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HOLSTEIN UK

#03674328 · Active · Group / consolidated · Registered charity #1072998 · Incorporated 1998-11-25 (27y 11m) · Last filing 2026-09-09 (1mo ago)
Consumer Discretionary · SIC 94990 · S Other Service Activities · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-05-05 (in 7 months) · No watchouts on the register

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Cash

£7.3m

-3.8% vs 2024

Net assets

£18m

+2% highest in 3 filed years

Employees

127

+1.6% 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 £11,922,092£12,564,946£12,912,460 +2.8%
Operating profit ——— —
Profit before tax ——— —
Net profit £218,708£241,850£354,124 +46.4%
Cash £643,961£7,571,319£7,283,611 -3.8%
Total assets less current liabilities £17,368,548£17,610,398— —
Net assets £17,368,548£17,610,398£17,964,522 +2%
Equity £17,368,548£17,610,398£17,964,522 +2%
Average employees 120125127 +1.6%
Wages £3,999,574£4,340,885£4,539,799 +4.6%
Directors' remuneration ——— —

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
Net margin 1.8%1.9%2.7%
Gearing (liabilities / total assets) 7.0%0.0%0.0%
Current ratio —9.36x9.23x

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. HOLSTEIN UK 2001-12-18 → present
  2. HOLSTEIN, UK AND IRELAND 1998-11-25 → 2001-12-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. HOLSTEIN UK · parent
    1. The Cattle Information Service LTD 100% · Support activities for animal production and data processing, hosting and related activities
    2. The Centre for Dairy Information LTD 100% · Support activities for animal production
    3. National Bovine Data Centre LTD 100% · Support activities for animal production.

Significant events

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

People

15 active · 89 resigned

Name Role Appointed Born Nationality
HARMITT, Melanie Secretary 2017-03-17 — —
BAILLIE, James Director 2022-06-29 Mar 1958 British
CORYN, Dawn Director 2023-06-28 Aug 1972 British
HARTLEY, John Bryan Director 2019-07-03 Aug 1954 British
LAWSON, Anthony David Director 2021-06-30 Apr 1964 British
MCLEAN, James Iain Director 2024-06-26 May 1964 Northern Irish
PATTON, James Wallace Director 2023-06-28 Dec 1963 Northern Irish
THOMAS, David Richard Director 2021-06-30 Dec 1969 British
WEATHERUP, Brian Director 2025-06-26 Dec 1980 British
WEAVER, Matthew James Director 2026-07-08 Sep 1976 British
WHITTAKER, Elizabeth Jane Director 2019-07-03 Feb 1961 British
WILLIAMS, William John Director 2020-07-01 Jan 1962 British
WILLIAMSON, Andrew Director 2020-07-01 Oct 1959 British
WINTER, Matthew Thomas Director 2019-07-03 May 1975 British
YATES, Benjamin James Director 2021-06-30 Oct 1976 British
Show 89 resigned officers
Name Role Appointed Resigned
BARKER, Sally Irene Secretary 2016-08-15 2017-03-16
CORNOCK, Stephen Lawrence Secretary 1998-11-25 1999-10-01
EVANS, Richard Peter Secretary 2013-04-30 2014-10-18
WATSON, Gregory Secretary 1999-10-01 2013-04-30
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2014-10-18 2016-08-15
ALFORD, Martin David James Director 1998-12-18 1999-09-30
APLIN, Donald John Director 1998-12-17 2000-09-25
ARMSTRONG, Michael Director 1998-12-17 2003-09-23
BARRETT, Thomas Raymond Jackson Director 2002-09-04 2010-09-21
BARRON, Ronald Director 2002-06-24 2009-11-10
BAUGH, Louis Edward Director 2001-10-09 2009-11-10
BIRKLE, Andrew Charles Director 2010-09-21 2019-07-03
BOSTOCK, David Clifford Director 1998-12-17 1999-09-30
BOWN, Richard Ashley Director 2013-09-18 2017-01-20
BRIGSTOCKE, Timothy David Alexander Director 1998-11-25 1998-12-17
BROUGH, Stephen James Director 2011-09-27 2020-07-01
BUNTING, William Director 2001-10-09 2009-11-10
BURROW, Robert James William Director 1999-09-30 2002-09-04
CARR, Michael John Director 2011-09-27 2016-05-25
CARTER, Gerald Director 1998-12-17 2000-09-25
COOPER, Marcus Robert Director 2000-09-25 2002-02-07
COPE, Sue Director 2018-03-14 2021-04-23
COUSAR, John Director 2002-04-10 2018-06-13
DAVIDSON, Colin Edward Dunlop Director 1998-12-17 1999-09-30
DAVIES, David William Philip Director 1998-12-17 2003-09-23
DOWNING, John Director 1998-12-17 2003-09-23
DUTTON, Andrew John Director 2009-11-10 2018-06-13
EDGE, John Richard Director 2006-09-05 2014-10-18
EDGE, John Richard Director 1998-12-17 2002-09-04
EVANS, Owen Harri Director 2003-09-23 2011-09-27
EVANS, Richard Peter Director 1998-11-25 1998-12-17
FARNSWORTH, Ian Vincent Director 1998-12-17 1999-09-30
GOULD, Michael Director 2002-09-04 2006-09-05
GRAY, Robert Alexander Director 1998-12-17 1999-09-30
GREGG, Wallace Stewart Director 2018-06-13 2024-06-26
GRIFFITHS, Edward Director 2012-09-18 2021-06-30
GUE, Timothy Michael Director 2003-09-23 2011-09-27
HARDING, Timothy Robin Director 1998-12-17 2004-09-15
HELYER, Nicholas Graham Waid Director 2004-09-15 2012-09-18
HILL, Stephen Director 2018-06-13 2026-07-08
JAMIESON, John Daniel Director 2009-11-10 2017-09-14
JAMIESON, Stewart, Dr Director 1998-12-17 2002-02-07
JONES, Aled Rhys Director 2011-09-27 2020-07-01
JONES, Andrew Edgar Director 1998-12-17 2000-09-25
JONES, Claire Director 2022-06-29 2026-07-08
JONES, David William Director 2019-07-03 2022-06-29
JONES, David William Director 2005-09-06 2007-09-04
JONES, Richard Guiver Director 2017-03-29 2017-11-24
KELLY, Thomas Richard Director 1998-12-17 2001-12-31
KEMP, Peter Director 2001-10-09 2002-03-08
KILPATRICK, William Andrew Director 1998-12-17 1999-09-30
LAITY, Rodger Director 2006-09-05 2014-10-18
LAITY, Rodger Director 1998-12-17 2002-09-04
LEWIS, Peter Reginal Director 1998-12-17 2000-09-25
LIDDLE, John Bernard Director 1998-12-17 2004-09-15
LINNELL, Richard Anthony Director 1998-12-17 2002-09-04
MILLER, Michael Kenneth Director 2008-02-12 2013-09-18
MONTGOMERY, William Ian Director 1998-12-17 1999-09-30
MORGAN, Edward Michael Director 1998-12-17 2000-09-25
MORGAN, Iwan Rhys Director 2012-09-18 2021-06-30
NUTSFORD, Mark Richard Pearson Director 2014-10-18 2019-07-03
O SULLIVAN, John Joseph Director 1998-12-17 2001-12-31
PARKINSON, Brian Director 1998-12-17 1999-09-30
PATTON, William Wilson Director 1999-09-30 2001-10-09
PERRY, Samuel David Director 2003-09-23 2007-09-04
PHILLIPS, Thomas Morris Director 2004-09-15 2012-09-18
PICKFORD, John Director 1998-12-17 2001-10-09
PIRIE, Alexander Director 2017-11-03 2025-06-26
PRIOR, Peter Andrew Director 2016-12-02 2023-06-28
PROCTOR, Ken Director 2002-09-04 2004-09-15
PROCTOR, Kenneth William Director 2013-09-18 2016-05-25
PROCTOR, Kenneth William Director 1998-12-17 2001-10-09
RENWICK, John Robert Director 1998-12-17 2001-10-09
ROBINSON, David Director 2003-09-23 2011-09-27
SHEPHERD, Thomas Ivan Director 1998-12-17 2000-09-25
SHUFFLEBOTHAM, Rosemary Director 1999-09-30 2005-09-06
SMALE, Michael Frederick Director 2014-10-18 2023-06-28
SMITH, Carl Director 2010-09-21 2019-07-03
SMITH, Dennis John Director 2002-09-04 2006-09-05
TARGETT, Jane Director 2012-09-18 2021-06-30
TAYLOR, John Edward Director 1998-12-17 1999-09-30
THOMAS, Daniel John Bryan Director 1998-12-17 2004-09-15
TOMLINSON, David John Director 2002-09-04 2010-09-21
TORRANCE, John Robert Director 2009-11-10 2013-09-18
WALLACE, David Gaston Director 2001-10-09 2003-09-23
WALLACE, David Gaston Director 1998-12-17 1999-09-30
WARING, Peter John Director 2004-09-15 2012-09-18
WATSON, William Ian Director 2007-09-04 2016-05-25
YATES, David Director 2018-06-13 2022-06-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2026-09-09 AA accounts Accounts with accounts type group
2026-08-05 TM01 officers Termination director company with name termination date PDF
2026-07-23 AP01 officers Appoint person director company with name date PDF
2026-07-23 TM01 officers Termination director company with name termination date PDF
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type group
2025-08-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type group
2024-07-07 AP01 officers Appoint person director company with name date PDF
2024-07-07 TM01 officers Termination director company with name termination date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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