BANHAM GROUP LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

Previous name: BANHAM POULTRY LIMITED (changed on 01-Oct-2010)

Company Number: 00847520
Incorporation date: 04-May-1965
Status: In Administration
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 58.9 years old and is currently in administration. It is controlled by Mr Michael Martin Foulger. The company has positive equity (net assets) of GBP 539.7 thousand which has decreased from the previous year's figure of GBP 4.9 million. The latest reported revenue figure is GBP 200.6 million which is up 60% on previous year's figure of GBP 126.4 million. Retained earnings is negative (GBP -9.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 38 other companies, 19 (50.0%) 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-2018
Accounts Filed: GROUP (31-Mar-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2017 GBP 200,605,488 3,720,354 17,701 617,900 449,180 2,670,975
03-Oct-2015 GBP 126,407,769 230,427 114 464,766 -15,301
27-Sep-2014 GBP 126,812,642 2,736,291 444,987 565,221


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2017 GBP 6,414 7,984,103 12,651,300 636,282 4,879,510 875,000 -9,091,866 539,690
03-Oct-2015 GBP 20,062 10,347,975 10,912,282 872,035 4,879,510 875,000 -4,978,766 4,900,456
27-Sep-2014 GBP 15,517 11,435,197 11,380,390 1,724,833 4,879,510 875,000 -5,447,837 4,494,835

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 Sarah Lynne FOULGER 29 Jul 2008 29 Mar 2024 Accountant British 4 - 9
Resigned Barry Edward RICHARDSON 01 Jul 2003 29 Jul 2008 0 - 12
Resigned Helen FOULGER 01 Jul 2003 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Bryan FOULGER 06 Apr 2015 Director British 3 - 02 (66.7%)
Resigned Barry John SKIPPER 29 Jul 2008 19 Jan 2012 Director British 0 - 3120 (64.5%)
Active Sarah Lynne FOULGER 29 Jul 2008 Accountant British 4 - 96 (46.2%)
Active Martyn Thomas BROMLEY 29 Jul 2008 Company Director British 8 - 1313 (61.9%)
Resigned Barry Edward RICHARDSON 01 Jul 2003 29 Jul 2008 Accountant British 0 - 125 (41.7%)
Resigned Keith Harold MOORE 01 Jul 2003 29 Jul 2008 Sales And Marketing British 0 - 32 (66.7%)
Resigned Robin Michael GORAM 01 Jul 2003 29 Jul 2008 Engineer British 2 - 44 (66.7%)
Resigned Dennis Roy FOREMAN 01 Jul 2003 29 Jul 2008 Production British 0 - 32 (66.7%)
Active Caroline TUNMORE 01 Jul 2003 Company Director British 3 - 02 (66.7%)
Resigned Michael Martin FOULGER 20 Dec 2001 16 Oct 2018 Poultry Manager British 4 - 2110 (40.0%)
Resigned Helen FOULGER 21 Mar 2004 Secretary British 0 - 42 (50.0%)
Resigned Paul Graham FOULGER 11 Jul 2003 Transport Manager British 0 - 51 (20.0%)
Active Michael Martin FOULGER Poultry Manager British 4 - 2110 (40.0%)
Resigned Brain TRIPP 31 Mar 2003 Sales Director British 0 - 11 (100.0%)
Resigned Martin William FOULGER 27 Sep 2005 Manager British 0 - 31 (33.3%)
Number of active directors: 5
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 56.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TENNYSON HOUSE DIVISION 2 LIMITED (00021794) - Liquidation
NORWICH CITY FOOTBALL CLUB PLC (00154044) - Active
N.C.F.C. (HOLDINGS) LIMITED (00175442) - Liquidation
EASY CLEANING SOLUTIONS LIMITED (00487516) - Active
JEYES OVERSEAS LIMITED (00741039) - Dissolved
BANHAM GROUP LIMITED (00847520) - In Administration
AFS SUPPLIES LIMITED (01222343) - Active
BANHAM POULTRY (FARMS) LIMITED (01480837) - Active
RHODES (UK) LIMITED (02132683) - Active
BANHAM TRANSPORT SERVICES LIMITED (02380614) - Active
JOHN DENNIS (BARNSLEY) LIMITED (02568706) - Dissolved
BANHAM POULTRY PRODUCE LIMITED (03306466) - Active
HIGHLANDS INTERNATIONAL (1999) LIMITED (03729877) - Active
HIGHLAND PHOENIX LIMITED (03883636) - Dissolved
HMC HEALTH & BEAUTY LIMITED (03883690) - In Administration
NORWICH CITY COMMUNITY SPORTS FOUNDATION (04100611) - Active
WASTE TO POWER LIMITED (04343491) - Active
KERRISON HOLDINGS LIMITED (04547101) - Liquidation
TEG ENERGY LIMITED (05006553) - Dissolved
BANHAM POWER LIMITED (05006559) - Active
HIGHLANDS HOUSEHOLD LIMITED (05060342) - Active
KERRISON DEVELOPMENTS LIMITED (05211856) - Liquidation
ADVANCED ANIMAL HEALTH LIMITED (05391118) - Active
FOULGER FARMS LIMITED (05543033) - Dissolved
HIGHLANDS BATHROOMS LIMITED (05611123) - Dissolved
BANHAM PROTEINS LIMITED (05813817) - Active
HORSEXPRESS 2007 LIMITED (06329761) - Dissolved
RATBAIT.CO.UK LIMITED (06397575) - Dissolved
HIGHLAND ASSOCIATES (2008) LIMITED (06631344) - Active
BANHAM POULTRY LIMITED (07333101) - In Administration
HIGHLANDS DOMAIN LEASING LIMITED (07581715) - Dissolved
JOMIST LEISURE LTD (07930941) - Dissolved
SECURE LEGAL WILLS LTD (07978624) - Dissolved
THREE KINGS LIMITED (08504780) - Active
ZAPCON LIMITED (08617723) - Dissolved
HIGHLANDS MANUFACTURING LTD (08710024) - Dissolved
DIRECT TO MEDIA LTD (10039887) - Active
OPEN HILL LIMITED (11449699) - Active
K & M PROPERTIES (EAST ANGLIA) LIMITED (11967065) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-312014-08-312013-08-312012-08-312011-08-31
MICHAEL MARTIN FOULGERORDINARY3,588,366
71.1%
3,588,366
71.1%
3,588,366
71.1%
3,588,366
71.1%
2,824,687
56.0%
THE BPP PENSION SCHEMEORDINARY833,680
16.5%
0
0%
0
0%
0
0%
0
0%
CAROLINE TUNMOREORDINARY456,816
9.05%
456,816
9.05%
456,816
9.05%
456,816
9.05%
456,816
9.05%
MICHAEL MARTIN FOULGERPREFERENCE105,000
2.08%
105,000
2.08%
105,000
2.08%
105,000
2.08%
105,000
2.08%
MICHAEL MARTIN FOULGERORDINARY B45,448
0.901%
45,448
0.901%
45,448
0.901%
45,448
0.901%
0
0%
CAROLINE TUNMOREORDINARY B16,985
0.337%
16,985
0.337%
16,985
0.337%
16,985
0.337%
16,985
0.337%
MICHAEL MARTIN FOULGERORDINARY C24
0.000%
24
0.000%
24
0.000%
24
0.000%
24
0.000%
BANHAM POULTRY PRODUCE PENSION FUNDORDINARY0
0%
833,680
16.5%
833,680
16.5%
833,680
16.5%
833,680
16.5%
SARAH JANE FOULGERORDINARY0
0%
0
0%
0
0%
0
0%
763,679
15.1%
SARAH JANE FOULGERORDINARY B0
0%
0
0%
0
0%
0
0%
45,448
0.901%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-022014-08-022013-08-022012-08-022011-08-02
BANHAM GROUP LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BANHAM GROUP LIMITED

Controlled companies below

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 FARM S LTD, WHIM POULTRY FARM LAMANCHA, WEST LINTON, PEEBLESSHIRE, 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 In Administration. Statistically, such companies have a VERY HIGH 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
Company status 99.8% 99.8% 99.4% High
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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public