CAVAGHAN & GRAY LIMITED

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Company Number: 00159189
Incorporation date: 27-Sep-1919
Status: Active
Company type: Private Limited Company

SIC codes:
01130 Growing of vegetables and melons, roots and tubers
10200 Processing and preserving of fish, crustaceans and molluscs
10390 Other processing and preserving of fruit and vegetables




FINANCIALS (BETA)


Accounts Filed: AUDIT EXEMPTION SUBSIDIARY

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jul-2019 GBP 160,508,000 11,598,000
28-Jul-2018 GBP 145,348,000 16,687,000
29-Jul-2017 GBP 144,011,000 16,962,000
30-Jul-2016 GBP 134,776,000 16,560,000 4,010,000 15,979,000
01-Aug-2015 GBP 2,000 4,000 7,000 8,000 3,000
02-Aug-2014 GBP 106,376,000 5,808,000 6,822,000 96,000 -918,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jul-2019 GBP 1,000 135,129,000 29,964,000 95,000 312,000 853,000 135,981,000 140,238,000
28-Jul-2018 GBP 1,000 122,642,000 27,116,000 388,000 312,000 853,000 121,917,000 126,174,000
29-Jul-2017 GBP 4,000 117,485,000 39,631,000 690,000 312,000 853,000 104,028,000 108,285,000
30-Jul-2016 GBP 1,000 92,889,000 32,753,000 1,454,000 312,000 853,000 86,742,000 90,999,000
01-Aug-2015 GBP 74,215,000 29,499,000 534,000 312,000 853,000 74,805,000
02-Aug-2014 GBP 2,000 63,751,000 22,195,000 551,000 853,000 67,113,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned QUAYLE, Huan 2010-03-22 2012-10-09 0 - 1
Resigned HALL, Linda Jane 2008-07-22 2010-03-03 0 - 70
Resigned LILL, Jonathan Craig 2002-08-27 2008-07-22 Finance Director British 4 - 53
Resigned WILD, Julian Nicholas 1999-07-06 2002-08-27 English 4 - 110
Resigned GOSS, Roderick John 1997-02-28 1999-07-06 2 - 13
Resigned HOLLEY, Peter Nicholas 1996-09-26 1997-02-28 0 - 27
Resigned MURPHY, John Patrick 0000-00-00 1996-09-26 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active PACKER, Keith Richard 01 Nov 2018 Managing Director British 4 - 230 (0.0%)
Active TOMKINSON, Craig Ashley 30 Jun 2018 Group Cfo British 63 - 1410 (13.0%)
Active KERS, Ronald Klaas Otto 30 Jun 2018 Group Ceo Dutch 63 - 2111 (13.1%)
Resigned PIKE, Richard Neil 22 Aug 2017 30 Jun 2018 Group Cfo British 65 - 10431 (18.3%)
Resigned FLETCHER, Martyn Paul 27 Jul 2017 31 Jul 2018 Coo British 0 - 719 (12.7%)
Resigned SIMPSON, Richard Peter 27 Jul 2017 23 Oct 2020 Finance Director British 0 - 91 (11.1%)
Resigned DAVIES, Gareth Wyn 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23472 (30.8%)
Resigned PRESTON, April 31 Jul 2015 03 Aug 2016 Director British 1 - 41 (20.0%)
Resigned TOAL, Ian John 20 Apr 2015 08 Jul 2016 Managing Director British 0 - 195 (26.3%)
Resigned SMITH, Colin David 31 Oct 2014 07 Jul 2017 Managing Director British 2 - 60 (0.0%)
Resigned DUNSFORD, John Alexander 26 Sep 2014 29 Apr 2016 Accountant British 4 - 182 (9.1%)
Resigned FEELEY, Lochlain John 01 Aug 2014 31 Jul 2015 Managing Director Irish 1 - 100 (0.0%)
Resigned LEADBEATER, Stephen Paul 20 Jun 2014 28 Jul 2017 Group Cfo British 1 - 13263 (47.4%)
Resigned WALKER, Christopher 02 Dec 2013 31 Oct 2014 Chief Operating Officer British 0 - 50 (0.0%)
Resigned WOOKEY, Simon James Penny 17 Jun 2013 31 Oct 2018 Managing Director British 1 - 110 (0.0%)
Resigned CURLE, Tolla Joanne 09 Oct 2012 26 Sep 2014 Accountant British 14 - 175 (16.1%)
Resigned MORGAN, David Steven 16 Apr 2012 24 Aug 2015 Solicitor British 0 - 514 (7.8%)
Active BOPARAN, Ranjit Singh 31 Dec 2011 Director British 32 - 97 (17.1%)
Resigned AMIN, Saeeda Naz 09 Aug 2011 21 Apr 2015 Accountant British 0 - 141 (7.1%)
Resigned HUNTER, Graham Keith 20 May 2011 31 Dec 2011 Managing Director British 0 - 2811 (39.3%)
Resigned PATEL, Veepul 10 Dec 2010 01 Aug 2014 Finance Director British 0 - 90 (0.0%)
Resigned KULAR, Kuldip Singh 10 Dec 2010 17 Jun 2013 Director British 4 - 111 (6.7%)
Resigned WALSH, Garrett 06 Apr 2010 26 Nov 2010 Managing Director Irish 0 - 20 (0.0%)
Resigned QUAYLE, Huan 22 Mar 2010 09 Oct 2012 Assistant Company Secretary British 0 - 363 (8.3%)
Resigned HERRICK, Simon Edward 13 Jan 2010 30 Jun 2011 Finance Director British 5 - 5637 (60.7%)
Resigned DE AROSTEGUI, Clare 14 Jul 2009 20 May 2011 Accountant British 0 - 80 (0.0%)
Resigned SLADE, Julian 22 Sep 2008 06 Apr 2010 Managing Director British 16 - 118 (29.6%)
Resigned HALL, Linda Jane 22 Jul 2008 03 Mar 2010 Assistant Company Secretary British 0 - 7018 (25.7%)
Resigned WALKER, Robin Peter 28 Sep 2007 22 Sep 2008 Company Director British 3 - 115 (35.7%)
Resigned URMSTON, Gary 17 May 2007 14 Jul 2009 Finance Director British 0 - 61 (16.7%)
Resigned KULAR, Kuldip Singh 28 Mar 2007 28 Mar 2007 Director British 4 - 111 (6.7%)
Resigned BROOKER, Stephen Edward 28 Mar 2007 17 May 2007 Company Director British 0 - 71 (14.3%)
Resigned KAYE, Paul Frederick 28 Mar 2007 28 Sep 2007 Managing Director British 2 - 53 (42.9%)
Resigned SLADE, Julian 28 Mar 2007 28 Mar 2007 Managing Director British 16 - 118 (29.6%)
Resigned BARDEN, Stefan 12 Oct 2006 30 Nov 2010 Company Director British 0 - 141 (7.1%)
Resigned WILLIAMS, Carol 17 Mar 2005 16 Apr 2012 Solicitor British 0 - 18863 (33.5%)
Resigned HENDERSON, Stephen 17 Mar 2005 01 Aug 2014 Group Chief Accountant British 3 - 9916 (15.7%)
Resigned LILL, Jonathan Craig 16 Jan 2004 22 Jul 2008 Finance Director British 4 - 535 (8.8%)
Resigned PHILLIPS, Martin 16 Jan 2004 10 Sep 2004 Managing Director British 1 - 51 (16.7%)
Resigned SIMS, Howard Ronald 16 Jan 2004 30 Jun 2004 Director British 0 - 112 (18.2%)
Resigned PHILLIPS, Martin 27 Aug 2002 16 Oct 2002 Managing Director British 1 - 51 (16.7%)
Resigned WILD, Julian Nicholas 27 Aug 2002 21 Mar 2005 Company Secretary English 4 - 11020 (17.5%)
Resigned LILL, Jonathan Craig 27 Aug 2002 16 Oct 2002 Finance Director British 4 - 535 (8.8%)
Resigned CHRISTIE, Michael Sean 06 Jul 1999 22 Oct 2004 Finance Director British 3 - 576 (10.0%)
Resigned GOSS, Roderick John 21 Feb 1997 06 Jul 1999 Accountant British 2 - 135 (33.3%)
Resigned HOLLEY, Peter Nicholas 26 Sep 1996 28 Feb 1997 Finance Director British 0 - 275 (18.5%)
Resigned MILLER, David Peter 10 Mar 1995 30 Mar 2001 Food Technologist British 0 - 30 (0.0%)
Resigned Ian Geoffrey MATTOCK 28 Jan 1994 16 Oct 2002 Purchasing Director British 0 - 21 (50.0%)
Resigned DICKINSON, John 15 Oct 1992 09 Jul 1993 Manufacturing Director British 0 - 10 (0.0%)
Resigned NIGHTINGALE, James Allan 01 Aug 1988 12 Sep 1997 Director British 0 - 72 (28.6%)
Resigned SANDERSON, Arthur Hall 30 Nov -0001 27 Sep 1996 Chairman/Company Director British 0 - 72 (28.6%)
Resigned Patrick Thomas Hamilton OSBORNE 30 Nov -0001 27 Sep 1996 Company Director British 0 - 10 (0.0%)
Resigned MURPHY, John Patrick 30 Nov -0001 26 Sep 1996 British 0 - 84 (50.0%)
Resigned SIMS, Howard Ronald 30 Nov -0001 16 Oct 2002 Managing Director British 0 - 112 (18.2%)
Resigned HUSBAND, Ian Douglas 30 Nov -0001 23 Mar 1993 Company Director British 2 - 50 (0.0%)
Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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GEORGE PAYNE & CO LIMITED (00940060 ) - Active
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CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157 ) - Active
CAVAGHAN & GRAY GROUP LIMITED (01357837 ) - Active
HORTONWOOD BAKERIES LIMITED (01803101 ) - Active
DAIRY UK LIMITED (01971245 ) - Active
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2 SISTER FOOD PROCESSORS LIMITED (03468675 ) - Active - Proposal to Strike off
2 SISTER FOOD SERVICES LIMITED (03475845 ) - Active
PENWOOD AGRICULTURE LIMITED (03498214 ) - Active
PENWOOD FOODS LIMITED (03498216 ) - Active
BOPARAN HOLDINGS LIMITED (03558065 ) - Active
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2 SISTERS PREMIER DIVISION LIMITED (04057272 ) - Active
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BUXTED FRESH QUALITY FOODS LTD (04069139 ) - Active - Proposal to Strike off
PREMIER FARMING LTD (04083782 ) - Active - Proposal to Strike off
DEVON CREST FOODS LTD (04083871 ) - Active - Proposal to Strike off
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TM UK PRODUCTION LIMITED (07710777 ) - Active
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HULCAY LIMITED (FC012187 ) - Active
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SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-272014-09-272013-09-272012-09-272011-09-27
CAVAGHAN & GRAY GROUP LTDORDINARY312,050
100%
312,050
100%
312,050
100%
312,050
100%
312,050
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAVAGHAN & GRAY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-02-01 2022-07-31 53 41% 71% 63021
2021-08-01 2022-01-31 54 46% 67% 56370
2021-02-01 2021-07-31 56 48% 66% 49702
2020-08-01 2021-01-31 56 49% 68% 42939
2020-02-01 2020-07-31 60 51% 72% 36414
2019-08-01 2020-01-31 53 43% 70% 29254
2019-02-01 2019-07-31 57 51% 75% 21293
2018-08-01 2019-01-31 62 57% 80% 13516
2018-02-01 2018-07-31 69 60% 85% 6602
2017-08-01 2018-01-31 74 67% 81% 733


COURT CASES


Date Title Reference Subject
2019-07-29 Mr A Tuffley v Cavaghan and Gray Ltd [2019] UKET 2404572/2018 Disability Discrimination

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01130 Growing of vegetables and melons, roots and tubers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
G'S FRESH LIMITED , , BARWAY, ELY, CAMBRIDGESHIRE, , , CB7 5TZ 05440764 2018-05-05 299,347,000 2,154,000
GREENVALE AP LIMITED , , 7 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, , ENGLAND, PE2 6FT 03163230 2018-06-30 145,632,000 4,087,000 01630-Post-harvest crop activities
10310-Processing and preserving of potatoes
CAVAGHAN & GRAY LIMITED , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE 00159189 2017-07-29 144,011,000 17,286,000 10200-Processing and preserving of fish, crustaceans and molluscs
10390-Other processing and preserving of fruit and vegetables
SPRINGHILL FARMS (PERSHORE) LIMITED , , EVESHAM VALE GROWERS LTD BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, , WR11 7TD 06015601 2018-03-31 77,636,673 0 46310-Wholesale of fruit and vegetables
G'S GROWERS LIMITED , , 'BARWAY', ELY, CAMBRIDGESHIRE, , , CB7 5TZ 01806047 2018-05-05 68,065,000 169,000 01610-Support activities for crop production
46170-Agents involved in the sale of food, beverages and tobacco
HUNTAPAC PRODUCE LIMITED , , 293 BLACKGATE LANE, HOLMES TARLETON, PRESTON, LANCASHIRE, , PR4 6JJ 01409925 2018-06-30 48,397,683 1,092,472 10390-Other processing and preserving of fruit and vegetables
EMMETT UK LIMITED , , FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN,, HOLBEACH, SPALDING, LINCOLNSHIRE,, ENGLAND, PE12 8LR 02320731 2018-05-26 45,098,000 168,000
ALAN BARTLETT & SONS (CHATTERIS) LIMITED , , BARTLETT BUSINESS PARK- UNIT 14, HUNTINGDON ROAD, CHATTERIS, , ENGLAND, PE16 6EG 06891002 2018-05-31 33,492,470 114,198
HAMMOND PRODUCE LIMITED , , NEW FARM, MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, , NG5 8PB 03776727 2017-02-28 23,299,537 0 10390-Other processing and preserving of fruit and vegetables
DRINKWATER'S MUSHROOMS LIMITED , , DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, , , LA1 1WD 01540571 2018-05-31 11,765,655 0
OAKFIELD FARM PRODUCTS LIMITED , , 111/113 HIGH STREET, , EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 4XP 01619378 2018-03-31 9,972,446 0
THE BETH CHATTO GARDENS LIMITED , , THE BETH CHATTO GARDENS CLACTON ROAD, ELMSTEAD, COLCHESTER, , , CO7 7DB 02305597 2017-12-31 1,643,303 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
RINGDEN FARM LIMITED , , THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, , ENGLAND, RH1 5NB 00794264 2018-06-30 745,192 0
BAIN PRODUCE LIMITED , , STURTON HOUSE, GREAT STURTON, HORNCASTLE, LINCOLN, , LN9 5NX 05644101 2017-06-30 435,781 0
BIOSPHERE ORGANICS LIMITED , , GRAFTON LODGE GRAFTON LANE, GRAFTON, HEREFORD, HEREFORDSHIRE, , HR2 8BL 05428834 2018-03-31 408,805 0 01240-Growing of pome fruits and stone fruits
01250-Growing of other tree and bush fruits and nuts
02400-Support services to forestry
WALTHAM HERBS LIMITED , , SAVANNAH, WILLOW VALE NURSERY NORTH KELSEY ROAD, CAISTOR, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN7 6SF 05117351 2018-10-31 39,321 0 47760-Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SOUTHERN ROOTS ORGANICS LTD , , 1 BRYNGERRAN HIGH STREET, CILGERRAN, CARDIGAN, , WALES, SA43 2SL 10651689 2019-03-31 26,677 0 01300-Plant propagation
01500-Mixed farming
MACH MAETHLON , , 103 HEOL MAENGWYN, , MACHYNLLETH, POWYS, , SY20 8EE 08026863 2018-04-30 14,243 0 88990-Other social work activities without accommodation not elsewhere classified
THOMAS WAREING OF BANKS LIMITED , , YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, , , L3 9AG 00584005 2017-05-13 13,127 0
ANTUR CYMUNED BRITHDIR MAWR CYFYNGEDIG , , BRITHDIR MAWR, TREFDRAETH, SIR BENFRO, , , SA42 0QJ 05121815 2018-12-31 11,945 0 02100-Silviculture and other forestry activities
55900-Other accommodation
85590-Other education not elsewhere classified
COMMON GROUND CO-OPERATIVE LIMITED , , BERRY FARM CLARKES LANE, ILKETSHALL ST. ANDREW, BECCLES, , ENGLAND, NR34 8HR 05458472 2017-05-31 5,217 0 01500-Mixed farming
BROADOAK LAND CO-OP LIMITED , , 26 UPLANDS, WALDITCH, BRIDPORT, DORSET, , DT6 4LE 05292777 2018-11-30 5,057 0 01190-Growing of other non-perennial crops
01290-Growing of other perennial crops
01500-Mixed farming
NIBLEY LEAVES LTD , , 377 377 BADMINTON RD, , YATE, , ENGLAND, BS37 5JF 10309691 2019-08-31 4,502 0 01190-Growing of other non-perennial crops
01280-Growing of spices, aromatic, drug and pharmaceutical crops
01290-Growing of other perennial crops
LOVELYLAND LIMITED , , 54 NORTH STREET, , SHREWSBURY, SHROPSHIRE, , SY1 2JL 08586517 2019-06-30 2,510 0 85590-Other education not elsewhere classified
HORTON COMMUNITY FARM CO-OPERATIVE LIMITED , , 19 ASHMOUNT, , BRADFORD, , ENGLAND, BD7 3BH 07761107 2018-09-30 1,801 0 01240-Growing of pome fruits and stone fruits
85590-Other education not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
H.G.MILLARD LIMITED , , 17 SHILLINGTON ROAD, MEPPERSHALL, SHEFFORD, BEDS, , SG17 5ND 00418963 2018-01-31 1,310 0
RABBIT ACRE LIMITED , , WINSOR BARN, KELLY BRAY, CALLINGTON, CORNWALL, UNITED KINGDOM, PL17 8HE 09587304 2018-03-31 467 0
G'S GROUP HOLDINGS LIMITED , , BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, , CB7 5TZ 01801025 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAVAGHAN & GRAY LIMITED 0.7% 4.2% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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