# Central Horse Retirement Ltd

## Details

- **Company number:** [05126670](https://find-and-update.company-information.service.gov.uk/company/05126670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2004
- **Registered office:** SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, SG6 3TA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Equine Farewells Nationwide Limited (until 30 Nov 2007)
- Equine Tranquility Limited (until 6 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANSON, Abigail Lauren | secretary | 4 Sep 2015 |  |
| HOLLAND, Caroline | director | 12 May 2004 |  |
| SWANSON, Philip | secretary | 1 May 2010 | 22 Oct 2012 |
| BRAZIER, Judith | secretary | 1 Nov 2006 | 30 Apr 2010 |
| BRAZIER, Paul | secretary | 12 May 2004 | 1 Nov 2006 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 12 May 2004 | 12 May 2004 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 12 May 2004 | 12 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Holland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2017 |  |
| Mr Daniel Jordan Swanson | significant-influence-or-control | 18 Jul 2017 | 1 Mar 2023 |
| Abigail Lauren Swanson | significant-influence-or-control | 12 May 2017 | 12 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,937 | £7,477 | 0 |
| 31 Mar 2024 | £6,843 | £3,147 | 3 |
| 31 Mar 2023 | £1,596 | £4,662 | 3 |
| 31 Mar 2022 | £3,997 | £5,216 | 3 |
| 31 Mar 2021 | £5,352 | £20,701 | 3 |
| 31 Mar 2020 | £341 | £4,652 | 3 |
| 31 Mar 2019 | -£4,890 | £5,290 | - |
| 31 Mar 2018 | -£4,271 | £3,810 | 3 |
| 31 Mar 2017 | £1,726 | £2,322 | 3 |
| 31 Mar 2016 | £1,655 | £2,535 | - |
| 31 Mar 2015 | £497 | £1,286 | - |
| 31 Mar 2014 | -£9,087 | £2,644 | - |
| 31 Mar 2013 | -£10,653 | £7,356 | - |






## Companies at the same address

- [(UK) Bespoke & Co Limited](/company/17403407) (17403407)
- [4-9 Harvington Park (Management) Limited](/company/05029613) (05029613)
- [55 Exec Search Limited](/company/13983580) (13983580)
- [Addition Solutions Ltd](/company/08315369) (08315369)
- [Administration (Wellingborough) Limited](/company/00934607) (00934607)
- [AGP Capital Management (UK) Limited](/company/11679144) (11679144)
- [AGP Funding (Euro) Ltd](/company/15754131) (15754131)
- [AGP Funding Ltd](/company/15742975) (15742975)
- [Alpaca Lodge Limited](/company/14552289) (14552289)
- [Ampyr Dg UK Assetco1 Limited](/company/15347425) (15347425)



