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TATTERSALLS LIMITED
TERRACE HOUSE, NEWMARKET, SUFFOLK, CB8 9BTCompany Number: 00791113
Incorporation date: 07-Feb-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
46230 Wholesale of live animals
SUMMARY
This company is 60.2 years old and is currently active. The company has positive equity (net assets) of GBP 103.8 million which has increased from GBP 72.5 million in the previous year. The latest reported revenue figure is GBP 29.4 million which is down -10% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: GROUP (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 29,402,000 | 4,757,000 | 803,000 | 282,000 | 1,355,000 | 4,194,000 |
30-Jun-2019 | GBP | 33,484,000 | 6,870,000 | 1,025,000 | 208,000 | 1,809,000 | 7,173,000 |
30-Jun-2018 | GBP | 33,732,000 | 7,965,000 | 1,245,000 | 207,000 | 1,506,000 | 7,288,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 52,429,000 | 35,431,000 | 246,000 | 508,000 | 80,503,000 | 103,766,000 | ||
30-Jun-2019 | GBP | 50,638,000 | 34,331,000 | 508,000 | 52,335,000 | 72,525,000 | |||
30-Jun-2018 | GBP | 61,998,000 | 43,808,000 | 508,000 | 53,352,000 | 72,378,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Gavin Kenneth DAVIES | 28 Jun 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | William RAINSFORD | 24 May 2022 | 28 Jun 2023 | 0 - 1 | ||
Resigned | Robert Alexander SKEGGS | 30 Jun 2017 | 24 May 2022 | 0 - 1 | ||
Resigned | Paul Simeon RYAN | 01 Jul 2002 | 30 Jun 2017 | British | 0 - 5 | |
Resigned | Philip Ian Thomas POTTS | 30 Jun 2002 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | William RAINSFORD | 01 Jan 2023 | 28 Jun 2023 | Finance Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Alexander SKEGGS | 30 Jun 2017 | 30 Jun 2022 | Chartered Accountant | British | 0 - 3 | 0 (0.0%) |
Active | Gavin Kenneth DAVIES | 15 Jan 2013 | Bloodstock Director | British | 2 - 0 | 0 (0.0%) | |
Active | Philip John MORREY | 15 Jan 2013 | Property Director | British | 1 - 1 | 1 (50.0%) | |
Resigned | Paul Simeon RYAN | 14 Jan 2003 | 30 Jun 2017 | Finance Director | British | 0 - 5 | 1 (20.0%) |
Active | James Richard Brandon GEORGE | 23 Jan 2002 | Marketing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Philip Ian Thomas POTTS | 01 Sep 1996 | 30 Jun 2002 | Company Secretary | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael Andrew WATT | 31 Aug 1996 | Bloodstock Auctioneerr | British | 0 - 2 | 0 (0.0%) | |
Resigned | Richard Francis Bingham MILDMAY-WHITE | 08 Feb 2001 | Bloodstock Auctioneer | British | 0 - 2 | 0 (0.0%) | |
Active | Andrew Ian Henry RUSSELL FIFTEENTH DUKE OF BEDFORD | Company Director | British | 12 - 2 | 0 (0.0%) | ||
Active | Edmond Conolly MAHONY | Bloodstock Auctioneer | Irish | 7 - 2 | 1 (11.1%) |
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 12.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) (00400862) - Dissolved | ✔ | ✔ | ||||
WEST CENTRAL INVESTMENTS LIMITED (00722088) - Active | ✔ | |||||
TATTERSALLS LIMITED (00791113) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
WOBURN ENTERPRISES LIMITED (00966094) - Active | ✔ | |||||
WOBURN GOLF CLUB LIMITED (01263106) - Active | ✔ | |||||
WOBURN ESTATE COMPANY LIMITED (01608381) - Active | ✔ | ✔ | ||||
COUNTRYSIDE LEARNING (01997554) - Active | ✔ | |||||
EDINMORE ESTATES LIMITED (02670599) - Active | ✔ | |||||
R & A FARMS (02748881) - Active | ✔ | |||||
BEDFORD ESTATES NOMINEES LIMITED (03743508) - Active | ✔ | ✔ | ||||
GODOLPHIN INTERNATIONAL THOROUGHBRED LEADERSHIP PROGRAMME LIMITED (04720461) - Active | ✔ | |||||
CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249) - Active | ✔ | |||||
THE TAVISTOCK TRUST FOR APHASIA (06988361) - Active | ✔ | |||||
LONDON ESTATE NOMINEES LIMITED (08465278) - Active | ✔ | |||||
BEDFORD ESTATES SETTLEMENT LONDON LIMITED (08584507) - Active | ✔ | |||||
HORSEZONE.CO.UK LTD (09004942) - Active | ✔ | |||||
OSARUS HOLDINGS LIMITED (09144212) - Active | ✔ | ✔ | ||||
WOBURN 1986 (09355815) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-24 | 2020-01-24 | 2019-01-24 | 2018-01-24 | 2017-01-24 | ||
R MACDOUGALD | ORDINARY | 66,332 13.1% | 26,538 5.22% | 26,538 5.22% | 66,332 13.1% | 0 0% |
EDMOND MAHONY | ORDINARY | 36,558 7.20% | 36,558 7.20% | 36,558 7.20% | 36,243 7.13% | 36,243 7.13% |
FIONA MAHONY | ORDINARY | 28,237 5.56% | 28,237 5.56% | 28,237 5.56% | 27,893 5.49% | 27,722 5.46% |
R MACDOUGALD | ORDINARY | 26,538 5.22% | 0 0% | 0 0% | 0 0% | 0 0% |
GRANIA MCALPINE | ORDINARY | 25,063 4.93% | 25,063 4.93% | 25,063 4.93% | 24,983 4.92% | 24,983 4.92% |
PATRICK WATT | ORDINARY | 23,996 4.72% | 23,996 4.72% | 23,996 4.72% | 23,997 4.72% | 23,997 4.72% |
SARAH LEWIS | ORDINARY | 23,100 4.55% | 23,100 4.55% | 23,100 4.55% | 23,027 4.53% | 23,027 4.53% |
FIONA DEANE | ORDINARY | 20,185 3.97% | 20,185 3.97% | 20,185 3.97% | 20,175 3.97% | 20,175 3.97% |
R MILDMAY-WHITE | ORDINARY | 20,029 3.94% | 20,029 3.94% | 20,029 3.94% | 20,029 3.94% | 20,029 3.94% |
DAVID WATT | ORDINARY | 19,125 3.76% | 19,125 3.76% | 19,125 3.76% | 19,125 3.76% | 19,125 3.76% |
VIRGINIA DEANE | ORDINARY | 17,130 3.37% | 17,130 3.37% | 17,130 3.37% | 17,130 3.37% | 17,130 3.37% |
RUPERT WIGGIN | ORDINARY | 16,112 3.17% | 16,112 3.17% | 16,112 3.17% | 0 0% | 16,112 3.17% |
SARA MILDMAY-WHITE | ORDINARY | 16,000 3.15% | 16,000 3.15% | 16,000 3.15% | 16,000 3.15% | 16,000 3.15% |
HENRY DEANE | ORDINARY | 15,704 3.09% | 15,704 3.09% | 15,704 3.09% | 17,389 3.42% | 17,389 3.42% |
KENNETH WATT | ORDINARY | 15,626 3.08% | 15,626 3.08% | 15,626 3.08% | 15,427 3.04% | 15,427 3.04% |
ROBERT DEANE | ORDINARY | 14,896 2.93% | 14,896 2.93% | 14,896 2.93% | 15,886 3.13% | 15,886 3.13% |
E REED | ORDINARY | 13,994 2.75% | 13,994 2.75% | 13,994 2.75% | 0 0% | 13,994 2.75% |
POLLY WATT | ORDINARY | 13,770 2.71% | 13,770 2.71% | 13,770 2.71% | 6,413 1.26% | 6,413 1.26% |
JOY DEANE | ORDINARY | 7,255 1.43% | 7,255 1.43% | 7,255 1.43% | 5,487 1.08% | 5,487 1.08% |
POLLY WATT | ORDINARY | 6,434 1.27% | 6,434 1.27% | 6,434 1.27% | 0 0% | 0 0% |
MRS CERI ELIZABETH DEANE | ORDINARY | 6,019 1.18% | 6,019 1.18% | 6,019 1.18% | 6,019 1.18% | 0 0% |
DUKE OF BEDFORD | ORDINARY | 5,876 1.16% | 5,838 1.15% | 5,838 1.15% | 5,720 1.13% | 5,549 1.09% |
EDITH WATT | ORDINARY | 5,273 1.04% | 5,273 1.04% | 5,273 1.04% | 5,236 1.03% | 5,236 1.03% |
JULIAN STERN | ORDINARY | 4,239 0.834% | 1,669 0.329% | 4,239 0.834% | 1,649 0.325% | 1,649 0.325% |
PHILIP IAN THOMAS POTTS | ORDINARY | 4,192 0.825% | 4,192 0.825% | 4,192 0.825% | 4,148 0.817% | 4,148 0.817% |
ANTHONY MITCHELL | ORDINARY | 3,247 0.639% | 3,247 0.639% | 3,247 0.639% | 3,217 0.633% | 3,217 0.633% |
SIR RICHARD NUGENT | ORDINARY | 3,072 0.605% | 3,072 0.605% | 3,072 0.605% | 3,062 0.603% | 3,062 0.603% |
VICTORIA SOPHIE HART | ORDINARY | 2,668 0.525% | 518 0.102% | 518 0.102% | 516 0.102% | 516 0.102% |
CHRISTOPHER PARRY ROBERT HART | ORDINARY | 2,646 0.521% | 1,096 0.216% | 1,096 0.216% | 1,092 0.215% | 1,092 0.215% |
NICHOLAS MILDMAY-WHITE | ORDINARY | 2,360 0.465% | 2,360 0.465% | 2,360 0.465% | 2,360 0.465% | 2,360 0.465% |
MARJORIE WATT | ORDINARY | 2,139 0.421% | 2,139 0.421% | 2,139 0.421% | 2,119 0.417% | 2,119 0.417% |
LAURA RIOS-PEREZ | ORDINARY | 2,131 0.419% | 2,359 0.464% | 2,359 0.464% | 0 0% | 0 0% |
EVELYN ARCHER | ORDINARY | 2,110 0.415% | 2,110 0.415% | 2,110 0.415% | 2,090 0.411% | 2,090 0.411% |
FRANCES SOUTHCOMBE | ORDINARY | 2,006 0.395% | 2,006 0.395% | 2,006 0.395% | 1,996 0.393% | 1,996 0.393% |
SOPHIE FRASER | ORDINARY | 1,762 0.347% | 0 0% | 0 0% | 0 0% | 0 0% |
JAMES GEORGE | ORDINARY | 1,706 0.336% | 1,668 0.328% | 1,668 0.328% | 1,512 0.298% | 1,437 0.283% |
JULIAN STERN | ORDINARY | 1,669 0.329% | 0 0% | 1,669 0.329% | 0 0% | 0 0% |
ANNA MCCAFFERTY | ORDINARY | 1,663 0.327% | 1,663 0.327% | 1,663 0.327% | 0 0% | 0 0% |
G HART | ORDINARY | 1,480 0.291% | 0 0% | 0 0% | 1,475 0.290% | 1,475 0.290% |
TRUSTEE POLLY WATT RE NINA CHATELAIN | ORDINARY | 1,391 0.274% | 1,391 0.274% | 1,391 0.274% | 1,373 0.270% | 1,160 0.228% |
TRUSTEE POLLY WATT RE ELIANE CHATELAIN | ORDINARY | 1,391 0.274% | 1,391 0.274% | 1,391 0.274% | 1,373 0.270% | 1,160 0.228% |
TRUSTEE DAVID WATT RE FLORENCE WATT | ORDINARY | 1,186 0.233% | 1,186 0.233% | 1,186 0.233% | 1,170 0.230% | 1,118 0.220% |
TRUSTEE DAVID WATT RE HARRY WATT | ORDINARY | 1,186 0.233% | 1,186 0.233% | 1,186 0.233% | 1,170 0.230% | 1,118 0.220% |
TRUSTEE DAVID WATT RE ISLA WATT | ORDINARY | 1,186 0.233% | 1,186 0.233% | 1,186 0.233% | 1,170 0.230% | 1,118 0.220% |
TRUSTEE ANDREW WATT RE XANDER WATT | ORDINARY | 1,163 0.229% | 1,163 0.229% | 1,163 0.229% | 1,113 0.219% | 1,087 0.214% |
TRUSTEE ANDREW WATT RE LILAC WATT | ORDINARY | 1,163 0.229% | 1,163 0.229% | 1,163 0.229% | 1,113 0.219% | 1,087 0.214% |
GILLIAN STERN | ORDINARY | 1,077 0.212% | 1,077 0.212% | 1,077 0.212% | 1,064 0.209% | 1,064 0.209% |
JOHN STERN | ORDINARY | 1,068 0.210% | 1,068 0.210% | 1,068 0.210% | 1,065 0.210% | 1,065 0.210% |
MISS GEORGIA DEANE | ORDINARY | 1,040 0.205% | 1,040 0.205% | 1,040 0.205% | 1,004 0.198% | 1,004 0.198% |
CHARLES VIVIAN | ORDINARY | 1,038 0.204% | 1,038 0.204% | 1,228 0.242% | 1,220 0.240% | 1,220 0.240% |
HESTER DEANE | ORDINARY | 1,036 0.204% | 1,036 0.204% | 1,036 0.204% | 0 0% | 0 0% |
SARAH SANDS | ORDINARY | 1,010 0.199% | 0 0% | 0 0% | 0 0% | 0 0% |
WENDY HART | ORDINARY | 1,000 0.197% | 0 0% | 0 0% | 0 0% | 0 0% |
GAVIN DAVIES | ORDINARY | 731 0.144% | 693 0.136% | 693 0.136% | 519 0.102% | 359 0.071% |
JOHN HARVEY | ORDINARY | 728 0.143% | 728 0.143% | 728 0.143% | 728 0.143% | 728 0.143% |
PHILIP JOHN MORREY | ORDINARY | 685 0.135% | 647 0.127% | 647 0.127% | 477 0.094% | 317 0.062% |
VENETIA HARVEY | ORDINARY | 624 0.123% | 624 0.123% | 624 0.123% | 624 0.123% | 624 0.123% |
PATRICIA HOLMES | ORDINARY | 501 0.099% | 501 0.099% | 501 0.099% | 501 0.099% | 501 0.099% |
MALCOLM HOLMES | ORDINARY | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% |
STEPHEN HOLMES | ORDINARY | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% |
HAZEL PRICE | ORDINARY | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% | 500 0.098% |
JOHN STERN DES S6403C | ORDINARY | 429 0.084% | 429 0.084% | 0 0% | 429 0.084% | 0 0% |
TIMOTHY GEOFFREY HAMON WATT | ORDINARY | 415 0.082% | 415 0.082% | 415 0.082% | 411 0.081% | 411 0.081% |
SARA ELIZABETH HAMON WATT | ORDINARY | 408 0.080% | 408 0.080% | 408 0.080% | 408 0.080% | 408 0.080% |
JAMES ALEXANDER HAMON WATT | ORDINARY | 403 0.079% | 403 0.079% | 404 0.080% | 400 0.079% | 400 0.079% |
DIANA ABEL SMITH | ORDINARY | 400 0.079% | 400 0.079% | 400 0.079% | 400 0.079% | 0 0% |
SAM MAHONY | ORDINARY | 347 0.068% | 328 0.065% | 328 0.065% | 324 0.064% | 324 0.064% |
JULIET MAHONY | ORDINARY | 347 0.068% | 328 0.065% | 328 0.065% | 324 0.064% | 324 0.064% |
SIMON VIVIAN | ORDINARY | 317 0.062% | 317 0.062% | 317 0.062% | 314 0.062% | 314 0.062% |
CLARE VIVIAN | ORDINARY | 290 0.057% | 290 0.057% | 290 0.057% | 287 0.056% | 287 0.056% |
SUSAN VIVIAN | ORDINARY | 284 0.056% | 284 0.056% | 284 0.056% | 284 0.056% | 284 0.056% |
CHRISTOPHER VIVIAN | ORDINARY | 277 0.055% | 277 0.055% | 277 0.055% | 275 0.054% | 275 0.054% |
CHRISTOPHER HARVEY | ORDINARY | 267 0.053% | 267 0.053% | 267 0.053% | 267 0.053% | 267 0.053% |
VANDA VIVIAN | ORDINARY | 230 0.045% | 230 0.045% | 230 0.045% | 228 0.045% | 228 0.045% |
ROBERT SKEGGS | ORDINARY | 226 0.044% | 188 0.037% | 188 0.037% | 0 0% | 0 0% |
JOHN VIVIAN | ORDINARY | 190 0.037% | 190 0.037% | 0 0% | 0 0% | 0 0% |
CATHERINE KNOWLES | ORDINARY | 122 0.024% | 122 0.024% | 122 0.024% | 122 0.024% | 122 0.024% |
JOANNA WATT | ORDINARY | 1 0.000% | 1 0.000% | 1 0.000% | 0 0% | 0 0% |
CLARE BRISCOE WATT | ORDINARY | 1 0.000% | 1 0.000% | 0 0% | 0 0% | 0 0% |
E MAHONY | ORDINARY | 0 0% | 66,332 13.1% | 66,332 13.1% | 0 0% | 66,332 13.1% |
GEOFFREY HART | ORDINARY | 0 0% | 4,700 0.925% | 4,700 0.925% | 4,687 0.923% | 3,200 0.630% |
SUZANNAH STERN | ORDINARY | 0 0% | 4,239 0.834% | 0 0% | 4,239 0.834% | 4,239 0.834% |
SOPHIE LEWIS | ORDINARY | 0 0% | 1,762 0.347% | 1,762 0.347% | 1,756 0.346% | 1,756 0.346% |
C HART | ORDINARY | 0 0% | 1,480 0.291% | 1,480 0.291% | 0 0% | 0 0% |
CHRISTINE SANDS | ORDINARY | 0 0% | 1,010 0.199% | 1,010 0.199% | 1,007 0.198% | 1,007 0.198% |
JULIAN STERN | ORDINARY | 0 0% | 0 0% | 429 0.084% | 0 0% | 0 0% |
D UNWIN | ORDINARY | 0 0% | 0 0% | 0 0% | 26,538 5.22% | 26,538 5.22% |
DAVID WATT | ORDINARY | 0 0% | 0 0% | 0 0% | 16,112 3.17% | 0 0% |
CHARLES WATT | ORDINARY | 0 0% | 0 0% | 0 0% | 13,994 2.75% | 0 0% |
EDWARD REED | ORDINARY | 0 0% | 0 0% | 0 0% | 13,770 2.71% | 14,196 2.79% |
ANNA LEWIS | ORDINARY | 0 0% | 0 0% | 0 0% | 1,653 0.325% | 1,653 0.325% |
PAUL RYAN | ORDINARY | 0 0% | 0 0% | 0 0% | 1,617 0.318% | 1,562 0.307% |
LAURA MILDMAY-WHITE | ORDINARY | 0 0% | 0 0% | 0 0% | 1,459 0.287% | 1,459 0.287% |
DANIEL RIOS-PEREZ | ORDINARY | 0 0% | 0 0% | 0 0% | 900 0.177% | 900 0.177% |
CHARLES ANDREW WATT | ORDINARY | 0 0% | 0 0% | 0 0% | 864 0.170% | 1,864 0.367% |
MRS CERI DEANE DEANE | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6,019 1.18% |
STELLA HART | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,487 0.293% |
JOHN STERN DES S$6403C | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 429 0.084% |
MARGARET DAINTY | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 400 0.079% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TATTERSALLS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2010-07-07 | Amoutzas v Tattersalls Ltd | [2010] EWHC 1696 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46230 Wholesale of live animals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KOI WHOLESALE LIMITED | 83 CAROLGATE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 6EH | 07560886 | 2018-03-31 | 863,595 | 0 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
RICHDON KOI LTD | PENRHOS PANY-Y-DWR, RHAYADER, POWYS, WALES, LD6 5NA | 06523268 | 2018-08-31 | 162,443 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TATTERSALLS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |