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NEEROCK LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DLCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Elizabeth Claire TAYLOR | 20 Nov 2020 | Director | British | 11 - 0 | 0 (0.0%) | |
Resigned | Veli MOLULUO | 20 Nov 2020 | 17 Nov 2023 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark Thomas STITSON | 16 May 2017 | 09 Apr 2021 | Finance Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Andrew James CLAPPEN | 18 Feb 2016 | 08 Dec 2021 | Technical Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Jonathan William REED | 18 Feb 2016 | 10 Jun 2020 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Darren Anthony BLACKHURST | 18 Feb 2016 | 17 Oct 2018 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Michael Gerard GLEESON | 18 Feb 2016 | 16 May 2017 | Finance Director | Irish | 39 - 66 | 0 (0.0%) |
Resigned | Mark HARRISON | 20 Sep 2013 | 18 Feb 2016 | Group Manufacturing Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Andrew PLEASANCE | 06 Sep 2011 | 18 Feb 2016 | Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Jonathan Craig LILL | 07 Sep 2009 | 18 Feb 2016 | Manufacturing And Logistics | British | 4 - 53 | 9 (15.8%) |
Active | Andrew Edward THORNBER | 02 May 2007 | Director | British | 12 - 2 | 0 (0.0%) | |
Resigned | Martyn Paul FLETCHER | 02 May 2007 | 20 Sep 2013 | Director | British | 11 - 14 | 0 (0.0%) |
Resigned | Kenneth Duncan, Sir MORRISON | 19 Oct 2005 | 13 Mar 2008 | Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Christopher WALKER | 29 Jan 2003 | 06 Sep 2011 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Marie Margaret MELNYK | 30 Jan 2002 | 06 Dec 2006 | Director | British | 3 - 15 | 2 (11.1%) |
Resigned | David Robert HUTCHINSON | 28 Feb 2001 | 29 Jun 2007 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Albert LORD | 01 Sep 1993 | 16 Feb 2001 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John DOWD | 01 Sep 1993 | 11 Mar 2002 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Francis Robert EMMOTT | 08 May 1991 | 07 Jul 1993 | Director (Fresh Food) | British | 1 - 9 | 3 (30.0%) |
Resigned | John Edward WOODHEAD | 08 May 1991 | 31 Oct 2007 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Martin ACKROYD | 28 Mar 1991 | 25 May 2005 | Company Director | British | 0 - 38 | 10 (26.3%) |
Resigned | Peter BRACKENRIDGE | 20 Mar 1991 | 28 Mar 1991 | Accountant | British | 0 - 15 | 7 (46.7%) |
Resigned | Andrew William Mildmay FANE | 20 Mar 1991 | 28 Mar 1991 | Company Director | British | 6 - 17 | 6 (26.1%) |
Resigned | Jack WOODHEAD | 08 Nov 2004 | Director | British | 0 - 6 | 3 (50.0%) | |
Resigned | David WOODHEAD | 31 Oct 2007 | Director | British | 3 - 1 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | ORDINARY | 2,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
WM MORRISON SUPERMARKETS PLC | ORDINARY | 0 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 | ||||
---|---|---|---|---|---|---|
2018-07-20 | 2015-07-20 | 2014-07-20 | 2013-07-20 | 2012-07-20 | ||
NEEROCK LIMITED | ORDINARY | 1 100% | 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 |