BERKSHIRE EQUINE LIMITED

Key Data

Status

Active

Company No.

11667455

Incorporation date

08/11/2018

Size

Small

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2018)

29/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/04/2024

Change of details for Newmarket Equine Hospital as a person with significant control on 2023-12-31

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

31/01/2024

Notification of Newmarket Equine Hospital as a person with significant control on 2023-12-31

View PDF (4 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Statement of capital following an allotment of shares on 2023-12-31

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15/01/2024

Sub-division of shares on 2023-12-31

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14/01/2024

Cessation of Mark Henry Hillyer as a person with significant control on 2023-12-31

View PDF (3 pages)

14/01/2024

Cessation of Simon Waterhouse as a person with significant control on 2023-12-31

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Ian Malcolm Wright as a director on 2021-06-30

View PDF (1 pages)

05/07/2021

Registered office address changed from The Elms Dane Hill Road Kennett Newmarket Suffolk CB8 7QL United Kingdom to Newmarket Equine Hospital Cambridge Road Newmarket CB8 0FG on 2021-07-05

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/01/2021

Appointment of Mr Stuart Matthew Williamson as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Andrew James Edgar as a director on 2020-12-31

View PDF (1 pages)

04/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Mr Benoit Herinckx as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Andrew James Edgar as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr David John Dugdale as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Director's details changed for Mr David Bartram on 2020-06-09

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09/06/2020

Appointment of Mr Liam Joseph Macgillivray as a director on 2020-04-01

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09/06/2020

Appointment of Mr William Jack Barker as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Mark Charles Tunstill as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Paul Ormond as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Benoit Herinckx on 2020-06-09

View PDF (2 pages)

09/06/2020

Appointment of Mr Ian Malcolm Wright as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Ms Gaynor Jane Minshall as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr Matthew Ronald Smith as a director on 2020-04-01

View PDF (2 pages)

09/06/2020

Appointment of Mr David Bartram as a director on 2020-04-01

View PDF (2 pages)

28/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

18/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

08/11/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+150.10 % *

* during past year

Cash in Bank

£348,247.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
456.34K
-
0.00
139.24K
-

2022
7
616.75K
-
0.00
348.25K
-

2022
7
616.75K
-
0.00
348.25K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

616.75K £35.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

348.25K £150.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillyer, Mark Henry	Director	08/11/2018 - Present	22
Waterhouse, Simon	Director	08/11/2018 - Present	8
Dugdale, David John	Director	01/04/2020 - Present	7
Barker, William Harry Jack	Director	01/04/2020 - Present	4
Bartram, David Howard	Director	01/04/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERKSHIRE EQUINE LIMITED

BERKSHIRE EQUINE LIMITED is an(a) Active company incorporated on 08/11/2018 with the registered office located at Newmarket Equine Hospital, Cambridge Road, Newmarket CB8 0FG. There are currently 12 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE EQUINE LIMITED?

BERKSHIRE EQUINE LIMITED is currently Active. It was registered on 08/11/2018 .

Where is BERKSHIRE EQUINE LIMITED located?

BERKSHIRE EQUINE LIMITED is registered at Newmarket Equine Hospital, Cambridge Road, Newmarket CB8 0FG.

What does BERKSHIRE EQUINE LIMITED do?

BERKSHIRE EQUINE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does BERKSHIRE EQUINE LIMITED have?

BERKSHIRE EQUINE LIMITED had 7 employees in 2022.

What is the latest filing for BERKSHIRE EQUINE LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-22 with no updates.