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FENGRAIN (SERVICES) LIMITED

FENGRAIN HOOK LANE, WIMBLINGTON, MARCH, CAMBS, PE15 0QN

Company Number: 01063633
Incorporation date: 01-Aug-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds





SUMMARY

This company is 51.7 years old and is currently active. It is controlled by Fengrain Ltd. No P&L financials are available but there is Balance Sheet data. The company has 6 active officers (directors or partners) who are or were officers of 10 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: 30-Apr-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2021 GBP 200,000 3,308 36,533 -33,225
31-Jul-2020 GBP 200,000 45,113 40,710 4,403
31-Jul-2019 GBP 92,194,813 -2,699,553 42,291
31-Jul-2018 GBP 126,470,934 -1,367,772 24,872
31-Jul-2017 GBP 123,431,045 -2,619,278 23,198 90,791 -2,623,685


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2022 GBP 71,537 3,298,386 400,000
31-Jul-2021 GBP 667,195 3,351,792 600,000 200,002 -5,244,228
31-Jul-2020 GBP 765,163 3,535,376 800,000 200,002 -5,211,003 -3,570,212
31-Jul-2019 GBP 3,117,413 5,682,192 1,009,836 200,002 -5,215,406 -3,574,615
31-Jul-2018 GBP 245,183 19,666,726 21,812,051 40,000 200,002 -2,473,824
31-Jul-2017 GBP 18,650,547 19,459,990 660 200,002 -1,058,230 582,561

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kevin Peter COOPER 14 Dec 2001 18 Apr 2024 Company Accountant English 3 - 3
Resigned Christopher Thomas BARNES 20 Feb 1996 14 Dec 2001 0 - 3
Resigned Alan Peter DAY 20 Feb 1996 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Charles Andrew JACOBS 01 Sep 2023 Farmer English 1 - 00 (0.0%)
Active Michael William DALE 30 Jun 2022 Farmer English 3 - 00 (0.0%)
Active Tom JEFFRIES 01 Dec 2020 Farmer English 4 - 00 (0.0%)
Resigned Patrick Edward CLABON 22 Oct 2020 19 Nov 2021 Farmer English 1 - 20 (0.0%)
Resigned Harrold Miles WARNICK 01 Jan 2020 24 May 2022 Chartered Engineer English 1 - 196 (30.0%)
Active Simon Paul CHRISTENSEN 01 Jul 2019 Grain Director British 5 - 00 (0.0%)
Resigned Sarah Elizabeth EASTON 17 Oct 2018 13 Jul 2020 Farmer & Chartered Accountant British 0 - 30 (0.0%)
Active Richard James Smith MEANS 01 May 2014 Chartered Surveyor British 5 - 00 (0.0%)
Resigned Harrold Miles WARNICK 01 Apr 2014 30 Sep 2019 Chartered Engineer English 1 - 196 (30.0%)
Resigned Robert Hugh MUNRO 05 Dec 2011 31 Mar 2019 Marketing Director English 0 - 20 (0.0%)
Resigned John Robert WALL 06 Dec 2010 24 May 2019 Accountant British 1 - 9228 (30.1%)
Resigned Donald James MCGOWAN 06 Dec 2010 01 Jul 2019 Farmer British 3 - 20 (0.0%)
Resigned Paul RANDLE 06 Dec 2010 17 Nov 2017 Business Development English 0 - 41 (25.0%)
Resigned Kevin Peter COOPER 01 Aug 2008 01 Aug 2022 Accountant English 3 - 32 (33.3%)
Resigned John Robert WHITELAM 01 Aug 2008 31 Jul 2011 Marketing Manager British 0 - 20 (0.0%)
Resigned Paul Nigel WILKINSON 01 Aug 2007 24 May 2022 Director British 2 - 3920 (48.8%)
Resigned Ian Mayall DOUGLAS 07 Dec 2005 07 Dec 2009 Company Director British 0 - 282 (7.1%)
Resigned Mark ISAACSON 07 Dec 2005 14 Jul 2008 Chief Executive British 1 - 51 (16.7%)
Resigned Michael James MOTTRAM 17 Aug 2005 14 Jul 2020 Farmer British 2 - 20 (0.0%)
Resigned Jane Elizabeth SCHWIER 17 Aug 2005 13 Nov 2006 Farmer British 0 - 41 (25.0%)
Resigned David Ralph METSON 17 Aug 2005 06 Dec 2010 Farmer British 1 - 20 (0.0%)
Resigned Anthony Hubert Gray BOARDMAN 17 Aug 2005 05 Dec 2016 Farming British 0 - 30 (0.0%)
Resigned Anthony John MORBEY 17 Aug 2005 10 Dec 2007 Farmer British 0 - 207 (35.0%)
Resigned Mark Robert COLLINS 04 Jun 2003 17 Aug 2005 Farmer British 0 - 20 (0.0%)
Resigned Charles Paul COURSE 04 Jun 2003 10 Dec 2007 Co Director British 0 - 85 (62.5%)
Resigned Hugh Edward WISEMAN 16 Nov 1999 17 Aug 2005 Farmer British 1 - 30 (0.0%)
Resigned Michael Harold Speed SLY 16 Nov 1999 01 Jul 2019 Farmer British 12 - 30 (0.0%)
Active Nigel Raymond RUSSELL 16 Nov 1999 Farmer British 3 - 10 (0.0%)
Resigned Keith THOMPSON 16 Nov 1998 07 Nov 2005 Farmer British 2 - 31 (20.0%)
Resigned Charles Ronald JACOBS 14 Nov 1994 Farmer British 0 - 20 (0.0%)
Resigned John Anthony CLARKE 30 Jan 2008 Farmer British 0 - 92 (22.2%)
Resigned David John FOUNTAIN 12 Nov 2001 Farmer British 1 - 30 (0.0%)
Resigned Reginald George William HAYLETT 13 Nov 2000 Farmer British 0 - 20 (0.0%)
Resigned Karen Gillian SMITH 21 Nov 1996 Secretary British 0 - 20 (0.0%)
Resigned John Smith MEANS 10 Dec 2007 Farmer British 0 - 41 (25.0%)
Resigned John Edwin HEADING 31 Jul 2005 Farmer British 3 - 60 (0.0%)
Resigned Jonathan Michael HARTLEY 30 Apr 1999 Farmer British 0 - 85 (62.5%)
Resigned David Claude Burton BROWNLOW 16 Nov 1998 Farmer British 0 - 30 (0.0%)
Resigned Stephen Wright WHITTOME 13 Nov 2006 Farmer British 0 - 30 (0.0%)
Number of active directors: 6
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active ✔
FENGRAIN (SERVICES) LIMITED (01063633) - Active ✔✔✔✔✔✔
FENGRAIN LIMITED (01069133) - Active ✔✔✔✔✔
DALE FOLD FARMS (COATES) LIMITED (01330218) - Active ✔
HEMSWELL FARMERS LIMITED (01519406) - Active ✔
SOUTHAMPTON GRAIN TERMINAL LIMITED (01595121) - Active ✔
RUSSELL & SON (FARMERS) LIMITED (01903563) - Active ✔
RUSSELL FARM PRODUCE LIMITED (05218391) - Active ✔
NEWBOLD LTD. (07635493) - Active ✔
FENENERGY LIMITED (09683727) - Active ✔
JEFFRIES FARM LTD (09825978) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-282014-11-282013-11-282012-11-282011-11-28
FENGRAIN LTDREDEEMABLE ORDINARY200,000
100.0%		200,000
100.0%		200,000
100.0%		200,000
100.0%		200,000
100.0%
FENGRAIN LTDORDINARY2
0.001%		2
0.001%		2
0.001%		2
0.001%		2
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FENGRAIN (SERVICES) 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: 46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH AMERICAN TOBACCO (GLP) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 06238103 2017-12-31 1,392,973,000 156,407,000
ADM ARKADY LIMITED 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTS, WD25 7GS 00904957 2017-12-31 372,262,910 1,274,371
GLENCORE AGRICULTURE UK LTD. WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL 00961989 2017-12-31 261,954,000 -2,677,000
ARCHER DANIELS MIDLAND (UK) LIMITED CHURCH MANORWAY, ERITH, KENT, DA8 1DL 01090901 2017-12-31 146,051,038 -18,499,479 70100-Activities of head offices
GEMCOM LIMITED 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR 05263274 2016-12-31 45,264,552 0
GRM INTERNATIONAL HOLDINGS LIMITED SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ 10474555 2019-03-31 2,104,461 0
JACK EDDLESTON FARM FEEDS LIMITED 106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN 04185345 2018-04-30 1,219,723 0
VL VIPRO LIMITED ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS 09384315 2017-12-31 492,020 0
NEWPAL (UK) LTD 68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT 07329683 2018-07-31 263,992 0 46711-Wholesale of petroleum and petroleum products
49410-Freight transport by road
50200-Sea and coastal freight water transport
BOTANICS LIMITED THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ SC235624 2018-01-31 8,852 0
CASTLE FARM FEEDS LTD CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS 10671518 2019-03-31 0 0
G.B.C. (UK) LIMITED C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 2EP 02966934 2018-09-30 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
FENGRAIN (SERVICES) LIMITED 0.7% 4.1% 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 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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