NEEROCK LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Company Number: 02572702
Incorporation date: 10-Jan-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 33.2 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 634.3 million which is similar to the previous year's figure of GBP 629.1 million. The company has 3 active officers (directors or partners) who are or were officers of 15 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: 31-Jul-2024
Accounts Filed: FULL (30-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Feb-2019 GBP 634,295,000 23,786,000 81,000 4,094,000 19,611,000
04-Feb-2018 GBP 629,072,000 15,438,000 53,000 1,372,000 14,013,000
29-Jan-2017 GBP 615,206,000 38,521,000 66,000 468,000 37,987,000
31-Jan-2016 GBP 631,773,000 50,940,000 75,000 17,000 50,848,000
01-Feb-2015 GBP 642,978,000 55,589,000 53,000 4,600,000 60,136,000
02-Feb-2014 GBP 619,080,000 20,293,000 71,000 4,885,000 20,222,000
03-Feb-2013 GBP 87,000 40,357,000 587,000 10,103,000 40,910,000
29-Jan-2012 GBP 41,926,000 339,000 4,000 11,243,000 42,261,000
30-Jan-2011 GBP 533,063,000 51,343,000 155,000 14,738,000 36,760,000
31-Jan-2010 GBP 478,968,000 45,250,000 181,000 13,598,000 31,833,000
01-Feb-2009 GBP 395,152,000 40,635,000 11,467,000 29,319,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Feb-2019 GBP 97,000 751,711,000 589,153,000 3,957,000
04-Feb-2018 GBP 364,000 525,742,000
29-Jan-2017 GBP 61,000 355,207,000 215,823,000 2,000,000 179,280,000 181,280,000
31-Jan-2016 GBP 823,000 209,299,000 110,068,000 7,548,000 2,000,000 141,293,000 143,293,000
01-Feb-2015 GBP 7,758,000 252,712,000 205,837,000 7,761,000 2,000,000 91,262,000 93,262,000
02-Feb-2014 GBP 2,522,000 197,712,000 40,392,000 2,812,000 2,000,000 211,126,000 213,126,000
03-Feb-2013 GBP 65,776,000 199,673,000 45,322,000 2,182,000 2,000,000 195,789,000 197,789,000
29-Jan-2012 GBP 36,687,000 160,160,000 27,060,000 486,000 2,000,000 164,982,000 166,982,000
30-Jan-2011 GBP 136,123,000 35,058,000 2,000,000 133,964,000 135,964,000
31-Jan-2010 GBP 106,074,000 38,305,000 2,000,000 97,204,000 99,204,000
01-Feb-2009 GBP 69,127,000 27,224,000 2,000,000 65,371,000 67,371,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
04-Feb-2018 GBP inf% -2,000,000 2,000,000 0 787,500
* 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)
Active Jonathan James BURKE 22 Feb 2017 28 Mar 2024 1 - 0
Resigned Mark Rowan AMSDEN 13 Feb 2013 22 Feb 2017 0 - 1
Resigned Gregory Joseph MCMAHON 16 Mar 2009 11 Jan 2013 0 - 181
Resigned Jonathan James BURKE 01 Feb 2001 16 Mar 2009 Company Secretary British 70 - 68
Resigned Martin ACKROYD 17 Aug 2000 01 Feb 2001 0 - 38
Resigned Stephen BRENNAN 16 Apr 1991 31 Aug 1991 0 - 5
Resigned Martin ACKROYD 28 Mar 1991 01 May 1991 0 - 38
Resigned Brian Edward BUCK 20 Mar 1991 20 Apr 1991 0 - 13
Resigned Trevor Harold CORNTHWAITE 17 Aug 2000 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Maz AHMED 15 Dec 2021 Operations Director British 10 - 10 (0.0%)
Active Elizabeth Claire TAYLOR 20 Nov 2020 Director British 11 - 00 (0.0%)
Resigned Veli MOLULUO 20 Nov 2020 17 Nov 2023 Operations Director British 0 - 20 (0.0%)
Resigned Mark Thomas STITSON 16 May 2017 09 Apr 2021 Finance Director British 0 - 110 (0.0%)
Resigned Andrew James CLAPPEN 18 Feb 2016 08 Dec 2021 Technical Director British 0 - 150 (0.0%)
Resigned Jonathan William REED 18 Feb 2016 10 Jun 2020 Director British 0 - 41 (25.0%)
Resigned Darren Anthony BLACKHURST 18 Feb 2016 17 Oct 2018 Director British 0 - 111 (9.1%)
Resigned Michael Gerard GLEESON 18 Feb 2016 16 May 2017 Finance Director Irish 39 - 660 (0.0%)
Resigned Mark HARRISON 20 Sep 2013 18 Feb 2016 Group Manufacturing Director British 0 - 140 (0.0%)
Resigned Andrew PLEASANCE 06 Sep 2011 18 Feb 2016 Director British 0 - 90 (0.0%)
Resigned Jonathan Craig LILL 07 Sep 2009 18 Feb 2016 Manufacturing And Logistics British 4 - 539 (15.8%)
Active Andrew Edward THORNBER 02 May 2007 Director British 12 - 20 (0.0%)
Resigned Martyn Paul FLETCHER 02 May 2007 20 Sep 2013 Director British 11 - 140 (0.0%)
Resigned Kenneth Duncan, Sir MORRISON 19 Oct 2005 13 Mar 2008 Director British 0 - 144 (28.6%)
Resigned Christopher WALKER 29 Jan 2003 06 Sep 2011 Director British 0 - 80 (0.0%)
Resigned Marie Margaret MELNYK 30 Jan 2002 06 Dec 2006 Director British 3 - 152 (11.1%)
Resigned David Robert HUTCHINSON 28 Feb 2001 29 Jun 2007 Director British 0 - 121 (8.3%)
Resigned Albert LORD 01 Sep 1993 16 Feb 2001 Director British 0 - 20 (0.0%)
Resigned John DOWD 01 Sep 1993 11 Mar 2002 Director British 0 - 51 (20.0%)
Resigned Francis Robert EMMOTT 08 May 1991 07 Jul 1993 Director (Fresh Food) British 1 - 93 (30.0%)
Resigned John Edward WOODHEAD 08 May 1991 31 Oct 2007 Director British 2 - 10 (0.0%)
Resigned Martin ACKROYD 28 Mar 1991 25 May 2005 Company Director British 0 - 3810 (26.3%)
Resigned Peter BRACKENRIDGE 20 Mar 1991 28 Mar 1991 Accountant British 0 - 157 (46.7%)
Resigned Andrew William Mildmay FANE 20 Mar 1991 28 Mar 1991 Company Director British 6 - 176 (26.1%)
Resigned Jack WOODHEAD 08 Nov 2004 Director British 0 - 63 (50.0%)
Resigned David WOODHEAD 31 Oct 2007 Director British 3 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WM MORRISON PRODUCE LIMITED (00776224) - Active
FARMERS BOY LIMITED (01053837) - Active
SAFEWAY WHOLESALE LIMITED (01355438) - Active
FALFISH LIMITED (01435560) - Active
CHIPPINDALE FOODS LIMITED (01580517) - Active
NEEROCK LIMITED (02572702) - Active
LOWLANDS NURSERY LIMITED (03508485) - Active
RATHBONE KEAR LIMITED (05417123) - Active
FARMERS BOY (DEESIDE) LIMITED (07208560) - Active
INTERNATIONAL SEAFOODS LIMITED (07838062) - Active
WM MORRISON BANANAS LIMITED (08609977) - Active
WM MORRISON GROWERS LIMITED (09913648) - Active
NT DEVELOPMENTS (YORKSHIRE) LTD (10243511) - Active
FALFISH (HOLDINGS) LIMITED (10523128) - Active
WM MORRISON AT SOURCE LIMITED (11722472) - Active
NEEROCK FARMING LIMITED (SC357252) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-312016-05-312015-05-312014-05-312013-05-31
WM MORRISON SUPERMARKETS HOLDINGS LIMITEDORDINARY2,000,000
100%
0
0%
0
0%
0
0%
0
0%
WM MORRISON SUPERMARKETS PLCORDINARY0
0%
2,000,000
100%
2,000,000
100%
2,000,000
100%
2,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-07-202015-07-202014-07-202013-07-202012-07-20
NEEROCK LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NEEROCK 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
2023-05-01 2023-10-29 12 5% 1% 77915
2022-10-31 2023-04-30 11 3% 1% 71407
2022-05-02 2022-10-30 11 3% 1% 69212
2021-11-01 2022-05-01 10 2% 1% 59009
2021-08-01 2022-01-30 10 1% 0% 56314
2021-02-01 2021-08-01 9 1% 1% 49538
2020-08-03 2021-01-31 9 1% 1% 42819
2020-02-03 2020-08-02 11 3% 2% 36108
2019-08-05 2020-02-02 12 2% 2% 29148
2019-02-04 2019-08-04 12 2% 1% 21496
2018-08-06 2019-02-03 15 5% 2% 13667
2018-02-05 2018-08-05 13 4% 2% 6690


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 109 COLEMAN ROAD, LEICESTER, LE5 4LE 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
NEEROCK LIMITED 0.7% 3.6% 7.6% 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% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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