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 54.5 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-2025
Accounts Filed: FULL (31-Mar-2024)

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	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	19 May 2025			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 - 0	0 (0.0%)
Resigned	Graeme Neil RICHARDSON	01 Jul 2018	01 Sep 2021	Director	British	0 - 10	0 (0.0%)
Active	Sarah Karen ROBERTS	14 Apr 2015		Finance Director	British	3 - 0	0 (0.0%)
Active	Sarah Karen ROBERTS	14 Apr 2015		Group Finance Director	British	8 - 0	1 (12.5%)
Resigned	Thomas William CASSELLS	01 Jul 2014	18 Mar 2015	Director	British	2 - 11	0 (0.0%)
Resigned	John Howard William GILL	01 Jul 2014	29 Dec 2017	Director	British	3 - 4	1 (14.3%)
Active	Andrew Lyndon BALDWIN	04 Oct 2007		Managing Director	British	5 - 0	0 (0.0%)
Resigned	Guy REED	20 Apr 2004	10 Jul 2013	Company Director	British	0 - 25	6 (24.0%)
Active	Marcus Keith BOARDALL	31 Mar 2004		Chartered Accountant	British	13 - 13	6 (23.1%)
Active	Keith BOARDALL	01 May 1998		Chartered Accountant	British	7 - 24	7 (22.6%)
Resigned	Garry TILBURN		30 Jun 2014	Cold Store Manager	British	0 - 3	0 (0.0%)
Resigned	Keith BOARDALL		05 Jan 2021	Chartered Accountant	British	7 - 24	7 (22.6%)
Resigned	Guy REED		10 Jul 2013	Company Director	British	0 - 25	6 (24.0%)

Number of active directors: 6
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 9.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stevland Paul TOWN	Sarah Karen ROBERTS	Sarah Karen ROBERTS	Andrew Lyndon BALDWIN	Marcus Keith BOARDALL	Keith BOARDALL
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
Shareholder name	Share class	2015-10-17	2014-10-17	2013-10-17	2012-10-17	2011-10-17
REED BOARDALL HOLDINGS LTD	ORDINARY	146,520 99.9%	146,520 99.9%	146,520 99.9%	146,520 99.9%	146,520 99.9%
REED BOARDALL HOLDINGS LTD	PREFERENCE	100 0.068%	100 0.068%	100 0.068%	100 0.068%	100 0.068%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Reed Boardall Holdings Limited (5766600 - United Kingdom) active

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
2024-10-01	2025-03-31	37	2%	23%	97576
2024-04-01	2024-09-30	37	3%	16%	91012
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