F.H. NASH LIMITED

FOUR ELMS MILLS, BARDFIELD SALING, BRAINTREE, ESSEX, CM7 5EJ

Company Number: 00787674
Incorporation date: 10-Jan-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals

SUMMARY

This company is 60.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 15 million which has increased from GBP 14.6 million in the previous year. The company has 9 active officers (directors or partners) who are or were officers of 8 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: GROUP (30-Sep-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2022	GBP						878,097
30-Sep-2021	GBP						1,264,095
30-Sep-2020	GBP						1,805,150
30-Sep-2019	GBP	30,449,016	1,138,795	26,394	-16,986	-351,607	887,617
30-Sep-2018	GBP	3	4	8,458	5	8
30-Sep-2017	GBP	27,522,768	1,757,084	14,675	23,344	-419,905

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2022	GBP	4,529,710	11,717,197	4,647,996	59,865	578,820	506,970	13,944,251	15,030,041
30-Sep-2021	GBP	4,455,431	10,830,983	4,050,620	101,399	578,820	506,970	13,558,715	14,644,505
01-Oct-2020	GBP					578,820	506,970	12,764,829	13,850,619
30-Sep-2020	GBP	4,370,960	9,795,989	3,657,272	118,557	578,820	506,970	12,764,829	13,850,619
01-Oct-2019	GBP					578,820	506,970	11,407,535	12,493,325
30-Sep-2019	GBP	3,426,089	8,526,437	3,349,145	116,260	578,820	506,970	11,407,535	12,493,325
01-Oct-2018	GBP					578,820	506,970	10,967,774	12,053,564
30-Sep-2018	GBP	3,045,904	8,397,881	3,320,847	87,532	578,820	6,970	10,967,774	12,053,564
30-Sep-2017	GBP	2,642,116	7,944,399	3,273,731	128,447	578,820	506,970	10,273,798	11,359,588

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	Nationality	All apointments (active/resigned)
Active	Christelle MELAMUD	01 Oct 2015	16 Apr 2024		1 - 0
Resigned	Andrew Rex BULLOCK	01 Jul 2003	30 Sep 2015	British	0 - 7
Resigned	Mary JONES		18 Jun 2003		0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Simon Louis VENNER	01 Jan 2021		Sales Director	British	3 - 0	0 (0.0%)
Active	Christelle MELAMUD	12 Jun 2015		Finance Director	British	1 - 0	0 (0.0%)
Active	Rominta Meriel KNOWLES	24 Oct 2013		Company Director	British	1 - 0	0 (0.0%)
Active	Elizabeth Anne BULBROOK	05 Jan 2009		Equine Nutritionist	British	2 - 0	0 (0.0%)
Active	Jolyon Paul VENNER	05 Jan 2009		Production Director	British	3 - 0	0 (0.0%)
Active	George Picton KNOWLES			Company Director	British	3 - 2	1 (20.0%)
Active	Paul VENNER			Company Director	British	5 - 2	0 (0.0%)
Active	Claire Selene KNOWLES			Company Director	British	1 - 0	0 (0.0%)
Resigned	Andrew Rex BULLOCK		30 Sep 2015	Company Director	British	0 - 7	0 (0.0%)
Active	Adrienne Gay, Mrs. VENNER			Company Director	British	3 - 1	0 (0.0%)

Number of active directors: 9
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 2.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Simon Louis VENNER	Christelle MELAMUD	Rominta Meriel KNOWLES	Elizabeth Anne BULBROOK	Jolyon Paul VENNER	George Picton KNOWLES	Paul VENNER	Claire Selene KNOWLES	Adrienne Gay, Mrs. VENNER
G.R. BAILEY LIMITED (00379828) - Active	✔			✔	✔	✔	✔
KESTREL TRANSPORT COMPANY LIMITED (00689931) - Active						✔	✔		✔
HAMCOURT REAL ESTATE COMPANY LIMITED (00755915) - Active									✔
F.H. NASH LIMITED (00787674) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔
CONEFLEET LIMITED (01788163) - Active							✔
JOHN LOADER (WESSEX) LIMITED (03681136) - Active					✔		✔
THE FANCY FEED CO LIMITED (05016654) - Active						✔	✔
BRETT THOROUGHBRED POLO LIMITED (05744204) - Dissolved						✔
PETCHES FARM LTD (08678355) - Active	✔						✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-06-04	2018-06-04	2016-06-04	2015-06-04	2014-06-04
G.P. KNOWLES	ORDINARY	212,107 36.6%	212,107 36.6%	212,107 36.6%	212,107 36.6%	212,107 36.6%
A.G. VENNER	ORDINARY	150,835 26.1%	150,835 26.1%	150,835 26.1%	150,835 26.1%	150,835 26.1%
P. VENNER	ORDINARY	41,832 7.23%	41,832 7.23%	41,832 7.23%	41,832 7.23%	41,832 7.23%
C.S. KNOWLES	PREFERENCE	20,000 3.46%	20,000 3.46%	20,000 3.46%	20,000 3.46%	20,000 3.46%
C.S. KNOWLES	ORDINARY	19,641 3.39%	19,641 3.39%	19,641 3.39%	19,641 3.39%	19,641 3.39%
ROSIE VENNER	ORDINARY	18,894 3.26%	0 0%	0 0%	0 0%	0 0%
SIMON VENNER	ORDINARY	18,894 3.26%	0 0%	0 0%	0 0%	0 0%
ALEXANDER VENNER	ORDINARY	18,894 3.26%	0 0%	0 0%	0 0%	0 0%
JOLYON VENNER	ORDINARY	18,894 3.26%	0 0%	0 0%	0 0%	0 0%
E. BULBROOK	ORDINARY	13,027 2.25%	13,027 2.25%	13,027 2.25%	13,027 2.25%	13,027 2.25%
M KNOWLES	ORDINARY	11,880 2.05%	0 0%	0 0%	0 0%	0 0%
PAT. KNOWLES	ORDINARY	9,900 1.71%	9,900 1.71%	9,900 1.71%	9,900 1.71%	9,900 1.71%
A.R. BULLOCK	ORDINARY	6,566 1.13%	6,566 1.13%	13,132 2.27%	13,132 2.27%	13,132 2.27%
MARCIA L PERKINS	ORDINARY	6,566 1.13%	6,566 1.13%	0 0%	0 0%	0 0%
B.A. LEWIS	ORDINARY	5,940 1.03%	5,940 1.03%	5,940 1.03%	5,940 1.03%	5,940 1.03%
A.J. LEWIS	ORDINARY	4,950 0.855%	4,950 0.855%	4,950 0.855%	4,950 0.855%	4,950 0.855%
SCRIVENER FAMILY TRUST	ORDINARY	0 0%	75,576 13.1%	75,576 13.1%	75,576 13.1%	75,576 13.1%
P.H. KNOWLES	ORDINARY	0 0%	11,880 2.05%	11,880 2.05%	11,880 2.05%	11,880 2.05%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr George Knowles - active
Significant influence or control:Mr Paul Venner - active
25-50%:Mrs. Adrienne Gay Venner - active

Controlling entities above

F.H. NASH LIMITED

Controlled companies below

>75%:JOHN LOADER (WESSEX) LIMITED (03681136 - UK) active
>75%:THE FANCY FEED CO LIMITED (05016654 - UK) active
>75%:CONEFLEET LIMITED (01788163 - UK) active
>75%:G.R. BAILEY LIMITED (00379828 - UK) active
>75%:KESTREL TRANSPORT COMPANY LIMITED (00689931 - UK) active

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: 10910 Manufacture of prepared feeds for farm animals)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
AB AGRI LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00193800	2017-09-16	854,930,000	9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED	16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY	00189740	2018-09-03	298,377,752	3,235,747	47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	05009019	2018-10-31	278,578,719	4,780,225	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	01117234	2018-05-31	160,699,000	1,756,000
DEVENISH NUTRITION LIMITED	96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR	NI003138	2018-05-31	103,940,735	-807,307
OAKES MILLERS LIMITED	ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH	00333467	2017-08-31	91,901,642	1,536,730
GLW FEEDS LIMITED	LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS	00506275	2018-03-31	82,709,575	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	2,111,725
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	0
FANE VALLEY FEEDS LIMITED	OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT	NI025752	2017-09-30	64,077,205	2,382,459
WILLETT AND SON (BRISTOL) LIMITED	PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ	00652625	2018-04-30	50,891,964	0
HEYGATE & SONS LIMITED	BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH	00719446	0000-00-00	0	0
WYNNSTAY GROUP P.L.C.	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	02704051	0000-00-00	0	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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
F.H. NASH LIMITED	0.7%	3.6%	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	0.6%	1.5%	2.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium