JOHN POINTON & SONS LIMITED

FOXES PLANTATION BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT

Company Number: 01244488
Incorporation date: 16-Feb-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified





SUMMARY

This company is 48.1 years old and is currently active. It is controlled by Jcm Group Holdings (Uk) Ltd. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 1.2 million. The latest reported revenue figure is GBP 32.9 million which is similar to the previous year's figure of GBP 32.9 million. Retained earnings is negative (GBP -47.6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) 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: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
21-Aug-2020 GBP 32,915,215 -1,293,475 411,362 55,925 1,331,086
31-Dec-2019 GBP 32,915,215 -1,293,475 411,362 55,925 1,331,086
31-Dec-2018 GBP 35,576,348 1,515,095 313,395 361,004 4,070,153
31-Dec-2017 GBP 35,105,713 2,341,917 268,560 563,091 4,208,184


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
21-Aug-2020 GBP 12,161 5,794,229 5,675,112 10,279,573 1,000,100 46,231 -47,627 1,159,237
31-Dec-2019 GBP 12,161 5,794,229 11,469,341 10,279,573 1,000,100 46,231 -47,627 1,159,237
31-Dec-2018 GBP 4,004 5,714,646 10,014,787 10,375,184 1,000,100 46,231 2,979,998 4,186,862
31-Dec-2017 GBP 2,007 5,590,612 11,507,178 8,595,540 1,000,100 46,231 3,229,457 4,436,321

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 Martin John POINTON 13 Jul 2005 01 Mar 2021 British 0 - 11
Resigned John Thomas POINTON 13 Jul 2005 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Steven Mark DURRANT 01 Sep 2011 30 Jun 2020 Managing Director British 0 - 40 (0.0%)
Resigned Barnaby Kyffin WILLIAMS 14 Mar 2007 14 Feb 2020 Technical Health And Safety British 0 - 10 (0.0%)
Resigned Michael Philip WORTHINGTON 01 Jan 1995 30 Sep 2011 Director British 0 - 105 (50.0%)
Resigned Martin John POINTON 01 Jan 1995 01 Mar 2021 Director British 0 - 114 (36.4%)
Resigned David RICHARDSON 01 Apr 1992 01 Jan 1994 Director British 0 - 21 (50.0%)
Active Carl John POINTON Director British 6 - 74 (30.8%)
Resigned John Thomas POINTON 09 May 2006 Director British 0 - 51 (20.0%)
Number of active directors: 1
Average tenure of active directors: 0.0 years
Average tenure of resigned directors: 11.1 years
Average active director Dissolution Rate: 30.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHN POINTON & SONS LIMITED (01244488) - Active
J. POINTON & SONS LIMITED (03432869) - Active
JCM ESTATES LIMITED (05182446) - Dissolved
PACIFIC PROTEINS LIMITED (05249421) - Liquidation
JCM GROUP HOLDINGS (UK) LIMITED (08827412) - Active
ECO GREEN STEAM LIMITED (08993568) - Active
ATLANTIC PROTEINS LIMITED (10903647) - Active
BRASSINGTON & CO (UK) LIMITED (11097659) - Active
HEMPCARE LIMITED (11273098) - Dissolved
HEMPET LIMITED (11273135) - Dissolved
CONSALL VALLEY LEISURE LIMITED (12027483) - Active
C & S ENERGY LIMITED (13272189) - Active
S & C ENERGY LIMITED (15167268) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-302015-12-302014-12-302011-12-30
JCM GROUP HOLDINGS (UK) LIMITEDORDINARY10,000,000
100.0%
0
0%
0
0%
0
0%
JCM GROUP HOLDINGS (UK) LIMITEDB ORDINARY1,000
0.010%
0
0%
0
0%
0
0%
JCM GROUP HOLDINGS (UK) LIMITED0 10 ORDINARY0
0%
10,000,000
100.0%
0
0%
0
0%
JCM GROUP HOLDINGS (UK) LIMITED0 10 ORDINARY0
0%
1,000
0.010%
0
0%
0
0%
JCM GROUP HOLDINGS (UK) LIMITED010 ORDINARY0
0%
0
0%
10,000,000
100.0%
0
0%
JCM GROUP HOLDINGS (UK) LIMITED010 B ORDINARY0
0%
0
0%
1,000
0.010%
0
0%
MARTIN JOHN POINTON0 10 ORDINARY0
0%
0
0%
0
0%
4,000,000
40.0%
CARL JOHN POINTON0 10 ORDINARY0
0%
0
0%
0
0%
4,000,000
40.0%
SHEILA ANNE POINTONAND CARL JOHN POINTON0 10 ORDINARY0
0%
0
0%
0
0%
1,000,000
10.00%
SHEILA ANNE POINTON AND MARTIN JOHN POINTON0 10 ORDINARY0
0%
0
0%
0
0%
1,000,000
10.00%
CARL JOHN POINTON0 10 B ORDINARY0
0%
0
0%
0
0%
500
0.005%
MARTIN JOHN POINTON0 10 B ORDINARY0
0%
0
0%
0
0%
500
0.005%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JOHN POINTON & SONS 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: 01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COMFEEDS (IPSWICH) LIMITED 1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA 01873168 2018-04-30 3,303,145 0
CROSSGATES BIOENERGETICS LIMITED THE BARN 6 NORTH STREET, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3RN 03832637 2017-08-31 455,613 0 86900-Other human health activities
FARMGENE LIMITED 10 BELL GARDENS, SOUTH MARSTON, SWINDON, ENGLAND, SN3 4TB 05176682 2018-06-30 429,197 0
CA & J ALTY & SON LIMITED MOSS HOUSE FARM CRAG FOOT, WARTON, CARNFORTH, LANCASHIRE, LA5 9SA 08272930 2018-03-31 221,679 0
SLADD BARN LIVERY STABLES LIMITED SLADD BARN LIVERY STABLES GYPSY LANE, WOLVERLEY, KIDDERMINSTER, WORCESTERSHIRE, DY11 5XT 06584159 2018-03-31 194,748 0
DANESWOOD EQUESTRIAN LIMITED 41 WILVEDEN AVENUE, STOURPORT ON SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9JJ 04564884 2017-10-31 70,132 0
ROGER MIDDLETON LTD WINDY RIDGE, WINDY RIDGE MORETON STREET, PREES, WHITCHURCH, SHROPSHIRE, SY13 2EQ 08233095 2018-10-31 60,486 0 33120-Repair of machinery
EVENT REMEDIES LTD UNIT 7A CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GN 09349460 2017-12-31 31,851 0
TUFFDOGS STUFF LTD 23 COLVILLE ROAD, MELTON CONSTABLE, NORFOLK, ENGLAND, NR24 2DD 09493611 2018-03-31 27,598 0
ANIMALS AT HOME (SOMERSET S.W.) LTD 31 HELLIKER CLOSE, HILPERTON, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 7WS 05534061 2018-06-30 26,451 0
R. F. WINDSOR LIMITED ABBEYDALE HOUSE, OLD HALL LANE HARGRAVE, CHESTER, CH3 7RT 04782733 2018-03-31 25,146 0
KCS CONSULTANTS LIMITED SUNNYBANK SHAFTESBURY ROAD, MERE, WARMINSTER, WILTSHIRE, BA12 6BW 07862287 2018-03-31 21,158 0
UK BLACK CAT LTD 65 BURGH ROAD, CARLISLE, ENGLAND, CA2 7NB 07716970 2019-07-31 19,556 0 71122-Engineering related scientific and technical consulting activities
PATURAGES PARADIS LIMITED MARSHFIELD, TIDEBROOK, WADHURST, ENGLAND, TN5 6PA 10068524 2018-03-31 18,974 0 56101-Licensed restaurants
CURLEW TECHNOLOGY LTD 10 CATHCART HOUSE, PROSPECT PLACE, HARROGATE, ENGLAND, HG1 1LB 06987233 2018-01-31 3,545 0
JWW CONSULTANCIES LTD RIDGEWAY, BAKERS HILL, EXETER, DEVON, ENGLAND, EX2 9SZ 10477335 2018-11-30 3,520 0
MS DOLITTLE PET SITTING SERVICES LTD 8 YEOMAN WALK, YEOMAN WALK, MANCHESTER, UNITED KINGDOM, M11 3TJ 10930799 2018-08-31 1,137 0
ARROWSCORE LIMITED 63 COLLETT ROAD, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6DB 05932213 2017-09-30 430 0
ROBERT LANGLEY ( ACCOUNTING SERVICES) LTD TREEYEO FARM COXMOOR CROSS, SPREYTON, CREDITON, DEVON, EX17 5AR 07396758 2018-09-30 200 0
SELJAHOL LIMITED HIGH SCILLY HALL, GARRIGILL, ALSTON, CUMBRIA, CA9 3DE 07363539 2018-09-30 0 0 02100-Silviculture and other forestry activities
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
GENUS PLC MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ 02972325 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
JOHN POINTON & SONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 1.8% 3.9% Medium
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% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public