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The Beltex Sheep Society Limited

02547862

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Holme House Dale, Ainstable, Carlisle, CA4 9RH
Incorporated 11/10/1990

Previously known as

Maplechase Limited · until 19/03/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

01629
01629

Officers

Kenneth Preston

director · Since 26/10/2019

British · Northern Ireland · Age 51

James Andrew Mcgarva

director · Since 26/10/2019

British · Scotland · Age 43

James Colin Little

director · Since 06/01/2021

English · United Kingdom · Age 39

Karen Charlotte Bradley Shuttleworth

director · Since 09/12/2021

British · England · Age 44

Andrew Morton

director · Since 09/12/2021

British · Scotland · Age 63

Edward O'Neill

director · Since 09/12/2021

Northern Irish · Northern Ireland · Age 51

Geraint Rhys Evans

director · Since 09/12/2021

British · Wales · Age 45

Andy Ryder

secretary · Since 01/12/2023

Grant Mckenzie Ireland

director · Since 07/12/2023

British · Scotland · Age 39

Dafydd Emrys Owen

director · Since 07/12/2023

Welsh · Wales · Age 33

John Howieson

director · Since 07/12/2023

Scottish · England · Age 29

Richard Grant Findlay

director · Since 07/12/2023

British · England · Age 58

Liam Thomas Swinnerton

director · Since 12/12/2024

English · England · Age 28

Former

Andrew David Bishop

director · Resigned 03/11/2017

John Jamieson Barclay

director · Resigned 03/11/2017

John Walker Cowan

director · Resigned 26/01/2019

Leslie Hewitt

director · Resigned 26/10/2019

Kelly Louise Armitage

director · Resigned 06/01/2021

James Ritchie Kennedy

director · Resigned 31/10/2021

Dylan Ffestin Hughes

director · Resigned 12/11/2021

Charles Mark Jennings

director · Resigned 09/12/2021

John Fergus Harbinson

director · Resigned 09/12/2021

Barbara Ruth Huddleston

secretary · Resigned 01/12/2023

Andrew David Bishop

director · Resigned 07/12/2023

Adrian John Price Evans

director · Resigned 07/12/2023

Kevin Raymond Buckle

director · Resigned 07/12/2023

Henry Clifford Jewitt

director · Resigned 12/12/2024

Persons with Significant Control

Former PSCs

Mr John Jamieson Barclay

Ceased 03/11/2017

Mr John Fergus Harbinson

Ceased 30/09/2021

Mr Charles Mark Jennings

Ceased 09/12/2021

Mr Kevin Raymond Buckle

Ceased 07/12/2023

PSC Statements

no individual or entity with signficant control· 31/01/2024

Change History

officer appointedSWINNERTON, Liam Thomas
2026-05-06
officer appointedO'NEILL, Edward
2026-05-06
officer appointedOWEN, Dafydd Emrys
2026-05-06
officer appointedPRESTON, Kenneth
2026-05-06
officer appointedSHUTTLEWORTH, Karen Charlotte Bradley
2026-05-06
officer appointedRYDER, Andy
2026-05-06
officer appointedEVANS, Geraint Rhys
2026-05-06
officer appointedFINDLAY, Richard Grant
2026-05-06
officer appointedHOWIESON, John
2026-05-06
officer appointedIRELAND, Grant Mckenzie
2026-05-06
officer appointedLITTLE, James Colin
2026-05-06
officer appointedMCGARVA, James Andrew
2026-05-06
officer appointedMORTON, Andrew
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Holme House Dale
2026-05-06

HOLME HOUSE DALE

post townCarlisle
2026-05-06

CARLISLE

statusactive
2026-05-06

Active

CompanyRankvs 125+ SIC 01629 peers
80

Financial strength87th percentile among SIC peers · 22/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 19.21× · 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 strength22/25 pts

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

Employees8/15 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 31/03/2022

Net Worth

£290k

Balance sheet strength

Cash

£261k

Cash in the bank

Net Current Assets

£287k

Working capital

Current Assets

£302k

Current Liabilities

£16k

Fixed Assets

£3k

Debtors

£34k

2avg. employees

Balance Sheet

Assets less current liabilities£290k
Interest receivable£24
Signed by K R BucklePrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202219.21+£25k
202114.09

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

06/01/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Director appointed

appoint person director company with name date

17/03/20252 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
PSC08

notification of a person with significant control statement

31/01/20242 pages · PDF
TM02

termination secretary company with name termination date

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202319 pages · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
PSC07

cessation of a person with significant control

19/12/20231 page · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director resigned

termination director company with name termination date

19/12/20231 page · PDF
AP03

appoint person secretary company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
PSC notified

notification of a person with significant control

15/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
PSC07

cessation of a person with significant control

15/12/20211 page · PDF
PSC notified

notification of a person with significant control

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202118 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202019 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Director resigned

termination director company with name termination date

19/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201918 pages · PDF
Director appointed

appoint person director company with name date

12/04/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Director details changed

change person director company with change date

29/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201817 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
PSC notified

notification of a person with significant control

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
PSC07

cessation of a person with significant control

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201612 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201512 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20159 pages · PDF
Director resigned

termination director company with name termination date

05/11/20151 page · PDF
Director appointed

appoint person director company with name date

15/04/20152 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

08/12/201411 pages · PDF
Director appointed

appoint person director company with name date

14/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201410 pages · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director resigned

termination director company with name termination date

23/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201313 pages · PDF
Annual return

annual return company with made up date no member list

08/11/201313 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF
Director resigned

termination director company with name

08/11/20131 page · PDF