Downland Marketing Limited

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Downland Marketing Limited

00937379•Private Limited With Share Capital

Warwick Mill Business Centre, Warwick Mill Business Park, Carlisle, CA48RR
WebsiteEmail01228564498

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Incorporated

16/08/1968

Company Age

57 years

Directors

8

Employees

11

SIC Code

01629

Risk

very low risk

Company Overview

Registration, classification & business activity

Downland Marketing Limited (00937379) is a private limited with share capital incorporated on 16/08/1968 (57 years old) and registered in carlisle, CA48RR. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..

Downland is a uk wide network of independently owned agricultural retailers who work together to share knowledge and expertise and to supply a wide range of animal health and nutritional products to farmers. we specialise in the dairy, beef and sheep sectors and strive to offer the best advice to en...

Private Limited With Share Capital
SIC: 01629
Small
Incorporated 16/08/1968
CA48RR
11 employees

Financial Overview

Total Assets

£939.9K

Liabilities

£723.2K

Net Assets

£216.6K

Est. Turnover

£3.63M

AI Estimated
Unreported
Cash

£538.5K

Key Metrics

11

Employees

8

Directors

26

Shareholders

1

CCJs

Board of Directors

5
A
andrew william rettie
director
J
jason lee thorns
director
P
paul phillips
director
R
roderick edward jones
director
S
sophie elizabeth smith
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Capital Cancellation Shares
Category:Capital
Date:16-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2020
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Capital Cancellation Shares
Category:Capital
Date:16-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Move Registers To Sail Company
Category:Address
Date:25-03-2013
Change Sail Address Company
Category:Address
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2013
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Resolution
Category:Resolution
Date:18-06-2009

Import / Export

Imports
12 Months2
60 Months27
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

Warwick Mill Business Centre, Warwick Mill Business Park, Carlisle, Ca4 8Rr, CA48RRRegistered

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Contact

01228564498
info@wdavidson.co.ukvacancies@wdavidson.co.uk
wdavidson.co.uk
Warwick Mill Business Centre, Warwick Mill Business Park, Carlisle, CA48RR