · until 01/08/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

01629
01629

Officers

Ms Carolyn Anne Duerden

director · Since 31/07/2026

BRITISH · ENGLAND · Age 57

Andrew Powley

director · Since 01/09/2012

British · United Kingdom · Age 40

Paul Webber

director · Since 26/05/2017

British · England · Age 66

Daniel James Ingham

director · Since 26/05/2017

British · England · Age 33

Matthew George Barker

director · Since 23/05/2019

British · England · Age 47

Clare Louise Geldard

director · Since 23/05/2019

British · England · Age 33

Tom Hodges

director · Since 01/08/2021

British · England · Age 37

Philip Cookes

director · Since 07/04/2023

British · England · Age 39

Gemma Hodges

secretary · Since 20/01/2025

Former

Peter Barnaby Wesley

secretary · Resigned 17/10/2015

Miles Bentham

director · Resigned 17/10/2015

Gillian Margaret Bentham

director · Resigned 17/10/2015

Edwin Horn

director · Resigned 23/05/2017

David Monkhouse

director · Resigned 26/05/2017

Rosemary Margaret Cookes

secretary · Resigned 12/05/2018

Irene Ann Armstrong

secretary · Resigned 05/07/2019

Rosemary Margaret Cookes

director · Resigned 02/08/2019

Rosemary Margaret Cookes

secretary · Resigned 01/05/2020

Neil Armstrong

director · Resigned 04/06/2021

William Charles Bradley

director · Resigned 01/08/2021

Nathan David Janes

director · Resigned 01/08/2021

Ashleigh Louise Fayers Barker

secretary · Resigned 01/08/2021

Philip Robert Cookes

secretary · Resigned 17/10/2022

Jonathan Livingstone

director · Resigned 07/04/2023

Sean Marsh

director · Resigned 01/09/2023

James Jeffery Duerden

director · Resigned 20/01/2025

Rebecca Sophie Hurd

secretary · Resigned 20/01/2025

Mr Paul Webber

director · Resigned 01/11/2025

PSC Statements

no individual or entity with signficant control· 26/05/2017

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 line1Buttermilk Hall Farm Meadway
2026-05-07

BUTTERMILK HALL FARM MEADWAY

post townAylesbury
2026-05-07

AYLESBURY

CompanyRankvs 514+ SIC 01629 peers
63

Financial strength47th percentile among SIC peers · 12/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 7.57× · 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 strength12/25 pts

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

Employees1/15 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 31/12/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£7k

Current Liabilities

£860

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.57+£2k
2024-£3k
202310.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Director resigned

termination director company with name termination date

30/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
AP03

appoint person secretary company with name date

23/01/20252 pages · PDF
TM02

termination secretary company with name termination date

22/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20245 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20232 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Director resigned

termination director company with name termination date

13/05/20231 page · PDF
Director resigned

termination director company with name termination date

13/05/20231 page · PDF
Director details changed

change person director company with change date

29/03/20232 pages · PDF
AP03

appoint person secretary company with name date

24/10/20223 pages · PDF
TM02

termination secretary company with name termination date

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20224 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20211 page · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Director appointed

appoint person director company with name date

03/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director details changed

change person director company with change date

02/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20211 page · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
TM02

termination secretary company with name termination date

02/08/20211 page · PDF
AP03

appoint person secretary company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

31/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
AP03

appoint person secretary company with name date

06/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20201 page · PDF
TM02

termination secretary company with name termination date

06/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20203 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

24/09/20191 page · PDF
AP03

appoint person secretary company with name date

02/08/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
TM02

termination secretary company with name termination date

02/08/20191 page · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20191 page · PDF
Director appointed

appoint person director company with name date

31/05/20192 pages · PDF
Director appointed

appoint person director company with name date

31/05/20192 pages · PDF
Director appointed

appoint person director company with name date

31/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
TM02

termination secretary company with name termination date

01/06/20181 page · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
AP03

appoint person secretary company with name date

24/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20174 pages · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20174 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20169 pages · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
AD02

change sail address company with new address

16/06/20161 page · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
TM02

termination secretary company with name termination date

16/06/20161 page · PDF
AP03

appoint person secretary company with name date

16/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20159 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20143 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20148 pages · PDF
AAMD

accounts amended with made up date

25/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20135 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20137 pages · PDF
Director appointed

appoint person director company with name

23/06/20132 pages · PDF
Director details changed

change person director company with change date

27/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20127 pages · PDF
Annual return

annual return company with made up date no member list

30/05/20128 pages · PDF
Director resigned

termination director company with name

30/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20107 pages · PDF
Director appointed

appoint person director company with name

22/06/20102 pages · PDF
Annual return

annual return company with made up date no member list

21/06/20104 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director resigned

termination director company with name

21/06/20101 page · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
CH03

change person secretary company with change date

21/06/20101 page · PDF
Director appointed

appoint person director company with name

21/06/20102 pages · PDF
Director appointed

appoint person director company with name

21/06/20102 pages · PDF
Director resigned

termination director company with name

19/06/20101 page · PDF
363a

legacy

19/06/200910 pages · PDF