THAMES VALLEY EGGS (PRODUCTION) LIMITED

LACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ

Company Number: 02224563
Incorporation date: 25-Feb-1988
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 36.1 years old and is currently active. It is controlled by Thames Valley Foods. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 1 active officers (directors or partners) who are or were officers of 23 other companies, 4 (17.4%) 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-Jun-2024
Accounts Filed: DORMANT (01-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Oct-2022 GBP 1,000 1,000 1,000
02-Oct-2021 GBP 1,000 1,000 1,000
26-Sep-2020 GBP 1,000 1,000 1,000
28-Sep-2019 GBP 304,571 1,000 303,571 304,571
29-Sep-2018 GBP 21,389 5,813,877 5,494,597 2,227,100 1,816,281 4,043,381

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Sep-2019 GBP -222,610.00% -2,226,100 2,227,100 1,000 1,103,356
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned James David SHEPPARD 17 Dec 2009 03 Apr 2019 0 - 1
Resigned Roger Leslie SWAFFIELD 21 May 2002 17 Dec 2009 0 - 30
Resigned Nicholas James REDMAN 03 Oct 2001 11 Apr 2002 0 - 21
Resigned Roger Leslie SWAFFIELD 29 Jul 1994 03 Oct 2001 0 - 30
Resigned George Bernard SANDERS 29 Jul 1994 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adrian David GOTT 18 Apr 2016 Company Director British 11 - 145 (20.0%)
Resigned Richard Gerard CORBETT 04 Nov 2008 18 Apr 2016 Director British 2 - 60 (0.0%)
Resigned Pamela Jane CORBETT 06 Aug 2007 18 Apr 2016 Director British 4 - 145 (27.8%)
Resigned James David SHEPPARD 06 Aug 2007 03 Apr 2019 Director British 2 - 2415 (57.7%)
Resigned Michael Richard John KENT 26 Sep 2001 07 Nov 2006 Company Director British 0 - 2614 (53.8%)
Resigned Nicholas James REDMAN 26 Sep 2001 11 Apr 2002 Company Director British 0 - 2113 (61.9%)
Resigned Nicholas Ian ROGERS 26 Sep 2001 27 Jun 2007 Company Director British 1 - 3924 (60.0%)
Resigned Ian Gerald FRIEND 09 Oct 1998 07 Jul 2000 Director British 2 - 20 (0.0%)
Resigned John Stanton DUNNE 09 Oct 1998 07 Jul 2000 Farmer British 0 - 30 (0.0%)
Resigned Jeffrey Vernon VERGERSON 01 Oct 1997 31 May 2003 Company Director British 5 - 139 (50.0%)
Resigned James Bristow BAKER 01 Aug 1997 07 Jul 2000 Director British 0 - 62 (33.3%)
Resigned Roger Lucas PERSEY 01 Aug 1995 09 Oct 1998 Farmer British 0 - 114 (36.4%)
Resigned James William NICHOLS 01 Aug 1995 07 Jul 2000 Farmer British 1 - 31 (25.0%)
Resigned Timothy William CURNICK 01 Aug 1995 07 Jul 2000 Farmer British 1 - 20 (0.0%)
Resigned David WATTS 29 Jul 1994 09 Oct 1998 Company Director British 0 - 97 (77.8%)
Resigned John WRAY 02 Oct 1992 29 Jul 1995 Packing Station Manager British 0 - 21 (50.0%)
Resigned Stephen Arthur DIXON 14 Nov 1995 Farm Manager British 0 - 31 (33.3%)
Resigned John David Malcolm DAVIES 29 Jul 1994 Farmer British 9 - 103 (15.8%)
Resigned Christopher Joseph DAVIES 29 Jul 1994 Farmer British 8 - 124 (20.0%)
Resigned George Bernard SANDERS 29 Jul 1994 Chartered Accountant British 0 - 84 (50.0%)
Number of active directors: 1
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINCOLNSHIRE CHICKENS LIMITED (00683377) - Active
STONEGATE FARMERS LIMITED (00740635) - Active
CLARENCE COURT EGGS LIMITED (01019356) - Active
NEW DAWN GROUP LIMITED (01885114) - Liquidation
THAMES VALLEY EGGS (PRODUCTION) LIMITED (02224563) - Active
FARMHOUSE FREEDOM EGGS LIMITED (02494234) - Liquidation
STONEGATE AGRICULTURE LIMITED (02751833) - Active
THE WELSH EGG COMPANY LTD (03181266) - Active
STONEGATE FOOD INGREDIENTS LIMITED (03190447) - Liquidation
COUNTRYSIDE FREE RANGE EGGS LIMITED (03422275) - Liquidation
STONEGATE HORIZON LIMITED (04176288) - Liquidation
DAFFODIL HOMES (LANCASHIRE) LIMITED (05742149) - Active
STONEGATE HOLDINGS LIMITED (06525806) - Active
OXFORD COURT MANAGEMENT COMPANY (CARNFORTH) LIMITED (06728280) - Active
W A AGRICULTURE LIMITED (07030385) - Active
A D GOTT LTD (07106740) - Active
STONEGATE GROUP LIMITED (09545938) - Active
GOTT AGRI SYNERGY LIMITED (10015316) - Active
TALL TREE GARDENS MANAGEMENT COMPANY LIMITED (10864360) - Active
STONEGATE FOOD GROUP LIMITED (11153598) - Active
ADDINGTON INVESTMENTS LTD. (11157045) - Active
CC IPR LTD (12752826) - Active
THE WHEATSHEAF (CF) LTD (14134681) - Active
ARTISAN INNKEEPERS LTD (14134849) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THAMES VALLEY EGGS (PRODUCTION) 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
THAMES VALLEY EGGS (PRODUCTION) LIMITED 0.7% 3.8% 8.4% Medium
Other companies Active in the same sector 0.0% 1.8% 3.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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