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Berkshire Equine Limited

11667455

active
ltd
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

Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG
Incorporated 08/11/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Mark Henry Hillyer

secretary · Since 08/11/2018

Also on 10 other boards

Mr Mark Henry Hillyer

director · Since 08/11/2018

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Simon Waterhouse

director · Since 08/11/2018

VETERINARY SURGEON

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr David Howard Bartram

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

David John Dugdale

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Benoit Michel Brigitte Herinckx

director · Since 01/04/2020

VETERINARY SURGEON

BELGIAN · UNITED KINGDOM · Age 64

Also on 4 other boards

Ms Gaynor Jane Minshall

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Matthew Ronald Smith

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Mark Charles Tunstill

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr William Harry Jack Barker

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Liam Joseph Macgillivray

director · Since 01/04/2020

VETERINARY SURGEON

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Stuart Matthew Williamson

director · Since 01/01/2021

VETERINARY SURGEON

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mark Henry Hillyer

secretary · Since 08/11/2018

Mark Henry Hillyer

director · Since 08/11/2018

British · United Kingdom · Age 62

Simon Waterhouse

director · Since 08/11/2018

British · England · Age 56

William Harry Jack Barker

director · Since 01/04/2020

British · England · Age 42

David Howard Bartram

director · Since 01/04/2020

British · United Kingdom · Age 61

David John Dugdale

director · Since 01/04/2020

British · England · Age 64

Benoit Michel Brigitte Herinckx

director · Since 01/04/2020

Belgian · United Kingdom · Age 64

Liam Joseph Macgillivray

director · Since 01/04/2020

British · England · Age 56

Gaynor Jane Minshall

director · Since 01/04/2020

British · United Kingdom · Age 51

Matthew Ronald Smith

director · Since 01/04/2020

British · England · Age 48

Mark Charles Tunstill

director · Since 01/04/2020

British · England · Age 46

Stuart Matthew Williamson

director · Since 01/01/2021

British · England · Age 40

Former

Andrew James Edgar

director · Resigned 31/12/2020

Ian Malcolm Wright

director · Resigned 30/06/2021

Mr Paul Ormond

director · Resigned 11/06/2026

Paul Ormond

director · Resigned 11/06/2026

Persons with Significant Control

Newmarket Equine Clinic Holdings Limited

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

Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG

Reg: 15289206 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Mr Mark Henry Hillyer

Ceased 31/12/2023

Mr Simon Waterhouse

Ceased 31/12/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Newmarket Equine Hospital
2026-07-28

NEWMARKET EQUINE HOSPITAL

post townNewmarket
2026-07-28

NEWMARKET

officer appointedHILLYER, Mark Henry
2026-07-28
officer appointedBARKER, William Harry Jack
2026-07-28
officer appointedBARTRAM, David Howard
2026-07-28
officer appointedDUGDALE, David John
2026-07-28
officer appointedHERINCKX, Benoit Michel Brigitte
2026-07-28
officer appointedHILLYER, Mark Henry
2026-07-28
officer appointedMACGILLIVRAY, Liam Joseph
2026-07-28
officer appointedMINSHALL, Gaynor Jane
2026-07-28
officer appointedSMITH, Matthew Ronald
2026-07-28
officer appointedTUNSTILL, Mark Charles
2026-07-28
officer appointedWATERHOUSE, Simon
2026-07-28
officer appointedWILLIAMSON, Stuart Matthew
2026-07-28

CompanyRankvs 498+ SIC 75000 peers
77

Financial strength88th percentile among SIC peers · 22/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.07× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity8/15 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

£419k

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£332k

Working capital

Current Assets

£441k

Current Liabilities

£108k

Fixed Assets

£116k

Debtors

£167k

12avg. employees+4

Balance Sheet

Assets less current liabilities£448k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.07-£433k
20233.76

Derived from filed accounts. Not audited figures.