TATTERSALLS LIMITED

TERRACE HOUSE, NEWMARKET, SUFFOLK, CB8 9BT

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 51 (20.0%)
Resigned Robert Alexander SKEGGS 30 Jun 2017 30 Jun 2022 Chartered Accountant British 0 - 30 (0.0%)
Active Gavin Kenneth DAVIES 15 Jan 2013 Bloodstock Director British 2 - 00 (0.0%)
Active Philip John MORREY 15 Jan 2013 Property Director British 1 - 11 (50.0%)
Resigned Paul Simeon RYAN 14 Jan 2003 30 Jun 2017 Finance Director British 0 - 51 (20.0%)
Active James Richard Brandon GEORGE 23 Jan 2002 Marketing Director British 1 - 00 (0.0%)
Resigned Philip Ian Thomas POTTS 01 Sep 1996 30 Jun 2002 Company Secretary British 0 - 31 (33.3%)
Resigned Michael Andrew WATT 31 Aug 1996 Bloodstock Auctioneerr British 0 - 20 (0.0%)
Resigned Richard Francis Bingham MILDMAY-WHITE 08 Feb 2001 Bloodstock Auctioneer British 0 - 20 (0.0%)
Active Andrew Ian Henry RUSSELL FIFTEENTH DUKE OF BEDFORD Company Director British 12 - 20 (0.0%)
Active Edmond Conolly MAHONY Bloodstock Auctioneer Irish 7 - 21 (11.1%)
Number of active directors: 5
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
2021-01-242020-01-242019-01-242018-01-242017-01-24
R MACDOUGALDORDINARY66,332
13.1%
26,538
5.22%
26,538
5.22%
66,332
13.1%
0
0%
EDMOND MAHONYORDINARY36,558
7.20%
36,558
7.20%
36,558
7.20%
36,243
7.13%
36,243
7.13%
FIONA MAHONYORDINARY28,237
5.56%
28,237
5.56%
28,237
5.56%
27,893
5.49%
27,722
5.46%
R MACDOUGALDORDINARY26,538
5.22%
0
0%
0
0%
0
0%
0
0%
GRANIA MCALPINEORDINARY25,063
4.93%
25,063
4.93%
25,063
4.93%
24,983
4.92%
24,983
4.92%
PATRICK WATTORDINARY23,996
4.72%
23,996
4.72%
23,996
4.72%
23,997
4.72%
23,997
4.72%
SARAH LEWISORDINARY23,100
4.55%
23,100
4.55%
23,100
4.55%
23,027
4.53%
23,027
4.53%
FIONA DEANEORDINARY20,185
3.97%
20,185
3.97%
20,185
3.97%
20,175
3.97%
20,175
3.97%
R MILDMAY-WHITEORDINARY20,029
3.94%
20,029
3.94%
20,029
3.94%
20,029
3.94%
20,029
3.94%
DAVID WATTORDINARY19,125
3.76%
19,125
3.76%
19,125
3.76%
19,125
3.76%
19,125
3.76%
VIRGINIA DEANEORDINARY17,130
3.37%
17,130
3.37%
17,130
3.37%
17,130
3.37%
17,130
3.37%
RUPERT WIGGINORDINARY16,112
3.17%
16,112
3.17%
16,112
3.17%
0
0%
16,112
3.17%
SARA MILDMAY-WHITEORDINARY16,000
3.15%
16,000
3.15%
16,000
3.15%
16,000
3.15%
16,000
3.15%
HENRY DEANEORDINARY15,704
3.09%
15,704
3.09%
15,704
3.09%
17,389
3.42%
17,389
3.42%
KENNETH WATTORDINARY15,626
3.08%
15,626
3.08%
15,626
3.08%
15,427
3.04%
15,427
3.04%
ROBERT DEANEORDINARY14,896
2.93%
14,896
2.93%
14,896
2.93%
15,886
3.13%
15,886
3.13%
E REEDORDINARY13,994
2.75%
13,994
2.75%
13,994
2.75%
0
0%
13,994
2.75%
POLLY WATTORDINARY13,770
2.71%
13,770
2.71%
13,770
2.71%
6,413
1.26%
6,413
1.26%
JOY DEANEORDINARY7,255
1.43%
7,255
1.43%
7,255
1.43%
5,487
1.08%
5,487
1.08%
POLLY WATTORDINARY6,434
1.27%
6,434
1.27%
6,434
1.27%
0
0%
0
0%
MRS CERI ELIZABETH DEANEORDINARY6,019
1.18%
6,019
1.18%
6,019
1.18%
6,019
1.18%
0
0%
DUKE OF BEDFORDORDINARY5,876
1.16%
5,838
1.15%
5,838
1.15%
5,720
1.13%
5,549
1.09%
EDITH WATTORDINARY5,273
1.04%
5,273
1.04%
5,273
1.04%
5,236
1.03%
5,236
1.03%
JULIAN STERNORDINARY4,239
0.834%
1,669
0.329%
4,239
0.834%
1,649
0.325%
1,649
0.325%
PHILIP IAN THOMAS POTTSORDINARY4,192
0.825%
4,192
0.825%
4,192
0.825%
4,148
0.817%
4,148
0.817%
ANTHONY MITCHELLORDINARY3,247
0.639%
3,247
0.639%
3,247
0.639%
3,217
0.633%
3,217
0.633%
SIR RICHARD NUGENTORDINARY3,072
0.605%
3,072
0.605%
3,072
0.605%
3,062
0.603%
3,062
0.603%
VICTORIA SOPHIE HARTORDINARY2,668
0.525%
518
0.102%
518
0.102%
516
0.102%
516
0.102%
CHRISTOPHER PARRY ROBERT HARTORDINARY2,646
0.521%
1,096
0.216%
1,096
0.216%
1,092
0.215%
1,092
0.215%
NICHOLAS MILDMAY-WHITEORDINARY2,360
0.465%
2,360
0.465%
2,360
0.465%
2,360
0.465%
2,360
0.465%
MARJORIE WATTORDINARY2,139
0.421%
2,139
0.421%
2,139
0.421%
2,119
0.417%
2,119
0.417%
LAURA RIOS-PEREZORDINARY2,131
0.419%
2,359
0.464%
2,359
0.464%
0
0%
0
0%
EVELYN ARCHERORDINARY2,110
0.415%
2,110
0.415%
2,110
0.415%
2,090
0.411%
2,090
0.411%
FRANCES SOUTHCOMBEORDINARY2,006
0.395%
2,006
0.395%
2,006
0.395%
1,996
0.393%
1,996
0.393%
SOPHIE FRASERORDINARY1,762
0.347%
0
0%
0
0%
0
0%
0
0%
JAMES GEORGEORDINARY1,706
0.336%
1,668
0.328%
1,668
0.328%
1,512
0.298%
1,437
0.283%
JULIAN STERNORDINARY1,669
0.329%
0
0%
1,669
0.329%
0
0%
0
0%
ANNA MCCAFFERTYORDINARY1,663
0.327%
1,663
0.327%
1,663
0.327%
0
0%
0
0%
G HARTORDINARY1,480
0.291%
0
0%
0
0%
1,475
0.290%
1,475
0.290%
TRUSTEE POLLY WATT RE NINA CHATELAINORDINARY1,391
0.274%
1,391
0.274%
1,391
0.274%
1,373
0.270%
1,160
0.228%
TRUSTEE POLLY WATT RE ELIANE CHATELAINORDINARY1,391
0.274%
1,391
0.274%
1,391
0.274%
1,373
0.270%
1,160
0.228%
TRUSTEE DAVID WATT RE FLORENCE WATTORDINARY1,186
0.233%
1,186
0.233%
1,186
0.233%
1,170
0.230%
1,118
0.220%
TRUSTEE DAVID WATT RE HARRY WATTORDINARY1,186
0.233%
1,186
0.233%
1,186
0.233%
1,170
0.230%
1,118
0.220%
TRUSTEE DAVID WATT RE ISLA WATTORDINARY1,186
0.233%
1,186
0.233%
1,186
0.233%
1,170
0.230%
1,118
0.220%
TRUSTEE ANDREW WATT RE XANDER WATTORDINARY1,163
0.229%
1,163
0.229%
1,163
0.229%
1,113
0.219%
1,087
0.214%
TRUSTEE ANDREW WATT RE LILAC WATTORDINARY1,163
0.229%
1,163
0.229%
1,163
0.229%
1,113
0.219%
1,087
0.214%
GILLIAN STERNORDINARY1,077
0.212%
1,077
0.212%
1,077
0.212%
1,064
0.209%
1,064
0.209%
JOHN STERNORDINARY1,068
0.210%
1,068
0.210%
1,068
0.210%
1,065
0.210%
1,065
0.210%
MISS GEORGIA DEANEORDINARY1,040
0.205%
1,040
0.205%
1,040
0.205%
1,004
0.198%
1,004
0.198%
CHARLES VIVIANORDINARY1,038
0.204%
1,038
0.204%
1,228
0.242%
1,220
0.240%
1,220
0.240%
HESTER DEANEORDINARY1,036
0.204%
1,036
0.204%
1,036
0.204%
0
0%
0
0%
SARAH SANDSORDINARY1,010
0.199%
0
0%
0
0%
0
0%
0
0%
WENDY HARTORDINARY1,000
0.197%
0
0%
0
0%
0
0%
0
0%
GAVIN DAVIESORDINARY731
0.144%
693
0.136%
693
0.136%
519
0.102%
359
0.071%
JOHN HARVEYORDINARY728
0.143%
728
0.143%
728
0.143%
728
0.143%
728
0.143%
PHILIP JOHN MORREYORDINARY685
0.135%
647
0.127%
647
0.127%
477
0.094%
317
0.062%
VENETIA HARVEYORDINARY624
0.123%
624
0.123%
624
0.123%
624
0.123%
624
0.123%
PATRICIA HOLMESORDINARY501
0.099%
501
0.099%
501
0.099%
501
0.099%
501
0.099%
MALCOLM HOLMESORDINARY500
0.098%
500
0.098%
500
0.098%
500
0.098%
500
0.098%
STEPHEN HOLMESORDINARY500
0.098%
500
0.098%
500
0.098%
500
0.098%
500
0.098%
HAZEL PRICEORDINARY500
0.098%
500
0.098%
500
0.098%
500
0.098%
500
0.098%
JOHN STERN DES S6403CORDINARY429
0.084%
429
0.084%
0
0%
429
0.084%
0
0%
TIMOTHY GEOFFREY HAMON WATTORDINARY415
0.082%
415
0.082%
415
0.082%
411
0.081%
411
0.081%
SARA ELIZABETH HAMON WATTORDINARY408
0.080%
408
0.080%
408
0.080%
408
0.080%
408
0.080%
JAMES ALEXANDER HAMON WATTORDINARY403
0.079%
403
0.079%
404
0.080%
400
0.079%
400
0.079%
DIANA ABEL SMITHORDINARY400
0.079%
400
0.079%
400
0.079%
400
0.079%
0
0%
SAM MAHONYORDINARY347
0.068%
328
0.065%
328
0.065%
324
0.064%
324
0.064%
JULIET MAHONYORDINARY347
0.068%
328
0.065%
328
0.065%
324
0.064%
324
0.064%
SIMON VIVIANORDINARY317
0.062%
317
0.062%
317
0.062%
314
0.062%
314
0.062%
CLARE VIVIANORDINARY290
0.057%
290
0.057%
290
0.057%
287
0.056%
287
0.056%
SUSAN VIVIANORDINARY284
0.056%
284
0.056%
284
0.056%
284
0.056%
284
0.056%
CHRISTOPHER VIVIANORDINARY277
0.055%
277
0.055%
277
0.055%
275
0.054%
275
0.054%
CHRISTOPHER HARVEYORDINARY267
0.053%
267
0.053%
267
0.053%
267
0.053%
267
0.053%
VANDA VIVIANORDINARY230
0.045%
230
0.045%
230
0.045%
228
0.045%
228
0.045%
ROBERT SKEGGSORDINARY226
0.044%
188
0.037%
188
0.037%
0
0%
0
0%
JOHN VIVIANORDINARY190
0.037%
190
0.037%
0
0%
0
0%
0
0%
CATHERINE KNOWLESORDINARY122
0.024%
122
0.024%
122
0.024%
122
0.024%
122
0.024%
JOANNA WATTORDINARY1
0.000%
1
0.000%
1
0.000%
0
0%
0
0%
CLARE BRISCOE WATTORDINARY1
0.000%
1
0.000%
0
0%
0
0%
0
0%
E MAHONYORDINARY0
0%
66,332
13.1%
66,332
13.1%
0
0%
66,332
13.1%
GEOFFREY HARTORDINARY0
0%
4,700
0.925%
4,700
0.925%
4,687
0.923%
3,200
0.630%
SUZANNAH STERNORDINARY0
0%
4,239
0.834%
0
0%
4,239
0.834%
4,239
0.834%
SOPHIE LEWISORDINARY0
0%
1,762
0.347%
1,762
0.347%
1,756
0.346%
1,756
0.346%
C HARTORDINARY0
0%
1,480
0.291%
1,480
0.291%
0
0%
0
0%
CHRISTINE SANDSORDINARY0
0%
1,010
0.199%
1,010
0.199%
1,007
0.198%
1,007
0.198%
JULIAN STERNORDINARY0
0%
0
0%
429
0.084%
0
0%
0
0%
D UNWINORDINARY0
0%
0
0%
0
0%
26,538
5.22%
26,538
5.22%
DAVID WATTORDINARY0
0%
0
0%
0
0%
16,112
3.17%
0
0%
CHARLES WATTORDINARY0
0%
0
0%
0
0%
13,994
2.75%
0
0%
EDWARD REEDORDINARY0
0%
0
0%
0
0%
13,770
2.71%
14,196
2.79%
ANNA LEWISORDINARY0
0%
0
0%
0
0%
1,653
0.325%
1,653
0.325%
PAUL RYANORDINARY0
0%
0
0%
0
0%
1,617
0.318%
1,562
0.307%
LAURA MILDMAY-WHITEORDINARY0
0%
0
0%
0
0%
1,459
0.287%
1,459
0.287%
DANIEL RIOS-PEREZORDINARY0
0%
0
0%
0
0%
900
0.177%
900
0.177%
CHARLES ANDREW WATTORDINARY0
0%
0
0%
0
0%
864
0.170%
1,864
0.367%
MRS CERI DEANE DEANEORDINARY0
0%
0
0%
0
0%
0
0%
6,019
1.18%
STELLA HARTORDINARY0
0%
0
0%
0
0%
0
0%
1,487
0.293%
JOHN STERN DES S$6403CORDINARY0
0%
0
0%
0
0%
0
0%
429
0.084%
MARGARET DAINTYORDINARY0
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
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