WINTERBOTHAM,DARBY & CO.LIMITED

GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, RH1 3AS

Company Number: 00736901
Incorporation date: 02-Oct-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
46320 Wholesale of meat and meat products





SUMMARY

This company is 61.5 years old and is currently active. It is controlled by The Compleat Food Group Limited. The company has positive equity (net assets) of GBP 26.9 million which has increased from GBP 24.4 million in the previous year. The latest reported revenue figure is GBP 487.6 million which is up 180% on previous year's figure of GBP 175.9 million. The company has 2 active officers (directors or partners) who are or were officers of 29 other companies, 4 (13.8%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (25-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 487,626,000 2,984,000 6,000 517,000 2,473,000
31-Mar-2018 GBP 175,883,000 3,747,000 14,000 665,000 3,096,000
31-Mar-2017 GBP 166,178,000 3,863,000 13,000 578,000 3,298,000
31-Mar-2016 GBP 178,670,000 7,834,000 10,000 1,868,000 5,976,000
31-Mar-2015 GBP 188,339,000 9,587,000 15,000 7,557,000
31-Mar-2014 GBP 185,310,000 9,285,000 40,000 7,159,000
31-Mar-2013 GBP 172,858,000 5,882,000 14,000
31-Mar-2012 GBP 233,540,000 9,592,000 75,000 2,770,000 6,897,000
30-Sep-2010 GBP 129,185,441 6,406,024 3,326 1,520,794 3,100,831
30-Sep-2009 GBP 109,002,032 4,116,134 42,061 1,187,284 2,970,911


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 3,513,000 195,408,000 125,000 26,757,000 26,882,000
31-Mar-2018 GBP 3,813,000 153,738,000 24,284,000 24,409,000
31-Mar-2017 GBP 3,003,000 116,125,000 126,000 21,188,000 21,313,000
31-Mar-2016 GBP 1,049,000 88,128,000 125,000 17,890,000 18,015,000
31-Mar-2015 GBP 18,000 83,068,000 65,378,000 125,000 21,919,000 22,044,000
31-Mar-2014 GBP 1,774,000 71,485,000 57,318,000 125,000 14,362,000 14,487,000
31-Mar-2013 GBP 1,643,000 56,139,000 39,301,000 125,000 17,203,000 17,328,000
31-Mar-2012 GBP 1,000 49,124,000 34,131,000 125,000 15,577,000 15,702,000
30-Sep-2010 GBP 1,279,971 28,212,908 16,551,221 125,014 336 12,680,175 12,805,525
30-Sep-2009 GBP 2,924,557 26,549,778 12,855,923 425,014 336 14,579,344 14,704,694

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP 100.00% 125,000 0 125,000 -3,600,500
31-Mar-2018 GBP inf% -126,000 126,000 0 -3,345,000
31-Mar-2017 GBP 0.79% 1,000 125,000 126,000 -1,900,500
31-Mar-2012 GBP -0.01% -350 3,125,350 3,125,000 2,484,690
30-Sep-2010 GBP -239.97% -300,000 425,014 125,014 -1,827,250
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julie Clare WAIN 01 Dec 2022 28 Mar 2024 1 - 0
Resigned David Jonathan KIMBER 27 Apr 2015 04 Nov 2022 0 - 1
Resigned Mark PHAROAH 11 Sep 2006 27 Apr 2015 Finance Director British 1 - 22
Resigned Steven Granville WISE 15 May 2000 11 Sep 2006 0 - 17
Resigned Michael WILLIAMS 20 Jul 1999 12 May 2000 0 - 2
Resigned Neil Jonathan STOKES 30 Jun 1998 20 Jul 1999 0 - 1
Resigned Janet Anne SUTER 30 Jun 1998 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas David RILEY 29 Jan 2024 Company Director British 24 - 00 (0.0%)
Resigned Mark John LANE 29 Jun 2016 31 Jan 2024 Director British 3 - 4421 (44.7%)
Active Damian Johnson SHAW 31 Jul 2009 Director British 11 - 05 (45.5%)
Resigned Mark PHAROAH 11 Sep 2006 27 Apr 2015 Finance Director British 1 - 226 (26.1%)
Resigned Martin BARRON 11 Sep 2006 31 Oct 2018 Director British 0 - 20 (0.0%)
Resigned Roderick Alister COOKE 11 Sep 2006 09 Feb 2011 Consultant British 0 - 96 (66.7%)
Resigned Gerard Roland KINALLY 01 Oct 2001 30 Sep 2003 Property Consultant British 0 - 157 (46.7%)
Resigned Steven Granville WISE 15 May 2000 09 Feb 2011 Operations Manager Welsh 0 - 172 (11.8%)
Resigned Peter George KAUFMAN 28 Sep 1999 13 Oct 1999 Consultant British 0 - 10 (0.0%)
Resigned Steven James HIGGINSON 01 Jul 1998 31 Mar 2023 Managing Director British 4 - 145 (27.8%)
Resigned Granville Harold WISE 23 May 2011 Chairman British 4 - 82 (16.7%)
Resigned Janet Anne SUTER 30 Jun 1998 Financial Director/Secretary British 0 - 31 (33.3%)
Resigned Michael WILLIAMS 12 May 2000 Importer/Distributor British 0 - 20 (0.0%)
Resigned Richard Anthony LOVELACE 31 Dec 1995 Chairman British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 22.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WRIGHT'S PIES (SHELTON) LIMITED (00526954) - Active
WINTERBOTHAM,DARBY & CO.LIMITED (00736901) - Active
S.K. CHILLED FOODS LIMITED (02052519) - Active
BURTON'S FOODS LIMITED (02086754) - Active
WINTERBOTHAM DARBY BICESTER LIMITED (02997024) - Active
SPECIALTY CHILLED FOODS GROUP LIMITED (03198298) - Active
ZORBA DELICACIES LIMITED (03205254) - Active
DORSET VILLAGE BAKERY LIMITED (03553120) - Active
SSG LOGISTIC SOLUTIONS LIMITED (04611621) - Active
SPECIALTY FOODS GROUP LIMITED (04687978) - Active
WINTERBOTHAM DARBY CLITHEROE LIMITED (04863237) - Active
THE COMPLEAT FOOD GROUP LIMITED (05515026) - Active
ADDO FOOD GROUP LIMITED (05998337) - Active
PORK FARMS LIMITED (05998346) - Active
SQUEAKY BEAN LIMITED (06264380) - Active
ZD HOLDINGS LIMITED (06337557) - Active
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED (06600052) - Liquidation
SUNNINGDALE (WHITTLE LE WOODS) MANAGEMENT COMPANY LIMITED (06709133) - Active
TCFG HOLDINGS LIMITED (07470047) - Liquidation
G'NOSH LTD (07593351) - Active
HELSINKI TOPCO LIMITED (08241810) - Liquidation
HELSINKI BIDCO LIMITED (08241861) - Liquidation
HELSINKI MIDCO LIMITED (08241878) - Liquidation
PORK FARMS CASPIAN LIMITED (09104836) - Active
SKYCO LOGISTICS LIMITED (11429744) - Active
QUANTUM DEBTCO LIMITED (12972506) - Active
QUANTUM MIDCO LIMITED (12976295) - Active
QUANTUM PARENT LIMITED (12978650) - Active
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED (12981153) - Active
PATERSON ARRAN LIMITED (SC160041) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-142014-07-142013-07-142012-07-142011-07-14
THE COMPLEAT FOOD GROUP LIMITEDORDINARY124,896
99.9%
124,896
99.9%
124,896
99.9%
124,896
99.9%
124,896
99.9%
THE COMPLEAT FOOD GROUP LIMITEDPREFERENCE118
0.094%
118
0.094%
118
0.094%
118
0.094%
118
0.094%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WINTERBOTHAM,DARBY & CO.LIMITED

Controlled companies below

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
2023-03-26 2023-09-25 53 49% 21% 77792
2022-09-25 2023-03-25 67 58% 56% 77797
2021-03-28 2021-09-25 47 23% 2% 50424
2020-10-01 2021-03-31 49 24% 2% 43512
2020-04-01 2020-09-30 48 24% 2% 36800
2019-10-01 2020-03-31 49 25% 2% 29895
2019-04-01 2019-09-30 49 27% 2% 22463
2018-10-01 2019-03-31 46 25% 2% 14407
2018-04-01 2018-09-30 47 23% 2% 7645


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46320 Wholesale of meat and meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WESTON IMPORTERS LTD. C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP SC302951 2017-12-31 870,504,000 24,456,000
WINTERBOTHAM,DARBY & CO.LIMITED GRANVILLE HOUSE 9 WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3AS 00736901 2018-03-31 175,883,000 3,096,000
JBS GLOBAL (UK) LIMITED 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN 04285339 2017-12-31 154,473,901 4,551,339
LEATHAMS LIMITED UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE 01689381 2018-04-30 109,136,000 1,698,000 46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900-Non-specialised wholesale trade
LAKESIDE FOOD GROUP LIMITED THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02395347 2017-12-31 84,686,672 -1,196,502
MEADOWVALE FOODS LTD MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH 02420250 2018-03-31 72,295,369 5,762,231
D H FOODS LIMITED UNIT 25A,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD 03721777 2018-03-31 51,819,630 0
PAK MECCA MEATS LIMITED 162 BISHOP ST, BIRMINGHAM, BISHOP STREET, BIRMINGHAM, ENGLAND, B5 7EJ 03386185 2017-08-31 46,589,193 0
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 1,315,715 46380-Wholesale of other food, including fish, crustaceans and molluscs
P.F.D.(CARLISLE)LIMITED PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW 00557210 2018-04-30 41,795,996 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
DIRECT POULTRY SUPPLY (INSKIP) LIMITED PRESTON ROAD, INSKIP, PRESTON, UNITED KINGDOM, PR4 0TT 01053707 2018-02-28 28,998,680 0
G.C. BIRCHALL LIMITED COBALT HOUSE MAGNESIUM WAY, BURNLEY BUSINESS PARK, HAPTON, BURNLEY, ENGLAND, BB12 7BF 00531040 2018-03-31 25,775,360 0 46390-Non-specialised wholesale of food, beverages and tobacco
56290-Other food services
C & K MEATS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB 02770891 2018-03-31 23,324,155 0
MENAI MEATS (WALES) LIMITED 168 CITY ROAD, CARDIFF, CF24 3JE 07992951 2017-08-31 23,114,352 0
RHONDA MEATS LIMITED 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ 01915027 2017-09-30 21,072,543 0
DARMENN & CURL LIMITED 8-10 CENTRAL MARKETS, EAST MARKET BUILDING WEST SMITHFIELD, LONDON, EC1A 9PQ 01591289 2017-10-26 18,109,534 0
COLLICUTT MEATS LIMITED UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ 02116013 2017-09-30 16,729,906 0
JOHN SHEPPARD BUTCHERS LIMITED UNIT 5,6 & 7, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9XS 02727662 2017-06-30 15,977,026 0
IMS OF SMITHFIELD LTD. 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD 00975191 2017-03-31 14,984,010 0
R.MANNERS & SONS LIMITED MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF 00532687 2018-03-31 14,948,393 0
CHARLOTTE HOLDINGS LIMITED 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB 09592994 2017-12-31 14,333,096 0
G. LAWRENCE WHOLESALE MEAT CO. LIMITED 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ 01084692 2018-08-03 12,317,132 0
LEWCO-PAK LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, ENGLAND, MK45 2NX 02799856 2018-04-30 10,457,770 0
MIDLAND FOOD SERVICES LIMITED KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA 04622919 2018-03-31 6,260,364 0
SUPREME WHOLESALE LIMITED UNIT 5K, STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2ES 05456324 2017-10-31 5,731,700 0 46390-Non-specialised wholesale of food, beverages and tobacco
E & P CATERING BUTCHERS LIMITED BARLOW HOUSE, BARLOW ROAD, COVENTRY, WEST MIDLANDS, CV2 2LD 03562600 2018-06-30 4,225,051 0
WORCESTER WHOLESALE MEAT CO. LIMITED SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE 02167856 2017-09-30 3,194,097 0
CRESCENT FARM FRESH POULTRY (EAST ANGLIA) LIMITED NEW HOUSE FARM OLD BARN LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8HA 05486358 2017-09-30 2,718,695 0
PREMIUM QUALITY FOODS LTD. 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB 03421973 2018-12-31 2,399,992 0 68209-Other letting and operating of own or leased real estate
KBC FOOD SERVICE LTD 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA NI607779 2018-06-30 2,262,212 0
HALAL FRESH MEAT LIMITED UNIT 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, ENGLAND, E3 4NP 07725560 2017-12-31 1,922,035 0
LEONARD AMES(AMPTHILL)LIMITED DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX 00606771 2018-04-30 1,627,776 0
BENART TRADING LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595741 2017-12-31 1,432,985 0
A BROS HALAL MEAT LIMITED 59 CHOBHAM ROAD, LONDON, E15 1LU 07410231 2017-11-30 1,384,877 0
A. M. & SONS (HMC) LTD UNIT 3 JESSELL STREET, WOODBOURN BUSINESS CENTRE, SHEFFIELD, ENGLAND, S9 3HY 08113320 2018-06-30 1,375,329 0
CETONA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950197 2017-12-31 1,297,108 0
EASTFIELD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09134998 2017-12-31 1,284,115 0
SUPREME HALAL MEAT LIMITED 401 401 ROSALINA HOUSE, 26 PIAZZA WALK, LONDON, UNITED KINGDOM, E1 8ZN 09585760 2017-05-31 1,221,833 0
APPLEYARD MEAT SUPPLIES LTD WOODFIELD HOUSE 10 THORNDEAN DRIVE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SX 06624440 2017-06-30 1,199,301 0
BETTOLA MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 06950124 2017-12-31 1,100,714 0
ANNABELINKA LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09595475 2017-12-31 1,029,795 0
DAWLISH MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737362 2017-12-31 918,679 0
DEANSCROFT MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737475 2017-12-31 901,689 0
DAGNALL MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737368 2017-12-31 858,109 0
DANBROOK MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737473 2017-12-31 853,892 0
EARLHAM MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 09135066 2017-12-31 837,573 0
CJ FRESH FOODS LTD UNIT 11 BROCKHOLES BUSINESS PARK, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7BN 05223963 2019-03-31 466,468 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
RAK POLISH FOODS LTD 175 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7HQ 09852115 2018-11-30 423,843 0
DALEFORD MEATS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS 08737404 2017-12-31 396,564 0
ROBINSON'S CORNISH MEAT COMPANY LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ 07355972 2018-03-31 270,100 0
M & M HEALTHY LIVING DESIGNS LIMITED UNIT 4, 100 SLADE GREEN ROAD, ERITH, KENT, DA8 2HU 05229190 2018-11-30 228,623 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46380-Wholesale of other food, including fish, crustaceans and molluscs
MANOR ABBEY FOODS LTD MAESYRONNEN, CRIBYN, LAMPETER, WALES, SA48 7NB 06461439 2018-01-31 176,296 0
MEAT LINK CATERING LTD THE WAGON HOVEL SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL 08010608 2018-03-31 102,858 0
PLUTOS TEAM PLATFORM LTD 3 STANLEY STREET, PRESTON, ENGLAND, PR1 4AT 09423119 2018-02-28 21,736 0 46900-Non-specialised wholesale trade
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
MAREN MEATS LIMITED 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2LT 07267206 2018-03-31 0 0
R.G. BACON COMPANY LIMITED UNIT 2, WDA INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 9RR 01599405 2018-03-31 0 0
WEAR VALLEY FOODS (DURHAM) LIMITED COMPOUND 1, TUDHOE INDUSTRIAL ESTATE, SPENNYMOOR, ENGLAND, DL16 6TL 08727604 2018-10-31 0 0
ASG2 LIMITED THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS 06033794 0000-00-00 0 0
BELLFORT LIMITED LAKESIDE FOOD GROUP LIMITED, THE COURTYARD KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS 02575383 0000-00-00 0 0
FRATELLI BOSCO LIMITED 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 03117718 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
WINTERBOTHAM,DARBY & CO.LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.2% 5.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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