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MARS HORSECARE UK LIMITED
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LGPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 1 (20.0%) | |
Active | Fiona Dawn CAYZER | 07 Sep 2017 | Director | British | 1 - 2 | 1 (33.3%) | |
Active | Andrew Richard PARTON | 09 Aug 2016 | Director | British | 18 - 31 | 26 (53.1%) | |
Resigned | David James HAINES | 09 Aug 2016 | 14 Aug 2019 | Director | British | 0 - 46 | 26 (56.5%) |
Resigned | Dominic Alex JENKINS | 22 Jul 2015 | 18 Dec 2019 | Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Keith BROCKMAN | 15 Dec 2014 | 25 May 2016 | Director | American | 0 - 46 | 26 (56.5%) |
Resigned | Ian James LANGER | 15 Dec 2014 | 02 Jul 2021 | Director | British | 8 - 96 | 27 (26.0%) |
Resigned | Julie HEDLEY | 25 Jan 2013 | 14 Jul 2017 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Carol WILLIAMS | 06 Jul 2012 | 29 Dec 2017 | Director | British | 2 - 189 | 53 (27.7%) |
Resigned | Tim David ROBINSON | 01 Jul 2010 | 12 Oct 2012 | Finance Director | British | 0 - 2 | 1 (50.0%) |
Resigned | David Martin RADVAN | 09 Mar 2008 | 01 Jul 2011 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Margaret Alison JORDAN | 03 Mar 2006 | 06 Jul 2012 | General Counsel | British | 1 - 144 | 56 (38.6%) |
Resigned | Robert Anthony SAWYER | 31 Dec 2002 | 26 Feb 2004 | Vice President Mars Group | British | 2 - 5 | 1 (14.3%) |
Resigned | Stuart GUTHRIE-BROWN | 31 Dec 2002 | 15 Dec 2014 | Director | British | 2 - 153 | 60 (38.7%) |
Active | Robert Peter CLEGG | 29 Jul 1999 | Director | British | 1 - 3 | 2 (50.0%) | |
Resigned | Robert Peter CLEGG | 18 Nov 1998 | 18 Dec 1998 | Commercial Manager | British | 1 - 3 | 2 (50.0%) |
Resigned | Ruth Elizabeth Macdonald MCCOMBE | 18 Nov 1998 | 18 Jun 2012 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jeremy Charles, Dr BRERETON | 18 Nov 1998 | 18 Dec 2019 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Andrew Vincent Keith CAMPBELL | 18 Nov 1998 | 30 Jun 2010 | Financial Director | British | 0 - 4 | 2 (50.0%) |
Resigned | OVALSEC LIMITED | 10 Jul 1998 | 18 Nov 1998 | 4 - 1482 | 715 (48.1%) | ||
Resigned | OVALSEC LIMITED | 10 Jul 1998 | 18 Nov 1998 | 4 - 1482 | 715 (48.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-16 | 2014-10-16 | 2013-10-16 | 2012-10-16 | 2011-10-16 | ||
MARS HORSECARE HOLDINGS UK LIMITED | ORDINARY | 1,750,000 100% | 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 |