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MEADOW FOODS (CHESTER) LIMITED
ROUGH HILL FARM, MARLSTON CUM LACHE, CHESTER, CH4 9JSCompany 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-2024Accounts Filed: UNAUDITED ABRIDGED (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Maria Louise NEEVE | 25 Aug 2020 | Chartered Accountant | British | 16 - 5 | 0 (0.0%) | |
Resigned | Mark Henry CHANTLER | 09 Sep 2016 | 01 May 2022 | Managing Director | British | 0 - 9 | 0 (0.0%) |
Resigned | John MORRIS | 14 Feb 2000 | 31 Dec 2008 | Production Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Norman Robert OLDMEADOW | 31 Jan 1996 | 28 Oct 2010 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | James Damian MCDONALD | 29 Nov 1995 | 21 Oct 2020 | Accountant | British | 2 - 15 | 0 (0.0%) |
Resigned | Jack HOWARTH | 29 Nov 1995 | 26 Jan 2005 | Operations Director | British | 0 - 3 | 1 (33.3%) |
Resigned | James Damian MCDONALD | 29 Nov 1995 | 21 Oct 2020 | Accountant | British | 1 - 19 | 0 (0.0%) |
Resigned | James LINDSAY | 26 Jul 1995 | 04 Apr 1996 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Michael PICKERING | 04 May 1995 | 01 Feb 2012 | Farmer | British | 0 - 13 | 1 (7.7%) |
Resigned | David Owen PICKERING | 04 May 1995 | 25 Dec 2012 | Farmer Chartered Accountant | British | 0 - 38 | 6 (15.8%) |
Resigned | Simon CHANTLER | 04 Nov 1993 | 29 Nov 2023 | Director | British | 21 - 41 | 20 (32.3%) |
Resigned | John DAVIES | 31 Dec 2001 | Farmer | British | 0 - 1 | 0 (0.0%) | |
Resigned | Andrew Roland CHADWICK | 17 Jun 1998 | Farmer | British | 1 - 4 | 0 (0.0%) | |
Resigned | John Michael PICKERING | 01 Feb 2012 | Farmer | British | 0 - 13 | 1 (7.7%) | |
Resigned | David Owen PICKERING | 25 Dec 2012 | Farmer Chartered Accountant | British | 0 - 38 | 6 (15.8%) | |
Resigned | Peter Blelock SAMUEL | 19 Jun 1998 | Farmer | British | 0 - 2 | 1 (50.0%) |
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
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 |