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CCL HOLDINGS LIMITED
CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PACompany Number: 02800280
Incorporation date: 16-Mar-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
10120 Processing and preserving of poultry meat
10910 Manufacture of prepared feeds for farm animals
SUMMARY
This company is 31.7 years old and is currently active. It is controlled by Cranswick Country Foods Plc. The latest reported revenue figure is GBP 2.2 million which is up 40% on previous year's figure of GBP 1.6 million. The company has 2 active officers (directors or partners) who are or were officers of 65 other companies, 19 (29.2%) 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: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (25-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 2,164,000 | 85,000 | 357,000 | |||
31-Mar-2019 | GBP | 1,588,000 | 86,000 | 325,000 | |||
31-Mar-2018 | GBP | 2,765,000 | 357,000 | 886,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Mar-2020 | GBP | 3,000 | 1,902,000 | 341,000 | 176,000 | 119,000 | 3,083,000 | ||
31-Mar-2019 | GBP | 3,000 | 99,000 | 1,377,000 | 176,000 | 119,000 | 2,726,000 | 6,445,000 | |
31-Mar-2018 | GBP | 3,000 | 73,000 | 1,409,000 | 176,000 | 119,000 | 2,680,000 | 6,399,000 |
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 | Steven Garrick GLOVER | 01 Aug 2017 | 10 Nov 2024 | 1 - 0 | ||
Resigned | Malcolm Barrie WINDEATT | 08 Apr 2016 | 31 Jul 2017 | 0 - 1 | ||
Resigned | Nigel Colin ARMES | 24 Mar 1993 | 08 Apr 2016 | Finance Director | British | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | John ARMSTRONG | 01 Jul 2017 | 31 Mar 2019 | Finance Director | English | 0 - 2 | 0 (0.0%) |
Active | John Mark BOTTOMLEY | 08 Apr 2016 | Group Finance Director | British | 30 - 29 | 18 (30.5%) | |
Resigned | David Charles PARK | 08 Apr 2016 | 01 Apr 2020 | Managing Director | British | 2 - 15 | 6 (35.3%) |
Active | Adam Hartley COUCH | 08 Apr 2016 | Ceo | British | 34 - 19 | 16 (30.2%) | |
Resigned | Richard John Anthony THACKER | 25 Aug 2015 | 08 Apr 2016 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Imogen Frances FARNES | 25 Aug 2015 | 08 Apr 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Julia Esme THACKER | 25 Aug 2015 | 08 Apr 2016 | Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Matthew David THACKER | 25 Aug 2015 | 08 Apr 2016 | Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Eric WILLCOCK | 30 Apr 1993 | 01 May 2009 | Business Consultant | British | 0 - 3 | 0 (0.0%) |
Resigned | David Frederick THACKER | 24 Mar 1993 | 08 Apr 2016 | Managing Director | British | 3 - 3 | 1 (16.7%) |
Resigned | Reginald Alfred JOYCE | 24 Mar 1993 | 06 Mar 2000 | Sales And Marketing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Nigel Colin ARMES | 24 Mar 1993 | 08 Apr 2019 | Milling And Finance Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Matthew Christopher WARD | 24 Mar 1993 | 01 Apr 2021 | Agricultural Director | British | 2 - 4 | 1 (16.7%) |
Resigned | COMBINED NOMINEES LIMITED | 16 Mar 1993 | 24 Mar 1993 | 0 - 7305 | 3144 (43.0%) | ||
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 16 Mar 1993 | 24 Mar 1993 | 0 - 13453 | 5749 (42.7%) | ||
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 16 Mar 1993 | 24 Mar 1993 | 0 - 13453 | 5749 (42.7%) |
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 7.7 years
Average active director Dissolution Rate: 30.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-09 | 2015-04-09 | 2014-04-09 | 2013-04-09 | 2012-04-09 | ||
CRANSWICK COUNTRY FOODS PLC | ORDINARY | 176,000 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
RICHARD JOHN ANTHONY THACKER | ORDINARY | 6 0.003% | 8,800 5% | 8,800 5% | 0 0% | 0 0% |
D.F.L. THACKER | ORDINARY | 0 0% | 52,800 30% | 52,800 30% | 110,400 62.7% | 110,400 62.7% |
JULIA ESME THACKER | ORDINARY | 0 0% | 48,800 27.7% | 48,800 27.7% | 8,800 5% | 8,800 5% |
M.C. WARD | ORDINARY | 0 0% | 24,000 13.6% | 24,000 13.6% | 24,000 13.6% | 24,000 13.6% |
N.C. ARMES | ORDINARY | 0 0% | 24,000 13.6% | 24,000 13.6% | 24,000 13.6% | 24,000 13.6% |
MATTHEW DAVID THACKER | ORDINARY | 0 0% | 8,800 5% | 8,800 5% | 8,800 5% | 8,800 5% |
IMOGEN FRANCES THACKER | ORDINARY | 0 0% | 8,800 5% | 8,800 5% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-04-26 | 2015-04-26 | 2014-04-26 | 2013-04-26 | 2012-04-26 | ||
CCL HOLDINGS LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CCL HOLDINGS LIMITED
no controlled companies
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:
10120 Processing and preserving of poultry meat)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOY PARK LIMITED | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE | NI004842 | 2017-12-31 | 1,506,485,000 | 59,273,000 | |
2 SISTERS FOOD GROUP LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02826929 | 2017-07-29 | 1,050,805,000 | -31,776,000 | |
FACCENDA FOODS LIMITED | WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX | 01611077 | 2018-06-02 | 594,396,898 | 20,259,022 | |
2 SISTERS POULTRY LIMITED | GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU | SC440782 | 2017-07-29 | 528,477,000 | -5,759,000 | |
FREEMANS OF NEWENT LIMITED | GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB | 00745426 | 2018-05-31 | 155,844,565 | 2,990,430 | |
SALISBURY POULTRY (MIDLANDS) LIMITED | SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX | 03073979 | 2017-12-31 | 113,048,896 | 3,071,263 | |
PMJ FOODS UK LTD. | NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT | 07402732 | 2017-12-31 | 44,723,208 | 0 | |
ALWINS AUTHENTIC JERK PRODUCTS LIMITED | UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ | 07402465 | 2018-12-31 | 11,764 | 0 | |
CCL HOLDINGS LIMITED | CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02800280 | 0000-00-00 | 0 | 0 |
10910-Manufacture of prepared feeds for farm animals |
MOY PARK (NEWCO) LTD | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE | NI624578 | 0000-00-00 | 0 | 0 |
10130-Production of meat and poultry meat products |
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 |
---|---|---|---|---|
CCL HOLDINGS 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |