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RARE BREEDS SURVIVAL TRUST
AVENUE Q, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LGCompany Number: 01204694
Incorporation date: 21-Mar-1975
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
SUMMARY
This company is 49.1 years old and is currently active. The company has 11 active officers (directors or partners) who are or were officers of 20 other companies, 3 (15.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 145,830 | |||||
31-Dec-2018 | GBP | -71,423 | |||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 54,856 | 50,903 | ||||||
31-Dec-2018 | GBP | 10,914 | 3,168,592 | 50,358 | 950,656 | ||||
31-Dec-2017 | GBP | 24,290 | 37,990 | 1,529,309 |
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 | Claire Louise MCNICOL | 20 Nov 2019 | 28 Mar 2024 | 1 - 0 | ||
Active | Martin Leslie BEARD | 05 May 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Denise Patricia CHILLCOTT | 23 Jul 2012 | 05 May 2016 | 0 - 1 | ||
Resigned | Fiona Rowena Leonie BYATT | 31 May 2012 | 23 Jul 2012 | 0 - 1 | ||
Resigned | David Edward LEAFE | 04 Jan 2010 | 31 May 2012 | 0 - 1 | ||
Resigned | Annette GRANT | 05 Aug 2008 | 31 Dec 2009 | 0 - 1 | ||
Resigned | Robert TERRY | 29 Feb 2008 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen William MCMINN | 19 Nov 2022 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Clifford George FREEMAN | 04 Nov 2021 | Hotelier & Farmer | British | 4 - 2 | 2 (33.3%) | |
Active | Catherine Mary LE GRICE-MACK | 25 Feb 2021 | Trustee | British | 1 - 3 | 2 (50.0%) | |
Active | Katherine GREEN | 25 Feb 2021 | Trustee | British | 1 - 0 | 0 (0.0%) | |
Resigned | Catherine Isobel LASCELLES | 22 Oct 2020 | 20 Jan 2022 | Business Affairs Adviser | British | 1 - 1 | 0 (0.0%) |
Active | James Henry Dalrymple FANSHAWE | 22 Oct 2020 | Farmer | British | 1 - 0 | 0 (0.0%) | |
Active | Claire Elizabeth SAUNDERS | 14 Jan 2020 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Alison Patricia POPE | 18 Sep 2019 | Director | British | 4 - 1 | 0 (0.0%) | |
Active | Ryan PERRY | 29 Aug 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | John Edward ATKINSON | 29 Aug 2019 | Director | British | 5 - 1 | 0 (0.0%) | |
Resigned | Jacqueline BIARD | 17 Aug 2017 | 28 Sep 2019 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Julian HOSKING | 17 Aug 2017 | 29 Aug 2019 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Tullis Robert Vyvyan MATSON | 11 May 2017 | 19 Nov 2019 | Managing Director | British | 6 - 4 | 0 (0.0%) |
Resigned | Dameon LAYT | 18 Aug 2016 | 22 Oct 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Tom DAVIS | 18 Aug 2016 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Susan Mary BLACKER | 05 May 2016 | 20 Apr 2018 | Trustee | British | 0 - 14 | 7 (50.0%) |
Active | Tim MORRIS | 20 Aug 2015 | Consulatant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Martin Leslie BEARD | 21 Aug 2014 | 29 Aug 2019 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Sandra MANSELL | 22 Aug 2013 | 22 Oct 2020 | Retired | British | 1 - 6 | 0 (0.0%) |
Resigned | Guy Nicholas Samworth KIDDY | 22 Aug 2013 | 18 Aug 2016 | Pig Farmer | British | 4 - 5 | 0 (0.0%) |
Resigned | Kate KAY | 25 Oct 2012 | 29 Aug 2014 | Legal Adviser | English | 0 - 1 | 0 (0.0%) |
Resigned | Richard William SMALL | 21 Aug 2012 | 29 Aug 2019 | Scientist | British | 0 - 2 | 0 (0.0%) |
Resigned | Charles Peter CASTLE | 21 Aug 2012 | 20 Aug 2015 | Vet | British | 1 - 1 | 0 (0.0%) |
Resigned | Christopher Malcolm BALL | 25 Aug 2011 | 17 Aug 2017 | Farmer / Antique Dealer | British | 1 - 1 | 0 (0.0%) |
Resigned | Gail SPRAKE | 25 Aug 2011 | 04 Nov 2021 | Farmer | British | 4 - 8 | 1 (8.3%) |
Resigned | Jeffrey Richard CLARKE | 26 Aug 2010 | 18 Aug 2016 | Farmer | British | 1 - 4 | 1 (20.0%) |
Resigned | Peter Edwin TITLEY | 26 Aug 2010 | 21 Aug 2014 | Retired Civil Servant | British | 0 - 7 | 0 (0.0%) |
Resigned | Martin Torr ANDERSON | 15 Aug 2009 | 18 Aug 2016 | Semi-Retired Financial Director | British | 0 - 18 | 3 (16.7%) |
Resigned | Yvonne FROEHLICH | 15 Aug 2009 | 11 Jul 2013 | Breed Secretary | British | 0 - 3 | 0 (0.0%) |
Resigned | Sheila Ann COOPER | 20 Jul 2008 | 25 Nov 2010 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth John COOPER | 22 Nov 2007 | 22 Aug 2013 | Company Director | British | 4 - 11 | 1 (6.7%) |
Resigned | Richard BARKER | 22 Nov 2007 | 24 Jul 2010 | Farmer | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Edwin TITLEY | 23 Jun 2007 | 01 Dec 2009 | Retired Civil Servant | British | 0 - 7 | 0 (0.0%) |
Resigned | Sally Anne OULTRAM | 23 Jun 2007 | 30 Mar 2009 | Childrens Author | British | 0 - 2 | 0 (0.0%) |
Resigned | David WATSON | 24 Aug 2006 | 25 Aug 2011 | Estate Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Patricia Anne MCLAUGHLIN | 15 Jul 2006 | 21 Aug 2012 | Chartered Surveyor | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael John MARTIN O MALLEY | 15 Jul 2006 | 07 Dec 2008 | Senior Estate Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Neville Ernest TURNER | 15 Jul 2006 | 15 Aug 2009 | Farmer | British | 0 - 1 | 0 (0.0%) |
Resigned | Tessa Anne WIGHAM | 23 Jul 2005 | 16 Mar 2006 | Farmer & Agricultural Secretar | British | 0 - 1 | 0 (0.0%) |
Resigned | Victoria MILLS | 23 Jul 2005 | 21 Aug 2014 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Denis Victor, Rt Hon Lord CARTER | 26 May 2005 | 18 Dec 2006 | Retired | British | 0 - 3 | 1 (33.3%) |
Resigned | Timothy David Alexander BRIGSTOCKE | 22 Jul 2004 | 25 Aug 2011 | Consultant | British | 4 - 24 | 5 (17.9%) |
Resigned | Richard Currington ONGLEY | 22 Jul 2004 | 15 Jul 2008 | Retired | British | 0 - 3 | 1 (33.3%) |
Resigned | James Alan Catherwood BLACK | 22 Jul 2004 | 15 Jul 2006 | Consultant | British | 0 - 8 | 2 (25.0%) |
Resigned | Christine Mary LHERMETTE | 20 Jun 2004 | 24 Aug 2006 | Farmer | British | 1 - 1 | 0 (0.0%) |
Resigned | Janet Ailsa TODHUNTER | 20 Jun 2004 | 22 Aug 2013 | Civil Servant | British | 1 - 1 | 0 (0.0%) |
Resigned | Sarah CREANER | 20 Jun 2004 | 23 Jun 2007 | Farmer Resident Magistrate | Northern Ireland | 0 - 1 | 0 (0.0%) |
Resigned | Antony Frederick CHAMBERS | 20 Jun 2004 | 26 Aug 2010 | Engineering Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Fiona Rowena Leonie BYATT | 20 Jun 2004 | 22 Aug 2013 | It Consultant | British | 0 - 3 | 2 (66.7%) |
Resigned | David John Burnell TROTTER | 13 Nov 2003 | 16 Jan 2009 | Immigration | British | 0 - 3 | 2 (66.7%) |
Resigned | Patricia Mary FRASER | 17 Aug 2003 | 15 Jul 2006 | Farmer | British | 0 - 1 | 0 (0.0%) |
Resigned | George Lawrence Hastings ALDERSON | 17 Aug 2003 | 23 Jun 2007 | Consultant | British | 1 - 8 | 4 (44.4%) |
Resigned | Peter Edwin TITLEY | 17 Aug 2003 | 15 Jul 2006 | Civil Servant | British | 0 - 7 | 0 (0.0%) |
Resigned | Paul Edmund KEMP | 17 Aug 2003 | 05 Jun 2008 | Crofter | British | 0 - 1 | 0 (0.0%) |
Resigned | Danny BULL | 17 Aug 2003 | 15 Jul 2006 | Estate Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Nicholas SOAMES | 16 Jan 2003 | 26 May 2005 | Member Of Parliament | British | 0 - 3 | 1 (33.3%) |
Resigned | Victoria REEVES | 11 Sep 2002 | 31 Dec 2002 | Pr Consultant | British | 0 - 5 | 1 (20.0%) |
Resigned | Richard Tullis MATSON | 01 Aug 2002 | 20 Jun 2004 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen John Gordon HALL | 18 Jul 2002 | 21 Apr 2006 | University Professor | British | 1 - 3 | 1 (25.0%) |
Resigned | Patricia Veronica RENWICK | 18 Jul 2002 | 31 Mar 2003 | Farmer | British | 0 - 6 | 0 (0.0%) |
Resigned | Richard William SMALL | 18 Jul 2002 | 25 Aug 2011 | University Lecturer | British | 0 - 2 | 0 (0.0%) |
Resigned | Patricia HOLLOWAY | 08 Jun 2002 | 25 Aug 2011 | Farmer | British | 1 - 2 | 1 (33.3%) |
Resigned | Carole Mary MUDDIMAN | 08 Jun 2002 | 15 Jul 2008 | Farming | British | 0 - 2 | 1 (50.0%) |
Resigned | Vaughan Karl BYRNE | 08 Jun 2002 | 23 Jul 2005 | Horse Transporter Livestock Br | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Westlake KING | 08 Jun 2002 | 15 Sep 2012 | Livestock Consultant | British | 0 - 2 | 1 (50.0%) |
Resigned | Richard Currington ONGLEY | 01 Dec 2001 | 25 Sep 2003 | Industrial Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Linda MCCAIG | 02 Jun 2001 | 23 Jun 2007 | Accountant | British | 1 - 1 | 0 (0.0%) |
Resigned | Richard Philip RYDER-DAVIES | 02 Jun 2001 | 20 Jun 2004 | Veterinary Surgeon | British | 0 - 7 | 0 (0.0%) |
Resigned | David BRADLEY | 16 Nov 2000 | 13 Nov 2003 | Farm Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Bernadette Teresa Elizabeth LANDSHOFF | 20 Jul 2000 | 17 Aug 2003 | Veterinary Surgeon | British | 0 - 3 | 2 (66.7%) |
Resigned | Sandra MANSELL | 20 Jul 2000 | 21 Aug 2012 | Secretary | British | 1 - 6 | 0 (0.0%) |
Resigned | Richard Scrivenor DAWES | 08 Dec 1999 | 25 Sep 2003 | Retired | British | 0 - 9 | 3 (33.3%) |
Resigned | Richard William SMALL | 05 Jun 1999 | 08 Jun 2002 | University Lecturer | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert Peter Richard, The Right Honourable ILIFFE | 05 Jun 1999 | 16 Jan 2003 | Publisher | British | 8 - 60 | 20 (29.4%) |
Resigned | John Robin MULHOLLAND | 19 Nov 1998 | 25 Sep 2003 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey David, Doctor WOOD | 19 Nov 1998 | 15 Mar 2000 | Research Fellow | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy Rex, Dr WALTERS | 19 Nov 1998 | 18 Jul 2002 | Geneticist | British | 3 - 4 | 1 (14.3%) |
Resigned | Robin Edward DENNETT | 30 May 1998 | 02 Jun 2001 | Farmer | British | 3 - 4 | 1 (14.3%) |
Resigned | Julian WISEMAN | 30 May 1998 | 09 Feb 2000 | University Reader | British | 0 - 1 | 0 (0.0%) |
Resigned | Victoria REEVES | 30 May 1998 | 02 Jun 2001 | Public Relations | British | 0 - 5 | 1 (20.0%) |
Resigned | Kerry Elizabeth LONG | 31 May 1997 | 17 Aug 2003 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Derek, Lord Barber Of Tewkesbury BARBER | 31 May 1997 | 05 Jun 1999 | Consultant | British | 0 - 6 | 2 (33.3%) |
Resigned | George Howard JACKSON | 09 Jun 1996 | 08 Jun 2002 | Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | John Mansel MILLER | 10 Jun 1995 | 31 May 1997 | Royal Household | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Patricia HEARN | 10 Jun 1995 | 30 May 1998 | Farmer | British | 0 - 1 | 0 (0.0%) |
Resigned | John Brian STRONGE | 10 Jun 1995 | 20 Jun 2004 | Zoo Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Christianne Elizabeth GLOSSOP | 10 Jun 1995 | 30 May 1998 | Veterinarian | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Mcdonald Bateman CLARKE | 10 Jun 1995 | 20 Jun 2004 | Auctioneer And Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Philip SYMONDS | 04 Jun 1994 | 14 Nov 2002 | Farmer | British | 0 - 6 | 3 (50.0%) |
Resigned | John Joseph Bisset GILL | 04 Jun 1994 | 17 Aug 2003 | University Teacher | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan Ann STENNETT | 05 Jun 1993 | 08 Jun 2002 | Director | British | 1 - 5 | 0 (0.0%) |
Resigned | Jonathan Bailey CLOKE | 05 Jun 1993 | 23 Jul 2005 | Farmer | British | 0 - 2 | 1 (50.0%) |
Resigned | John William STANLEY | 05 Jun 1993 | 09 Jun 1996 | Farmer | British | 0 - 6 | 1 (16.7%) |
Resigned | Alan Leslie LYONS | 06 Jun 1992 | 10 Nov 1993 | Farmer/Sheep Promoter | British | 0 - 1 | 0 (0.0%) |
Resigned | Charles Jeremy ROBERTS | 06 Jun 1992 | 10 Jun 1995 | Government Service | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew John SHEPPY | 15 Jun 1991 | 17 Aug 2003 | Livestock Breeder | British | 0 - 2 | 0 (0.0%) |
Resigned | James Alan Catherwood BLACK | 15 Jun 1991 | 20 Jul 2000 | Veterinary Surgeon | British | 0 - 8 | 2 (25.0%) |
Resigned | Derek, Lord Barber Of Tewkesbury BARBER | 15 Jun 1991 | 10 Jun 1995 | Company Chairman | British | 0 - 6 | 2 (33.3%) |
Resigned | John Christopher Reavlay BALLANCE | 05 Jun 1993 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Ronald Francis BAILEY | 06 Jun 1992 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Denis Stewart VERNON | 20 Jul 2000 | Retired | British | 0 - 5 | 2 (40.0%) | |
Resigned | John Elliott BRADSHAW | 01 Mar 1991 | Public Relations Consultant | English | 0 - 1 | 0 (0.0%) | |
Resigned | James Kenelm BRIGGS | 05 Jun 1999 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Brian Richard BROOKS | 05 Jun 1993 | British | 0 - 3 | 0 (0.0%) | ||
Resigned | Peter Edwin TITLEY | 04 Jun 1994 | Probation Officer | British | 0 - 7 | 0 (0.0%) | |
Resigned | Catherine Mary MACK | 04 Jun 1994 | Farmer | British | 0 - 4 | 1 (25.0%) | |
Resigned | John Richard HARPER-SMITH | 30 May 1998 | Medical Practitioner | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard, Sir COOPER | 31 May 1997 | Farmer | British | 0 - 5 | 2 (40.0%) | |
Resigned | Juliet CLUTTON-BROCK | 06 Jun 1992 | Scientific Officer | British | 0 - 2 | 1 (50.0%) | |
Resigned | Alfred John HAWTIN | 10 Jun 1995 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Elizabeth Lesley HENSON | 10 Jun 1995 | British | 2 - 3 | 0 (0.0%) | ||
Resigned | Dudley William REEVES | 08 Jun 2002 | Farmer | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Arundel JEWELL | 15 Jun 1991 | Professor | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Wilson CLOSE | 15 Jun 1991 | Farmer | British | 1 - 2 | 0 (0.0%) | |
Resigned | Geoffrey Eric CLOKE | 18 Jul 1995 | Farmer | British | 0 - 5 | 1 (20.0%) | |
Resigned | Barbara Anne PETCH | 20 Jul 2000 | Farmer | British | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 7.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
RARE BREEDS SURVIVAL TRUST
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified)
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71122-Engineering related scientific and technical consulting activities |
PATURAGES PARADIS LIMITED | MARSHFIELD, TIDEBROOK, WADHURST, ENGLAND, TN5 6PA | 10068524 | 2018-03-31 | 18,974 | 0 |
56101-Licensed restaurants |
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MS DOLITTLE PET SITTING SERVICES LTD | 8 YEOMAN WALK, YEOMAN WALK, MANCHESTER, UNITED KINGDOM, M11 3TJ | 10930799 | 2018-08-31 | 1,137 | 0 | |
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02100-Silviculture and other forestry activities 70229-Management consultancy activities other than financial management 82990-Other business support service activities not elsewhere classified |
GENUS PLC | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ | 02972325 | 0000-00-00 | 0 | 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 |
---|---|---|---|---|
RARE BREEDS SURVIVAL TRUST | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 1.8% | 3.9% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |