MEADOW FOODS (CHESTER) LIMITED

ROUGH HILL FARM, MARLSTON CUM LACHE, CHESTER, CH4 9JS

Company Number: 01023644
Incorporation date: 10-Sep-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
10511 Liquid milk and cream production





SUMMARY

This company is 52.6 years old and is currently active. It is controlled by Meadow Foods Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.6 million which has decreased from the previous year's figure of GBP 1.6 million. The company has 2 active officers (directors or partners) who are or were officers of 22 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: 31-Dec-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1,578,000 1,578,000 1,578,000
31-Mar-2022 GBP 1,578,000 1,578,000 1,578,000
31-Mar-2021 GBP 1,578,000 1,578,000 1,578,000
31-Mar-2020 GBP 1,578,000 1,578,000 1,578,000

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)
Resigned James Damian MCDONALD 02 Feb 1995 21 Oct 2020 Accountant British 1 - 19
Resigned James Damian MCDONALD 02 Feb 1995 21 Oct 2020 Accountant British 2 - 15
Resigned David Owen PICKERING 12 May 1992 02 Feb 1995 Chartered Accountant British 0 - 38
Resigned David Owen PICKERING 02 Feb 1995 British 0 - 38

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rajesh Vishwanath TUGNAIT 01 May 2022 Ceo British 9 - 20 (0.0%)
Active Maria Louise NEEVE 25 Aug 2020 Chartered Accountant British 16 - 50 (0.0%)
Resigned Mark Henry CHANTLER 09 Sep 2016 01 May 2022 Managing Director British 0 - 90 (0.0%)
Resigned John MORRIS 14 Feb 2000 31 Dec 2008 Production Director British 0 - 20 (0.0%)
Resigned Norman Robert OLDMEADOW 31 Jan 1996 28 Oct 2010 Director British 0 - 51 (20.0%)
Resigned James Damian MCDONALD 29 Nov 1995 21 Oct 2020 Accountant British 2 - 150 (0.0%)
Resigned Jack HOWARTH 29 Nov 1995 26 Jan 2005 Operations Director British 0 - 31 (33.3%)
Resigned James Damian MCDONALD 29 Nov 1995 21 Oct 2020 Accountant British 1 - 190 (0.0%)
Resigned James LINDSAY 26 Jul 1995 04 Apr 1996 Director British 0 - 20 (0.0%)
Resigned John Michael PICKERING 04 May 1995 01 Feb 2012 Farmer British 0 - 131 (7.7%)
Resigned David Owen PICKERING 04 May 1995 25 Dec 2012 Farmer Chartered Accountant British 0 - 386 (15.8%)
Resigned Simon CHANTLER 04 Nov 1993 29 Nov 2023 Director British 21 - 4120 (32.3%)
Resigned John DAVIES 31 Dec 2001 Farmer British 0 - 10 (0.0%)
Resigned Andrew Roland CHADWICK 17 Jun 1998 Farmer British 1 - 40 (0.0%)
Resigned John Michael PICKERING 01 Feb 2012 Farmer British 0 - 131 (7.7%)
Resigned David Owen PICKERING 25 Dec 2012 Farmer Chartered Accountant British 0 - 386 (15.8%)
Resigned Peter Blelock SAMUEL 19 Jun 1998 Farmer British 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 10.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MEADOW FOODS (CHESTER) LIMITED (01023644) - Active
MEADOW FOODS LIMITED (02720823) - Active
ROIL FOODS LIMITED (02822346) - Active
MEADOW INCLUSIONS LIMITED (03043114) - Active
FRESH DIRECT (UK) LIMITED (03053702) - Active
MEADOW FOODS (HOLDINGS) LIMITED (03055242) - Active
THE UHT COMPANY LIMITED (03546868) - Active
MEADOW FOODS PROTEINS LIMITED (03718119) - Active
NAKED FOODS LIMITED (03924935) - Active
LIQUID INGREDIENT SOURCING LIMITED (04589511) - Active
QUANTOCK CHEESE LIMITED (05392532) - Active
INGREDIENT SOURCING LIMITED (05406056) - Active
FRESH HOLDINGS LIMITED (06286751) - Active
MEADOW FOODS VINEGAR LIMITED (08338287) - Active
P&P GREEN UK HOLDINGS LTD (10344418) - Active
SWAN TOPCO LIMITED (11436426) - Active
SWAN MIDCO LIMITED (11436512) - Active
SWAN HOLDCO LIMITED (11436639) - Active
SWAN BIDCO LIMITED (11436870) - Active
FF MEADOW HOLDINGS LIMITED (15290876) - Active
FF MEADOW TOPCO LIMITED (15291657) - Active
FF MEADOW HOLDCO LIMITED (15291982) - Active
FF MEADOW BIDCO LIMITED (15293513) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEADOW FOODS (CHESTER) LIMITED

no controlled companies

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: 10511 Liquid milk and cream production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB 02143253 2017-12-31 2,536,173,000 7,729,000 46330-Wholesale of dairy products, eggs and edible oils and fats
MEADOW FOODS LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS 02720823 2018-03-31 427,181,000 18,025,000
LACTALIS MCLELLAND LIMITED THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA SC014583 2017-12-31 199,854,000 13,982,000 46390-Non-specialised wholesale of food, beverages and tobacco
ANDROS UK LIMITED LULLINGTON LANE, OLDFORD, FROME, ENGLAND, BA11 2NQ 06661569 2017-12-31 88,736,089 -2,383,055
CREDITON DAIRY LIMITED HEAD OFFICE, CHURCH LANE, CREDITON, DEVON, EX17 2AH 08490730 2017-12-30 68,465,000 4,994,000
MORTONS DAIRIES LIMITED MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP 01377957 2018-02-28 16,697,097 0
ARLA FOODS UK PLC ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB 03487778 0000-00-00 0 0
MEADOW FOODS (HOLDINGS) LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS 03055242 0000-00-00 0 0

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
MEADOW FOODS (CHESTER) 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% 2.5% 4.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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