WEST HORSLEY DAIRY LIMITED

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WEST HORSLEY DAIRY LIMITED

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Key Data

Status

Active

Company No.

03154768

Incorporation date

02/02/1996

Size

Full

Contacts

Registered address

Registered address

Unit 1 Octimum, Forsyth Road Sheerwater, Woking, Surrey GU21 5SFCopy
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Latest events (Record since 02/02/1996)
dot icon02/07/2026
Confirmation statement made on 2026-06-09 with updates
dot icon18/11/2025
Current accounting period shortened from 2026-04-30 to 2025-12-31
dot icon29/10/2025
Termination of appointment of Catherine Sylvia Colton as a secretary on 2025-10-24
dot icon29/10/2025
Notification of Granarolo Uk Limited as a person with significant control on 2025-10-24
dot icon29/10/2025
Cessation of Philip Henry Colton as a person with significant control on 2025-10-24
dot icon29/10/2025
Cessation of Catherine Sylvia Colton as a person with significant control on 2025-10-24
dot icon29/10/2025
Appointment of Mr Anthony Graham Bosco as a director on 2025-10-24
dot icon29/10/2025
Appointment of Mr Filippo Marchi as a director on 2025-10-24
dot icon29/10/2025
Appointment of Emanuele Rizzoli as a director on 2025-10-24
dot icon29/10/2025
Termination of appointment of Philip Henry Colton as a director on 2025-10-24
dot icon29/10/2025
Termination of appointment of Catherine Sylvia Colton as a director on 2025-10-24
dot icon15/10/2025
Full accounts made up to 2025-04-27
dot icon27/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon07/11/2024
Full accounts made up to 2024-04-29
dot icon21/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon28/11/2023
Full accounts made up to 2023-04-29
dot icon14/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon01/12/2022
Full accounts made up to 2022-04-30
dot icon16/11/2022
Satisfaction of charge 2 in full
dot icon16/11/2022
Satisfaction of charge 1 in full
dot icon18/07/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon27/01/2022
Full accounts made up to 2021-04-24
dot icon11/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon29/04/2021
Full accounts made up to 2020-04-25
dot icon30/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon20/12/2019
Full accounts made up to 2019-04-27
dot icon03/07/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon03/07/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon21/12/2018
Full accounts made up to 2018-04-28
dot icon12/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon11/01/2018
Full accounts made up to 2017-04-29
dot icon12/09/2017
Notification of Catherine Sylvia Colton as a person with significant control on 2016-04-06
dot icon18/07/2017
Notification of Philip Henry Colton as a person with significant control on 2016-04-06
dot icon11/07/2017
Confirmation statement made on 2017-05-26 with updates
dot icon23/01/2017
Accounts for a medium company made up to 2016-04-30
dot icon31/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon09/11/2015
Accounts for a medium company made up to 2015-04-25
dot icon01/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon13/10/2014
Accounts for a medium company made up to 2014-04-26
dot icon10/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon11/10/2013
Accounts for a medium company made up to 2013-04-27
dot icon10/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon01/03/2013
Auditor's resignation
dot icon08/10/2012
Accounts for a medium company made up to 2012-04-28
dot icon07/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon10/11/2011
Accounts for a medium company made up to 2011-04-30
dot icon05/08/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon05/08/2011
Secretary's details changed for Catherine Sylvia Entwistle on 2011-04-26
dot icon05/08/2011
Director's details changed for Catherine Sylvia Entwistle on 2011-04-26
dot icon30/11/2010
Accounts for a medium company made up to 2010-05-01
dot icon26/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon12/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon12/02/2010
Secretary's details changed for Catherine Sylvia Entwistle on 2010-02-12
dot icon12/02/2010
Director's details changed for Philip Henry Colton on 2010-02-12
dot icon12/02/2010
Director's details changed for Catherine Sylvia Entwistle on 2010-02-12
dot icon02/09/2009
Accounts for a small company made up to 2009-05-02
dot icon26/02/2009
Director's change of particulars / philip colton / 02/02/2009
dot icon26/02/2009
Director and secretary's change of particulars / catherine entwistle / 02/02/2009
dot icon26/02/2009
Return made up to 02/02/09; full list of members
dot icon18/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon10/10/2008
Ad 28/05/08\gbp si 998@1=998\gbp ic 2/1000\
dot icon05/09/2008
Particulars of a mortgage or charge / charge no: 3
dot icon14/02/2008
Return made up to 02/02/08; full list of members
dot icon14/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon19/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon06/02/2007
Return made up to 02/02/07; full list of members
dot icon06/03/2006
Registered office changed on 06/03/06 from: rowandale house alton lane four marks alton GU34 5AT
dot icon06/03/2006
Accounts for a dormant company made up to 2005-04-30
dot icon22/02/2006
Return made up to 02/02/06; full list of members
dot icon16/03/2005
Accounts for a dormant company made up to 2004-04-30
dot icon02/03/2005
Return made up to 02/02/05; full list of members
dot icon11/03/2004
Accounts for a dormant company made up to 2003-04-30
dot icon27/02/2004
Return made up to 02/02/04; full list of members
dot icon14/02/2003
Return made up to 02/02/03; full list of members
dot icon14/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon07/02/2002
Return made up to 02/02/02; full list of members
dot icon07/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon02/03/2001
Particulars of mortgage/charge
dot icon27/02/2001
Particulars of mortgage/charge
dot icon09/02/2001
Return made up to 02/02/01; full list of members
dot icon09/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon10/02/2000
Return made up to 02/02/00; full list of members
dot icon10/02/2000
Accounts for a dormant company made up to 1999-04-30
dot icon16/03/1999
Return made up to 02/02/99; no change of members
dot icon04/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon27/03/1998
Return made up to 02/02/98; no change of members
dot icon04/12/1997
Resolutions
dot icon04/12/1997
Accounts for a dormant company made up to 1997-04-30
dot icon17/04/1997
Return made up to 02/02/97; full list of members
dot icon30/10/1996
Accounting reference date notified as 30/04
dot icon15/02/1996
Registered office changed on 15/02/96 from: 33 crwys road cardiff CF2 4YF
dot icon15/02/1996
Director resigned;new director appointed
dot icon15/02/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

45
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,768,752.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
27/04/2025View PDF

Confirmation

dot iconNext statement date
09/06/2026
dot iconLast statement dated
27/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
2.41M
-
0.00
2.77M
-
2021
45
2.41M
-
0.00
2.77M
-

Employees

2021

Employees

45 Ascended- *

Net Assets(GBP)

2.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.77M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WEST HORSLEY DAIRY LIMITED

WEST HORSLEY DAIRY LIMITED is an(a) Active company incorporated on 02/02/1996 with the registered office located at Unit 1 Octimum, Forsyth Road Sheerwater, Woking, Surrey GU21 5SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of WEST HORSLEY DAIRY LIMITED?

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WEST HORSLEY DAIRY LIMITED is currently Active. It was registered on 02/02/1996 .

Where is WEST HORSLEY DAIRY LIMITED located?

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WEST HORSLEY DAIRY LIMITED is registered at Unit 1 Octimum, Forsyth Road Sheerwater, Woking, Surrey GU21 5SF.

What does WEST HORSLEY DAIRY LIMITED do?

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WEST HORSLEY DAIRY LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does WEST HORSLEY DAIRY LIMITED have?

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WEST HORSLEY DAIRY LIMITED had 45 employees in 2021.

What is the latest filing for WEST HORSLEY DAIRY LIMITED?

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The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-09 with updates.