DIRECT TABLE FOODS LIMITED

SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX

Company Number: 01816960
Incorporation date: 17-May-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
10110 Processing and preserving of meat





SUMMARY

This company is 39.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 49.3 million which has increased from GBP 42.4 million in the previous year. The latest reported revenue figure is GBP 166.8 million which is up 8338556150% on previous year's figure of GBP 2. The company has 4 active officers (directors or partners) who are or were officers of 11 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-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 166,771,125 8,466,670 14,356 30,074 1,604,746 6,846,206
31-Dec-2017 GBP 2 3 7 6 8 3,542,298
31-Dec-2016 GBP 206,821,685 14,400,860 168,462 395,844 2,745,346 11,428,132
30-Sep-2015 GBP 157,537,756 12,550,219 596,237 2,537,583 9,416,399
28-Sep-2014 GBP 158,930,818 6,710,579 739,872 1,281,392 4,675,360
29-Sep-2013 GBP 149,903,045 5,461,606 665,723 983,933 3,765,340
30-Sep-2012 GBP 141,480,719 4,339,786 9 667,796 984,375 2,688,386
02-Oct-2011 GBP 144,655,477 7,372,930 9 522,042 1,812,667 6,850,897
03-Oct-2010 GBP 124,398,317 6,938,062 54 454,246 1,754,757 4,713,086
04-Oct-2009 GBP 103,864,487 2,228,000 820,728 698,033 1,211,662
28-Sep-2008 GBP 100,864,612 5,352,961 583,691 1,031,402 1,531,742 4,908,753
30-Sep-2007 GBP 84,138,249 2,692,051 6,550 831,751 42,726 1,779,319
01-Oct-2006 GBP 61,874,346 4,106,489 6,840 633,791 1,629,267 3,060,271
02-Oct-2005 GBP 57,907,378 -1,791,120 713 329,225 175,059 2,256,989


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 2,265,668 51,176,642 24,124,583 685,049 240,805 48,257,173 49,268,026
31-Dec-2017 GBP 3,242,519 39,450,019 19,233,324 685,049 240,805 41,410,967 42,421,820
31-Dec-2016 GBP 1,063,288 33,160,099 18,138,910 685,049 240,805 37,868,669 38,879,522
30-Sep-2015 GBP 4,845,248 31,439,820 30,157,840 685,049 240,805 26,440,537 27,451,390
28-Sep-2014 GBP 1,426 28,558,012 23,975,893 13,700,000 685,049 240,805 17,024,138 18,034,991
29-Sep-2013 GBP 3,774 25,067,916 22,418,546 13,700,000 685,049 240,805 15,348,778 16,359,631
30-Sep-2012 GBP 21,830,783 25,340,284 9,000,000 685,049 240,805 14,583,438 15,594,291
02-Oct-2011 GBP 20,551,443 15,843,656 13,700,000 685,049 240,805 14,895,052 15,905,905
03-Oct-2010 GBP 18,952,579 22,519,593 4,700,000 685,049 84,999 14,856,822 15,867,675
04-Oct-2009 GBP 1,344,793 17,891,204 12,601,663 13,700,000 685,049 240,805 15,143,736 16,154,589
28-Sep-2008 GBP 1,654 18,908,021 18,878,947 9,000,000 685,049 240,805 15,830,107 16,840,960
30-Sep-2007 GBP 367,033 15,443,843 10,646,872 11,184,070 685,049 240,805 12,453,096
01-Oct-2006 GBP 1,420 14,477,469 13,176,481 12,998,405 685,049 240,805 6,828,510
02-Oct-2005 GBP 1,079 14,298,370 6,137,758 685,049 240,805 3,768,239

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 Guillaume Jean Joel Daniel AVRAIN 30 Sep 2022 28 Mar 2024 1 - 0
Resigned Anthony Michael STANTON 12 Mar 1998 30 Sep 2022 Director British 1 - 8
Resigned Christiaan Willem ROOK 26 Jun 1997 12 Mar 1998 0 - 5
Resigned Charles Geoffrey Gregory SMITH 13 Jan 1994 26 Jun 1997 Company Director British 6 - 45
Resigned Gordon John HOGG 28 Sep 1992 13 Jan 1994 British 2 - 3
Resigned Brian Jonathan COHEN 21 Feb 1991 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jeremy Adam CORNES 31 Oct 2022 Director British 5 - 41 (11.1%)
Active Guillaume Jean Joel Daniel AVRAIN 08 Oct 2021 Director French 3 - 20 (0.0%)
Active Andrew Grahame CLARKE 08 Oct 2021 Director British 1 - 00 (0.0%)
Resigned Stephen Michael SMITH 08 Oct 2021 31 Oct 2022 Director British 0 - 10 (0.0%)
Active Neil Terence TAYLOR 08 Oct 2021 Director British 1 - 00 (0.0%)
Resigned Carsten Svejgaard JAKOBSEN 01 Jan 2017 30 Sep 2022 Chairman Danish 0 - 60 (0.0%)
Resigned Robert James NUGENT 04 Mar 2014 31 Jul 2019 Operations Director British 2 - 31 (20.0%)
Resigned Anders Jeppeson JENSEN 01 Oct 2007 24 Nov 2009 Director Danish 0 - 30 (0.0%)
Resigned Torben Bjerre NIELSEN 01 Oct 2007 24 Nov 2009 Director Danish 0 - 40 (0.0%)
Resigned Robert Arthur HITCHIN 01 Oct 2007 24 Nov 2009 Director British 0 - 62 (33.3%)
Resigned Colin PERRY 31 Jan 2000 08 Oct 2021 Financial Director British 0 - 32 (66.7%)
Resigned Valdemar Johannes MOLLER 04 Jan 1999 03 Dec 2004 Farmer Danish 0 - 62 (33.3%)
Resigned Ove THEJLS 04 Jan 1999 24 Nov 2009 Company Director Danish 0 - 102 (20.0%)
Resigned Bent MARIBO 04 Jan 1999 24 Apr 2002 Company Director Danish 0 - 73 (42.9%)
Resigned Gert KJELDSEN 04 Jan 1999 24 Apr 2002 Managing Director Danish 0 - 124 (33.3%)
Resigned Richard Michael John HAWKINS 30 Apr 1998 07 Aug 2017 Director British 2 - 51 (14.3%)
Resigned Peter Graham BROWN 30 Apr 1998 31 Jul 2003 Accountant British 0 - 32 (66.7%)
Resigned Alex James KNIGHT 12 Mar 1998 28 Mar 2003 Director British 0 - 41 (25.0%)
Resigned Anthony Michael STANTON 12 Mar 1998 30 Sep 2022 Director British 1 - 82 (22.2%)
Resigned Seyed Masoud, Doctor SINA 01 Jan 1998 09 Apr 1999 Vetinary Surgeon Iranian 0 - 10 (0.0%)
Resigned Paul Rene GOURMAND 16 Mar 1995 12 Mar 1998 Director British 0 - 2211 (50.0%)
Resigned Christiaan Willem ROOK 28 Sep 1992 25 Jan 1998 Company Director British 0 - 50 (0.0%)
Resigned Paul Francis JACKSON 28 Sep 1992 Chartered Accountant British 38 - 8971 (55.9%)
Resigned Roy Augustus EASTWOOD 31 Aug 2003 Director British 0 - 10 (0.0%)
Resigned Paul Rene GOURMAND 12 Mar 1998 Director British 0 - 2211 (50.0%)
Resigned Gordon John HOGG 12 Mar 1998 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HENRY HIRST (PROVISIONS) LIMITED (00682149) - Active
ELISABETH THE CHEF LIMITED (01561100) - Active
DIRECT TABLE FOODS LIMITED (01816960) - Active
VENDMORE LIMITED (01821708) - Dissolved
DAMIKA LIMITED (02242123) - Active
BECKETT'S FOODS LIMITED (02257171) - Active
C & K MEATS LIMITED (02770891) - Active
PRO-PAK FOODS LIMITED (03556653) - Active
ELISABETH THE CHEF HOLDINGS LIMITED (03726718) - Active
J.H. LAMBERT (BUNGAY) LIMITED (03904230) - Active
CPC FOODS LIMITED (07592875) - Active
STONEVILLE INVESTMENTS LIMITED (08238039) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-272015-03-272014-03-272013-03-272012-03-27
TICAN PROCESS HOLDINGSORDINARY A579,124
84.5%
579,124
84.5%
579,124
84.5%
579,124
84.5%
579,124
84.5%
TICAN PROCESS HOLDINGSORDINARY B105,925
15.5%
105,925
15.5%
105,925
15.5%
105,925
15.5%
105,925
15.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DIRECT TABLE FOODS 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
2023-07-01 2023-12-31 34 7% 58% 81841
2023-01-01 2023-06-30 40 12% 73% 74661
2022-07-01 2022-12-31 41 15% 93% 67895
2022-01-01 2022-06-30 43 15% 87% 65081
2021-07-01 2021-12-31 34 7% 74% 65080
2021-01-01 2021-06-30 39 4% 72% 50173
2020-08-01 2020-12-31 40 3% 73% 50172
2020-01-01 2020-07-31 37 4% 72% 50171
2020-01-01 2020-06-30 37 2% 66% 36728
2019-07-01 2019-12-31 36 4% 65% 29156
2019-07-01 2019-12-31 37 3% 71% 50169
2019-01-01 2019-06-30 35 3% 68% 20885
2018-07-01 2018-12-31 36 3% 74% 16400
2018-01-01 2018-06-30 38 5% 79% 5151


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10110 Processing and preserving of meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CRANSWICK COUNTRY FOODS PLC CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 01803402 2018-03-31 985,124,000 47,972,000
KARRO FOOD LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC220000 2017-12-30 585,218,000 9,498,000
ANGLO BEEF PROCESSORS UK ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH 02925718 2017-04-01 575,347,000 9,633,000
2 SISTERS RED MEAT LIMITED KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB SC440783 2017-07-29 477,059,000 -1,546,000
FOYLE FOOD GROUP LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI034218 2017-12-31 351,998,052 2,994,391
LINDEN FOODS LIMITED 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD NI014930 2017-09-30 199,327,782 -160,659
DUNBIA (PRESTON) LIMITED GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ NI062618 2017-12-31 189,108,000 1,318,000
DUNBIA (NORTHERN IRELAND) GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ NI016970 2017-12-31 179,058,000 993,000
DIRECT TABLE FOODS LIMITED SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX 01816960 2017-12-31 156,486,744 41,410,967
DUNBIA (ENGLAND) CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH 01704764 2017-12-31 147,195,000 1,090,000
DUNBIA (WALES) DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE 02490902 2017-12-31 135,905,000 1,214,000
CRANSWICK COUNTRY FOODS (BALLYMENA) 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA NI071259 2018-03-31 92,725,000 2,463,000
W.D. MEATS LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR NI013845 2009-01-02 52,581,340 1,809,310
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW 01416010 2017-12-31 50,556,152 0
DOHERTY & GRAY LIMITED WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX NI037742 2018-03-31 37,657,544 0
KARRO FOOD FROZEN LIMITED C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG 09146568 2017-12-30 35,945,000 1,393,000
BRAEHEAD FOODS LIMITED UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE SC193995 2018-03-31 17,485,903 0 10120-Processing and preserving of poultry meat
46320-Wholesale of meat and meat products
KOSHER DELI (UK) LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 06099534 2018-02-28 6,506,080 0 10120-Processing and preserving of poultry meat
J. COLEMAN WHOLESALE BUTCHERS LIMITED LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU 01460979 2018-04-30 3,222,307 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
MANCHESTER MEAT PRODUCTS LIMITED STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS 09155271 2017-07-31 287,301 0
THE TRADITIONAL BEEF COMPANY LTD ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN 06936390 2018-06-30 66,954 0
GD CUISINE LIMITED 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY 06289002 2017-06-30 42,691 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
46310-Wholesale of fruit and vegetables
WILD SMOKED LTD LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD 09961749 2018-01-31 28,554 0
PALEO JERKY LIMITED THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX 10546967 2018-01-31 706 0
CPC FOODS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB 07592875 0000-00-00 0 0 10130-Production of meat and poultry meat products
46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FOYLE FOOD GROUP HOLDINGS LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI063247 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
DIRECT TABLE FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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