Register entry · No. 04734122
HORSE PASSPORT AGENCY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £84,645.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TOP HOUSE FARM, RIDGE, ELLESMERE, SHROPSHIRE, SY12 9HS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Apr 2027
- Last made up to
- 14 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HORSE PASSPORT AGENCY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £15,878 | £84,645 | 3 |
| 31 Aug 2024 | not published | not published | £29,160 | £97,610 | 3 |
| 31 Aug 2023 | not published | not published | £40,592 | £98,883 | 5 |
| 31 Aug 2022 | not published | not published | £41,567 | £95,412 | 0 |
| 31 Aug 2021 | not published | not published | £51,460 | £103,883 | 5 |
| 31 Aug 2020 | not published | not published | £58,430 | £109,003 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Mark Edward Davis Director | Director | 14 Apr 2003 | — | July 1972 | British · United Kingdom |
| Nicola Jane Davis Director | Director | 20 Mar 2008 | — | May 1970 | British · United Kingdom |
| Nicola Jane Davis Director | Secretary | 20 Mar 2008 | — | May 1970 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Nicola Jane Davis | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1970 | British · United Kingdom |
| Mr Andrew Mark Edward Davis | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HORSE PASSPORT AGENCY LTD still trading?
The register shows HORSE PASSPORT AGENCY LTD as active.
What does HORSE PASSPORT AGENCY LTD do?
It files these industry codes 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).
When was HORSE PASSPORT AGENCY LTD set up?
It was incorporated on 14 April 2003.
When are HORSE PASSPORT AGENCY LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HORSE PASSPORT AGENCY LTD's next confirmation statement due?
By 28 April 2027.
Who runs HORSE PASSPORT AGENCY LTD?
HORSE PASSPORT AGENCY LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House