KERRY FOODS LIMITED - 02604258 - Free Company Report

KERRY FOODS LIMITED

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

Company Number: 02604258
Incorporation date: 23-Apr-1991
Status: Active
Company type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 442,371,153 13,589,556 4,898,166 -44,833 -867,418 17,575,471
01-Dec-2018 GBP 51,397,240 6,162,066 -19,444 -6,430,595 46,706,030
31-Dec-2017 GBP 39,106,935 5,399,012 -3,053,000 -8,282,354 31,085,484
31-Dec-2016 GBP 413,564,783 42,758,603 3,960,750 -1,942,000 -7,608,757 39,211,074
31-Dec-2015 GBP 415,261,725 42,183,565 18,090 -5,082,079 -7,318,738 12,051,955
31-Dec-2014 GBP 10,530,208 -540,707 -3,473,432 7,187,307
31-Dec-2013 GBP 607,272,344 5,329,716 -21,379,970
31-Dec-2012 GBP 675,414,509 169,649 -865,439 -10,325 -24,465,405
31-Dec-2011 GBP 678,565,104 12,206,293 -648,286 -3,681,902 3,091,270
31-Dec-2010 GBP 567,886,604 25,286,628 -550,960 -6,074,695 19
31-Dec-2009 GBP 15,010,610 -438,576 -6,553,482 7,865,150
31-Dec-2008 GBP 477,138,358 19,388,856 -236,935 -5,167,529 11,288,609
31-Dec-2007 GBP 439,564,245 23,104,752 -1,153,053 -7,381,329 21,074,456


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,765,542 175,458,159 -98,455,167 -201,518 159,442,319
01-Dec-2018 GBP 2,210,065 161,305,261 -276,681,322 -11,771,760 144,366,910
31-Dec-2017 GBP 7,766,754 294,769,745 -442,140,990 -5,006,248 61,591,261 62,272,828
31-Dec-2016 GBP 7,216,471 1,183,823,660 -1,178,530,283 -5,029,065 -22,590,152
31-Dec-2015 GBP 5,778,563 -1,136,689,521 -14,544,920 2 9,737,695 9,737,697
31-Dec-2014 GBP 13,760,323 1,111,491,186 -1,053,809,090 -56,771,749 2 67,028,918 67,028,920
31-Dec-2013 GBP 56,069,744 226,729,565 -238,813,636 -181,104 2 59,841,611 59,841,613
31-Dec-2012 GBP 30,073,701 259,496,542 -282,283,215 -204,660 2 81,221,581 1
31-Dec-2011 GBP 46,427,302 245,840,555 -261,055,239 -267,712 2 105,686,986 105,686,988
31-Dec-2010 GBP 55,923,113 -204,084,576 -419,651 124,595,718
31-Dec-2009 GBP -13,061,510 2 105,934,743 105,934,745
31-Dec-2008 GBP 115,795,297 218,603,404 -193,300,456 -1,024,082 2 98,069,593 98,069,595
31-Dec-2007 GBP 44,741,248 137,706,193 -122,811,555 -1,339,679 2 86,780,984 86,780,986

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active DEASY, Ronan 2018-02-28 1 - 0
Resigned DURRAN, Brian 1991-07-16 2018-02-28 Company Secretary Irish 0 - 70

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SALMON, Claire 28 Jul 2021 Accountant Irish 37 - 71 (2.3%)
Active LARKIN, Marguerite 30 Sep 2018 Chief Financial Officer Irish 2 - 391 (2.4%)
Active DEASY, Ronan 31 Oct 2017 Accountant Irish 37 - 91 (2.2%)
Active HORAN, Trevor James 31 Oct 2017 Emea Country Compliance Director Irish 1 - 00 (0.0%)
Resigned WALSH, Kevin 01 Oct 2011 27 Jul 2016 Consultant Irish 0 - 30 (0.0%)
Resigned KELLY, Regina 01 Oct 2011 27 Jul 2016 Marketing Executive Irish 0 - 30 (0.0%)
Resigned WALSH, Garrett 01 Oct 2011 27 Jul 2016 Contractor Irish 0 - 30 (0.0%)
Resigned MURPHY, Paudi 01 Oct 2011 27 Jul 2016 Accountant Irish 0 - 30 (0.0%)
Resigned HEALY, Flor 13 May 2008 31 Oct 2017 Director Irish 0 - 7436 (48.6%)
Resigned MCCARTHY, Stan 13 May 2008 31 Oct 2017 Chief Executive Irish 0 - 5935 (59.3%)
Resigned MEHIGAN, Brian Cornelius 02 Jan 2002 30 Sep 2018 Finance Director Irish 0 - 7041 (58.6%)
Resigned LOONEY, Michael 23 Apr 1994 24 Apr 1996 Company Director British 0 - 20 (0.0%)
Resigned DRUMMEY, Michael James 23 Apr 1994 24 Apr 1996 Marketing Director Irish 0 - 10 (0.0%)
Resigned OCONNOR, Philip 09 Dec 1991 31 Aug 1993 Company Director British 0 - 50 (0.0%)
Resigned DURRAN, Brian 16 Jul 1991 24 Apr 1993 Company Secretary Irish 0 - 7044 (62.9%)
Resigned Margaret DAVIN 16 Jul 1991 24 Apr 1993 Accountant Irish 0 - 70 (0.0%)
Resigned GRIFFIN, Michael 16 Jul 1991 24 Apr 1996 Company Director Irish 0 - 142 (14.3%)
Resigned FRIEL, Hugh 16 Jul 1991 13 May 2008 Managing Director Irish 0 - 6937 (53.6%)
Resigned CREGAN, Denis 16 Jul 1991 13 May 2008 Company Director Irish 0 - 6636 (54.5%)
Resigned BROSNAN, Denis 16 Jul 1991 02 Jan 2002 Company Director Irish 0 - 6328 (44.4%)
Resigned ASHMORE, Richard John 23 Apr 1991 16 Jul 1991 Company Secretarial Manager British 0 - 21 (50.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 23 Apr 1991 16 Jul 1991 0 - 42101635 (38.8%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 23 Apr 1991 16 Jul 1991 0 - 42101635 (38.8%)
Number of active directors: 4
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HENRY DENNY & SONS,LIMITED (00033524 ) - Active
E M DENNY (HOLDINGS) LIMITED (00207620 ) - Active
ROBIRCH LIMITED (00234897 ) - Active
E.M. DENNY & CO LIMITED (00235401 ) - Active
BLACKMOSS LIMITED (00317472 ) - Active
KERRY INGREDIENTS (UK) LIMITED (00329695 ) - Active
KERRY FLAVOURS UK LIMITED (00358462 ) - Active
MATTHEWS FOODS LIMITED (00515691 ) - Active
MENSTRIE FOODS LIMITED (00874176 ) - Active
KERRY POULTRY (UK) LTD (01010571 ) - Active
KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED (01341723 ) - Active
TITUSFIELD LIMITED (01571252 ) - Active
KERRY HOLDINGS (U.K.) LIMITED (01663249 ) - Active
E B I FOODS LIMITED (01828074 ) - Active
NOON PRODUCTS LIMITED (02166664 ) - Active
LIASTROP LIMITED (02181349 ) - Active
KERRY SAVOURY FOODS LIMITED (02594161 ) - Active
KERRY FOODS LIMITED (02604258 ) - Active
ROLLOVER LIMITED (02606878 ) - Active
SPURWAY FOODS LIMITED (02739017 ) - Active
GORDON JOPLING (FOOD INGREDIENTS) LIMITED (02984029 ) - Active
VOYAGER FOODS GROUP LIMITED (03191538 ) - Active
NOON GROUP LIMITED (03393930 ) - Active
KERRY LIMITED (03599651 ) - Active
OAKHOUSE FOODS LIMITED (04226390 ) - Active
GORDON JOPLING (FOODS) LIMITED (04421360 ) - Active
ROLLOVER HOLDINGS LIMITED (05847747 ) - Active
ROLLOVER GROUP LIMITED (05847748 ) - Active
(11084972 )
DAIRY CONSUMER FOODS (UK) LIMITED (12866409 ) - Active
PIONEER BRANDS LIMITED (13286849 ) - Active
ATTLEBOROUGH FOODS LIMITED (13352332 ) - Active
PILGRIM'S FOOD MASTERS UK LIMITED (13352340 ) - Active
CREAMLINE PRODUCTS, LIMITED (NI001817 ) - Active
GOLDEN COW DAIRIES LIMITED (NI004702 ) - Active
SPICES NICE LIMITED (NI009078 ) - Active
HENRY DENNY & SONS (N.I.)LIMITED (NI020307 ) - Active
KERRY FOODS (N.I.) LIMITED (NI020523 ) - Active
DAIRY PRODUCE PACKERS LIMITED (NI022009 ) - Active
LECKPATRICK DAIRIES LIMITED (NI022542 ) - Active
PROVINCIAL BUTCHERS SUPPLIES NI LIMITED (NI022585 ) - Active
GOLDEN VALE (NI) LIMITED (NI023119 ) - Active
LECKPATRICK HOLDINGS LIMITED (NI023259 ) - Active
ACROSTIC INVESTMENTS LIMITED (NI027729 ) - Active
RVF (UK) LIMITED (NI036194 ) - Active
CONSUMER FOODS VAN SALES LIMITED (NI678671 ) - Active
SPICEMANNS LIMITED (SC023225 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2016-04-012015-04-012014-04-01
KERRY HOLDINGS (U.K.) LIMITEDORDINARY2
100%
0
0%
0
0%
KERRY HOLDINGS (UK) LTDORDINARY0
0%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2015-11-142014-11-14
KERRY FOODS LIMITEDPREFERENCE21,167,000
99.8%
21,167,000
99.8%
KERRY FOODS LIMITEDB ORDINARY45,000
0.212%
45,000
0.212%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KERRY 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
2021-07-01 2021-12-31 80 64% 15% 55087
2021-01-01 2021-06-30 81 65% 15% 48776
2020-07-01 2020-12-31 80 66% 15% 42400
2020-01-01 2020-06-30 78 65% 15% 35224
2019-07-01 2019-12-31 78 65% 16% 26052
2019-01-01 2019-06-30 76 63% 14% 20365
2018-07-01 2018-12-31 75 61% 17% 12495
2018-01-01 2018-06-30 70 60% 26% 5743


COURT CASES


Date Title Reference Subject
2019-03-13 Mr A Star v Kerry Foods Ltd [2019] UKET 1811393/2018 Race Discrimination
2005-05-20 v ry Foods Ltd v. Lynch [2005] UKEAT 0032_05_2005
1999-10-11 Kerry Foods Ltd v Creber & Ors [1999] UKEAT 1379_97_1110
1996-06-21 Eggleton v Kerry Foods Ltd [1996] UKEAT 938_95_2106

PATENTS


Title Date Filed Status Publication number
Continuous mixing of meat and a dry bulk ingredient 2010-06-15 Granted GB2481219

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 , , THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, , TW20 8HY 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) , , MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, , EX4 3LQ 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 , , 10 WATCHMOOR PARK RIVERSIDE WAY, , CAMBERLEY, SURREY, ENGLAND, GU15 3YL 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 J C ALTHAM & SONS, (MORECAMBE) LTD NORTHGATE WHITE, LUND INDUSTRIAL ESTATE MORECAMBE, LANCASHIRE, , 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 , , 81 CASTLE STREET, , SAFFRON WALDEN, , ENGLAND, CB10 1BQ 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 , , LONGLEYS FARM, , BRIDGE OF ALLAN, STIRLINGSHIRE, , FK9 4NE SC018343 0000-00-00 0 0 64202-Activities of production holding companies

LIQUIDATION RISK



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
KERRY FOODS LIMITED 0.7% 3.6% 7.1% 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% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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