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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-26 (in 7mo)

Last made up 2025-12-12

Watchouts

1 item

Cash

£222K

-16.9% vs 2023

Net assets

£3M

+0.5% vs 2023

Employees

8

+14.3% vs 2023

Profit before tax

£15K

-90.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,122,145£1,099,364
Operating profit £67,335-£74,189
Profit before tax £163,085£14,772
Net profit £163,085£14,772
Cash £266,700£221,520
Total assets less current liabilities £3,086,047£3,100,819
Net assets £3,086,047£3,100,819
Equity £3,086,047£3,100,819
Average employees 78
Wages £335,293£285,689

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.0%-6.7%
Net margin 14.5%1.3%
Return on capital employed 2.2%-2.4%
Gearing (liabilities / total assets) 12.1%10.1%
Current ratio 1.21x1.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Report of the Trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BRITISH LIMOUSIN CATTLE SOCIETY LIMITED · parent
    1. Limousin Solutions Limited 100% · UK · charitable trading company, to assist with trade of subsidiary companies
    2. Semenstore Limited 100% · UK · earns commission on the sale of semen
    3. Taurus Agridirect Limited 100% · UK · assists with the trade of subsidiary companies
    4. Genesure Limited 100% · UK · dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 85 resigned

Name Role Appointed Born Nationality
RAINEY, Paul Secretary 2025-09-17
CLARK, Andrew John Director 2022-09-21 Jul 1967 British
DENT, Mark Director 2024-10-09 May 1972 British
EDDY, Andrew Micheal Director 2022-09-21 Dec 1968 British
GAMMIE, James William Director 2023-09-21 Aug 1949 British
GOULD, Michael Director 2025-09-17 Jan 1967 British
GREEN, Guy Maxwell Director 2021-09-30 Oct 1973 British
KIRTON, Robert Charles Director 2025-09-17 Apr 1980 British
MCAULEY, Brian Gerard Director 2023-09-21 Feb 1956 Irish
MYERSCOUGH, Alan Director 2020-10-01 Mar 1957 British
PENNY, Margaret Director 2024-09-18 Jul 1942 Scottish
REDPATH, Walter Keith Director 2023-09-21 Sep 1953 British
RIDLEY, Craig Director 2025-09-17 Dec 1957 British
SHIELDS, Trevor Samuel James Director 2024-09-18 Dec 1959 British
STACEY, Jonathan Director 2023-09-21 Apr 1959 British
Show 85 resigned officers
Name Role Appointed Resigned
KERR, Iain William Dunlop, Mr. Secretary 1996-03-04 2019-10-08
KETLEY, William Robert Charles Secretary 2020-07-23 2022-04-30
REYNOLDS, Peter Secretary 1995-10-31
SWIFT, Alice Secretary 2022-12-22 2024-07-08
WHITFIELD, John Secretary 1995-11-01 1996-04-30
ALLEN, John Director 1993-02-17 1997-02-01
BAILLIE, David Director 2002-05-02 2005-06-06
BAKER, Brian John Director 1999-02-11 2002-05-02
BARTLE, Richard George Director 2018-09-20 2021-09-30
BARTLE, Richard George Director 1998-02-12 2005-02-22
BLENKHORN, Neil Dirk Director 2019-12-17 2023-09-21
BLOOM, James Cubitt William Director 2005-05-06 2013-07-22
BURNELL, Jean Helen Director 1999-02-11 2002-05-02
BYAS, Paul Richard Director 1991-11-14 1997-02-01
CALLION, William Ian Director 1998-02-12 2007-06-14
CALLION, William Edward Director 1992-01-05
COOPER, James Mawer Director 2007-06-14 2019-02-28
CORMACK, David Alexander Director 2000-05-04 2006-05-05
COWX, William Ridley Director 1993-02-17 1999-02-11
CROSIER, David Charles Director 2006-05-05 2008-07-08
CRUCKSHANK, Norman Chubb Director 1999-02-11
CURSITER, Michael David Robert Director 2008-07-08 2020-10-01
DAVIES, Delana Bowen, Dr. Director 2010-07-20 2019-09-09
DICK, David Director 1993-02-18
EDGAR, Douglas Bruce Dick Director 2000-05-04 2009-07-06
EDWARDS, Aled Owen Director 1998-02-12 2010-07-20
EDWARDS, David Gwenlais Director 1998-03-05
EMSLIE, Harry John Director 2007-11-19 2016-09-15
EVE, John William Director 1999-02-11 2004-02-24
FERGUSON, William Bain Director 2020-10-01 2023-09-21
FIELDSON, Michael Charles Director 2003-06-30 2009-07-06
FORRESTER, William Laurence Director 2019-09-19 2025-09-17
FREW, Derek Alan Director 2009-07-06 2018-09-20
GAMMIE, Andrew James Director 2020-10-01 2022-05-21
GOODRIDGE-REYNOLDS, Mary Director 2002-05-02 2020-10-01
GRANGER, David George Director 1997-02-13 2000-05-04
GREEN, Guy Maxwell Director 2013-07-22 2019-09-19
HAMILL, David Director 2018-09-20 2021-09-30
HAZARD, James Robert Director 2009-07-06 2016-05-31
HAZARD, Michael James Director 1995-02-17 1998-02-12
HAZARD, Michael James Director 1994-02-17
HENSHALL, Peter John Director 1994-02-17 2005-05-06
HOLLIDAY, Thomas Edward Atkinson Director 1993-02-18
HUTCHINGS, Colin James Director 2008-07-08 2012-06-22
ILLINGWORTH, Stephen David Director 2005-05-06 2017-09-14
IRVINE, Martin William Director 2022-11-08 2024-09-18
IRVINE, Martin Director 2016-09-15 2019-09-19
JAMES, William David Dyfan Director 2019-12-18 2026-02-06
JAMES, William David Dyfan Director 2019-12-17 2019-12-17
JESSOP, Sarah Jane Director 1998-02-12 2000-01-19
JORDON, Matthew Director 2021-09-30 2024-09-18
KIRTON, Peter Charles Director 2000-05-04 2019-08-19
LANG, Peter Gordon Director 1993-02-17 1993-07-27
LAWRENCE, Richard John Director 2000-05-04 2003-06-30
LAWSON, William Director 2019-09-19 2023-09-21
LEAR, Henry Director 2016-09-15 2021-09-30
LLOYD, John Stewart Director 1991-11-14 1995-01-24
LOGAN, John Director 1993-02-18 2001-07-17
LOMAS, Denis Director 1995-02-12 1997-10-12
MACGILLIVRAY, William John Director 2005-05-06 2008-07-08
MASH, Douglas Martin Director 1994-02-17 1997-02-01
MCAULEY, Cahir, Dr Director 2019-09-19 2023-09-21
MILLICHAP, Norman Jack Director 2004-05-04 2005-05-06
MILLICHAP, Norman Jack Director 1997-02-13 2000-05-04
MUGELE, Martin Ernest Director 1993-02-17 1999-02-11
NEALE, Jack Hedden Director 2000-05-04 2006-05-05
NORMAN, Eric Stanley Director 2005-05-06 2011-07-07
O'BRIEN, Finbar Director 2021-09-30 2022-07-01
PARKER, Harry Director 2012-06-22 2022-06-16
PARRY, John Raymond Director 1994-09-30
PASSMORE, Christopher Wallace Director 1993-02-18
PENNY, John Fowlie Director 2001-07-17 2007-06-14
PHILLIPS, David John Director 2008-07-08 2019-08-22
QUAIL, James Aidan Director 1997-02-13 2015-09-18
REDPATH, Walter Keith Director 1999-02-11 2008-07-08
REDPATH, Walter Keith Director 1997-11-03 1998-02-12
ROBINSON, John Charles Director 1997-02-01
SAVAGE, Henry Grattan Vincent Director 2015-09-18 2018-09-20
SIMMS, Peter Graham Director 2000-05-04
SUDDES, Karl Daniel Director 2015-09-18 2024-09-18
SWINDLEHURST, John Gary Director 2011-07-07 2020-02-18
THOMLINSON, David Joseph Director 1993-02-18
THOMPSON, John Morland Director 1995-02-12
THORNE, Denis Walter Jack Director 1993-02-17 1999-02-11
VAUGHAN, William Glyn Director 2019-09-19 2025-09-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 265 total filings

Date Type Category Description
2026-02-09 TM01 officers Termination director company with name termination date PDF
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-11-20 CH03 officers Change person secretary company with change date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP03 officers Appoint person secretary company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-07-21 AA accounts Accounts with accounts type group
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 AP01 officers Appoint person director company with name date PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-09-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page