Equine Products U.k. Limited in Newburn Riverside NEWCASTLE

Equine Products U.k. Limited NEWCASTLE

Founded in 1981, Equine Products U.k, classified under reg no. 01558658 is an active company. Currently registered at Unit 8 Gateway West NE15 8NX, Newcastle the company has been in the business for 43 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Jeroen G., Raoul M.. Of them, Raoul M. has been with the company the longest, being appointed on 16 April 2004 and Jeroen G. has been with the company for the least time - from 1 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian W. who worked with the the company until 6 December 2023.

Equine Products U.k. Limited Address / Contact

Office Address	Unit 8 Gateway West
Office Address2	Newburn Riverside
Town	Newcastle
Post code	NE15 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01558658
Date of Incorporation	Tue, 28th Apr 1981
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Jeroen G.

Position: Director

Appointed: 01 December 2023

Raoul M.

Position: Director

Appointed: 16 April 2004

Philip M.

Position: Director

Appointed: 16 April 2004

Resigned: 06 December 2023

Michael E.

Position: Director

Appointed: 13 August 2002

Resigned: 16 April 2004

Ian W.

Position: Secretary

Appointed: 01 September 1993

Resigned: 06 December 2023

Martyn C.

Position: Director

Appointed: 30 December 1992

Resigned: 05 August 1993

Michael R.

Position: Director

Appointed: 30 December 1992

Resigned: 19 August 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Tom M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Los Alerces Limited that entered Nicosia, Cyprus as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tom M.

Notified on	15 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Los Alerces Limited

C/O Mazars Cyprus Ltd 69 Arch. Markarios Avenue And 2 Romanos Street, Tlair Tower, 1st Floor, Nicosia, Cyprus

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Cyprus
Place registered	Cypriot Registrar Of Companies
Registration number	He264734
Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	103 774	451 223	371 004
Current Assets	1 564 069	2 033 301	2 598 985
Debtors	860 498	961 181	1 245 080
Net Assets Liabilities	1 438 537	1 945 984	2 542 197
Other Debtors		1 257	1 423
Property Plant Equipment	142 209	134 005	150 566
Total Inventories	599 797	620 897	982 901

Other
Audit Fees Expenses	7 850	8 250	10 000
Accrued Liabilities	22 412	22 085	22 515
Accumulated Depreciation Impairment Property Plant Equipment	147 239	156 541	205 477
Additions Other Than Through Business Combinations Property Plant Equipment		55 305	65 497
Amounts Owed By Related Parties	38 881	26 805	3 813
Amounts Owed To Related Parties	103 851	46 355
Average Number Employees During Period	10	10	12
Creditors	260 402	217 297	205 101
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-27 800
Disposals Property Plant Equipment		-54 207
Financial Commitments Other Than Capital Commitments	179 709	122 958	66 208
Fixed Assets	146 933	138 729	155 288
Increase From Depreciation Charge For Year Property Plant Equipment		37 102	48 936
Intangible Assets	4 722	4 722	4 722
Intangible Assets Gross Cost	4 722	4 722
Investments Fixed Assets	2	2
Investments In Subsidiaries	2	2	-2
Net Current Assets Liabilities	1 303 667	1 816 004	2 393 884
Ownership Interest In Subsidiary Percent	100	100
Prepayments	61 034	26 516	36 695
Property Plant Equipment Gross Cost	289 448	290 546	356 043
Provisions For Liabilities Balance Sheet Subtotal	12 063	8 749	6 975
Raw Materials Consumables	599 797	620 897	982 901
Taxation Social Security Payable	9 483	11 604	16 543
Total Assets Less Current Liabilities	1 450 600	1 954 733	2 549 172
Trade Creditors Trade Payables	18 266	12 687	19 089
Trade Debtors Trade Receivables	760 583	906 603	1 203 149

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 18th, August 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 18th, November 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 18th, August 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 23rd, September 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 13th, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 13th, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2003 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 18th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 18th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 21st, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 21st, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 21st, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 21st, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 13th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 13th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 10th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 24th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 24th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 9th, December 1994	accounts
AA	Accounts for a small company made up to June 30, 1994 filed on: 9th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 4th, October 1993	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 4th, October 1993	accounts
AA	Accounts for a small company made up to June 30, 1992 filed on: 11th, November 1992	accounts
AA	Accounts for a small company made up to June 30, 1992 filed on: 11th, November 1992	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1991 filed on: 20th, November 1991	accounts
AA	Accounts for a small company made up to June 30, 1991 filed on: 20th, November 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 27th, September 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 27th, September 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 17th, May 1990	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 17th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 8th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 8th, June 1989	accounts
AA	Accounts for a small company made up to June 30, 1988 filed on: 24th, April 1989	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1988 filed on: 24th, April 1989	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts	Free Download

Equine Products U.k. Limited NEWCASTLE

Equine Products U.k. Limited Address / Contact

Company Information / Profile

Company staff

Jeroen G.

Raoul M.

Philip M.

Michael E.

Ian W.

Martyn C.

Michael R.

People with significant control

Annual reports financial information

Company filings

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