CIELIVESTOCK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£699K
-32% vs 2024
Net assets
£810K
-3.7% vs 2024
Employees
0
-100% vs 2024
Profit before tax
-£36K
-118.5% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £3,488,481 | £231,561 | |
| Operating profit | £193,260 | -£43,051 | |
| Profit before tax | £196,354 | -£36,323 | |
| Net profit | £155,526 | -£31,035 | |
| Cash | £1,027,314 | £698,649 | |
| Total assets less current liabilities | £836,506 | £809,717 | |
| Net assets | £840,752 | £809,717 | |
| Equity | £840,752 | £809,717 | |
| Average employees | 30 | 0 | |
| Wages | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-93.4%
£3,488,481 £231,561
-
Cash
-32%
£1,027,314 £698,649
-
Net assets
-3.7%
£840,752 £809,717
-
Employees
-100%
30 0
-
Operating profit
-122.3%
£193,260 -£43,051
-
Profit before tax
-118.5%
£196,354 -£36,323
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.5% | -18.6% | |
| Net margin | 4.5% | -13.4% | |
| Return on capital employed | 23.1% | -5.3% | |
| Gearing (liabilities / total assets) | 46.6% | 0.0% | |
| Current ratio | 1.99x | 11011.32x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1 April 2024 a merger was enacted and the operations of this entity were transferred to UK Agri-Tech Centre Limited, the new parent entity.”
- “The parent company of Crop Health and Protection Limited became UK Agri-Tech Centre Limited by virtue of it being the sole corporate member, its registered office is Innovation Centre York Science Park, Heslington, York, United Kingdom, YO10 5DG.”
- “As per note 1.2, the core operations of CIELivestock Limited were transferred to UK Agri-Tech Centre Limited as part of a merger. This transfer included the business, operations, staff, and associated activities. As a result, the company ceased its core income-generating activities from that date.”
- “The company will become dormant, retaining significant reserves and holding minimal tangible assets. No further core income, which amounted to £88,471 in the current year (2024: £2,540,804), is anticipated in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA, Jonathan David | Director | 2025-03-28 | Jun 1958 | British |
| MCLEAN, Steven James | Director | 2026-01-27 | Aug 1967 | British |
| QUINN, Peter | Director | 2024-03-19 | May 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Timothy Mark | Director | 2016-09-30 | 2024-04-01 |
| BICKNELL, Philip James | Director | 2024-03-19 | 2025-03-28 |
| CAINES, Andrew William | Director | 2016-02-25 | 2016-09-30 |
| FELL, Fiona Catherine | Director | 2016-09-30 | 2024-04-01 |
| GARNETT, Margaret Anne | Director | 2015-12-18 | 2016-02-25 |
| GREEN, Martin Jeremy, Professor | Director | 2016-02-25 | 2016-09-30 |
| HENNING, Charles John | Director | 2016-09-30 | 2024-04-01 |
| HUME, David Arthur | Director | 2016-02-25 | 2016-09-30 |
| HUNTER, Ann Jacqueline, Professor | Director | 2016-09-30 | 2017-09-11 |
| KANELLOS, Theofanis, Dr | Director | 2016-02-25 | 2016-09-30 |
| LAVERY, Ursula | Director | 2016-09-30 | 2024-04-01 |
| LEE, Michael Richard, Professor | Director | 2016-02-25 | 2016-09-30 |
| MADDOCKS, Charlotte Elizabeth | Director | 2016-02-25 | 2016-09-30 |
| MAGOWAN, Elizabeth | Director | 2016-02-25 | 2016-09-30 |
| MAJOR, Nicholas Charles | Director | 2016-02-25 | 2024-04-01 |
| MATTHEWS, Kimberley Richard | Director | 2016-02-25 | 2016-09-30 |
| MCKELLAR, Quintin Archibald, Professor | Director | 2018-04-18 | 2024-04-01 |
| MILEHAM, Alan John | Director | 2016-02-25 | 2016-09-30 |
| MILLER, Helen Margaret | Director | 2016-02-25 | 2016-09-30 |
| SPARKS, Nicholas Henry Charles, Professor | Director | 2016-02-25 | 2016-09-30 |
| THROUP, Sophie Florence | Director | 2016-02-25 | 2021-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Agri-Tech Centre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-01 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-22 RESOLUTIONS Resolution
- 2024-04-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type small | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-19 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-20 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.