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JOHN POINTON & SONS LIMITED
FOXES PLANTATION BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BTCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 4 | 0 (0.0%) |
Resigned | Barnaby Kyffin WILLIAMS | 14 Mar 2007 | 14 Feb 2020 | Technical Health And Safety | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Philip WORTHINGTON | 01 Jan 1995 | 30 Sep 2011 | Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Martin John POINTON | 01 Jan 1995 | 01 Mar 2021 | Director | British | 0 - 11 | 4 (36.4%) |
Resigned | David RICHARDSON | 01 Apr 1992 | 01 Jan 1994 | Director | British | 0 - 2 | 1 (50.0%) |
Active | Carl John POINTON | Director | British | 6 - 7 | 4 (30.8%) | ||
Resigned | John Thomas POINTON | 09 May 2006 | Director | British | 0 - 5 | 1 (20.0%) |
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 | |||
---|---|---|---|---|---|
2017-12-30 | 2015-12-30 | 2014-12-30 | 2011-12-30 | ||
JCM GROUP HOLDINGS (UK) LIMITED | ORDINARY | 10,000,000 100.0% | 0 0% | 0 0% | 0 0% |
JCM GROUP HOLDINGS (UK) LIMITED | B ORDINARY | 1,000 0.010% | 0 0% | 0 0% | 0 0% |
JCM GROUP HOLDINGS (UK) LIMITED | 0 10 ORDINARY | 0 0% | 10,000,000 100.0% | 0 0% | 0 0% |
JCM GROUP HOLDINGS (UK) LIMITED | 0 10 ORDINARY | 0 0% | 1,000 0.010% | 0 0% | 0 0% |
JCM GROUP HOLDINGS (UK) LIMITED | 010 ORDINARY | 0 0% | 0 0% | 10,000,000 100.0% | 0 0% |
JCM GROUP HOLDINGS (UK) LIMITED | 010 B ORDINARY | 0 0% | 0 0% | 1,000 0.010% | 0 0% |
MARTIN JOHN POINTON | 0 10 ORDINARY | 0 0% | 0 0% | 0 0% | 4,000,000 40.0% |
CARL JOHN POINTON | 0 10 ORDINARY | 0 0% | 0 0% | 0 0% | 4,000,000 40.0% |
SHEILA ANNE POINTONAND CARL JOHN POINTON | 0 10 ORDINARY | 0 0% | 0 0% | 0 0% | 1,000,000 10.00% |
SHEILA ANNE POINTON AND MARTIN JOHN POINTON | 0 10 ORDINARY | 0 0% | 0 0% | 0 0% | 1,000,000 10.00% |
CARL JOHN POINTON | 0 10 B ORDINARY | 0 0% | 0 0% | 0 0% | 500 0.005% |
MARTIN JOHN POINTON | 0 10 B ORDINARY | 0 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 |