MARS HORSECARE UK LIMITED

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Previous name: EFFEM EQUINE LTD (changed on 13-Aug-2007)

Company Number: 03596340
Incorporation date: 10-Jul-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals
10920 Manufacture of prepared pet foods




SUMMARY

This company is 25.7 years old and is currently active. It is controlled by Mars Horsecare Holdings Uk Limited. The company has negative equity (net assets) of GBP -2 million but has improved from GBP -2.3 million in the previous year. The latest reported revenue figure is GBP 27.1 million which is similar to the previous year's figure of GBP 27 million. Retained earnings is negative (GBP -3.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 45 other companies, 25 (55.6%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 27,113,000 779,000 8,000 338,000 136,000 313,000
29-Dec-2018 GBP 26,970,000 216,000 2,000 339,000 -126,000
30-Dec-2017 GBP 26,701,000 269,000 318,000 -124,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 734,000 6,296,000 12,890,000 74,000 1,750,000 -3,759,000 -2,009,000
29-Dec-2018 GBP 659,000 6,085,000 13,034,000 49,000 1,750,000 -4,072,000 -2,322,000
30-Dec-2017 GBP 673,000 5,624,000 12,616,000 60,000 1,750,000 -3,946,000 -2,196,000

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)
Resigned Carol WILLIAMS 06 Jul 2012 29 Dec 2017 0 - 1
Resigned Margaret Alison JORDAN 03 Mar 2006 06 Jul 2012 General Counsel British 1 - 144
Resigned Stuart GUTHRIE-BROWN 31 Dec 2002 03 Mar 2006 2 - 153
Resigned Andrew Vincent Keith CAMPBELL 18 Nov 1998 31 Dec 2002 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gordon Stuart SMITH 07 Jan 2020 General Manager British 4 - 11 (20.0%)
Active Fiona Dawn CAYZER 07 Sep 2017 Director British 1 - 21 (33.3%)
Active Andrew Richard PARTON 09 Aug 2016 Director British 18 - 3126 (53.1%)
Resigned David James HAINES 09 Aug 2016 14 Aug 2019 Director British 0 - 4626 (56.5%)
Resigned Dominic Alex JENKINS 22 Jul 2015 18 Dec 2019 Director British 1 - 21 (33.3%)
Resigned Keith BROCKMAN 15 Dec 2014 25 May 2016 Director American 0 - 4626 (56.5%)
Resigned Ian James LANGER 15 Dec 2014 02 Jul 2021 Director British 8 - 9627 (26.0%)
Resigned Julie HEDLEY 25 Jan 2013 14 Jul 2017 Director British 0 - 71 (14.3%)
Resigned Carol WILLIAMS 06 Jul 2012 29 Dec 2017 Director British 2 - 18953 (27.7%)
Resigned Tim David ROBINSON 01 Jul 2010 12 Oct 2012 Finance Director British 0 - 21 (50.0%)
Resigned David Martin RADVAN 09 Mar 2008 01 Jul 2011 Company Director British 0 - 51 (20.0%)
Resigned Margaret Alison JORDAN 03 Mar 2006 06 Jul 2012 General Counsel British 1 - 14456 (38.6%)
Resigned Robert Anthony SAWYER 31 Dec 2002 26 Feb 2004 Vice President Mars Group British 2 - 51 (14.3%)
Resigned Stuart GUTHRIE-BROWN 31 Dec 2002 15 Dec 2014 Director British 2 - 15360 (38.7%)
Active Robert Peter CLEGG 29 Jul 1999 Director British 1 - 32 (50.0%)
Resigned Robert Peter CLEGG 18 Nov 1998 18 Dec 1998 Commercial Manager British 1 - 32 (50.0%)
Resigned Ruth Elizabeth Macdonald MCCOMBE 18 Nov 1998 18 Jun 2012 Director British 0 - 31 (33.3%)
Resigned Jeremy Charles, Dr BRERETON 18 Nov 1998 18 Dec 2019 Director British 1 - 41 (20.0%)
Resigned Andrew Vincent Keith CAMPBELL 18 Nov 1998 30 Jun 2010 Financial Director British 0 - 42 (50.0%)
Resigned OVALSEC LIMITED 10 Jul 1998 18 Nov 1998 4 - 1482715 (48.1%)
Resigned OVALSEC LIMITED 10 Jul 1998 18 Nov 1998 4 - 1482715 (48.1%)
Number of active directors: 4
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 39.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARS CHOCOLATE LIMITED (00364706) - Active
MARS G.B. (00437763) - Active - Proposal to Strike off
EFFEMEX LIMITED (00559088) - Active
MASTERFOODS EUROPE LIMITED (00588651) - Active - Proposal to Strike off
PETCRAFT LIMITED (00660701) - Active
POSITIVE FOODS LIMITED (00736791) - Active - Proposal to Strike off
MASTERFOODS LIMITED (00863484) - Active - Proposal to Strike off
MASTER BRANDS EUROPE LIMITED (00907119) - Active
MARS MASTER FOODS LIMITED (00958357) - Active - Proposal to Strike off
FOUR-SQUARE CATERING AND VENDING LIMITED (00964955) - Active - Proposal to Strike off
MONEY SYSTEMS LIMITED (00979477) - Active - Proposal to Strike off
PEDIGREE FOODS LIMITED (01011436) - Active - Proposal to Strike off
THOMAS PETCARE LIMITED (01155348) - Active - Proposal to Strike off
FOOD MANUFACTURERS (G.B. COMPANY) (01191790) - Active
THAMES VALLEY VENDING LIMITED (01273657) - Active - Proposal to Strike off
KLIX LIMITED (01418584) - Active - Proposal to Strike off
SUZI-WAN U.K. LIMITED (01585150) - Active - Proposal to Strike off
MARS LIMITED (01609481) - Active - Proposal to Strike off
PEDIGREE PETFOODS LIMITED (01610221) - Active - Proposal to Strike off
RICE ADVISORY SERVICE LIMITED (01778127) - Active - Proposal to Strike off
PEDIGREE ELECTRONICS LIMITED (01815668) - Active - Proposal to Strike off
SEEDS OF CHANGE LIMITED. (02014405) - Active
MARS EUROPE LIMITED (02018408) - Active - Proposal to Strike off
THE POSITIVE FOOD COMPANY LIMITED (02149563) - Active - Proposal to Strike off
KINSHIP PARTNERS UK LIMITED (02175591) - Active
HOOPS (02339397) - Active - Proposal to Strike off
MARS HORSECARE UK LIMITED (03596340) - Active
MARS HORSECARE HOLDINGS UK LIMITED (03606201) - Active - Proposal to Strike off
EFFEM HOLDINGS LIMITED (03689160) - Active
FREIGHT TRADERS LIMITED (03883256) - Active
THE PETCARECO LIMITED (04117051) - Active
DENTON MORLEY LIMITED (04645545) - Active
MARS INVESTMENTS (05199651) - Active - Proposal to Strike off
88 GOLDHURST TERRACE LIMITED (06135294) - Active
MARS FOOD UK LIMITED (06649971) - Active
MARS WRIGLEY CONFECTIONERY UK LIMITED (06649982) - Active
MARS PETCARE UK (06649984) - Active
LAVAZZA PROFESSIONAL UK LIMITED (06649987) - Active
MARS PETCARE UK HOLDINGS LIMITED (06650043) - Active
MARS MELTON UK HOLDINGS LIMITED (06650121) - Active - Proposal to Strike off
MARS CHOCOLATE UK HOLDINGS LIMITED (06650155) - Active - Proposal to Strike off
MARS SLOUGH UK HOLDINGS LIMITED (06650163) - Active - Proposal to Strike off
MARS IS UK LIMITED (07005368) - Active - Proposal to Strike off
MARS RETAIL SERVICES UK LIMITED (07082670) - Active
MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366) - Active
HOOPS 2 LIMITED (07848385) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-162014-10-162013-10-162012-10-162011-10-16
MARS HORSECARE HOLDINGS UK LIMITEDORDINARY1,750,000
100%
1,750,000
100%
1,750,000
100%
1,750,000
100%
1,750,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARS HORSECARE UK LIMITED

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: 10910 Manufacture of prepared feeds for farm animals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AB AGRI LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00193800 2017-09-16 854,930,000 9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY 00189740 2018-09-03 298,377,752 3,235,747 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 05009019 2018-10-31 278,578,719 4,780,225 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 01117234 2018-05-31 160,699,000 1,756,000
DEVENISH NUTRITION LIMITED 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR NI003138 2018-05-31 103,940,735 -807,307
OAKES MILLERS LIMITED ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH 00333467 2017-08-31 91,901,642 1,536,730
GLW FEEDS LIMITED LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS 00506275 2018-03-31 82,709,575 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 2,111,725
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 0
FANE VALLEY FEEDS LIMITED OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT NI025752 2017-09-30 64,077,205 2,382,459
WILLETT AND SON (BRISTOL) LIMITED PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ 00652625 2018-04-30 50,891,964 0
HEYGATE & SONS LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00719446 0000-00-00 0 0
WYNNSTAY GROUP P.L.C. EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 02704051 0000-00-00 0 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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
MARS HORSECARE UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.8% 3.8% 7.5% Medium
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