Berkshire Equine Limited
- Company number
- 11667455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2018
- Nature of business
- Veterinary activities
- Corporate group
- Newmarket Equine Clinic Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNSTILL, Mark Charles | Director | 1 Apr 2020 | 22 Oct 2026 |
| DUGDALE, David John | Director | 1 Apr 2020 | 22 Oct 2026 |
| HILLYER, Mark Henry | Director | 8 Nov 2018 | 22 Oct 2026 |
| HILLYER, Mark Henry | Secretary | 8 Nov 2018 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newmarket Equine Clinic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2023 | |
| Mr Simon Waterhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2018 | 31 Dec 2023 |
| Mr Mark Henry Hillyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2018 | 31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £419,213 | £221,705 | 12 |
| 31 Dec 2023 | £852,009 | £502,079 | 8 |
| 31 Dec 2022 | £616,749 | £348,247 | 7 |
| 31 Dec 2021 | £456,344 | £139,242 | 6 |
| 31 Dec 2020 | £285,646 | £166,577 | 6 |
| 31 Dec 2019 | £75,173 | £112,568 | - |
Connections
Owned by
Berkshire Equine Limited → Newmarket Equine Clinic Holdings Limited
Companies at the same address
- Arglo Limited (15537605)
- Carano Ltd (17342833)
- Finnystar Ltd (15254639)
- Garden House Investments Limited (15323928)
- Lambourn Equine Clinic Limited (07521823)
- Lambourn Equine Hospital Limited (07521736)
- M Tunstill Limited (15237820)
- NEH Cotswolds Ltd (13922903)
- Newell House Ltd (15323936)
- Newmarket Equine Clinic Limited (05982720)