AVIAGEN LIMITED

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH

Company Number: 01610943
Incorporation date: 03-Feb-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 42.3 years old and is currently active. It is controlled by Aviagen Turkeys Limited. The company has positive equity (net assets) of GBP 357.8 million which has increased from GBP 283.4 million in the previous year. The latest reported revenue figure is GBP -99.3 millionThe company has 4 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP -99,294,000 44,074,000 1,398,000 2,252,000 7,280,000 76,228,000
30-Jun-2018 GBP 53,172,000 1,911,000 2,133,000 10,590,000 80,924,000
30-Jun-2017 GBP -77,618,000 28,736,000 2,057,000 2,451,000 4,830,000 63,122,000
30-Jun-2016 GBP -75,199,000 24,803,000 2,951,000 1,478,000 1,985,000 44,167,000
30-Jun-2015 GBP 94,471,000 21,416,000 519,000 5,803,000 33,451,000
30-Jun-2014 GBP 81,828,000 22,103,000 4,091,000 28,044,000
30-Jun-2013 GBP 114,691,000 24,062,000 5,196,000 20,063,000
30-Jun-2012 GBP 91,639,000 18,976,000 4,505,000 30,842,000
30-Jun-2011 GBP 98,855,000 21,694,000 5,699,000 33,402,000
30-Jun-2010 GBP 91,207,000 19,315,000 5,087,000 3,494,000
30-Jun-2009 GBP 78,162,000 18,428,000 4,785,000 16,508,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2,381,000 376,101,000 113,733,000 18,784,000 3,010,000 321,769,000 357,797,000
30-Jun-2018 GBP 5,175,000 289,034,000 94,507,000 18,784,000 3,010,000 247,360,000 283,388,000
30-Jun-2017 GBP 3,348,000 243,779,000 71,529,000 18,784,000 3,010,000 223,011,000 259,125,000
30-Jun-2016 GBP 5,606,000 236,398,000 82,059,000 18,784,000 3,010,000 205,090,000 241,290,000
30-Jun-2015 GBP 1,223,000 178,846,000 61,071,000 18,784,000 3,010,000 161,847,000 198,133,000
30-Jun-2014 GBP 1,587,000 142,397,000 57,256,000 18,784,000 3,010,000 130,453,000 166,825,000
30-Jun-2013 GBP 3,314,000 117,200,000 58,125,000 18,784,000 3,010,000 103,103,000 139,561,000
30-Jun-2012 GBP 2,883,000 101,519,000 43,713,000 218,000 18,784,000 3,010,000 1,000 118,410,000
30-Jun-2011 GBP 4,053,000 97,326,000 53,481,000 1,151,000 18,784,000 66,157,000 99,646,000
30-Jun-2010 GBP 2,230,000 125,478,000 47,672,000 4,362,000 18,784,000 78,871,000 112,401,000
30-Jun-2009 GBP 4,198,000 103,613,000 34,821,000 8,132,000 18,784,000 76,368,000 109,939,000

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)
Active Stephen Robert MCPHILLIPS 26 Oct 2012 25 May 2024 1 - 0
Resigned Christopher Paul LEA 17 Sep 2003 26 Oct 2012 0 - 16
Resigned Christopher Paul HILL 25 Jul 2003 17 Sep 2003 British 16 - 5
Resigned David JOLIFFE 01 Dec 2000 25 Jul 2003 0 - 3
Resigned James Logan BRYCE 01 Aug 1995 30 Nov 2000 British 0 - 2
Resigned Gordon Russell PAISLEY 01 Aug 1995 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ivor James RICHMOND 01 Aug 2022 General Manager British 1 - 00 (0.0%)
Active Wendrell Waller DYE 14 Apr 2018 Accountant American 1 - 00 (0.0%)
Resigned Lars Magnus SWALANDER 07 Apr 2018 01 Aug 2022 General Manager Swedish 0 - 10 (0.0%)
Active Stephen Robert MCPHILLIPS 03 Jun 2015 Chartered Accountant British 2 - 00 (0.0%)
Active Santiago AVENDANO 25 Sep 2012 Geneticist Italian 2 - 00 (0.0%)
Resigned Alphonsus Nicolaas Maria KOERHUIS 25 Sep 2012 03 Jun 2015 Chief Technical Officer Netherlands 0 - 10 (0.0%)
Resigned Jeffrey Douglas SCHLAMAN 25 Nov 2011 26 Oct 2016 Accountant Usa 0 - 30 (0.0%)
Resigned Raymond Brian, Dr WHITTLE 03 Nov 2008 30 Jun 2012 Company Director British 0 - 31 (33.3%)
Resigned Graeme, Dr DEAR 03 Nov 2008 01 Jul 2018 General Manager British 0 - 20 (0.0%)
Resigned Valery MENDELEEV 15 Apr 2008 31 Oct 2008 Company Director Estonian 0 - 10 (0.0%)
Resigned Peter William Bernard PAGE 11 Jan 2005 31 May 2007 Director British 0 - 10 (0.0%)
Resigned Christopher Paul LEA 17 Sep 2003 26 Oct 2012 Chartered Accountant British 0 - 162 (12.5%)
Active Christopher Paul HILL 07 Jul 2003 Finance Director British 16 - 51 (4.8%)
Resigned Ken, Dr LAUGHLIN 17 Jun 2003 11 Jan 2005 Managing Director British 0 - 10 (0.0%)
Resigned Ian Stuart PANTON 30 May 2003 29 May 2009 Company Director British 0 - 90 (0.0%)
Resigned James MCADAM 17 Apr 2002 11 Jan 2005 Director British 0 - 10 (0.0%)
Resigned George Scott HOGARTH 17 Apr 2002 01 Oct 2018 Director British 1 - 10 (0.0%)
Resigned David JOLIFFE 01 Nov 2000 25 Jul 2003 Director British 0 - 30 (0.0%)
Resigned Nigel Francis BARTON 01 Jan 1999 14 Apr 2005 Company Director British 0 - 40 (0.0%)
Resigned John HAMILTON 01 Mar 1997 14 Apr 2005 Company Director British 0 - 10 (0.0%)
Resigned James Logan BRYCE 01 Feb 1997 30 Nov 2000 Company Director British 0 - 20 (0.0%)
Resigned John EWART 01 Nov 1995 17 Jul 2000 Company Director British 0 - 30 (0.0%)
Resigned William CLARK 04 Mar 1993 30 Jun 1998 Chief Executive British 0 - 136 (46.2%)
Resigned Ian Stuart PANTON 29 May 2009 Company Director British 0 - 90 (0.0%)
Resigned Nigel Francis BARTON 14 Apr 2005 Company Director British 0 - 40 (0.0%)
Resigned John EWART 17 Jul 2000 Company Director British 0 - 30 (0.0%)
Resigned Harry, Sir SOLOMON 23 Apr 1993 Company Director British 12 - 4420 (35.7%)
Resigned Edward Anthony Charles, Lord FITZROY 31 Dec 1995 Company Director British 0 - 31 (33.3%)
Resigned David Ernest BUTLER 31 Mar 1996 Company Director British 0 - 10 (0.0%)
Resigned David Gordon BROWN 31 Dec 1997 Company Director British 0 - 10 (0.0%)
Resigned Gordon Russell PAISLEY 31 Dec 1997 Company Director British 0 - 30 (0.0%)
Resigned David Alexander NEWTON 14 Apr 1993 Company Director British 0 - 184 (22.2%)
Number of active directors: 5
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 1.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIAGEN TURKEYS LIMITED (00723798) - Active
AVIAGEN LIMITED (01610943) - Active
HOCKENHULL TURKEYS LTD (02499774) - Active
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active
EW UK HOLDINGS 2 LIMITED (06915021) - Active
EW UK HOLDINGS 1 LIMITED (06915103) - Active - Proposal to Strike off
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active
AVIAGEN UK LIMITED (SC065463) - Active
AVIAGEN PENSION TRUSTEES LIMITED (SC257501) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-102014-10-102013-10-102012-10-10
AVIAGEN TURKEYS LIMITEDORDINARY18,784,501
100%
18,784,501
100%
18,784,501
100%
18,784,501
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-11-20
AVIAGEN LIMITEDORDINARY2
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN LIMITED

Controlled companies below

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
2023-07-01 2023-12-31 58 10% 45% 84233
2023-01-01 2023-06-30 38 15% 53% 84232
2022-07-01 2022-12-31 42 18% 56% 84231
2022-01-01 2022-06-30 35 17% 46% 84230
2021-07-01 2021-12-31 36 21% 45% 84229
2021-01-01 2021-06-30 43 30% 51% 84228
2020-07-01 2020-12-31 46 21% 61% 84227
2020-01-01 2020-06-30 38 9% 37% 36990
2019-07-01 2019-12-31 32 6% 33% 36986
2019-01-01 2019-06-30 35 7% 48% 22104
2018-07-01 2018-12-31 32 7% 38% 22102
2018-01-01 2018-06-30 39 9% 43% 18767
2017-07-01 2017-12-31 30 5% 39% 1611


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01470 Raising of poultry)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOOK 2 SISTERS LIMITED COTE, BAMPTON, OXFORDSHIRE, OX18 2EG 05969169 2018-07-31 761,932,000 665,000
SUN VALLEY FOODS LIMITED VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL 00678294 2018-05-31 381,701,000 4,207,000 10130-Production of meat and poultry meat products
2 AGRICULTURE LIMITED FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB SC156515 2017-12-30 319,482,000 4,907,000 10910-Manufacture of prepared feeds for farm animals
AVIAGEN LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 01610943 2018-06-30 136,534,000 82,610,000
CROWN CHICKEN LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 04760487 2018-03-31 100,514,000 2,066,000 10120-Processing and preserving of poultry meat
10910-Manufacture of prepared feeds for farm animals
L.J. FAIRBURN AND SON LIMITED IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL 01182857 2017-09-30 80,906,735 1,324,919
AVIAGEN UK LIMITED AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ SC065463 2018-06-30 73,771,000 7,230,000
GLENRATH FARMS LTD. GLENRATH FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, SCOTLAND, EH46 7BD SC042166 2013-05-31 56,076,006 5,792,232 46330-Wholesale of dairy products, eggs and edible oils and fats
C & K WOOD (U.K.) LIMITED HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB 04252828 2017-10-31 21,558,346 0
STUART DAVIS LIMITED STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY 03550449 2018-04-30 12,644,935 0 49410-Freight transport by road
DUNCAN FARMS LIMITED MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH SC473564 2017-04-30 7,743,393 0
T P ONE (HEREFORD) LTD 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG 09137901 2017-07-31 4,120,143 0
M&M POULTRY LIMITED THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB 09605854 2018-03-31 3,506,985 0
HALFPENNY FARM LTD HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP 07368331 2018-03-31 1,993,297 0
COTLEIGH FARMS LIMITED ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ 04664120 2018-03-31 1,030,332 0
GREAT GROVE POULTRY LTD 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL 09067513 2017-06-30 423,377 0
MOUNT PLEASANT DUCKS LIMITED ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX 05321682 2018-03-31 319,285 0
CHALLEN & SON'S LIMITED CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE 08342082 2018-12-31 165,714 0
LEE'S FARMS NORWICH LTD 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ 09624036 2018-06-30 19,467 0
BIG RED ROOSTER RESCUE 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH 09339239 2018-12-31 2,078 0
M2Z LTD HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA 04208467 2018-08-31 1,451 0 62090-Other information technology service activities
GOWER POULTRY LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 06162764 2018-03-31 0 0
HENRY STEWART & CO. LIMITED 53 CROWTREE LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9LL 02790518 2018-12-31 0 0
AVIAGEN TURKEYS LIMITED CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA 00723798 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
AVIAGEN LIMITED 0.7% 3.8% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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