BECKETT'S FOODS LIMITED

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB

Company Number: 02257171
Incorporation date: 12-May-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
47220 Retail sale of meat and meat products in specialised stores

SUMMARY

This company is 36 years old and is currently active. It is controlled by Cpc Foods Limited. The latest reported revenue figure is GBP 136.4 million which is up 10% on previous year's figure of GBP 125.7 million. The company has 5 active officers (directors or partners) who are or were officers of 10 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-2019	GBP	136,397,853	71,425	145,734	10	566,182	10,173,770
31-Dec-2018	GBP	125,659,300	4,988,588	119,016		1,061,998	4,045,390
31-Dec-2017	GBP	117,313,918	2,933,968	38,180		167,582	2,803,787
31-Dec-2016	GBP	95,142,291	3,324,087	26,199		367,777	2,980,299
31-Dec-2015	GBP	96,284,085	2,768,021	15,183	7,060	909,011	3,417,119
31-Dec-2014	GBP	96,577,781	2,700,264		116,355	522,802	2,061,107
31-Dec-2013	GBP	74,659,717	2,149,189		72,951	327,990	1,748,248
31-Dec-2012	GBP	65,369,338	1,790,187	15,948	10,338	417,443	1,867,272
31-Dec-2011	GBP	60,117,916	2,016,231	52,260	43	480,458	1,574,389
31-Dec-2009	GBP	58,201,833	1,229,353		27,842	173,675	1,027,836

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	5,515,955	44,479,284			30,100	16,043	31,526,862
31-Dec-2018	GBP	9,249,848	31,512,823		1,421,177	30,100	16,043	21,353,092
31-Dec-2017	GBP	982,727	22,502,709		4,421,177	30,100	16,043	17,307,702	17,356,855
31-Dec-2016	GBP	2,289,440	20,301,152		1,421,177	30,100	16,043	14,503,915	14,553,068
31-Dec-2015	GBP	3,860,865	19,302,348		1,483,658	30,100	16,043	11,856,949	11,906,102
31-Dec-2014	GBP	999,635	15,656,759	16,662,623	1,567,106	30,100	16,043	9,273,163	9,322,316
31-Dec-2013	GBP	98,079	12,925,189	15,393,662	1,648,504	30,100	16,043	7,712,056	7,761,209
31-Dec-2012	GBP	2,858,347	12,824,355	13,492,363	1,728,612	30,100	16,043	6,297,140	6,346,293
31-Dec-2011	GBP	3,833,965	12,580,794	9,249,481	366,743	30,100	16,043	5,430,644	5,479,797
31-Dec-2009	GBP	1,520,405	9,378,440	8,914,017	644,552	33,110	16,043	2,552,211	2,601,364

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2011	GBP	-10.00%	-3,010	33,110	30,100	-2,139,933

* 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	All apointments (active/resigned)
Active	Guillaume Jean Joel Daniel AVRAIN	30 Sep 2022	18 Apr 2024	1 - 0
Resigned	Heike ROSCHKOWSKI	12 Apr 2016	30 Sep 2022	0 - 1
Resigned	Rebecca Lydia CORNES	30 Mar 1992	22 Jul 2011	0 - 4
Resigned	Anthony William CORNES		30 Mar 1992	0 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Grahame CLARKE	31 Oct 2022		Director	British	6 - 0	0 (0.0%)
Active	Stephen Henry RUTHERFORD	08 Oct 2021		Director	English	1 - 0	0 (0.0%)
Active	Guillaume Jean Joel Daniel AVRAIN	08 Oct 2021		Head Of Finance	French	3 - 2	0 (0.0%)
Resigned	Carl Ernst BÜRGER	12 Apr 2016	31 Oct 2022	Director	German	0 - 3	0 (0.0%)
Resigned	Frank DUFFE	12 Apr 2016	31 Oct 2022	Director	German	0 - 6	0 (0.0%)
Resigned	Carsten Svejgaard JAKOBSEN	23 Apr 2012	30 Sep 2022	Director	Danish	0 - 57	17 (29.8%)
Resigned	Frank DUFFE	22 Jul 2011	16 Mar 2016	Director	German	0 - 6	0 (0.0%)
Resigned	Peder Toft FENSVIG	22 Jul 2011	15 Mar 2016	Director	Danish	0 - 3	1 (33.3%)
Resigned	Michael EBELING	22 Jul 2011	15 Mar 2016	Director	German	0 - 2	0 (0.0%)
Resigned	Christopher Alan JOHNS	03 Mar 2005	03 Nov 2010	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Rebecca Lydia CORNES	06 Feb 1996	22 Jul 2011	Secretary	British	0 - 4	0 (0.0%)
Resigned	Thomas Brian DALY	20 Nov 1995	22 Jul 2011	Sales Director	British	0 - 2	0 (0.0%)
Resigned	Anthony William CORNES	29 Jun 1994	10 Aug 2002	Company Director	British	0 - 4	0 (0.0%)
Active	Timothy William CORNES			Company Director	British	1 - 1	0 (0.0%)
Active	Jeremy Adam CORNES			Company Director	British	4 - 0	0 (0.0%)
Resigned	Anthony William CORNES		10 Aug 2002	Company Director	British	0 - 4	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Grahame CLARKE	Stephen Henry RUTHERFORD	Guillaume Jean Joel Daniel AVRAIN	Timothy William CORNES	Jeremy Adam CORNES
CHEALE MEATS LIMITED (01511942) - Active					✔
ELISABETH THE CHEF LIMITED (01561100) - Active			✔
DIRECT TABLE FOODS LIMITED (01816960) - 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			✔
RIVERWAY FOODS LTD. (03862803) - Active	✔				✔
CPC FOODS LIMITED (07592875) - Active	✔
BUTLERS (NEVIS) LIMITED (09064322) - Active				✔
RIVERWAY FOODS HOLDINGS LIMITED (11325010) - Active	✔				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-05	2015-04-05	2014-04-05	2013-04-05	2012-04-05
CPC FOODS LIMITED	A ORDINARY	22,575 75%	22,575 75%	22,575 75%	22,575 75%	22,575 75.0%
JEREMY ADAM CORNES	B ORDINARY	2,509 8.34%	2,509 8.34%	2,509 8.34%	2,509 8.34%	2,509 8.33%
TIMOTHY WILLIAM CORNES	C ORDINARY	2,508 8.33%	2,508 8.33%	2,508 8.33%	2,508 8.33%	2,508 8.33%
REBECCA TOMKINS	C ORDINARY	2,508 8.33%	2,508 8.33%	2,508 8.33%	2,508 8.33%	2,508 8.33%
SUSAN LYDIA CORNES	ORDINARY	0 0%	0 0%	0 0%	0 0%	6 0.020%
THOMAS BRIAN DALY	ORDINARY	0 0%	0 0%	0 0%	0 0%	6 0.020%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Cpc Foods Limited - active

Controlling entities above

BECKETT'S 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	4%	86%	80530
2023-01-01	2023-06-30	35	5%	81%	71795
2022-07-01	2022-12-31	37	7%	93%	67883
2022-01-01	2022-06-30	39	8%	95%	59488
2021-07-01	2021-12-31	36	6%	99%	55178
2021-01-01	2021-06-30	36	3%	98%	45919
2020-06-01	2020-12-31	37	4%	93%	41852
2020-01-01	2020-06-30	37	3%	99%	35333
2019-07-01	2019-12-31	35	1%	85%	25192
2019-01-01	2019-06-30	35	1%	95%	17716
2018-07-01	2018-12-31	35	1%	90%	11441
2018-01-01	2018-06-30	36	3%	91%	5176

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47220 Retail sale of meat and meat products in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BECKETT'S FOODS LIMITED	OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB	02257171	2017-12-31	117,313,918	2,803,787
WEST SCOTTISH LAMB LIMITED	CARLISLE ABATTOIR, BRUNTHILL ROAD KINGSTOWN, INDUSTRIAL ESTATE CARLISLE, CUMBRIA, CA3 0EH	04450315	2018-03-31	44,204,189	0
SELECT POULTRY & MEAT LTD	467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ	04760605	2017-12-31	22,496,200	0
SCOPEWAY LIMITED	LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW	06274644	2017-08-31	14,045,313	0	47230-Retail sale of fish, crustaceans and molluscs in specialised stores 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47290-Other retail sale of food in specialised stores
MASSEYS OF SAINTFIELD LIMITED	34-36 MAIN STREET, SAINTFIELD, BALLYNAHINCH, NORTHERN IRELAND, BT24 7AB	NI602123	2018-04-30	1,071,262	0
FOREST FOODS (UK) LIMITED	105 HIGH STREET, LONDON, E17 7DB	08650643	2017-08-31	631,045	0
LA PLAZA DELICATESSEN SPANISH FOOD & WINES IMPORTERS LTD	C/O N K TING & CO, 10 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU	06941053	2018-08-31	618,779	0	47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47290-Other retail sale of food in specialised stores
J & J GRAHAM LIMITED	A D READING, 6-7 MARKET SQUARE, PENRITH, CUMBRIA, CA11 7BS	08049289	2018-04-30	543,124	0	47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47290-Other retail sale of food in specialised stores 47910-Retail sale via mail order houses or via Internet
JAMES MOFFAT (QUALITY BUTCHERS) LTD.	191 STATION ROAD, SHOTTS, ML7 4BA	SC304582	2017-08-31	514,443	0
MIDDLE EASTERN BAZAAR LIMITED	93 LODGE LANE, LODGE LANE, LIVERPOOL, L8 0QF	09252278	2018-10-31	513,282	0
TRENDALLS LIMITED	22 MARKET PLACE, OUNDLE, PETERBOROUGH, NORTHANTS, PE8 4DB	01139721	2017-12-31	503,457	0
WILLIAMSONS FAMILY BUTCHERS LIMITED	129 ST. JOHNS ROAD, WATERLOO, LIVERPOOL, L22 9QE	04663561	2018-02-28	403,937	0
THE FOUR SEASON'S MEAT COMPANY LTD	11 GLOUCESTER ROAD, STRATTON, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 2LB	08571933	2018-06-30	384,271	0
DWG MEAT 'N' PIES LTD.	141 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, CT9 2PJ	08100023	2017-06-30	356,135	0
BENT & CORNWELL QUALITY MEATS LIMITED	24 MARKET PLACE, ELY, CAMBRIDGESHIRE, CB7 4NT	07926859	2019-03-31	286,610	0
MCF (MADINA CONTINENTAL FOOD STORE) LTD	UNIT 101 EUCAL BUSINESS CENTRE, CRAIGSHILL ROAD, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 5DT	SC553511	2018-12-31	218,317	0
IAN DYE LIMITED	31 CAIRD AVENUE, DUNDEE, DD3 8AS	SC197034	2018-06-30	218,176	0
LITHUANIAN MEAT VILLAGE LTD	568 GEORGE STREET, ABERDEEN, AB25 3XU	SC439644	2018-01-31	181,428	0	47230-Retail sale of fish, crustaceans and molluscs in specialised stores 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
CHAPMANS BUTCHERS LIMITED	205 BURTON STONE LANE, YORK, NORTH YORKSHIRE, YO30 6DG	04816485	2018-07-31	176,829	0
NECTON BUTCHERS LIMITED	57 JUBILEE WAY, NECTON, SWAFFHAM, NORFOLK, PE37 8NA	06977262	2018-03-31	160,516	0
NISAR BUTCHERS LIMITED	20-24 RIDLEY ROAD, LONDON, E8 2NR	08612869	2017-07-31	157,330	0
HELGA ENDEAVOURS LIMITED	85 HIGH STREET, WICKHAM MARKET, SUFFOLK, IP13 0RA	04644296	2018-03-31	136,352	0
BISMILLAH HALAL MEAT & FOODS LTD	525 HIGH ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 2DH	10542821	2017-12-31	131,780	0
BISMILLAH HALAL MEAT LTD	671 STONEY STANTON ROAD, COVENTRY, ENGLAND, CV6 5FY	09554287	2018-04-30	108,080	0
AFZAL HALAL LTD	COLERIDGE HOUSE, PARK STREET, SLOUGH, ENGLAND, SL1 1PE	10523824	2017-12-31	61,520	0
ASPIRATION BUSINESS LTD	49 RUNBURY CIRCLE, LONDON, NW9 8RX	08571849	2017-06-30	21,542	0
BISMILLAH IQRA HALAL MEAT LTD	2 SOLIHULL ROAD, SPARKHILL, BIRMINGHAM, UNITED KINGDOM, B11 3AG	09927254	2018-03-31	0	0
CROWNHILL VILLAGE BUTCHERS LTD.	ABACUS HOUSE 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY	04467563	2018-07-31	0	0
GOWER SALT MARSH LAMB LTD	WEOBLEY CASTLE FARM, LLANRHIDIAN, GOWER, SWANSEA, SA3 1HB	05175841	2018-03-31	0	0
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED	THE CROSS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9JA	00424648	2019-03-31	0	0
RYE BUTCHERS LIMITED	28 WILTON ROAD, BEXHILL-ON-SEA, ENGLAND, TN40 1EZ	05741174	2019-03-31	0	0
ATLANTIC FOODS GROUP LIMITED	STUDIO 7 CROWN HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NW	06092692	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
BECKETT'S FOODS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	4.0%	7.9%	Medium


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