# Highclere Stud Limited

## Details

- **Company number:** [01374206](https://find-and-update.company-information.service.gov.uk/company/01374206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1978
- **Registered office:** 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Rufus Warren | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Dec 2020 |
| Lady Carolyn Penelope Warren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr Jake James Warren | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,507,636 | £1,744,225 | 23 |
| 30 Jun 2024 | £4,982,066 | £1,349,158 | 22 |
| 31 Dec 2023 | £5,155,121 | £1,661,138 | 21 |
| 31 Dec 2022 | £4,323,697 | £1,805,432 | 18 |
| 31 Dec 2021 | £3,698,490 | £2,258,758 | 20 |
| 31 Dec 2020 | £3,315,139 | £437,894 | 22 |
| 31 Dec 2017 | £7,195,851 | £4,091,815 | - |
| 31 Dec 2012 | £5,037,606 | £2,015,729 | - |




## Controls

- [Jake Warren Limited](/company/08796822) (08796822)




## Registered address

571 companies are registered at this address - likely a registration agent.