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FARMERS BOY LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DLCompany Number: 01053837
Incorporation date: 10-May-1972
Status: Active
Entity type: Private Limited Company
SIC codes:
10130 Production of meat and poultry meat products
SUMMARY
This company is 53.7 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 674.6 million which is similar to the previous year's figure of GBP 674.1 million. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2026Accounts Filed: FULL (27-Oct-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 03-Feb-2019 | GBP | 674,581,000 | 23,531,000 | 77,000 | 854,000 | 22,600,000 | |
| 04-Feb-2018 | GBP | 674,145,000 | 21,414,000 | 52,000 | 6,312,000 | 15,050,000 | |
| 29-Jan-2017 | GBP | 688,506,000 | 70,689,000 | 90,000 | 98,000 | 70,697,000 | |
| 31-Jan-2016 | GBP | 727,187,000 | 88,725,000 | 41,000 | 187,000 | 88,871,000 | |
| 01-Feb-2015 | GBP | 670,771,000 | 61,144,000 | 56,000 | 3,843,000 | 64,931,000 | |
| 02-Feb-2014 | GBP | 586,592,000 | 47,042,000 | 12,000 | 243,000 | 11,237,000 | 46,811,000 |
| 03-Feb-2013 | GBP | 45,379,000 | 1,341,000 | 11,768,000 | 34,921,000 | ||
| 29-Jan-2012 | GBP | 383,442,000 | 52,955,000 | 445,000 | 137,000 | 13,721,000 | 53,263,000 |
| 30-Jan-2011 | GBP | 54,577,000 | 155,000 | 44,000 | 15,444,000 | 39,244,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 03-Feb-2019 | GBP | 5,759,000 | 819,533,000 | 671,528,000 | 2,867,000 | ||||
| 04-Feb-2018 | GBP | 8,892,000 | 618,756,000 | 496,126,000 | 7,577,000 | ||||
| 29-Jan-2017 | GBP | 8,665,000 | 430,958,000 | 332,552,000 | 8,427,000 | 1,000,000 | 254,789,000 | 255,789,000 | |
| 31-Jan-2016 | GBP | 7,299,000 | 230,592,000 | 212,504,000 | 9,178,000 | 1,000,000 | 184,092,000 | 185,092,000 | |
| 01-Feb-2015 | GBP | 177,719,000 | 297,758,000 | 361,436,000 | 9,127,000 | 1,000,000 | 95,239,000 | 96,239,000 | |
| 02-Feb-2014 | GBP | 64,648,000 | 309,563,000 | 173,539,000 | 5,074,000 | 1,000,000 | 290,308,000 | 291,308,000 | |
| 03-Feb-2013 | GBP | 231,136,000 | 57,881,000 | 1,412,000 | 1,000,000 | 254,734,000 | 255,734,000 | ||
| 29-Jan-2012 | GBP | 209,187,000 | 32,583,000 | 992,000 | 1,000,000 | 219,813,000 | |||
| 30-Jan-2011 | GBP | 176,204,000 | 34,342,000 | 1,000,000 | 180,271,000 |
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) |
|---|---|---|---|---|---|---|
| Active | Jonathan James BURKE | 22 Feb 2017 | 23 Jan 2026 | 1 - 0 | ||
| Resigned | Mark Rowan AMSDEN | 13 Feb 2013 | 22 Feb 2017 | 0 - 1 | ||
| Resigned | Gregory Joseph MCMAHON | 16 Mar 2009 | 11 Jan 2013 | British | 0 - 181 | |
| Resigned | Jonathan James BURKE | 01 Feb 2001 | 16 Mar 2009 | British | 67 - 72 | |
| Resigned | Martin ACKROYD | 28 Mar 1991 | 01 Feb 2001 | 0 - 38 | ||
| Resigned | Martin ACKROYD | 01 Feb 2001 | British | 0 - 38 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Russell DANIEL | 27 Mar 2025 | British | 12 - 0 | 0 (0.0%) | ||
| Resigned | Maz AHMED | 15 Dec 2021 | 11 Nov 2025 | British | 4 - 7 | 0 (0.0%) | |
| Resigned | Elizabeth Claire TAYLOR | 20 Nov 2020 | 28 Mar 2025 | British | 0 - 11 | 0 (0.0%) | |
| Resigned | Veli MOLULUO | 20 Nov 2020 | 17 Nov 2023 | British | 2 - 2 | 0 (0.0%) | |
| Resigned | Mark Thomas STITSON | 16 May 2017 | 09 Apr 2021 | British | 0 - 11 | 0 (0.0%) | |
| Resigned | Darren Anthony BLACKHURST | 18 Feb 2016 | 17 Oct 2018 | British | 0 - 11 | 1 (9.1%) | |
| Resigned | Andrew James CLAPPEN | 18 Feb 2016 | 08 Dec 2021 | British | 0 - 15 | 0 (0.0%) | |
| Resigned | Michael GLEESON | 18 Feb 2016 | 16 May 2017 | Irish | 46 - 68 | 5 (4.4%) | |
| Resigned | Jonathan William REED | 18 Feb 2016 | 10 Jun 2020 | British | 0 - 4 | 1 (25.0%) | |
| Resigned | Mark HARRISON | 20 Sep 2013 | 18 Feb 2016 | British | 0 - 14 | 0 (0.0%) | |
| Resigned | Jamie Andrew WINTER | 12 Jul 2012 | 18 Feb 2016 | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Lisa MIAO | 06 Sep 2011 | 12 Jul 2012 | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Jonathan Craig LILL | 07 Sep 2009 | 18 Feb 2016 | British | 5 - 54 | 15 (25.4%) | |
| Resigned | Stephen John CLAYBOROUGH | 23 Jun 2008 | 12 May 2011 | English | 0 - 3 | 1 (33.3%) | |
| Resigned | Christopher WALKER | 19 Oct 2005 | 06 Sep 2011 | British | 0 - 8 | 0 (0.0%) | |
| Active | Andrew Edward THORNBER | 19 Oct 2005 | British | 12 - 2 | 0 (0.0%) | ||
| Resigned | Liam POPE | 10 Jul 2003 | 04 Jul 2012 | British | 0 - 5 | 1 (20.0%) | |
| Resigned | Martyn Paul FLETCHER | 06 May 2003 | 20 Sep 2013 | British | 11 - 14 | 0 (0.0%) | |
| Resigned | Martin ACKROYD | 17 Aug 2000 | 02 Sep 2002 | Director | British | 0 - 38 | 10 (26.3%) |
| Resigned | David Robert HUTCHINSON | 05 Jul 1999 | 29 Jun 2007 | British | 0 - 12 | 1 (8.3%) | |
| Resigned | Marie Margaret MELNYK | 26 Jan 1998 | 06 Dec 2006 | British | 2 - 16 | 2 (11.1%) | |
| Resigned | Robert TRICKETT | 18 Apr 1995 | 10 Oct 2000 | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Anthony John SYKES | 18 Apr 1995 | 10 Oct 2000 | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Kenneth Duncan, Sir MORRISON | 31 Aug 1993 | 13 Mar 2008 | British | 0 - 14 | 4 (28.6%) | |
| Resigned | Francis Robert EMMOTT | 08 May 1991 | 07 Jul 1993 | Director | British | 1 - 9 | 3 (30.0%) |
| Resigned | Martin ACKROYD | 02 Sep 2002 | British | 0 - 38 | 10 (26.3%) | ||
| Resigned | Francis Robert EMMOTT | 07 Jul 1993 | British | 1 - 9 | 3 (30.0%) | ||
| Resigned | Brian Leonard MURRELL | 19 Oct 2005 | British | 0 - 6 | 0 (0.0%) | ||
| Resigned | Albert LORD | 05 Jul 1999 | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| WM MORRISON PRODUCE LIMITED (00776224) - Active | ✔ | ✔ | |
| FARMERS BOY LIMITED (01053837) - Active | ✔ | ✔ | |
| SAFEWAY WHOLESALE LIMITED (01355438) - Active | ✔ | ||
| FALFISH LIMITED (01435560) - Active | ✔ | ✔ | |
| CHIPPINDALE FOODS LIMITED (01580517) - Active | ✔ | ✔ | |
| NEEROCK LIMITED (02572702) - Active | ✔ | ✔ | |
| LOWLANDS NURSERY LIMITED (03508485) - Active | ✔ | ||
| RATHBONE KEAR LIMITED (05417123) - Active | ✔ | ✔ | |
| FARMERS BOY (DEESIDE) LIMITED (07208560) - Active | ✔ | ✔ | |
| INTERNATIONAL SEAFOODS LIMITED (07838062) - Active | ✔ | ✔ | |
| WM MORRISON BANANAS LIMITED (08609977) - Active | ✔ | ||
| WM MORRISON GROWERS LIMITED (09913648) - Active | ✔ | ✔ | |
| NT DEVELOPMENTS (YORKSHIRE) LTD (10243511) - Active | ✔ | ||
| FALFISH (HOLDINGS) LIMITED (10523128) - Active | ✔ | ✔ | |
| NEEROCK FARMING LIMITED (SC357252) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
| WM MORRISON SUPERMARKETS HOLDINGS LIMITED | ORDINARY | 1,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| WM MORRISON SUPERMARKETS PLC | ORDINARY | 0 0% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FARMERS BOY 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 |
|---|---|---|---|---|---|
| 2024-10-28 | 2025-04-27 | 59 | 58% | 3% | 98363 |
| 2024-04-29 | 2024-10-27 | 57 | 54% | 2% | 91548 |
| 2023-10-30 | 2024-04-28 | 53 | 48% | 1% | 84507 |
| 2023-05-01 | 2023-10-29 | 52 | 46% | 1% | 77914 |
| 2022-10-31 | 2023-04-30 | 48 | 32% | 9% | 71406 |
| 2022-05-02 | 2022-10-30 | 43 | 24% | 8% | 69211 |
| 2021-11-01 | 2022-05-01 | 38 | 18% | 0% | 59008 |
| 2021-08-01 | 2022-01-30 | 38 | 17% | 0% | 56312 |
| 2021-02-01 | 2021-08-01 | 40 | 21% | 0% | 49537 |
| 2020-08-03 | 2021-01-31 | 42 | 26% | 4% | 42817 |
| 2020-02-03 | 2020-08-02 | 42 | 25% | 10% | 36106 |
| 2019-08-05 | 2020-02-02 | 41 | 24% | 10% | 29147 |
| 2019-02-04 | 2019-08-04 | 34 | 18% | 3% | 21495 |
| 2018-08-06 | 2019-02-03 | 40 | 17% | 5% | 13673 |
| 2018-02-05 | 2018-08-05 | 43 | 22% | 3% | 6692 |
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2019-04-09 | Mrs B Rynkowska v Farmers Boy Ltd | [2019] UKET 1600284/2016 | Unfair Dismissal |
| 1996-10-24 | Farquhar v Farmers Boy Ltd | [1996] UKEAT 565_96_2410 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10130 Production of meat and poultry meat products)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TULIP LIMITED | FIRST FLOOR BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1HE | 00608077 | 2017-09-30 | 1,064,577,000 | -41,038,000 | |
| FARMERS BOY LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 01053837 | 2018-02-04 | 674,145,000 | 15,050,000 | |
| NEEROCK LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 02572702 | 2018-02-04 | 629,072,000 | 14,013,000 | |
| KERRY FOODS LIMITED | KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ | 02604258 | 2017-12-31 | 487,651,023 | 84,862,978 | |
| CRANSWICK CONVENIENCE FOODS LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02239912 | 2018-03-31 | 441,501,000 | 14,852,000 | |
| HILTON FOODS UK LIMITED | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN | NI026872 | 2017-12-31 | 427,966,466 | 12,391,527 | |
| DUNBIA (UK) | THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS | 03382084 | 2017-12-31 | 406,636,900 | 3,210,972 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
| FAIRFAX MEADOW EUROPE LIMITED | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN25 4AG | 04770072 | 2017-12-31 | 165,629,000 | -2,045,000 | |
| CONVENIENCE FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02226886 | 2017-07-29 | 161,278,000 | -229,287,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10890-Manufacture of other food products not elsewhere classified |
| OAKFIELD (FOODS) LIMITED | 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD | 02103137 | 2017-12-31 | 156,702,811 | 869,500 | |
| OSI FOOD SOLUTIONS UK LIMITED | LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP | 01372104 | 2016-12-31 | 137,830,000 | 2,162,000 | |
| GREEN LABEL FOODS LTD. | LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW | 03749653 | 2018-02-28 | 109,176,780 | 4,099,403 | |
| DAVID WOOD BAKING LIMITED | 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD | 06541251 | 2018-11-30 | 98,006,845 | 234,896 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes |
| F.W. FARNSWORTH LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00255912 | 2017-07-29 | 82,368,000 | 89,729,000 |
10890-Manufacture of other food products not elsewhere classified |
| GAFOOR PURE HALAL LTD | 5 FLETCHER ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 5AJ | 07876663 | 2017-11-30 | 86,764,173 | 0 | |
| BROWN BROTHERS (MANUFACTURING) LIMITED | UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB | SC105710 | 2017-12-31 | 79,857,000 | 2,520,000 | |
| KEPAK KIRKHAM LIMITED | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ | 05101877 | 2017-12-31 | 77,316,716 | 1,986,825 | |
| FORZA FOODS LIMITED | ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD | 07224571 | 2017-12-30 | 72,575,000 | 3,796,000 | |
| FRANK BIRD (POULTRY) LIMITED | UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB | 03310507 | 2018-01-31 | 62,931,173 | 423,994 | |
| ATLANTIC FOODS LIMITED | 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS | 05335933 | 2016-12-31 | 61,198,602 | 2,378,069 | |
| TSC FOODS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL | 02499642 | 2017-09-03 | 50,749,886 | 0 |
10390-Other processing and preserving of fruit and vegetables |
| PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2018-05-28 | 49,382,697 | 2,093,051 | |
| PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2017-05-29 | 45,838,610 | 0 | |
| DUNKLEYS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL | 02803797 | 2017-09-03 | 29,516,585 | 0 | |
| KOBER LIMITED | ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD | 07443319 | 2017-12-30 | 24,861,000 | 1,482,000 | |
| RIVERWAY FOODS LTD. | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB | 03862803 | 2018-04-01 | 21,861,593 | 0 | |
| T SOANES & SON (POULTRY) LTD | CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG | 05217234 | 2018-03-31 | 21,584,590 | 0 | |
| OWEN TAYLOR AND SONS LIMITED | 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA | 01237354 | 2018-01-31 | 17,102,507 | 0 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
| MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED | MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY | 00842705 | 2018-03-31 | 16,902,432 | 0 | |
| BRITISH BEEF JERKY LIMITED | 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH | 05075298 | 2018-03-31 | 355,869 | 0 |
10890-Manufacture of other food products not elsewhere classified 47220-Retail sale of meat and meat products in specialised stores |
| MACFARLANE MEAT PRODUCTS LIMITED | 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE | SC125286 | 2016-05-31 | 343,980 | 0 |
46320-Wholesale of meat and meat products |
| P G AMPS LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 06040345 | 2019-03-31 | 0 | 0 | |
| CAVAGHAN & GRAY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 01357837 | 0000-00-00 | 0 | 0 |
10390-Other processing and preserving of fruit and vegetables |
| J.W. GALLOWAY LIMITED | MUNNIESTON COTTAGE, THORNHILL, STIRLING, SCOTLAND, FK8 3QG | SC018343 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
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 |
|---|---|---|---|---|
| FARMERS BOY LIMITED | 0.7% | 3.6% | 7.6% | 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 | 0.6% | 4.4% | 12.0% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |