MARS HORSECARE UK LIMITED

Active Slough
100 employees website.com
M

MARS HORSECARE UK LIMITED

Founded 10 Jul 1998 Active Slough, United Kingdom 100 employees website.com

Previous Company Names

EFFEM EQUINE LTD 1 Aug 2003 — 13 Aug 2007
SPILLERS SPECIALITY FEEDS LIMITED 20 Jul 1998 — 1 Aug 2003
OVAL (1321) LIMITED 10 Jul 1998 — 20 Jul 1998
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £-359K £244K 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Website

www.example.com

Full company profile for MARS HORSECARE UK LIMITED (03596340), an active company based in Slough, United Kingdom. Incorporated 10 Jul 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£380.00k

Decreased by £75.00k (-16%)

Net Assets

-£359.00k

Decreased by £244.00k (-212%)

Total Liabilities

£16.33M

Increased by £1.87M (+13%)

Turnover

£35.51M

Increased by £81.00k (+0%)

Employees

100

Increased by 5 (+5%)

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £18.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20251£9.03m£9.03m
10 Oct 20251£9.03m£9.03m

Officers

Officers

1 active 2 resigned
Status
Fiona Dawn CayzerDirectorBritishUnited Kingdom447 Sept 2017Active

Shareholders

Shareholders (1)

Food Manufacturers (g.b. Company)
100.0%
1,750,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MARS HORSECARE UK LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the South side of Colts Holm Road, Old Wolverton MILTON KEYNES
Freehold-26 Apr 2006
Land on the South side of Colts Holm Road, Old Wolverton
Freehold
Added 26 Apr 2006
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
10 Oct 2025CapitalAllotment of shares (GBP 1,750,001) on 10 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
29 Jan 2025OfficersTermination of Gordon Stuart Smith as director on 27 Jan 2025
29 Jan 2025OfficersAppointment of Mr Thomas Michael Wood as director on 27 Jan 2025
29 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

10 Oct 2025 Capital

Allotment of shares (GBP 1,750,001) on 10 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

29 Jan 2025 Officers

Termination of Gordon Stuart Smith as director on 27 Jan 2025

29 Jan 2025 Officers

Appointment of Mr Thomas Michael Wood as director on 27 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 29 Oct 2025

Allotment of shares (GBP 1,750,001) on 10 Oct 2025

7 months ago on 10 Oct 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 30 Sept 2025

Termination of Gordon Stuart Smith as director on 27 Jan 2025

1 years ago on 29 Jan 2025

Appointment of Mr Thomas Michael Wood as director on 27 Jan 2025

1 years ago on 29 Jan 2025