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HENRY STEWART & CO. LIMITED
CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJCompany Number: 02790518
Incorporation date: 16-Feb-1993
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
01470 Raising of poultry
SUMMARY
This company is 32.9 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 152.6 thousand which has decreased from the previous year's figure of GBP 196.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 73.1 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 5 (38.5%) 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-Sep-2026Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2024 | GBP | 27,619 | 157,581 | 5,025 | 100 | 152,456 | 152,556 | ||
| 31-Dec-2023 | GBP | 46,631 | 51,012 | 2,955 | 100 | 79,388 | 196,218 | ||
| 31-Dec-2022 | GBP | 109,938 | 148,371 | 10,168 | 100 | 177,068 | 348,613 | ||
| 31-Dec-2021 | GBP | 122,351 | 160,537 | 12,009 | 1,693 | 100 | 190,577 | 369,063 | |
| 31-Dec-2020 | GBP | 91,395 | 224,812 | 15,350 | 4,596 | 100 | 252,902 | 413,111 | |
| 31-Dec-2019 | GBP | 197,771 | 258,950 | 11,290 | 7,499 | 100 | 302,444 | 325,824 | |
| 31-Dec-2018 | GBP | 207,620 | 267,959 | 11,873 | 100 | 318,944 | 342,324 | ||
| 31-Dec-2017 | GBP | 268,661 | 329,960 | 19,651 | 100 | 447,444 | 470,824 | ||
| 31-Dec-2016 | GBP | 262,832 | 332,446 | 34,119 | 100 | 428,134 | 451,514 | ||
| 31-Dec-2015 | GBP | 196,933 | 269,909 | 24,344 | 100 | 373,894 | 428,314 | ||
| 31-Dec-2014 | GBP | 208,307 | 263,983 | 28,255 | 100 | 359,380 | 413,800 | ||
| 31-Dec-2013 | GBP | 269,267 | 311,392 | 15,680 | 100 | 423,170 | 477,590 | ||
| 31-Dec-2012 | GBP | 273,123 | 324,210 | 20,797 | 100 | 431,877 | 486,297 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Mary Stewart HAYNES | 16 Feb 1993 | 14 Jan 2026 | Housewife | British | 2 - 3 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Mary Stewart HAYNES | 16 Feb 1993 | Housewife | British | 2 - 3 | 4 (80.0%) | |
| Active | Robert Henry HAYNES | 16 Feb 1993 | British | 1 - 19 | 8 (40.0%) | ||
| Resigned | Jennifer Irene HUNT | 16 Feb 1993 | 16 Feb 1993 | British | 0 - 83 | 25 (30.1%) | |
| Resigned | Diana Elizabeth REDDING | 16 Feb 1993 | 16 Feb 1993 | British | 2 - 1280 | 539 (42.0%) |
Average tenure of active directors: 32.9 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 60.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| POULTRY FIRST LIMITED (00155566) - Dissolved | ✔ | ||
| BCL OLD CO LTD (00612004) - Dissolved | ✔ | ||
| JOICE AND HILL POULTRY LTD (00792934) - Active | ✔ | ||
| DCP OLD CO LTD (00914422) - Dissolved | ✔ | ||
| PFF OLD CO LTD (00921417) - Active | ✔ | ||
| JOICE AND HILL LIMITED (01218776) - Active - Proposal to Strike off | ✔ | ✔ | |
| BRITISH CHICKEN ASSOCIATION LIMITED (01748410) - Active | ✔ | ||
| BRITISH EGG INDUSTRY COUNCIL (02022235) - Active | ✔ | ||
| MARCHFIELD (ST ALBANS) LIMITED (02026455) - Active | ✔ | ||
| TERRANOVA FOODS LIMITED (02674325) - Liquidation | ✔ | ||
| LOUTH GOLF CLUB (1992) LIMITED (02675750) - Active | ✔ | ||
| HENRY STEWART & CO. LIMITED (02790518) - Liquidation | ✔ | ✔ | |
| PANELBOND LIMITED (04563628) - Active | ✔ | ||
| KING EDWARD VI EDUCATION TRUST (09635329) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HENRY STEWART & CO. LIMITED
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:
01470 Raising of poultry)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| HOOK 2 SISTERS LIMITED | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BJ | 05969169 | 2018-07-31 | 761,932,000 | 665,000 | |
| SUN VALLEY FOODS LIMITED | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 00678294 | 2018-05-31 | 381,701,000 | 4,207,000 |
10130-Production of meat and poultry meat products |
| 2 AGRICULTURE LIMITED | FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB | SC156515 | 2017-12-30 | 319,482,000 | 4,907,000 |
10910-Manufacture of prepared feeds for farm animals |
| AVIAGEN LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH | 01610943 | 2018-06-30 | 136,534,000 | 82,610,000 | |
| CROWN CHICKEN LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 04760487 | 2018-03-31 | 100,514,000 | 2,066,000 |
10120-Processing and preserving of poultry meat 10910-Manufacture of prepared feeds for farm animals |
| L.J. FAIRBURN AND SON LIMITED | IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL | 01182857 | 2017-09-30 | 80,906,735 | 1,324,919 | |
| AVIAGEN UK LIMITED | AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ | SC065463 | 2018-06-30 | 73,771,000 | 7,230,000 | |
| GLENRATH FARMS LTD. | GLENRATH FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, SCOTLAND, EH46 7BD | SC042166 | 2013-05-31 | 56,076,006 | 5,792,232 |
46330-Wholesale of dairy products, eggs and edible oils and fats |
| C & K WOOD (U.K.) LIMITED | HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB | 04252828 | 2017-10-31 | 21,558,346 | 0 | |
| STUART DAVIS LIMITED | STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY | 03550449 | 2018-04-30 | 12,644,935 | 0 |
49410-Freight transport by road |
| DUNCAN FARMS LIMITED | MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH | SC473564 | 2017-04-30 | 7,743,393 | 0 | |
| T P ONE (HEREFORD) LTD | 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG | 09137901 | 2017-07-31 | 4,120,143 | 0 | |
| M&M POULTRY LIMITED | THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB | 09605854 | 2018-03-31 | 3,506,985 | 0 | |
| HALFPENNY FARM LTD | HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP | 07368331 | 2018-03-31 | 1,993,297 | 0 | |
| COTLEIGH FARMS LIMITED | ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ | 04664120 | 2018-03-31 | 1,030,332 | 0 | |
| GREAT GROVE POULTRY LTD | 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL | 09067513 | 2017-06-30 | 423,377 | 0 | |
| MOUNT PLEASANT DUCKS LIMITED | ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX | 05321682 | 2018-03-31 | 319,285 | 0 | |
| CHALLEN & SON'S LIMITED | CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE | 08342082 | 2018-12-31 | 165,714 | 0 | |
| LEE'S FARMS NORWICH LTD | 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ | 09624036 | 2018-06-30 | 19,467 | 0 | |
| BIG RED ROOSTER RESCUE | 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH | 09339239 | 2018-12-31 | 2,078 | 0 | |
| M2Z LTD | HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA | 04208467 | 2018-08-31 | 1,451 | 0 |
62090-Other information technology service activities |
| GOWER POULTRY LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 06162764 | 2018-03-31 | 0 | 0 | |
| HENRY STEWART & CO. LIMITED | CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, ENGLAND, DN31 2LJ | 02790518 | 2018-12-31 | 0 | 0 | |
| AVIAGEN TURKEYS LIMITED | CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA | 00723798 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| 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 | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
