Back to search

Shorthorn Sires Uk Limited

02937523

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

Holme House, Ainstable, Carlisle, CA4 9RH
Incorporated 10/06/1994

Previously known as

Red Cattle Genetics (Stoneleigh) Limited · until 15/08/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

01629
01629

Officers

Gwyndaf James

director · Since 10/03/2004

SALES REPRESENTATIVE

BRITISH · WALES · Age 64

Also on 1 other board

Mr Seimon Vivian Bowen Thomas

director · Since 17/02/2011

FARMER

BRITISH · WALES · Age 60

Also on 1 other board

Mr Robert George Kite

director · Since 05/03/2014

DAIRY FARMER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr David Winnington

director · Since 28/02/2017

FARMER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Andrew Reilly

director · Since 20/08/2018

FARM MANAGER

ENGLISH · ENGLAND · Age 48

Mr Graham Bell

director · Since 04/04/2019

FARMER

BRITISH · ENGLAND · Age 68

Mr William Slade

director · Since 25/02/2020

VET

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr David Madeley

director · Since 25/02/2020

FARMER

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Thomas Charles Moscrop

director · Since 02/03/2022

FARMER

ENGLISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew Ryder

secretary · Since 01/05/2023

Mr Shaun Edward Dixon

director · Since 04/07/2023

LOGISTICS MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Adam John Lawson

director · Since 28/02/2024

FARMER

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Jonathan Mann Fisher

director · Since 27/07/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Gwyndaf James

director · Since 10/03/2004

British · Wales · Age 64

Seimon Vivian Bowen Thomas

director · Since 17/02/2011

British · Wales · Age 60

Robert George Kite

director · Since 05/03/2014

British · England · Age 39

David John Winnington

director · Since 28/02/2017

British · United Kingdom · Age 60

Andrew Reilly

director · Since 20/08/2018

English · England · Age 49

David Matthew Madeley

director · Since 25/02/2020

British · England · Age 30

William Albert Summerhayes Slade

director · Since 25/02/2020

British · England · Age 33

Thomas Charles Moscrop

director · Since 02/03/2022

English · England · Age 48

Andrew Ryder

secretary · Since 01/05/2023

Shaun Edward Dixon

director · Since 04/07/2023

British · United Kingdom · Age 39

Adam John Lawson

director · Since 28/02/2024

British · Scotland · Age 48

Jonathan Mann Fisher

director · Since 27/07/2025

British · United Kingdom · Age 59

Former

John William Howe

director · Resigned 22/05/1997

John David Spalton

director · Resigned 22/04/1998

John Harold Wood Roberts

secretary · Resigned 15/04/1999

Martin Taggart

secretary · Resigned 31/08/2000

David William Dent

director · Resigned 23/07/2003

David Geoffrey Baynes

director · Resigned 10/03/2004

Roger Garnett Osborne

director · Resigned 22/03/2005

Graham Ambrose Madeley

director · Resigned 22/03/2005

Jay Lindsay

director · Resigned 26/02/2009

Neil Madeley

director · Resigned 12/06/2010

Richard Geoffrey Baynes

director · Resigned 17/02/2011

Matthew John Hayward

director · Resigned 07/03/2012

Frank Reginald Milnes

secretary · Resigned 18/07/2016

John Charles Hayward

director · Resigned 31/12/2016

Camilla Louise Fyfe

secretary · Resigned 15/03/2017

Graham Bell

director · Resigned 05/07/2017

James Edward Robinson

secretary · Resigned 01/09/2017

Ian Richard George Collins

director · Resigned 31/10/2017

Edward George Crank

director · Resigned 04/04/2019

James Edward Robinson

director · Resigned 05/07/2021

Robert Stephen Thomas Morgan

director · Resigned 28/02/2022

Rosalind Elisabeth Rimmer

secretary · Resigned 30/04/2023

Arthur Henry James Whittle

director · Resigned 04/07/2023

Gary Paul Norbury

director · Resigned 18/10/2023

Alun Rees

director · Resigned 27/07/2025

Graham Bell

director · Resigned 31/01/2026

Persons with Significant Control

The Shorthorn Society Of The United Kingdom Of Great Britain And Ireland

75–100% shares

4th Street, Stoneleigh Park, Kenilworth, CV8 2LG

Reg: 00009597 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Holme House
2026-07-09

HOLME HOUSE

post townCarlisle
2026-07-09

CARLISLE

CompanyRankvs 643+ SIC 01629 peers
58

Financial strength63th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 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

£31k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£97k

Current Liabilities

£66k

Debtors

£32k

Tax at Year End

VAT£8k

Balance Sheet

Assets less current liabilities£31k
Signed by Mr S Thomas 20/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.47+£392£166k
20241.45-£10k£158k
20231.40£36k

Derived from filed accounts. Not audited figures.