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Equine Register Limited

08738725

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WINDSOR HOUSE, CHELTENHAM, GL50 3AT
Incorporated 18/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities
63120
Web portals

Officers

Mr Mark Robert Matthews

director · Since 01/02/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Richard Boonstoppel

director · Since 24/01/2026

CANADIAN · CANADA · Age 58

Also on 1 other board

Mr Robert Matzek

director · Since 24/01/2026

CANADIAN · CANADA · Age 60

Also on 1 other board

Mr Christopher John Parry

director · Since 24/01/2026

CANADIAN · CANADA · Age 61

Also on 1 other board

Mr Vernon Smith

director · Since 24/01/2026

CANADIAN · CANADA · Age 65

Also on 1 other board

Ms Stephanie Louise Palmer

director · Since 06/02/2026

BRITISH · WALES · Age 62

Also on 3 other boards

Persons with Significant Control

Vivaria Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 14475694 · Companies House · Private Company Limited By Shares

Notified 16/01/2023

Former PSCs

Mr Stewart Neil Everett

Ceased 18/10/2017

Mr Mitchell Ian Butterworth

Ceased 19/10/2016

Charges3 outstanding

Charge
outstanding

WESTGEN, WESTERN CANADA'S GENETIC CENTRE

Created 24/01/2026Registered 06/02/2026
Charge
satisfied

WESTGEN, WESTERN CANADA'S GENETIC CENTRE

Created 24/01/2026Registered 05/02/2026Satisfied 12/02/2026
Charge
outstanding

WESTGEN, WESTERN CANADA’S GENETICS CENTRE

Created 21/08/2024Registered 23/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 16/11/2020Registered 18/11/2020

CompanyRankvs 10901+ SIC 62012 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£759k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£485k

Current Liabilities

£1.7M

Fixed Assets

£2.2M

Debtors

£420k

22avg. employees-1

Balance Sheet

Intangible assets£2.2M
Bank loans & overdrafts£176k
Assets less current liabilities£989k
Signed by 08738725 2024-01-01 2024-12-31 08738725 2024-12-31 08738725 core:AcceleratedTaxDepreciationDeferredTax 2024-12-31 087387Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£165k
20230.39+£183k
20220.62-£67k
20211.37+£338k
20190.72
20180.74

Derived from filed accounts. Not audited figures.