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Cash

£153k

+263.4% highest in 3 filed years

Net assets

£4.4m

+16.2% highest in 3 filed years

Employees

9

+28.6% highest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income £729,834£933,509£966,065 +3.5%
Operating profit £30,575£245,772— —
Profit before tax £30,575£245,772— —
Net profit £63,678£433,416£620,945 +43.3%
Cash £68,914£42,101£152,996 +263.4%
Total assets less current liabilities £3,373,229£3,802,782£4,417,727 +16.2%
Net assets £3,373,229£3,802,782£4,417,727 +16.2%
Equity £3,373,229£3,802,782£4,417,727 +16.2%
Average employees 879 +28.6%
Wages £313,998£309,932£361,292 +16.6%
Directors' remuneration —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.2%26.3%—
Net margin 8.7%46.4%64.3%
Return on capital employed 0.9%6.5%—
Gearing (liabilities / total assets) 1.9%1.6%1.9%
Current ratio 3.37x2.31x2.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RARE BREEDS SURVIVAL TRUST 1992-07-03 → present
  2. RARE BREEDS SURVIVAL TRUST LIMITED 1975-03-21 → 1992-07-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Dafferns Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 120 resigned

Name Role Appointed Born Nationality
MCNICOL, Claire Louise Secretary 2019-11-20 — —
ATKINSON, John Edward Director 2019-08-29 Sep 1960 British
CAMPBELL, Morven Rose Director 2025-05-14 Dec 1973 British
DAVIES, Mark Richard Director 2025-01-13 Sep 1983 British
FAIRFAX, Thomas Philip Director 2024-04-26 May 1966 British
FANSHAWE, James Henry Dalrymple Director 2020-10-22 May 1949 British
MCCOURT, Jan Valentine Director 2024-04-26 Nov 1959 British
PENNELL, Anna Elizabeth Director 2026-07-30 Aug 1985 British
PERRY, Alfred Oberon Patrick Director 2026-07-30 Apr 1994 British
PRENDERGAST, James Gordon Dalrymple, Prof Director 2023-10-12 May 1980 British
REED, John William Director 2024-11-05 Mar 1956 British
SHENTON, Hilary Ann Director 2026-03-19 May 1953 British
SMIT CHESTERFIELD, Laura Marian Director 2026-07-30 Aug 1982 British
SWIERS, Joanna Mary Director 2026-03-19 Mar 1972 British
WHITTLE, Claire Louise Director 2024-07-04 Dec 1984 British
Show 120 resigned officers
Name Role Appointed Resigned
BEARD, Martin Leslie Secretary 2016-05-05 2016-08-02
BYATT, Fiona Rowena Leonie Secretary 2012-05-31 2012-07-23
CHILLCOTT, Denise Patricia Secretary 2012-07-23 2016-05-05
GRANT, Annette Secretary 2008-08-05 2009-12-31
LEAFE, David Edward Secretary 2010-01-04 2012-05-31
TERRY, Robert Secretary — 2008-02-29
ALDERSON, George Lawrence Hastings Director 2003-08-17 2007-06-23
ANDERSON, Martin Torr Director 2009-08-15 2016-08-18
BAILEY, Ronald Francis Director — 1992-06-06
BALL, Christopher Malcolm Director 2011-08-25 2017-08-17
BALLANCE, John Christopher Reavlay, Major Director — 1993-06-05
BARBER, Derek, Lord Barber Of Tewkesbury Director 1997-05-31 1999-06-05
BARBER, Derek, Lord Barber Of Tewkesbury Director 1991-06-15 1995-06-10
BARKER, Richard Director 2007-11-22 2010-07-24
BEARD, Martin Leslie Director 2014-08-21 2019-08-29
BIARD, Jacqueline Director 2017-08-17 2019-09-28
BLACK, James Alan Catherwood Director 2004-07-22 2006-07-15
BLACK, James Alan Catherwood Director 1991-06-15 2000-07-20
BLACKER, Susan Mary Director 2016-05-05 2018-04-20
BRADLEY, David Director 2000-11-16 2003-11-13
BRADSHAW, John Elliott Director — 1991-03-01
BRIGGS, James Kenelm Director — 1999-06-05
BRIGSTOCKE, Timothy David Alexander Director 2004-07-22 2011-08-25
BROOKS, Brian Richard Director — 1993-06-05
BULL, Danny Director 2003-08-17 2006-07-15
BYATT, Fiona Rowena Leonie Director 2004-06-20 2013-08-22
BYRNE, Vaughan Karl Director 2002-06-08 2005-07-23
CARTER, Denis Victor, Rt Hon Lord Director 2005-05-26 2006-12-18
CASTLE, Charles Peter Director 2012-08-21 2015-08-20
CHAMBERS, Antony Frederick Director 2004-06-20 2010-08-26
CLARKE, Jeffrey Richard Director 2010-08-26 2016-08-18
CLARKE, Thomas Mcdonald Bateman Director 1995-06-10 2004-06-20
CLOKE, Geoffrey Eric Director — 1995-07-18
CLOKE, Jonathan Bailey Director 1993-06-05 2005-07-23
CLOSE, Peter Wilson Director — 1991-06-15
CLUTTON-BROCK, Juliet, Dr Director — 1992-06-06
COOPER, Kenneth John Director 2007-11-22 2013-08-22
COOPER, Richard, Sir Director — 1997-05-31
COOPER, Sheila Ann Director 2008-07-20 2010-11-25
CREANER, Sarah Director 2004-06-20 2007-06-23
DAVIS, Tom Director 2016-08-18 2024-11-06
DAWES, Richard Scrivenor Director 1999-12-08 2003-09-25
DENNETT, Robin Edward Director 1998-05-30 2001-06-02
FRASER, Patricia Mary Director 2003-08-17 2006-07-15
FREEMAN, Clifford George Director 2021-11-04 2023-10-10
FROEHLICH, Yvonne Director 2009-08-15 2013-07-11
GILL, John Joseph Bisset, Doctor Director 1994-06-04 2003-08-17
GLOSSOP, Christianne Elizabeth, Dr Director 1995-06-10 1998-05-30
GREEN, Katherine Director 2021-02-25 2023-10-10
HALL, Stephen John Gordon, Dr Director 2002-07-18 2006-04-21
HARPER-SMITH, John Richard, Dr Director — 1998-05-30
HAWTIN, Alfred John Director — 1995-06-10
HEARN, Susan Patricia Director 1995-06-10 1998-05-30
HENSON, Elizabeth Lesley Director — 1995-06-10
HOLLOWAY, Patricia Director 2002-06-08 2011-08-25
HOSKING, Julian Director 2017-08-17 2019-08-29
HUNT, Christine Mary Director 2004-06-20 2006-08-24
ILIFFE, Robert Peter Richard, The Right Honourable Director 1999-06-05 2003-01-16
JACKSON, George Howard Director 1996-06-09 2002-06-08
JEWELL, Peter Arundel, Professor Director — 1991-06-15
KAY, Kate Director 2012-10-25 2014-08-29
KEMP, Paul Edmund Director 2003-08-17 2008-06-05
KIDDY, Guy Nicholas Samworth Director 2013-08-22 2016-08-18
KING, Peter Westlake Director 2002-06-08 2012-09-15
LANDSHOFF, Bernadette Teresa Elizabeth Director 2000-07-20 2003-08-17
LASCELLES, Catherine Isobel Director 2020-10-22 2022-01-20
LAYT, Dameon Director 2016-08-18 2020-10-22
LE GRICE-MACK, Catherine Mary Director 2021-02-25 2025-09-17
LONG, Kerry Elizabeth Director 1997-05-31 2003-08-17
LYONS, Alan Leslie Director 1992-06-06 1993-11-10
MACK, Catherine Mary Director — 1994-06-04
MANSELL, Sandra Director 2013-08-22 2020-10-22
MANSELL, Sandra Director 2000-07-20 2012-08-21
MARTIN O MALLEY, Michael John Director 2006-07-15 2008-12-07
MATSON, Richard Tullis Director 2002-08-01 2004-06-20
MATSON, Tullis Robert Vyvyan Director 2017-05-11 2019-11-19
MCCAIG, Linda Director 2001-06-02 2007-06-23
MCLAUGHLIN, Patricia Anne Director 2006-07-15 2012-08-21
MCMINN, Stephen William Director 2022-11-19 2025-12-10
MILLER, John Mansel, Lt Colonel Sir Director 1995-06-10 1997-05-31
MILLS, Victoria Director 2005-07-23 2014-08-21
MORRIS, Tim Director 2015-08-20 2023-10-10
MUDDIMAN, Carole Mary Director 2002-06-08 2008-07-15
MULHOLLAND, John Robin Director 1998-11-19 2003-09-25
NEWTON, Roderick Brian Director 2022-03-10 2024-03-14
PENNY, Martin Barry, Dr Director 2023-10-11 2025-02-13
PERRY, Ryan Director 2019-08-29 2026-03-16
PETCH, Barbara Anne Director — 2000-07-20
POPE, Alison Patricia Director 2025-02-13 2025-06-27
POPE, Alison Patricia Director 2019-09-18 2023-10-10
REEVES, Dudley William Director — 2002-06-08
REEVES, Victoria Director 2002-09-11 2002-12-31
REEVES, Victoria Director 1998-05-30 2001-06-02
RENWICK, Patricia Veronica Director 2002-07-18 2003-03-31
ROBERTS, Charles Jeremy, Dr Director 1992-06-06 1995-06-10
RYDER-DAVIES, Richard Philip Director 2001-06-02 2004-06-20
SAUNDERS, Claire Elizabeth Director 2020-01-14 2025-02-06
SHEPPY, Andrew John Director 1991-06-15 2003-08-17
SMALL, Richard William, Dr Director 2012-08-21 2019-08-29
SMALL, Richard William Director 2002-07-18 2011-08-25
SMALL, Richard William Director 1999-06-05 2002-06-08
SOAMES, Nicholas Director 2003-01-16 2005-05-26
SPRAKE, Gail Director 2011-08-25 2021-11-04
STANLEY, John William Director 1993-06-05 1996-06-09
STENNETT, Susan Ann Director 1993-06-05 2002-06-08
STRONGE, John Brian Director 1995-06-10 2004-06-20
SYMONDS, Peter Philip Director 1994-06-04 2002-11-14
TITLEY, Peter Edwin Director 2010-08-26 2014-08-21
TITLEY, Peter Edwin Director 2007-06-23 2009-12-01
TITLEY, Peter Edwin Director 2003-08-17 2006-07-15
TITLEY, Peter Edwin Director — 1994-06-04
TODHUNTER, Janet Ailsa Director 2004-06-20 2013-08-22
TROTTER, David John Burnell Director 2003-11-13 2009-01-16
TURNER, Neville Ernest Director 2006-07-15 2009-08-15
VERNON, Denis Stewart Director — 2000-07-20
WALTERS, Jeremy Rex, Dr Director 1998-11-19 2002-07-18
WATSON, David Director 2006-08-24 2011-08-25
WIGHAM, Tessa Anne Director 2005-07-23 2006-03-16
WISEMAN, Julian Director 1998-05-30 2000-02-09
WOOD, Jeffrey David, Doctor Director 1998-11-19 2000-03-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 358 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-11 CC04 Statement of companys objects
  • 2025-08-11 RESOLUTIONS Resolution
  • 2025-08-11 MA Memorandum articles
Date Type Category Description
2026-09-27 AP01 officers Appoint person director company with name date PDF
2026-09-25 AA accounts Accounts with accounts type full
2026-09-23 AP01 officers Appoint person director company with name date PDF
2026-09-22 AP01 officers Appoint person director company with name date PDF
2026-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-03-19 TM01 officers Termination director company with name termination date PDF
2026-01-21 TM01 officers Termination director company with name termination date PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-08-11 CC04 change-of-constitution Statement of companys objects
2025-08-11 RESOLUTIONS resolution Resolution
2025-08-11 MA incorporation Memorandum articles
2025-08-08 AA accounts Accounts with accounts type full
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 TM01 officers Termination director company with name termination date PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page