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Company number
11556191

ADVANCED RUMINANT HOLDINGS LIMITED

Officer · DAVIES, Bryn Charles and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADVANCED RUMINANT HOLDINGS LIMITED
Company number
11556191
Registered office
14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 September 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

DAVIES, Bryn Charles
director
Appointed 06/09/2018
Active
DAVIES, Laura Anne
director
Appointed 01/07/2023
Active
DAVIES, Natalie Angela
director
Appointed 01/07/2023
Active
DAVIES, Ross
director
Appointed 01/07/2023
Active
DAVIES, Sandra
director
Appointed 23/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bryn Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2018
Mrs Sandra Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bryn Davies
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/09/2018
Mrs Sandra Davies
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/11/2018

Serving officers

DAVIES, Bryn Charles
director Appointed 06/09/2018
DAVIES, Laura Anne
director Appointed 01/07/2023
DAVIES, Natalie Angela
director Appointed 01/07/2023
DAVIES, Ross
director Appointed 01/07/2023
DAVIES, Sandra
director Appointed 23/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2023 Director appointed — DAVIES, Ross
01/07/2023 Director appointed — DAVIES, Natalie Angela
01/07/2023 Director appointed — DAVIES, Laura Anne
23/08/2021 Director appointed — DAVIES, Sandra
13/09/2019 Charge registered — A registered charge
15/11/2018 Person with significant control added — Mrs Sandra Davies
06/09/2018 Person with significant control added — Bryn Davies
06/09/2018 Director resigned DAVIES, Bryn —
06/09/2018 Director appointed — DAVIES, Bryn
06/09/2018 Director appointed — DAVIES, Bryn Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,937
▼ 1.2%
 3,984
Employees (avg) 5 5

Documents for ADVANCED RUMINANT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ADVANCED RUMINANT HOLDINGS LIMITED?▾
According to the official registry, the company number of ADVANCED RUMINANT HOLDINGS LIMITED is 11556191.
Where is ADVANCED RUMINANT HOLDINGS LIMITED registered?▾
The registered office is 14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM.
Who runs ADVANCED RUMINANT HOLDINGS LIMITED?▾
DAVIES, Bryn Charles is listed among the officers of ADVANCED RUMINANT HOLDINGS LIMITED.
What is the SIC code of ADVANCED RUMINANT HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ADVANCED RUMINANT HOLDINGS LIMITED?▾
Bryn Davies is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ADVANCED RUMINANT HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ADVANCED RUMINANT HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About ADVANCED RUMINANT HOLDINGS LIMITED (11556191)

ADVANCED RUMINANT HOLDINGS LIMITED is a private limited company incorporated on 6 September 2018 and registered in the United Kingdom under company number 11556191. Its registered office is at 14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Bryn Davies. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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