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BANHAM GROUP LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EWPrevious 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-2018Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 2 (66.7%) | |
Resigned | Barry John SKIPPER | 29 Jul 2008 | 19 Jan 2012 | Director | British | 0 - 31 | 20 (64.5%) |
Active | Sarah Lynne FOULGER | 29 Jul 2008 | Accountant | British | 4 - 9 | 6 (46.2%) | |
Active | Martyn Thomas BROMLEY | 29 Jul 2008 | Company Director | British | 8 - 13 | 13 (61.9%) | |
Resigned | Barry Edward RICHARDSON | 01 Jul 2003 | 29 Jul 2008 | Accountant | British | 0 - 12 | 5 (41.7%) |
Resigned | Keith Harold MOORE | 01 Jul 2003 | 29 Jul 2008 | Sales And Marketing | British | 0 - 3 | 2 (66.7%) |
Resigned | Robin Michael GORAM | 01 Jul 2003 | 29 Jul 2008 | Engineer | British | 2 - 4 | 4 (66.7%) |
Resigned | Dennis Roy FOREMAN | 01 Jul 2003 | 29 Jul 2008 | Production | British | 0 - 3 | 2 (66.7%) |
Active | Caroline TUNMORE | 01 Jul 2003 | Company Director | British | 3 - 0 | 2 (66.7%) | |
Resigned | Michael Martin FOULGER | 20 Dec 2001 | 16 Oct 2018 | Poultry Manager | British | 4 - 21 | 10 (40.0%) |
Resigned | Helen FOULGER | 21 Mar 2004 | Secretary | British | 0 - 4 | 2 (50.0%) | |
Resigned | Paul Graham FOULGER | 11 Jul 2003 | Transport Manager | British | 0 - 5 | 1 (20.0%) | |
Active | Michael Martin FOULGER | Poultry Manager | British | 4 - 21 | 10 (40.0%) | ||
Resigned | Brain TRIPP | 31 Mar 2003 | Sales Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Martin William FOULGER | 27 Sep 2005 | Manager | British | 0 - 3 | 1 (33.3%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-31 | 2014-08-31 | 2013-08-31 | 2012-08-31 | 2011-08-31 | ||
MICHAEL MARTIN FOULGER | ORDINARY | 3,588,366 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 SCHEME | ORDINARY | 833,680 16.5% | 0 0% | 0 0% | 0 0% | 0 0% |
CAROLINE TUNMORE | ORDINARY | 456,816 9.05% | 456,816 9.05% | 456,816 9.05% | 456,816 9.05% | 456,816 9.05% |
MICHAEL MARTIN FOULGER | PREFERENCE | 105,000 2.08% | 105,000 2.08% | 105,000 2.08% | 105,000 2.08% | 105,000 2.08% |
MICHAEL MARTIN FOULGER | ORDINARY B | 45,448 0.901% | 45,448 0.901% | 45,448 0.901% | 45,448 0.901% | 0 0% |
CAROLINE TUNMORE | ORDINARY B | 16,985 0.337% | 16,985 0.337% | 16,985 0.337% | 16,985 0.337% | 16,985 0.337% |
MICHAEL MARTIN FOULGER | ORDINARY C | 24 0.000% | 24 0.000% | 24 0.000% | 24 0.000% | 24 0.000% |
BANHAM POULTRY PRODUCE PENSION FUND | ORDINARY | 0 0% | 833,680 16.5% | 833,680 16.5% | 833,680 16.5% | 833,680 16.5% |
SARAH JANE FOULGER | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 763,679 15.1% |
SARAH JANE FOULGER | ORDINARY B | 0 0% | 0 0% | 0 0% | 0 0% | 45,448 0.901% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-08-02 | 2014-08-02 | 2013-08-02 | 2012-08-02 | 2011-08-02 | ||
BANHAM GROUP LIMITED | ORDINARY | 100 100% | 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 |