WYNNSTAY GROUP P.L.C.

EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ

Company Number: 02704051
Incorporation date: 31-Mar-1992
Status: Active
Entity type: Public Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




SUMMARY

This company is 32 years old and is currently active. The company has positive equity (net assets) of GBP 94.9 million which has increased from GBP 51.8 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 49 other companies, 4 (8.2%) 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: 30-Apr-2024
Accounts Filed: GROUP (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2019 GBP 164,000 348,000
31-Oct-2018 GBP
31-Oct-2017 GBP 353,726,000 69,000 208,000 1,436,000 5,829,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2019 GBP 10,608,000 121,147,000 66,693,000 4,974,000 30,284,000 56,261,000 94,948,000
31-Oct-2018 GBP 8,914,000 104,775,000 56,097,000 4,916,000 29,529,000 47,628,000 51,785,000
31-Oct-2017 GBP 10,111,000 94,557,000 48,281,000 4,874,000 28,848,000 50,293,000 86,948,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Oct-2019 GBP 1.17% 813,000 68,908,759 69,721,759 59,554,259
31-Oct-2018 GBP 0.85% 723,000 83,902,429 84,625,429 74,751,429
* 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 Claire Alexander WILLIAMS 08 Jan 2020 28 Mar 2024 1 - 0
Resigned Bryan Paul ROBERTS 21 Jan 1997 08 Jan 2020 Secretary British 3 - 41
Resigned Bernard Bromley HARRIS 31 Mar 1992 21 Jan 1997 British 1 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert John THOMAS 02 Oct 2023 Finance Director British 17 - 93 (11.5%)
Active Steven Derek ESOM 18 Apr 2023 Non Executive Director British 1 - 00 (0.0%)
Active Catherine Anne BRADSHAW 01 Jul 2021 Chartered Accountant British 2 - 121 (7.1%)
Active Gareth Wynn DAVIES 08 May 2018 Ceo Wynnstay Group Plc British 19 - 32 (9.1%)
Active Stephen John ELLWOOD 01 Apr 2016 Non- Executive Director British 5 - 31 (12.5%)
Active Howell John RICHARDS 14 Jul 2014 Farmer British 2 - 00 (0.0%)
Resigned Philip Michael KIRKHAM 22 Apr 2013 24 May 2023 Farmer British 3 - 61 (11.1%)
Resigned James John MCCARTHY 21 Jul 2011 01 Jul 2021 Director British 0 - 10 (0.0%)
Resigned David Andrew Thomas EVANS 21 May 2008 01 Dec 2020 Retail Director British 1 - 106 (54.5%)
Resigned Kenneth Richard GREETHAM 21 Apr 2008 11 Jul 2018 Managing Director British 1 - 208 (38.1%)
Resigned John Melvyn JONES 01 Jul 2001 30 Sep 2009 Sales Director British 0 - 74 (57.1%)
Resigned LORD CARLILE OF BERRIEW QC 01 Apr 1998 24 Mar 2015 Barrister British 0 - 50 (0.0%)
Resigned Roger George GRIFFITHS 21 Jan 1997 29 May 2008 Arable Manager British 0 - 84 (50.0%)
Resigned Bryan Paul ROBERTS 21 Jan 1997 02 Jan 2024 Company Director British 3 - 4120 (45.5%)
Resigned Bernard Bromley HARRIS 01 Jan 1995 31 May 2008 General Manager British 1 - 1910 (50.0%)
Resigned Edwin Edward HUGHES 31 Mar 1992 15 Mar 2011 Farmer British 1 - 10 (0.0%)
Resigned Robert David DANDY 31 Mar 1992 31 Mar 1992 Commercial Lawyer British 0 - 20 (0.0%)
Resigned Robert Lloyd WILLIAMS 31 Mar 1992 26 Mar 1998 Farmer British 0 - 53 (60.0%)
Resigned Edward Gareth OWEN 31 Mar 1992 19 Sep 2013 Farmer Welsh 0 - 31 (33.3%)
Resigned John Cecil LOWARCH 31 Mar 1992 23 Apr 2002 Farmer Fashion Retailer British 0 - 10 (0.0%)
Resigned Jeffrey Charles KENDRICK 31 Mar 1992 18 Mar 2014 Co Director British 2 - 62 (25.0%)
Resigned Robert Benjamin JONES PERROTT 31 Mar 1992 20 Mar 2007 Farmer British 0 - 30 (0.0%)
Resigned John Eric DAVIES 31 Mar 1992 19 Mar 2013 Farmer British 4 - 54 (44.4%)
Resigned Richard Glyn JONES 31 Mar 1992 04 Mar 1993 Agriculture British 0 - 10 (0.0%)
Resigned Bryan Henry HUXLEY 31 Mar 1992 18 Mar 2003 Farmer British 0 - 20 (0.0%)
Resigned Thomas Edward JONES 31 Mar 1992 04 Mar 1993 Farmer British 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 12.4 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active
HAZLEWOOD FOODS LIMITED (00372396) - Active
WOODHEADS SEEDS LIMITED (00389235) - Active
A H WORTH AND COMPANY LIMITED (00451065) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496) - Active
VELCOURT GROUP LIMITED (00718623) - Active
GREENCORE FOOD TO GO LIMITED (00721411) - Active
HUMPHREY FEEDS LIMITED (00884405) - Active
WYNNSTAY FUELS LIMITED (01033539) - Active - Proposal to Strike off
NWF AGRICULTURE LIMITED (01117234) - Active
GLASSON GRAIN LIMITED (01409324) - Active
SHROPSHIRE GRAIN LIMITED (01472254) - Active
CRANSWICK COUNTRY FOODS PLC (01803402) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526) - Active
GREENCORE PF (UK) LIMITED (01881673) - Active
BREADWINNER FOODS LIMITED (01924476) - Active
GREENCORE UK HOLDINGS LIMITED (02614349) - Active
JIM PEET (AGRICULTURE) LIMITED (02626584) - Active
WYNNSTAY GROUP P.L.C. (02704051) - Active
EIFIONYDD FARMERS LIMITED (02968643) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
GLASSON GROUP (LANCASTER) LIMITED (03230345) - Active
NIAB. (03395389) - Active
WELSH FEED PRODUCERS LIMITED (03570238) - Active
BANBURY FARM & GENERAL SUPPLIES LIMITED (03589170) - Active - Proposal to Strike off
SUSHI SAN LIMITED (04033973) - Liquidation
WREKIN GRAIN LIMITED (04086752) - Active
HAZLEWOOD (BLACKDITCH) LIMITED (04124600) - Active
YOUNGS ANIMAL FEEDS LIMITED (04128486) - Active
WYRO DEVELOPMENTS LIMITED (04259738) - Active
FLORYN LIMITED (04593338) - Active
HYBU CIG CYMRU-MEAT PROMOTION WALES (04635113) - Active
THE FOOD AND FARMING FOUNDATION LIMITED (04719369) - Dissolved
STANTON FARM SUPPLIES LIMITED (04900207) - Active - Proposal to Strike off
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED (05009019) - Active
CWRT MALLE LIMITED (05099557) - Active
CELTIC PRIDE LIMITED (05347521) - Active
BIBBY AGRICULTURE LIMITED (05525082) - Active
GRAINLINK LIMITED (06037428) - Active
HUMPHREY PULLETS LIMITED (06780228) - Active
GREENCORE FOODS LIMITED (07441672) - Active
LINCOLNSHIRE BOMBER COMMAND MEMORIAL (07602666) - Active
GREENCORE BEECHWOOD LIMITED (07697229) - Active
LANGTON BREWERY LTD (07897874) - Active
INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303) - Active
TAMAR MILLING LTD (08466846) - Active
EMINENCE TRANSPORT LIMITED (09618414) - Active
SUSSEX PALLET SERVICES LTD (10081447) - Active
ILS HOLDINGS LTD (11961714) - Active
HUMPHREY POULTRY (HOLDINGS) LTD (13882065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WYNNSTAY GROUP P.L.C.

Controlled companies below

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: 10910 Manufacture of prepared feeds for farm animals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AB AGRI LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00193800 2017-09-16 854,930,000 9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY 00189740 2018-09-03 298,377,752 3,235,747 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 05009019 2018-10-31 278,578,719 4,780,225 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 01117234 2018-05-31 160,699,000 1,756,000
DEVENISH NUTRITION LIMITED 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR NI003138 2018-05-31 103,940,735 -807,307
OAKES MILLERS LIMITED ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH 00333467 2017-08-31 91,901,642 1,536,730
GLW FEEDS LIMITED LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS 00506275 2018-03-31 82,709,575 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 2,111,725
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 0
FANE VALLEY FEEDS LIMITED OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT NI025752 2017-09-30 64,077,205 2,382,459
WILLETT AND SON (BRISTOL) LIMITED PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ 00652625 2018-04-30 50,891,964 0
HEYGATE & SONS LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00719446 0000-00-00 0 0
WYNNSTAY GROUP P.L.C. EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 02704051 0000-00-00 0 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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
WYNNSTAY GROUP P.L.C. 0.9% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium

VALUATION (BETA)




Valuation ratios as at 2024-02-28


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
WYNNSTAY GROUP P.L.C. 86,750,000 82,739,600 16.6 0.2 8.0
Food Producers
( 14 companies)
25,153,710,000 26,539,488,590 16.0
(median)
1.1
(median)
9.7
(median)
Do you have a dispute with a business?
Make it public