CCL HOLDINGS LIMITED

CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Active John Mark BOTTOMLEY 08 Apr 2016 Group Finance Director British 30 - 2918 (30.5%)
Resigned David Charles PARK 08 Apr 2016 01 Apr 2020 Managing Director British 2 - 156 (35.3%)
Active Adam Hartley COUCH 08 Apr 2016 Ceo British 34 - 1916 (30.2%)
Resigned Richard John Anthony THACKER 25 Aug 2015 08 Apr 2016 Director British 0 - 30 (0.0%)
Resigned Imogen Frances FARNES 25 Aug 2015 08 Apr 2016 Director British 0 - 10 (0.0%)
Resigned Julia Esme THACKER 25 Aug 2015 08 Apr 2016 Director British 2 - 20 (0.0%)
Resigned Matthew David THACKER 25 Aug 2015 08 Apr 2016 Director British 2 - 20 (0.0%)
Resigned Eric WILLCOCK 30 Apr 1993 01 May 2009 Business Consultant British 0 - 30 (0.0%)
Resigned David Frederick THACKER 24 Mar 1993 08 Apr 2016 Managing Director British 3 - 31 (16.7%)
Resigned Reginald Alfred JOYCE 24 Mar 1993 06 Mar 2000 Sales And Marketing Director British 0 - 21 (50.0%)
Resigned Nigel Colin ARMES 24 Mar 1993 08 Apr 2019 Milling And Finance Director British 0 - 82 (25.0%)
Resigned Matthew Christopher WARD 24 Mar 1993 01 Apr 2021 Agricultural Director British 2 - 41 (16.7%)
Resigned COMBINED NOMINEES LIMITED 16 Mar 1993 24 Mar 1993 0 - 73053144 (43.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 16 Mar 1993 24 Mar 1993 0 - 134535749 (42.7%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 16 Mar 1993 24 Mar 1993 0 - 134535749 (42.7%)
Number of active directors: 2
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

Name
 
ARROW 1 LIMITED (00584967) - Active
ARROW 2 LIMITED (00794340) - Dissolved
KATSOURIS BROTHERS LIMITED (00824300) - Active
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED (00835854) - Active
CRANSWICK PET PRODUCTS LIMITED (00896298) - Active
ROMA (NO.2) LIMITED (00994450) - Active
CRANSWICK PLC (01074383) - Active
F.T. SUTTON AND SON (ROSSENDALE) LIMITED (01424014) - Active
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED (01629806) - Active
CAMBURY LIMITED (01683760) - Active
CYPRESSA PRODUCTS LIMITED (01704511) - Active - Proposal to Strike off
ROMA (NO.3) LIMITED (01765659) - Active
CRANSWICK COUNTRY FOODS PLC (01803402) - Active
ROMA (NO.1) LIMITED (01908346) - Active
CRANSWICK MILL LIMITED (01941133) - Active - Proposal to Strike off
CRANSWICK TUCK MARKETING LIMITED (01942648) - Active
CONTINENTAL FINE FOODS LIMITED (02096132) - Active
CRANSWICK CONVENIENCE FOODS LIMITED (02239912) - Active
CHARTER PORK CUTS LIMITED (02269959) - Active - Proposal to Strike off
BROOKFIELD FOODS LIMITED (02617865) - Active - Proposal to Strike off
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED (02779673) - Active
CCL HOLDINGS LIMITED (02800280) - Active
BROOKFIELD FOODS (NO.2) LIMITED (02900562) - Dissolved
BROOKFIELD FOODS (NO.3) LIMITED (02900575) - Dissolved
BROOKFIELD FOODS (NO.4) LIMITED (02900582) - Dissolved
BROOKFIELD FOODS (NO.1) LIMITED (02900603) - Dissolved
WARWICK TWO LIMITED (02978437) - Active
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED (03064390) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
CROWN MILLING LIMITED (03203641) - Active - Proposal to Strike off
DELICO LIMITED (03423315) - Active - Proposal to Strike off
NORTH WALES FOODS LIMITED (03685950) - Active - Proposal to Strike off
CRANSWICK QUEST TRUSTEES LIMITED (03722848) - Dissolved
KINGSTON FOODS LIMITED (03798949) - Active
URPETH NILE STREET LIMITED (04074340) - Dissolved
CRANSWICK TRUSTEES LIMITED (04340385) - Active
BENSON PARK LIMITED (04508360) - Active
BARTON COOKED MEATS LIMITED (04758023) - Dissolved
CROWN CHICKEN LIMITED (04760487) - Active
CRANSWICK GOURMET BACON COMPANY LIMITED (04966717) - Active
RAMONA'S KITCHEN LIMITED (05492903) - Active
ELSHAM LINC LIMITED (05525289) - Active
POTTERDALE FOODS LIMITED (05600670) - Active - Proposal to Strike off
PIGGY GREEN LIMITED (05773607) - Active
MULBERRY HOUSE FOODS LIMITED (06414311) - Active - Proposal to Strike off
WEETON FOODS LIMITED (06414382) - Active - Proposal to Strike off
BPEX LIMITED (06539520) - Active
WAYLAND FARMS LIMITED (06727508) - Active
FRIARS 587 LIMITED (06727526) - Active
ATLANTICA UK LIMITED (06803572) - Active
FORNHAM PIGS LIMITED (07526203) - Active
CRANSWICK GOURMET PASTRY COMPANY LIMITED (07815262) - Active
CRANSWICK BIO LIMITED (08013140) - Active
HOLDCO ALPHA LIMITED (08126846) - Active
WOLD FARMS BREEDING LIMITED (08656877) - Active
WOLD FARMS LIMITED (09051574) - Active
HUMBER BUSINESS LEADERSHIP TEAM LIMITED (11027082) - Active
WHITE ROSE FARMS LIMITED (11091424) - Active
CRANSWICK MILL LIMITED (12426959) - Active
FROCH FOODS LIMITED (13667244) - Active
CRANSWICK MEDITERRANEAN FOODS LIMITED (14649146) - Active
FROCH FOODS HOLDINGS LIMITED (14748703) - Active
CRANSWICK COUNTRY FOODS (BALLYMENA) (NI071259) - Active
BALLYSIDE LIMITED (NI676022) - Active
MACMILLAN FOODS LIMITED (SC152622) - Dissolved
WARWICK ONE LIMITED (SC189028) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-092015-04-092014-04-092013-04-092012-04-09
CRANSWICK COUNTRY FOODS PLCORDINARY176,000
100.0%
0
0%
0
0%
0
0%
0
0%
RICHARD JOHN ANTHONY THACKERORDINARY6
0.003%
8,800
5%
8,800
5%
0
0%
0
0%
D.F.L. THACKERORDINARY0
0%
52,800
30%
52,800
30%
110,400
62.7%
110,400
62.7%
JULIA ESME THACKERORDINARY0
0%
48,800
27.7%
48,800
27.7%
8,800
5%
8,800
5%
M.C. WARDORDINARY0
0%
24,000
13.6%
24,000
13.6%
24,000
13.6%
24,000
13.6%
N.C. ARMESORDINARY0
0%
24,000
13.6%
24,000
13.6%
24,000
13.6%
24,000
13.6%
MATTHEW DAVID THACKERORDINARY0
0%
8,800
5%
8,800
5%
8,800
5%
8,800
5%
IMOGEN FRANCES THACKERORDINARY0
0%
8,800
5%
8,800
5%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-262015-04-262014-04-262013-04-262012-04-26
CCL HOLDINGS LIMITEDORDINARY1
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
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