LIMOUSIN SOLUTIONS LIMITED

CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG

Company Number: 06403495
Incorporation date: 18-Oct-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies

SUMMARY

This company is 16.5 years old and is currently active. It is controlled by British Limousin Cattle Society Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 31.6 thousand which has decreased from the previous year's figure of GBP 31.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 15 other companies, 1 (6.7%) 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: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	339	31,961	667	25,500	6,094	31,594
31-Dec-2021	GBP	432	31,974	680	25,500	6,094	31,594
31-Dec-2020	GBP	525	32,045	751	25,500	6,094	31,594
31-Dec-2019	GBP	1,728	32,044	771	25,500	6,073	31,573
31-Dec-2018	GBP	1,796	31,854	750	25,500	5,904	31,404
31-Dec-2017	GBP	2,567	31,875	750	25,500	5,925	31,425
31-Dec-2016	GBP	3,623	31,931	751	25,500	5,980	31,480
31-Dec-2015	GBP	4,792	32,100	917	25,500	5,983	31,483
31-Dec-2014	GBP	6,373	31,681	1,163	25,500	5,318	30,818
31-Dec-2013	GBP	8,263	31,571	1,300	25,500	5,071	30,571
31-Dec-2012	GBP	9,043	71,943	41,943	25,500	4,800	30,300
31-Dec-2011	GBP	12,882	64,182	37,204	25,500	1,678	27,178

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	Alice SWIFT	22 Dec 2022	18 Apr 2024			1 - 0
Resigned	William Robert Charles KETLEY	24 Jul 2020	30 Apr 2022			0 - 1
Resigned	Iain William Dunlop, Mr. KERR	18 Oct 2007	08 Oct 2019	Director	British	0 - 10

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Alice SWIFT	22 Dec 2022		Director	British	4 - 0	0 (0.0%)
Active	Karl Daniel SUDDES	22 Dec 2022		Director	British	4 - 0	0 (0.0%)
Resigned	Harry PARKER	11 Feb 2021	10 Oct 2022	Farmer	British	0 - 4	0 (0.0%)
Resigned	William Robert Charles KETLEY	24 Jul 2020	30 Apr 2022	Director	British	2 - 4	0 (0.0%)
Active	Jonathan WATSON	27 Nov 2019		Farmer	British	4 - 0	0 (0.0%)
Active	Michael David Robert CURSITER	27 Nov 2019		Farmer	British	9 - 5	2 (14.3%)
Resigned	Richard George BARTLE	27 Nov 2019	18 Mar 2022	Director	British	0 - 2	0 (0.0%)
Resigned	David John PHILLIPS	18 Sep 2014	11 Feb 2021	Farmer	British	0 - 2	0 (0.0%)
Active	Aled Owen EDWARDS	12 Dec 2013		Director	Welsh	6 - 3	0 (0.0%)
Resigned	James Cubitt William BLOOM	01 Sep 2009	09 Jun 2016	Farmer	British	0 - 17	4 (23.5%)
Resigned	Iain William Dunlop, Mr. KERR	18 Oct 2007	08 Oct 2019	Director	British	0 - 10	0 (0.0%)
Resigned	Aled Owen EDWARDS	18 Oct 2007	12 Dec 2013	Director	British	0 - 1	0 (0.0%)
Resigned	SECRETARIAL APPOINTMENTS LIMITED	18 Oct 2007	18 Oct 2007			1 - 13585	6031 (44.4%)

Number of active directors: 5
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Alice SWIFT	Karl Daniel SUDDES	Jonathan WATSON	Michael David Robert CURSITER	Aled Owen EDWARDS
BRITISH LIMOUSIN CATTLE SOCIETY LIMITED (00989511) - Active		✔	✔	✔	✔
NEUADD FAWR LIMITED (03070799) - Active					✔
CYMDEITHAS GYMUNEDOL CILYCWM - CILYCWM COMMUNITY ASSOCIATION (04907242) - Active					✔
BASCO DATA LIMITED (05024739) - Active					✔
LIMOUSIN SOLUTIONS LIMITED (06403495) - Active	✔	✔	✔	✔	✔
SEMENSTORE LIMITED (06877628) - Active	✔		✔	✔	✔
TAURUS AGRIDIRECT LIMITED (06877631) - Active	✔	✔			✔
GENESURE LIMITED (08261276) - Active	✔	✔	✔	✔
MYNYDD MALLAEN CBC (13289833) - Active					✔
ORKNEY MEAT LIMITED (SC073063) - Dissolved				✔
HI-HEALTH LIMITED (SC196844) - Dissolved				✔
NFU SCOTLAND (SC214564) - Active				✔
ORKNEY LIVESTOCK ASSOCIATION LTD. (SC218319) - Active				✔
LAGA FARMS LIMITED (SC241028) - Active				✔
M & R CURSITER LIMITED (SC247546) - Active				✔
EVIE WIND ENERGY LIMITED (SC329339) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:British Limousin Cattle Society Limited (00989511 - United Kingdom) active

Controlling entities above

LIMOUSIN SOLUTIONS LIMITED

Controlled companies below

>75%:GENESURE LIMITED (08261276 - UK) active
>75%:SEMENSTORE LIMITED (06877628 - UK) active
>75%:TAURUS AGRIDIRECT LIMITED (06877631 - UK) active

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: 64201 Activities of agricultural holding companies)

Company	Registered Address	Company Number	YE Date	Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED	119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU	09419933	2019-02-28	74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED	STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH	04732806	0000-00-00
AVIAGEN TURKEYS HOLDINGS LIMITED	STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH	07291680	0000-00-00
MARUBENI AGROCHEMICAL LIMITED	RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ	07457698	0000-00-00
MCPHILLIPS 2016 LTD	HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG	10476293	0000-00-00
NWF AGRICULTURE HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03704975	0000-00-00
PRO CAM UK LIMITED	2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW	02371155	0000-00-00

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
LIMOUSIN SOLUTIONS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium