REED BOARDALL COLD STORAGE LIMITED

BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9NN

Company Number: 00995076
Incorporation date: 23-Nov-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat
49410 Freight transport by road
52103 Operation of warehousing and storage facilities for land transport activities



SUMMARY

This company is 53.6 years old and is currently active. It is controlled by Reed Boardall Holdings Limited. The company has positive equity (net assets) of GBP 36.8 million which has increased from GBP 35.9 million in the previous year. The latest reported revenue figure is GBP 44.8 million which is similar to the previous year's figure of GBP 43.5 million. The company has 6 active officers (directors or partners) who are or were officers of 22 other companies, 6 (27.3%) 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: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 44,759,632 1,117,966 25,062 1,068,119
31-Mar-2018 GBP 43,544,900 1,455,652 330,229 1,098,975
31-Mar-2017 GBP 43,129,876 1,027,723 33 257,276 720,171
31-Mar-2016 GBP 43,836,073 2,973,946 780,100 2,112,280
31-Mar-2015 GBP 46,049,407 4,463,676 608 174,151 968,472 3,321,661
31-Mar-2014 GBP 42,065,254 2,564,938 306 232,261 319,291 2,013,692
31-Mar-2013 GBP 37,766,640 3,065,729 28,146 167,580 628,714 2,297,581
31-Mar-2012 GBP 37,379,072 5,324,878 41,874 236,465 1,153,745 3,976,542
31-Mar-2010 GBP 35,358,113 5,969,867 1,633,522 5,740,633
31-Mar-2009 GBP 23,341,210 4,522,410 1,147,176 3,926,797
31-Mar-2008 GBP 15,625,924 3,873,503 930,456 3,656,664
31-Mar-2007 GBP 39,284,214 2,804,168 804,997 1,782,455


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 2,183,438 914,522 14,752 34,658,946 36,846,709
31-Mar-2018 GBP 1,200,629 1,282,600 14,752 33,751,999 35,939,762
31-Mar-2017 GBP 395,316 1,651,030 14,752 32,946,064 35,133,827
31-Mar-2016 GBP 3,164,854 7,181,048 2,799,800 14,752 33,148,969
31-Mar-2015 GBP 2,328,225 14,153,988 10,675,371 3,963,400 14,752 31,974,417 34,162,180
31-Mar-2014 GBP 541,972,582 11,682,682 5,145,905 14,752 29,553,854 31,741,617
31-Mar-2013 GBP 10,331,264 9,621,552 7,536,358 14,752 28,346,023 30,533,786
31-Mar-2012 GBP 5,714,481 16,077,532 7,080,932 5,976,819 14,752 26,868,953 29,056,716
31-Mar-2010 GBP 4,127,464 17,768,757 5,986,772 7,801,379 14,752 27,073,215 32,612,978
31-Mar-2009 GBP 1,791,430 15,885,992 7,272,276 8,826,999 14,752 23,625,444 29,066,207
31-Mar-2008 GBP 4,606,903 11,453,574 4,298,217 9,497,539 14,752 21,139,763 26,421,526
31-Mar-2007 GBP 2,378,339 7,694,804 3,392,725 5,631,689 14,752 18,999,635 24,280,398

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 Karen ROBERTS 06 Oct 2023 28 May 2024 1 - 0
Resigned Marcus Keith BOARDALL 01 Dec 2003 06 Oct 2023 Chartered Accountant British 13 - 13
Resigned Keith BOARDALL 01 Dec 2003 British 7 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stevland Paul TOWN 01 Jun 2020 Director British 4 - 00 (0.0%)
Resigned Graeme Neil RICHARDSON 01 Jul 2018 01 Sep 2021 Director British 6 - 40 (0.0%)
Active Sarah Karen ROBERTS 14 Apr 2015 Finance Director British 3 - 00 (0.0%)
Active Sarah Karen ROBERTS 14 Apr 2015 Group Finance Director British 8 - 01 (12.5%)
Resigned Thomas William CASSELLS 01 Jul 2014 18 Mar 2015 Director British 2 - 110 (0.0%)
Resigned John Howard William GILL 01 Jul 2014 29 Dec 2017 Director British 2 - 40 (0.0%)
Active Andrew Lyndon BALDWIN 04 Oct 2007 Managing Director British 5 - 00 (0.0%)
Resigned Guy REED 20 Apr 2004 10 Jul 2013 Company Director British 0 - 256 (24.0%)
Active Marcus Keith BOARDALL 31 Mar 2004 Chartered Accountant British 13 - 136 (23.1%)
Active Keith BOARDALL 01 May 1998 Chartered Accountant British 7 - 247 (22.6%)
Resigned Garry TILBURN 30 Jun 2014 Cold Store Manager British 0 - 30 (0.0%)
Resigned Keith BOARDALL 05 Jan 2021 Chartered Accountant British 7 - 247 (22.6%)
Resigned Guy REED 10 Jul 2013 Company Director British 0 - 256 (24.0%)
Number of active directors: 6
Average tenure of active directors: 14.2 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 9.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE COLD CHAIN FEDERATION (00517554) - Active
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED (00575278) - Active
BRITISH TURKEY FEDERATION LIMITED(THE) (00588123) - Active
FAVOR PARKER LIMITED (00733060) - Liquidation
HUMPHREY FEEDS LIMITED (00884405) - Active
REED BOARDALL COLD STORAGE LIMITED (00995076) - Active
BARTON MANSIONS LIMITED (01032778) - Active
R B HOLDINGS LIMITED (01270781) - Active
SOVEREIGN CHICKEN LIMITED (01273984) - Dissolved
ROWMARC LIMITED (01305993) - Dissolved
BOROUGHBRIDGE MOTORS LIMITED (01399023) - Active
REED BOARDALL TRANSPORT LIMITED (01897313) - Active
GORCO 493 LIMITED (01897891) - Active
COD BECK BLENDERS LIMITED (02291054) - Active
YUMMY FOODS LIMITED (02340644) - Dissolved
THE HAWTHORN CENTRE LIMITED (02995057) - Dissolved
BERMERSIDE HOUSE MANAGEMENT LIMITED (04157786) - Active
DALTON ESTATE LIMITED (05072913) - Dissolved
BAR LANE PROPERTIES LIMITED (05279411) - Liquidation
REED BOARDALL HOLDINGS LIMITED (05766600) - Active
THE REED BOARDALL GROUP LIMITED (06509923) - Active
FORTI8 MINERAL COMPANY LIMITED (07236732) - Active
COCLENS LIMITED (13163968) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-172014-10-172013-10-172012-10-172011-10-17
REED BOARDALL HOLDINGS LTDORDINARY146,520
99.9%
146,520
99.9%
146,520
99.9%
146,520
99.9%
146,520
99.9%
REED BOARDALL HOLDINGS LTDPREFERENCE100
0.068%
100
0.068%
100
0.068%
100
0.068%
100
0.068%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REED BOARDALL COLD STORAGE LIMITED

no controlled companies

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
2023-10-01 2024-03-31 38 3% 23% 83196
2023-04-01 2023-09-30 44 10% 73% 77253
2022-10-01 2023-03-31 43 9% 70% 70645
2022-04-01 2022-09-30 48 29% 77% 64241
2021-10-01 2022-03-31 46 13% 77% 57645
2021-04-01 2021-09-30 36 6% 39% 50489
2020-10-01 2021-03-31 33 3% 27% 44616
2020-04-01 2020-09-30 33 4% 24% 37369
2019-10-01 2020-03-31 33 3% 12% 30857
2019-04-01 2019-09-30 30 2% 10% 23361
2018-10-01 2019-03-31 30 3% 9% 15282
2018-04-01 2018-09-30 29 2% 8% 8320


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10120 Processing and preserving of poultry meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOY PARK LIMITED THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE NI004842 2017-12-31 1,506,485,000 59,273,000
2 SISTERS FOOD GROUP LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02826929 2017-07-29 1,050,805,000 -31,776,000
FACCENDA FOODS LIMITED WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX 01611077 2018-06-02 594,396,898 20,259,022
2 SISTERS POULTRY LIMITED GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU SC440782 2017-07-29 528,477,000 -5,759,000
FREEMANS OF NEWENT LIMITED GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB 00745426 2018-05-31 155,844,565 2,990,430
SALISBURY POULTRY (MIDLANDS) LIMITED SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX 03073979 2017-12-31 113,048,896 3,071,263
PMJ FOODS UK LTD. NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT 07402732 2017-12-31 44,723,208 0
ALWINS AUTHENTIC JERK PRODUCTS LIMITED UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ 07402465 2018-12-31 11,764 0
CCL HOLDINGS LIMITED CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02800280 0000-00-00 0 0 10910-Manufacture of prepared feeds for farm animals
MOY PARK (NEWCO) LTD THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE NI624578 0000-00-00 0 0 10130-Production of meat and poultry meat products

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
REED BOARDALL COLD STORAGE 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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