AVIAGEN TURKEYS LIMITED

CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA

Previous name: BRITISH UNITED TURKEYS LIMITED (changed on 14-Apr-2008)

Company Number: 00723798
Incorporation date: 11-May-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 62.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 175.6 million which has increased from GBP 167.1 million in the previous year. The latest reported revenue figure is GBP 2 thousandThe company has 4 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 2,000 3,000 6,000 -2,115,000
30-Jun-2019 GBP
30-Jun-2018 GBP 27,590,000 2,858,000 221,000 565,000 89,942,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 1,230,000 58,730,000 114,420,000 1,000 1,171,000 45,954,000 28,555,000 175,613,000
30-Jun-2019 GBP 272,000 45,440,000 98,705,000 1,000 1,171,000 31,603,000 34,380,000 167,088,000
30-Jun-2018 GBP 859,000 21,914,000 76,241,000 1,000 1,171,000 31,603,000 32,042,000 164,750,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Wendrell Waller DYE 01 Jan 2017 19 Jul 2024 1 - 0
Resigned Jeffrey Douglas SCHLAMAN 10 Feb 2006 01 Jan 2017 Finance Director American 0 - 10
Resigned Neil BLAXALL 30 Apr 1999 10 Feb 2006 British 0 - 3
Resigned Geoffrey Rostron PAGETT 30 Apr 1999 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Diane Margaret Eileen COLLINSON 22 Apr 2024 Finance Director British 1 - 00 (0.0%)
Resigned Nigel Mark PLANK 02 Apr 2019 13 Feb 2024 Financial Controller British 0 - 10 (0.0%)
Active Wendrell Waller DYE 01 Jan 2017 Director American 11 - 00 (0.0%)
Resigned Blake Kenneth WILLIAMSON 29 Aug 2013 31 Aug 2013 Alternate Director British 9 - 31 (8.3%)
Active Clay Michael BURROWS 24 Dec 2012 Managing Director British 1 - 00 (0.0%)
Resigned Ian HAMILTON 01 Dec 2009 30 Dec 2012 Managing Director Scottish 0 - 21 (50.0%)
Resigned Jeffrey Douglas SCHLAMAN 10 Feb 2006 01 Jan 2017 Finance Director American 0 - 100 (0.0%)
Active Christopher Paul HILL 26 Aug 2005 Chief Financial Officer British 16 - 51 (4.8%)
Resigned Ian Stuart PANTON 26 Aug 2005 29 May 2009 Chief Executive British 0 - 90 (0.0%)
Resigned Martin John SHEA 01 Mar 2001 01 Oct 2008 Director British 1 - 60 (0.0%)
Resigned Neil BLAXALL 12 Dec 1994 10 Feb 2006 Director British 0 - 30 (0.0%)
Resigned Stanley Maurice HAWKINS 14 Sep 1996 Managing Director British 0 - 20 (0.0%)
Resigned Vere Hugo Cholmondeley ARNOLD 08 Aug 1994 Farmer British 0 - 71 (14.3%)
Resigned Geoffrey Rostron PAGETT 30 Apr 1999 Director British 0 - 20 (0.0%)
Resigned Martin John SHEA 01 Oct 2008 Director British 1 - 60 (0.0%)
Resigned Alexander Arthur MCKENZIE 12 Dec 1994 British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIAGEN TURKEYS LIMITED (00723798) - Active
AVIAGEN LIMITED (01610943) - Active
HOCKENHULL TURKEYS LTD (02499774) - Active
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active
EW UK HOLDINGS 2 LIMITED (06915021) - Active
EW UK HOLDINGS 1 LIMITED (06915103) - Active - Proposal to Strike off
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active
AVIAGEN UK LIMITED (SC065463) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-202017-09-202012-09-20
AVIAGEN INTERNATIONAL FINANCE FOUR LIMTIEDORDINARY397,887
34.0%
397,887
34.0%
0
0%
AVIAGEN INTERNATIONAL FINANCE FOUR HOLDINGS LIMITEDORDINARY397,810
34.0%
0
0%
0
0%
AVIAGEN TURKEYS HOLDINGS LIMITEDORDINARY170,523
14.6%
170,523
14.6%
170,523
15.0%
AVIAGEN TURKEYS HOLDINGS LIMITEDORDINARY170,490
14.6%
0
0%
0
0%
EW MALTA TRADING LIMITEDORDINARY33,967
2.90%
33,967
2.90%
0
0%
AVIAGEN INTERNATIONAL FINANCE FOUR HOLDINGS LIMITEDPREFERENCE0
0%
397,810
34.0%
0
0%
AVIAGEN TURKEYS HOLDINGS LIMITEDPREFERENCE0
0%
170,490
14.6%
170,490
15.0%
AVIAGEN TNTERNATIONAL FINANCE FOUR LIMITEDORDINARY0
0%
0
0%
397,887
35.0%
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITEDPREFERENCE0
0%
0
0%
397,810
35.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-11-202015-11-202015-10-102014-11-202014-10-10
AVIAGEN TURKEYS LIMITEDORDINARY13
100%
13
100%
18,784,501
100%
13
100%
18,784,501
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN TURKEYS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01470 Raising of poultry)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOOK 2 SISTERS LIMITED COTE, BAMPTON, OXFORDSHIRE, OX18 2EG 05969169 2018-07-31 761,932,000 665,000
SUN VALLEY FOODS LIMITED VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL 00678294 2018-05-31 381,701,000 4,207,000 10130-Production of meat and poultry meat products
2 AGRICULTURE LIMITED FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB SC156515 2017-12-30 319,482,000 4,907,000 10910-Manufacture of prepared feeds for farm animals
AVIAGEN LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 01610943 2018-06-30 136,534,000 82,610,000
CROWN CHICKEN LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 04760487 2018-03-31 100,514,000 2,066,000 10120-Processing and preserving of poultry meat
10910-Manufacture of prepared feeds for farm animals
L.J. FAIRBURN AND SON LIMITED IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL 01182857 2017-09-30 80,906,735 1,324,919
AVIAGEN UK LIMITED AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ SC065463 2018-06-30 73,771,000 7,230,000
GLENRATH FARMS LTD. GLENRATH FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, SCOTLAND, EH46 7BD SC042166 2013-05-31 56,076,006 5,792,232 46330-Wholesale of dairy products, eggs and edible oils and fats
C & K WOOD (U.K.) LIMITED HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB 04252828 2017-10-31 21,558,346 0
STUART DAVIS LIMITED STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY 03550449 2018-04-30 12,644,935 0 49410-Freight transport by road
DUNCAN FARMS LIMITED MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH SC473564 2017-04-30 7,743,393 0
T P ONE (HEREFORD) LTD 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG 09137901 2017-07-31 4,120,143 0
M&M POULTRY LIMITED THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB 09605854 2018-03-31 3,506,985 0
HALFPENNY FARM LTD HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP 07368331 2018-03-31 1,993,297 0
COTLEIGH FARMS LIMITED ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ 04664120 2018-03-31 1,030,332 0
GREAT GROVE POULTRY LTD 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL 09067513 2017-06-30 423,377 0
MOUNT PLEASANT DUCKS LIMITED ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX 05321682 2018-03-31 319,285 0
CHALLEN & SON'S LIMITED CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE 08342082 2018-12-31 165,714 0
LEE'S FARMS NORWICH LTD 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ 09624036 2018-06-30 19,467 0
BIG RED ROOSTER RESCUE 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH 09339239 2018-12-31 2,078 0
M2Z LTD HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA 04208467 2018-08-31 1,451 0 62090-Other information technology service activities
GOWER POULTRY LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 06162764 2018-03-31 0 0
HENRY STEWART & CO. LIMITED 53 CROWTREE LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9LL 02790518 2018-12-31 0 0
AVIAGEN TURKEYS LIMITED CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA 00723798 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
AVIAGEN TURKEYS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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