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Bearstone Stud Limited

09028785

active
ltd
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

Bearstone Stud, Bearstone Mill, Market Drayton, TF9 4HF
Incorporated 07/05/2014

Previously known as

Renpaul Shropshire Limited · until 20/11/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

01430
Raising of horses and other equines

Officers

Miss Paula Louise Holdcroft

director · Since 07/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Terence George Holdcroft

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 31 other boards

Mrs Margaret Elaine Holdcroft

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Paula Louise Holdcroft

director · Since 07/05/2014

British · United Kingdom · Age 59

Margaret Elaine Holdcroft

director · Since 30/09/2014

British · United Kingdom · Age 79

Terence George Holdcroft

director · Since 30/09/2014

British · United Kingdom · Age 80

Former

Barbara Kahan

director · Resigned 07/05/2014

Persons with Significant Control

Mr Terence George Holdcroft

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

British · United Kingdom · Age 80

Bearstone Stud, Bearstone Mill, Market Drayton, TF9 4HF

Notified 06/04/2016

Change History

officer appointedHOLDCROFT, Margaret Elaine
2026-09-18
officer appointedHOLDCROFT, Paula Louise
2026-09-18
officer appointedHOLDCROFT, Terence George
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Bearstone Stud
2026-09-18

BEARSTONE STUD

post townMarket Drayton
2026-09-18

MARKET DRAYTON

CompanyRankvs 35+ SIC 01430 peers
84

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.75× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Longevity12/15 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 31/07/2025

Net Worth

£3.3M

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.1M

Current Liabilities

£440k

Fixed Assets

£7.0M

Debtors

£180k

3avg. employees

Balance Sheet

Assets less current liabilities£8.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.75+£1.3M
20242.77-£5.3M
20233.73

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202610 pages · PDF
RESOLUTIONS

resolution

02/06/20252 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20255 pages · PDF
Shares allotted

capital allotment shares

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202511 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20245 pages · PDF
Shares allotted

capital allotment shares

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20235 pages · PDF
Shares allotted

capital allotment shares

27/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20215 pages · PDF
Shares allotted

capital allotment shares

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20209 pages · PDF
SH10

capital variation of rights attached to shares

25/09/20192 pages · PDF
Shares allotted

capital allotment shares

25/09/20194 pages · PDF
SH08

capital name of class of shares

24/09/20192 pages · PDF
RESOLUTIONS

resolution

24/09/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201911 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20185 pages · PDF
Shares allotted

capital allotment shares

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20188 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20165 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20164 pages · PDF
RP04

second filing of form with form type

18/09/20155 pages · PDF
ANNOTATION

legacy

26/08/2015PDF
Accounts filed

accounts with accounts type dormant

29/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20154 pages · PDF
Shares allotted

capital allotment shares

10/02/20154 pages · PDF
CERTNM

certificate change of name company

20/11/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

09/10/20141 page · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
Shares allotted

capital allotment shares

09/10/20143 pages · PDF
Director appointed

appoint person director company with name date

09/10/20143 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Director resigned

termination director company with name

12/05/20142 pages · PDF
Incorporated

incorporation company

07/05/201436 pages · PDF