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The British Bloodstock Agency Limited

02795794

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

Lushington House, 119 High Street, Newmarket, CB8 9AE
Incorporated 04/03/1993

Previously known as

The British Bloodstock Agency (U.K.) Limited · until 26/10/2010
M&R 547 Limited · until 30/03/1993

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Richard Lionel William Frisby

director · Since 18/10/2010

British · England · Age 65

Eva Kirsten Elisabet Rausing

director · Since 18/10/2010

Swedish · United Kingdom · Age 74

Former

Glynne Stanfield

director · Resigned 16/04/1993

Glynne Stanfield

secretary · Resigned 16/04/1993

Brian Marshall

nominee director · Resigned 16/04/1993

James Edward Marshall

director · Resigned 31/03/1995

John Edward Harvey-Barnes

secretary · Resigned 10/04/1995

Peter Christopher Bickmore

director · Resigned 31/03/1996

Philip Frankland Payne-Gallwey

director · Resigned 30/11/1996

John Edward Harvey-Barnes

director · Resigned 25/09/1997

Lord Beckett

director · Resigned 31/01/1999

Colin Herbert Bothway

director · Resigned 31/01/1999

Christopher Roland Philipson

director · Resigned 27/03/2001

James Anthony John Beazley

director · Resigned 18/04/2001

Charles Alexander Hamilton

director · Resigned 08/06/2001

William David Capper Minton

director · Resigned 25/06/2001

Anthony Robert Bromley

director · Resigned 25/06/2001

Simon John Morley

director · Resigned 30/06/2001

John Henry Peter Sebastian Beale Lewis

director · Resigned 07/07/2001

Joslin Richard Collins

director · Resigned 03/08/2001

Richard Lionel William Frisby

director · Resigned 17/08/2001

Kevin Mark Needham

director · Resigned 05/11/2001

Ian Cowie

secretary · Resigned 28/02/2002

Ian Cowie

director · Resigned 28/02/2002

Ross George Reason

director · Resigned 25/01/2006

Simon Slater George Hayes

director · Resigned 06/03/2006

Simon Slater George Hayes

secretary · Resigned 06/03/2006

Martin Aldwyn Percival

director · Resigned 21/12/2007

Michael Antony Gadsby Peet

director · Resigned 11/08/2010

Manchester Square Regintrars Limited

corporate secretary · Resigned 11/08/2010

Richard Dorian Fenhalls

director · Resigned 18/10/2010

Persons with Significant Control

Mr Richard Lionel William Frisby

25–50% shares
25–50% votes

British · England · Age 65

Lushington House, 119 High Street, Newmarket, CB8 9AE

Notified 06/04/2016

Miss Eva Kirsten Elisabet Rausing

25–50% shares
25–50% votes

Swedish · United Kingdom · Age 74

Lushington House, 119 High Street, Newmarket, CB8 9AE

Notified 28/11/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1994Registered 25/04/1994Satisfied 30/07/2010

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Lushington House
2026-05-07

LUSHINGTON HOUSE

post townNewmarket
2026-05-07

NEWMARKET

officer appointedFRISBY, Richard Lionel William
2026-05-07
officer appointedRAUSING, Eva Kirsten Elisabet
2026-05-07

CompanyRankvs 9141+ SIC 74909 peers
72

Financial strength79th percentile among SIC peers · 20/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.46× · 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 strength20/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£55k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£71k

Current Liabilities

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£55k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20244.46+£2k
20234.36+£718
20224.32-£965
20214.34-£1k
20204.71-£2k
20194.81+£0
20184.56

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20234 pages · PDF
PSC changed

change to a person with significant control

04/12/20232 pages · PDF
PSC changed

change to a person with significant control

04/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20223 pages · PDF
PSC notified

notification of a person with significant control

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20114 pages · PDF
Address changed

change registered office address company with date old address

15/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201015 pages · PDF
Director appointed

appoint person director company with name

28/10/20103 pages · PDF
Director appointed

appoint person director company with name

28/10/20103 pages · PDF
Director resigned

termination director company with name

28/10/20102 pages · PDF
CERTNM

certificate change of name company

26/10/20102 pages · PDF
CONNOT

change of name notice

26/10/20102 pages · PDF
TM02

termination secretary company with name

19/08/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/08/20103 pages · PDF
Director appointed

appoint person director company with name

19/08/20103 pages · PDF
Director resigned

termination director company with name

19/08/20102 pages · PDF
Address changed

change registered office address company with date old address

19/08/20102 pages · PDF
MG02

legacy

05/08/20103 pages · PDF
GAZ1

gazette notice compulsary

11/05/20101 page · PDF
DISS40

gazette filings brought up to date

08/05/20101 page · PDF
Accounts filed

accounts with accounts type full

05/05/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20104 pages · PDF
CH04

change corporate secretary company with change date

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200919 pages · PDF
363a

legacy

19/12/20083 pages · PDF
AUD

auditors resignation company

10/09/20081 page · PDF
Accounts filed

accounts with accounts type full

06/06/200815 pages · PDF
287

legacy

21/02/20081 page · PDF
363a

legacy

09/01/20082 pages · PDF
288b

legacy

09/01/20081 page · PDF
363a

legacy

26/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200717 pages · PDF
288a

legacy

19/07/20062 pages · PDF
288a

legacy

27/03/20062 pages · PDF
288b

legacy

27/03/20061 page · PDF
363a

legacy

22/12/20052 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200512 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200512 pages · PDF
363s

legacy

29/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200413 pages · PDF
363s

legacy

23/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200315 pages · PDF
363s

legacy

14/01/20037 pages · PDF
287

legacy

07/10/20021 page · PDF
288a

legacy

06/03/20022 pages · PDF
288b

legacy

06/03/20021 page · PDF
363a

legacy

22/02/20026 pages · PDF
288a

legacy

22/02/20022 pages · PDF
288a

legacy

11/02/20023 pages · PDF
288b

legacy

11/02/20021 page · PDF
288b

legacy

11/02/20021 page · PDF
Accounts filed

accounts with accounts type full

11/01/200215 pages · PDF
288b

legacy

06/09/20011 page · PDF
288b

legacy

09/08/20011 page · PDF
288b

legacy

12/07/20011 page · PDF
288b

legacy

02/07/20011 page · PDF
288b

legacy

02/07/20011 page · PDF
288b

legacy

14/06/20011 page · PDF
288b

legacy

16/05/20011 page · PDF
288b

legacy

03/04/20011 page · PDF
363s

legacy

15/01/200110 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200015 pages · PDF
288a

legacy

18/04/20002 pages · PDF
363s

legacy

17/12/19999 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199915 pages · PDF
Accounts filed

accounts with accounts type full

22/02/199915 pages · PDF
363s

legacy

22/02/19998 pages · PDF
288b

legacy

03/02/19991 page · PDF
363s

legacy

01/02/199810 pages · PDF
Accounts filed

accounts with accounts type full

04/01/199815 pages · PDF