BILLINGTON FOODS LIMITED

CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL

Previous name: TSC FOODS LIMITED (changed on 17-Sep-2021)
Previous name: THE SAUCE COMPANY LIMITED (changed on 18-Jan-2005)

Company Number: 02499642
Incorporation date: 08-May-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products
10390 Other processing and preserving of fruit and vegetables




SUMMARY

This company is 34.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 11 million which has decreased from the previous year's figure of GBP 16.6 million. The latest reported revenue figure is GBP 64.3 million which is up 100% on previous year's figure of GBP 32.5 million. The company has 7 active officers (directors or partners) who are or were officers of 53 other companies, 17 (32.1%) 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: 31-May-2025
Accounts Filed: FULL (03-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
04-Sep-2022 GBP 64,275,598 -6,877,467 115,081 -1,390,000 -5,602,548
29-Aug-2021 GBP 32,484,062 -4,127,825 49,256 -355,000 -3,822,081
30-Aug-2020 GBP 39,381,901 -1,620,876 94,457 -286,000 -1,429,333
01-Sep-2019 GBP 46,500,442 441,274 115,464 -19,051 344,861
02-Sep-2018 GBP 47,913,279 -20,947 135 -3,793 -17,289
03-Sep-2017 GBP 50,749,886 3,016,005 87,160 3,187 529,262 2,570,716
04-Sep-2016 GBP 50,501,337 2,564,469 4,612 4,005 518,018 2,047,058
31-Aug-2015 GBP 50,044,306 3,092,978 5,997 16,701 658,033 2,424,241
22-Dec-2013 GBP 32,322,510 2,329,592 44,101 479,616 1,805,875
21-Dec-2013 GBP 45,241,000 4,370,000 129,000 803,000 3,438,000
22-Dec-2012 GBP 44,217,000 3,571,000 132,000 701,000 2,738,000
24-Dec-2011 GBP 42,674,000 3,520,000 197,000 698,000 2,625,000
25-Dec-2010 GBP 38,420,000 1,558,000 139,000 205,000 1,624,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
04-Sep-2022 GBP 192,980 39,921,840 46,637,427 3,240,000 120,000 7,672,922 11,032,922
29-Aug-2021 GBP 38,821 20,688,716 18,762,154 3,240,000 120,000 13,275,470 16,635,470
30-Aug-2020 GBP 26,074 17,676,551 11,818,038 3,240,000 120,000 17,097,551 20,457,551
01-Sep-2019 GBP 10,312 19,541,913 12,563,258 3,240,000 120,000 18,526,884 21,886,884
02-Sep-2018 GBP 55,835 18,646,168 11,200,663 3,240,000 120,000 18,182,023 21,542,023
03-Sep-2017 GBP 22,231 19,620,956 10,286,170 3,240,000 120,000 18,199,312 21,559,312
04-Sep-2016 GBP 638,470 19,944,876 8,081,641 3,883 3,240,000 120,000 17,028,596 20,388,596
31-Aug-2015 GBP 788,544 21,323,463 9,384 3,240,000 17,481,538 20,841,538
30-Aug-2015 GBP 3,240,000 120,000 17,481,538 20,841,538
22-Dec-2013 GBP 216 22,050,193 7,826,731 36,412 3,240,000 17,557,297 20,917,297
21-Dec-2013 GBP 1,509,000 22,038,000 166,000 3,240,000 15,751,000 19,111,000
22-Dec-2012 GBP 156,000 18,872,000 162,000 3,240,000 12,313,000 15,673,000
24-Dec-2011 GBP 33,000 15,841,000 541,000 3,240,000 9,575,000 12,935,000
25-Dec-2010 GBP 150,000 13,877,000 10,065,000 523,000 3,240,000 6,950,000 10,310,000

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 Elizabeth Jane MUNSEY 01 Sep 2023 06 Oct 2024 1 - 0
Resigned David MARSHALL 31 Jan 2014 01 Sep 2023 British 0 - 1
Resigned OAKWOOD CORPORATE SECRETARY LIMITED 02 Aug 2012 31 Jan 2014 1588 - 1332
Resigned ROLLITS COMPANY SECRETARIES LIMITED 21 Nov 2006 17 Jul 2009 30 - 172
Resigned William Anthony MORRAN 01 Nov 2001 21 Nov 2006 Accountant British 0 - 7
Resigned Neil Charles ROBERTSON 01 Feb 2000 01 Nov 2001 Chartered Accountant British 2 - 41
Resigned Robert Alan DUNNICLIFF 01 Jul 1994 01 Feb 2000 British 0 - 8
Resigned Philip Charles PROVINCE 30 Jun 1994 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Saulez KING 26 Apr 2023 Company Director British 8 - 118 (42.1%)
Active Andrew Saulez KING 26 Apr 2023 Company Director British 1 - 00 (0.0%)
Active Katherine TURNER 27 Apr 2022 Company Director British 1 - 00 (0.0%)
Active Peter Michael ALLAN 04 May 2021 Company Director British 1 - 129 (69.2%)
Active Jon SHEPPARD 29 Sep 2020 Company Director British 1 - 00 (0.0%)
Resigned Joe Frederick RAINERT 29 Sep 2020 26 Apr 2023 Company Director Irish 1 - 21 (33.3%)
Resigned Catherine Ann CARR 01 Jun 2020 27 Aug 2021 Company Director British 0 - 21 (50.0%)
Active Stephen Glynn HUGHES 26 Nov 2019 Company Director British 21 - 41 (4.0%)
Resigned Raymond James PIGG 03 Jul 2019 16 Dec 2020 Company Director British 0 - 10 (0.0%)
Resigned David WILKINSON 01 Oct 2018 01 Jun 2020 Company Director British 1 - 52 (33.3%)
Resigned Aisling KEMP 01 Oct 2018 03 Sep 2019 Company Director Irish 5 - 20 (0.0%)
Resigned Justin David ELLIS 01 Oct 2017 30 Apr 2021 Company Director British 0 - 20 (0.0%)
Resigned Stephen Glynn HUGHES 03 May 2017 04 Dec 2017 Company Director British 21 - 41 (4.0%)
Resigned Richard William LUCAS 03 May 2017 27 Sep 2019 Company Director British 1 - 10 (0.0%)
Resigned Debbie BOWER 17 Mar 2016 13 Jul 2018 Commercial Director British 0 - 10 (0.0%)
Resigned Lloyd Leslie Russell WHITELEY 31 Jan 2014 19 Nov 2015 Company Director British 0 - 51 (20.0%)
Resigned David MARSHALL 31 Jan 2014 03 May 2017 Company Director British 0 - 342 (5.9%)
Active Gary Michael BLAKE 31 Jan 2014 Chief Executive Officer British 12 - 31 (6.7%)
Resigned David Keith BONDI 03 Aug 2011 13 Feb 2015 Managing Director British 2 - 81 (10.0%)
Resigned Matthew WOOD 17 Jul 2009 30 Jun 2019 Director British 0 - 50 (0.0%)
Resigned Jonathan Henry SKOFIC 17 Jul 2009 01 Nov 2010 Director British 0 - 91 (11.1%)
Resigned Mark ALLIBONE 10 Mar 2003 29 Sep 2006 Sales Director British 1 - 42 (40.0%)
Resigned Henrik THUFASON 16 Apr 2002 15 Apr 2004 Banker Danish 0 - 32 (66.7%)
Resigned Jean Claude Robert LAINE 16 Apr 2002 29 Sep 2006 Director French 0 - 32 (66.7%)
Resigned Brian DAHL 01 Nov 2001 17 Jul 2009 Non Executive Director Danish 0 - 20 (0.0%)
Resigned William Anthony MORRAN 01 Nov 2001 17 Jul 2009 Managing Director British 0 - 72 (28.6%)
Resigned Stuart Anthony Kidston ANDERSON 09 Jan 2001 29 Sep 2006 Chairman British 0 - 137 (53.8%)
Resigned Robert Edwin TROTT 18 Jul 2000 09 Jan 2001 Company Director British 0 - 133 (23.1%)
Resigned Neil Charles ROBERTSON 01 Feb 2000 15 May 2002 Chartered Accountant British 2 - 4116 (37.2%)
Resigned Simon Michael DRURY 28 Aug 1997 08 Nov 1999 Investment British 0 - 105 (50.0%)
Resigned Ann KNAPTON 01 Jan 1996 16 Nov 1999 Sales Director British 0 - 10 (0.0%)
Resigned Robert Alan DUNNICLIFF 01 Jan 1996 01 Feb 2000 Finance Director British 0 - 84 (50.0%)
Resigned David Kenworthy WILKINSON 04 May 1994 03 Oct 2000 Investment Banker British 1 - 229 (39.1%)
Resigned Anthony Kent SLIPPER 01 Jan 1993 18 Jul 2000 Businessman British 0 - 51 (20.0%)
Resigned Dennis John HALLS 03 Jun 1991 Businessman British 0 - 54 (80.0%)
Resigned Christopher Francis COPESTAKE 31 Mar 2004 Joint Managing Director British 0 - 21 (50.0%)
Resigned John Bernard GORMAN 28 Sep 1992 Technical And Development Director British 0 - 10 (0.0%)
Resigned Philip Charles PROVINCE 30 Jun 1994 Finance Director British 0 - 64 (66.7%)
Resigned Paul Ernest Braund SMITH 28 Sep 2001 Joint Managing Director British 0 - 20 (0.0%)
Number of active directors: 7
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 17.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUN VALLEY POULTRY LIMITED (00040149) - Liquidation
EDWARD BILLINGTON AND SON LIMITED (00059883) - Active
CARGILL POULTRY LIMITED (00170526) - Liquidation
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740) - Active
CARGILL FOODS LIMITED (00222999) - Liquidation
CRIDDLE & CO.LIMITED (00478878) - Active
SUN VALLEY FOODS LIMITED (00678294) - Active
BILLINGTON PROPERTY MANAGEMENT LTD (01154140) - Active
BORDER COUNTIES FARMING LIMITED (01558496) - Active
COUNTRY CARE PRODUCTS LIMITED (01564440) - Dissolved
FREEMANS OF NEWENT (HOLDINGS) LIMITED (01752859) - Liquidation
ORCHARD HOUSE FOODS LIMITED (01897751) - In Administration
BILLINGTON FOODSERVICE LIMITED (02129857) - Active
SUFFOLK FOODS LIMITED (02300697) - Active
BILLINGTON FOOD INGREDIENTS LIMITED (02341008) - Active
BILLINGTON FOODS LIMITED (02499642) - Active
WELL WELL WELL (UK) LIMITED (02502960) - Active - Proposal to Strike off
ENGLISH PROVENDER COMPANY LIMITED (02593588) - Active
AF PLC (02683504) - Active - Proposal to Strike off
PHOENIX FEEDS LIMITED (02702634) - Active
DUNKLEYS LIMITED (02803797) - Active
PETE & JOHNNY LIMITED (02831957) - Active
AF TRUSTEE LIMITED (02918343) - Active
CHICKENS 'R' US LIMITED (03113537) - Liquidation
THAI FOODS LIMITED (03113543) - Liquidation
MEADOWFIELDS LIMITED (03113549) - Liquidation
LOWESMOOR FOODS LIMITED (03113684) - Liquidation
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED (03574122) - Active
FUNKIN LIMITED (03765967) - Active
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND (04002543) - Active
SAUCEINVEST LIMITED (04128820) - Active
CARGILL INTEGRA (UK) LIMITED (04299360) - Liquidation
PAUL CHUTER AGRICULTURAL SERVICES LIMITED (04745334) - Active
PHR MEDIA LIMITED (05021046) - Dissolved
BIBBY AGRICULTURE LIMITED (05525082) - Active
MOMA FOODS LTD. (05535154) - Active
SUSO DRINKS LIMITED (05602012) - Dissolved
05603306 LIMITED (05603306) - Dissolved
FUNKIN USA LIMITED (05914926) - Active
PEARSON FARM SUPPLIES LIMITED (06074426) - Active
LOVE PIES LIMITED (06383172) - Active
LOVE SOUP LIMITED (06662617) - Active
LOVE PUDS LIMITED (06670684) - Active
TSC FOODS GROUP LIMITED (06919167) - Active
SEARA UK LIMITED (07033774) - Active
COOKED MEAT CO. LIMITED (07306197) - Active
A AND F MANAGEMENT CONSULTANTS LIMITED (07615782) - Active
BRITISH FROZEN FOOD FEDERATION (07687541) - Active
MOO CO. (UK) LIMITED (08097048) - Active
FUNKIN FRANCE LIMITED (08764162) - Dissolved
DICKENS 2014 LIMITED (08850584) - Active - Proposal to Strike off
ELEGANTLY SPIRITED LIMITED (10930400) - Active
A.F. SCOTLAND LIMITED (SC129037) - Active
HORSE AND PET WAREHOUSE LIMITED (SC418392) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-302015-04-302014-04-302013-04-302012-04-30
SAUCEINVEST LIMITEDORDINARY6,480,000
100%
6,480,000
100%
6,480,000
100%
6,480,000
100%
6,480,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BILLINGTON FOODS 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: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 5 FLETCHER ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 5AJ 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
BILLINGTON FOODS LIMITED 0.7% 3.6% 7.3% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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