BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)

Active - Accounts Filed

General Information

NAME
BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)

COMPANY NUMBER
SC055423

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
10/04/1974 (50 years and 8 months old)

WEBSITE
https://www.texel.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MECHANICS WORKSHOP, NEW LANARK, LANARK
SOUTH LANARKSHIRE
ML11 9DB

TRADING ADDRESSES

The Mechanics Workshop
New Lanark
Lanark
South Lanarkshire
ML11 9DB

Unit 74 4th Street
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG

Telephone: 76696629

Credit Risk Overview

Want to learn more about BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£279.2k

134.04%

NET WORTH

£1.2M

3.38%

TOTAL LIABILITIES

£177k

84.12%

NET ASSETS

£1.2M

3.38%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Samuel Beachell (928458667) has left the board
Date: 01/10/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£279.2k

134.04%

NET WORTH

£1.2M

3.38%

TOTAL LIABILITIES

£177k

84.12%

NET ASSETS

£1.2M

3.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

70

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Albert Yates 15/08/2008 - Present (16 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 5	View Report
Jeffrey Aiken 02/11/2013 - Present (11 years and 1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Mitchell 08/11/2014 - Present (10 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Martin 10/11/2016 - Present (8 years and 1 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dafydd Rhys Jones 11/11/2017 - Present (7 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Samuel Beachell (928458667) has left the board
Date: 01/10/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Roy Campbell (907887644) has left the board
Date: 15/12/2023	Event: Steven John Smith (910957474) has left the board
Date: 15/12/2023	Event: John Robert Elliot (910290163) has left the board
Date: 15/12/2023	Event: Graeme John Knox (917395608) has left the board
Date: 13/12/2023	Event: New Board Member David McKerrow (931692778) Appointed
Date: 13/12/2023	Event: New Board Member James Robert Draper (931692745) Appointed
Date: 13/12/2023	Event: New Board Member Dawson Keith Thomas (931692798) Appointed
Date: 13/12/2023	Event: New Board Member Nicholas Richard Woodmass (931692858) Appointed
Date: 13/12/2023	Event: New Board Member Neil Mckenzie Harvey (931692815) Appointed
Date: 14/08/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Bridget Booker (928458714) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Robert Laird (929033963) Appointed
Date: 10/12/2021	Event: New Board Member Angus Macpherson Howie (910450269) Appointed
Date: 10/12/2021	Event: Andrew Clark Barr (905669442) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member John Robert Elliot (910290163) Appointed
Date: 28/06/2021	Event: New Board Member Bridget Booker (928458714) Appointed
Date: 28/06/2021	Event: New Board Member Samuel Beachell (928458667) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Tomos Trystan Evans (925338742) has left the board
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Alastair Robert Gault (925338774) has left the board
Date: 21/12/2018	Event: New Board Member Alastair Robert Gault (914312622) Appointed
Date: 14/12/2018	Event: New Board Member Tomos Trystan Evans (925338742) Appointed
Date: 14/12/2018	Event: William Adrian Windsor (919821903) has left the board
Date: 14/12/2018	Event: Elliott Bell (922080136) has left the board
Date: 14/12/2018	Event: New Board Member Alastair Robert Gault (925338774) Appointed
Date: 03/08/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Iolo Prys Jones (918443212) has left the board
Date: 24/11/2017	Event: New Board Member Dafydd Rhys Jones (923604663) Appointed
Date: 16/08/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 20/12/2016	Event: Barry Henry Gamble (914738389) has left the board
Date: 20/12/2016	Event: Sylvia Henrica Catherina Rawlings (904574350) has left the board
Date: 20/12/2016	Event: New Board Member Steven Martin (922080153) Appointed
Date: 20/12/2016	Event: New Board Member Elliott Bell (922080136) Appointed
Date: 13/01/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Board Member Sylvia Henrica Catherina Rawlings (904574350) Appointed
Date: 09/12/2015	Event: New Accounts filed

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BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£279.2k

£1.2M

£177k

£1.2M

People Overview

12

70

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£279.2k

£1.2M

£177k

£1.2M

Accounts

People Overview

12

70

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™