2 SISTERS FOOD GROUP LIMITED

TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

Company Number: 02826929
Incorporation date: 15-Jun-1993
Status: Active
Company type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
27-Jul-2019	GBP	1,199,633,000	-59,219,000				-69,333,000
28-Jul-2018	GBP	1,101,681	-73,170				-78,240
29-Jul-2017	GBP
30-Jul-2016	GBP
01-Aug-2015	GBP
02-Aug-2014	GBP
27-Jul-2013	GBP	855,094,000	-13,259,000	994,000	3,254,000	2,901,000	-13,054,000
28-Jul-2012	GBP	778,006,000	-1,301,000	198,000	731,000	-2,658,000	-4,492,000
30-Jul-2011	GBP	691,659,000	22,299,000	233,000	1,969,000	2,473,000	21,744,000
31-Jul-2010	GBP	672,514,000	31,613,000	1,309,000	1,760,000	8,102,000	23,060,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
27-Jul-2019	GBP	30,931,000	688,627,000	1,009,382,000	6,629,000	5,000	5,000	-188,241,000	-188,231,000
28-Jul-2018	GBP
29-Jul-2017	GBP	1,382,000	607,022,000	794,248,000	15,216,000	5,000	5,000	-39,704,000	-39,694,000
30-Jul-2016	GBP	843,000	561,620,000	694,978,000	2,846,000	5,000	5,000	-7,928,000
01-Aug-2015	GBP	2,288,000	59,567,300	69,267,400	491,100	5,000	5,000	87,600	88,600
02-Aug-2014	GBP	3,412,900	38,456,600	45,267,200		5,000	5,000	3,078,600	3,079,600
27-Jul-2013	GBP	28,905,000	119,878,000	186,654,000	3,446,000	5,000	5,000	51,136,000	51,146,000
28-Jul-2012	GBP	13,545,000	107,479,000	145,897,000		5,000	5,000	64,391,000	64,401,000
30-Jul-2011	GBP	5,838,000		117,741,000		5,000	5,000	68,713,000	68,723,000
31-Jul-2010	GBP	36,948,000		134,010,000		19,000	5,000	20,000	21,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	SILK, Jon Stanley	2009-09-28	2011-05-25	Director	British	3 - 80
Resigned	MCMELLON, Christopher John	2008-12-01	2009-09-28	Company Secretary	British	1 - 124
Resigned	MCMELLON, Christopher John	2008-12-01	2009-09-28	Company Secretary	British	1 - 124
Resigned	DUFFIELD, Stephen Leslie	2007-12-01	2008-12-01		British	1 - 92
Resigned	GLANFIELD, Martin James	2006-01-31	2007-12-01	Chartered Accountant	British	27 - 74
Resigned	SILK, Jon Stanley	2003-12-16	2006-01-31	Chartered Accountant	British	3 - 80
Resigned	BOPARAN, Ranjit Singh	2002-11-01	2003-12-16	Director	British	10 - 26
Resigned	Barry NOBLE	1999-04-25	2002-11-01	Accountant	British	1 - 24
Resigned	NANNY, Kajal	1993-06-30	1999-07-31			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	MCINNES, Andrew Ronald	01 Nov 2018	16 Oct 2019	Managing Director	British	0 - 7	1 (14.3%)
Active	KERS, Ronald Klaas Otto	30 Jun 2018		Group Ceo	Dutch	72 - 12	1 (1.2%)
Active	TOMKINSON, Craig Ashley	30 Jun 2018		Group Cfo	British	72 - 5	0 (0.0%)
Resigned	PACKER, Keith Richard	04 Apr 2018	01 Nov 2018	Managing Director	British	0 - 1	0 (0.0%)
Resigned	PIKE, Richard Neil	22 Aug 2017	30 Jun 2018	Group Cfo	British	66 - 103	22 (13.0%)
Resigned	BOPARAN, Antonio Singh	25 Jul 2017	04 Apr 2018	Managing Director	British	8 - 8	0 (0.0%)
Resigned	BOPARAN, Antonio Singh	25 Jul 2017	04 Apr 2018	Managing Director	British	8 - 8	0 (0.0%)
Resigned	FLETCHER, Martyn Paul	17 Jul 2017	31 Jul 2018	Coo	British	0 - 71	0 (0.0%)
Resigned	DAVIES, Gareth Wyn	24 Aug 2015	31 Aug 2017	Accountant	British	0 - 234	55 (23.5%)
Resigned	MORGAN, David Steven	23 Mar 2015	24 Aug 2015	Solicitor	British	0 - 51	2 (3.9%)
Resigned	LEADBEATER, Stephen Paul	20 Jun 2014	17 Jul 2017	Group Cfo	British	1 - 132	54 (40.6%)
Resigned	HENDERSON, Stephen	01 Jun 2011	01 Aug 2014	Financial Controller	British	2 - 99	6 (5.9%)
Resigned	SILK, Jon Stanley	01 Jul 2008	25 May 2011	Chartered Accountant	British	0 - 1	0 (0.0%)
Resigned	GLANFIELD, Martin James	08 Nov 2005	30 Jun 2008	Chartered Accountant	British	27 - 74	19 (18.8%)
Resigned	SILK, Jon Stanley	16 Dec 2003	31 Jan 2006	Chartered Accountant	British	3 - 80	0 (0.0%)
Resigned	Barry NOBLE	25 Apr 1999	01 Nov 2002	Accountant	British	1 - 24	7 (28.0%)
Active	BOPARAN, Ranjit Singh	04 Sep 1998		Director	British	39 - 2	0 (0.0%)
Resigned	BOPARAN, Surinder Kaur	30 Jun 1993	04 Sep 1998	Director	Indian	0 - 4	0 (0.0%)
Active	Baljinder KAUR BOPARAN	30 Jun 1993		Manager	British	3 - 0	0 (0.0%)
Resigned	SWIFT INCORPORATIONS LIMITED	15 Jun 1993	30 Jun 1993			0 - 30129	13278 (44.1%)
Resigned	INSTANT COMPANIES LIMITED	15 Jun 1993	30 Jun 1993			1 - 11288	5171 (45.8%)

Number of active directors: 4
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	KERS, Ronald Klaas Otto	TOMKINSON, Craig Ashley	BOPARAN, Ranjit Singh	Baljinder KAUR BOPARAN
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394 ) - Active	✔	✔
CAVAGHAN & GRAY LIMITED (00159189 ) - Active	✔	✔	✔
THE DAIRY COUNCIL (00203597 ) - Active	✔
LLOYD MAUNDER LIMITED (00234992 ) - Active	✔	✔	✔
F.W. FARNSWORTH LIMITED (00255912 ) - Active	✔	✔	✔
WALTER HOLLAND & SONS LIMITED (00271252 ) - Active	✔	✔
JOHN RANNOCH LIMITED (00277563 ) - Active	✔	✔	✔
NORTHERN FOODS GROCERY GROUP LIMITED (00313761 ) - Active	✔	✔	✔
R.& K.WISE LIMITED (00386864 ) - Active	✔	✔	✔
NORTHERN FOODS LIMITED (00471864 ) - Active	✔	✔	✔
CENTURY WAY (NUMBER ONE) LIMITED (00488384 ) - Active	✔	✔
SWISS MILK PRODUCTS LIMITED (00701444 ) - Active	✔	✔
MELWOOD INVESTMENTS LIMITED (00755925 ) - Active	✔	✔	✔
BEVERLEY HOUSE (9000) LIMITED (00772317 ) - Active	✔	✔
2 SISTERS SITE CERTIFICATION LIMITED (00862054 ) - Active	✔	✔
GEORGE PAYNE & CO LIMITED (00940060 ) - Active	✔	✔
FLEUR DE LYS PIES LIMITED (00974782 ) - Active	✔	✔
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157 ) - Active	✔	✔
CAVAGHAN & GRAY GROUP LIMITED (01357837 ) - Active	✔	✔	✔
HORTONWOOD BAKERIES LIMITED (01803101 ) - Active	✔	✔
DAIRY UK LIMITED (01971245 ) - Active	✔
MULLER DAIRY (U.K.) LIMITED (02092691 ) - Active	✔
SOLWAY FOODS LIMITED (02189139 ) - Active	✔	✔	✔
CONVENIENCE FOODS LIMITED (02226886 ) - Active	✔	✔	✔
BRAVO FB LIMITED (02327356 ) - Active	✔	✔
FARNSWORTH INVESTMENTS LIMITED (02475724 ) - Active	✔	✔
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726 ) - Active	✔	✔
THE SALAD COMPANY LIMITED (02638909 ) - Active	✔	✔
ETHNIC CUISINE LIMITED (02764810 ) - Active	✔	✔
TODAYULTRA LIMITED (02807031 ) - Active	✔	✔
2 SISTERS FOOD GROUP LIMITED (02826929 ) - Active	✔	✔	✔	✔
SOLWAY FOODS HOLDINGS LIMITED (02930016 ) - Active	✔	✔
DREAMPHOTO LIMITED (03055258 ) - Active	✔	✔
DREAMPLAYER LIMITED (03055269 ) - Active	✔	✔
DRESSADMIRE LIMITED (03055284 ) - Active	✔	✔
CENTURY WAY DALE LIMITED (03131485 ) - Active	✔	✔
BOPARAN FOODS LIMITED (03188828 ) - Active	✔	✔	✔	✔
2 SISTER FOOD PROCESSORS LIMITED (03468675 ) - Active	✔	✔	✔
2 SISTER FOOD SERVICES LIMITED (03475845 ) - Active	✔	✔	✔	✔
PENWOOD AGRICULTURE LIMITED (03498214 ) - Active	✔	✔	✔
PENWOOD FOODS LIMITED (03498216 ) - Active	✔	✔	✔
BOPARAN HOLDINGS LIMITED (03558065 ) - Active	✔	✔	✔
NORTHERN FOODS FINANCE LIMITED (03945309 ) - Active	✔	✔
PREMIER FRESH FOODS LTD (04052423 ) - Active	✔	✔	✔
2 SISTERS PREMIER DIVISION LIMITED (04057272 ) - Active	✔	✔	✔
BUXTED CHICKEN LTD (04067821 ) - Active	✔	✔	✔
BUXTED FRESH QUALITY FOODS LTD (04069139 ) - Active	✔	✔	✔
PREMIER FARMING LTD (04083782 ) - Active	✔	✔	✔
DEVON CREST FOODS LTD (04083871 ) - Active	✔	✔	✔
CHALLENGER FOODS LIMITED (04274510 ) - Active	✔	✔	✔
ENTRANCELORD LIMITED (04367760 ) - Active	✔	✔
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859 ) - Active	✔	✔	✔
ISLAND WHARF (100) LIMITED (04541503 ) - Active	✔	✔
ISLAND WHARF (300) LIMITED (04541512 ) - Active	✔	✔
ISLAND WHARF (600) LIMITED (04541548 ) - Active	✔	✔
HOOK 2 SISTERS LIMITED (05969169 ) - Active		✔
TM TELFORD DAIRY LIMITED (06338801 ) - Active	✔
2 SISTERS FISH LIMITED (07208651 ) - Active	✔	✔	✔
BH ACQUISITIONS LIMITED (07495745 ) - Active	✔	✔	✔
BOPARAN FINANCE PLC (07594510 ) - Active	✔	✔	✔
MULLER INVESTMENTS LIMITED (07666062 ) - Active	✔
TM UK PRODUCTION LIMITED (07710777 ) - Active	✔
AMBER PROTEINS LIMITED (07712455 ) - Active	✔	✔	✔
MULLER SERVICE LIMITED (07822538 ) - Active	✔
UTM DAIRY UK LIMITED (08741629 ) - Dissolved	✔
SALIC (UK) LIMITED (09199619 ) - Active	✔
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151 ) - Active		✔
TM CORPORATE HOLDINGS UK LIMITED (09872321 ) - Active	✔
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED (09885767 ) - Active			✔
AMBER FOOD MACHINERY LIMITED (09885830 ) - Active			✔
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883 ) - Active			✔
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916 ) - Active			✔
MANTON WOOD LIMITED (11438467 ) - Active		✔	✔
OAKHCO LIMITED (11913434 ) - Active	✔	✔
BAKERY FOODS LIMITED (11913736 ) - Active	✔	✔
FOX'S BISCUITS LIMITED (12900055 ) - Active	✔	✔
SPICE HOLDCO LIMITED (13634109 ) - Active	✔
NORCAY LIMITED (FC012185 ) - Active	✔	✔
HULCAY LIMITED (FC012187 ) - Active	✔	✔
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016 ) - Active	✔	✔
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018 ) - Active	✔	✔
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019 ) - Active	✔	✔
POLDY'S FRESH FOODS LIMITED (FC025021 ) - Active	✔	✔
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022 ) - Active	✔	✔
AMBER FOODS LIMITED (FC029206 ) - Active	✔	✔
MONTGOMERY BELL LIMITED (NI000368 ) - Active	✔	✔
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227 ) - Active	✔	✔	✔
PRIME GAME LIMITED (SC060647 ) - Active	✔	✔	✔
MITCHELL (GAME) LIMITED (SC079739 ) - Active	✔	✔	✔
SCOT-LAD LIMITED (SC170045 ) - Active	✔	✔	✔
2 SISTERS POULTRY LIMITED (SC440782 ) - Active	✔	✔	✔
KEPAK GROUP LIMITED (SC440783 ) - Active		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-15	2015-06-15	2014-06-15	2013-06-15	2012-06-15
BOPARAN HOLDINGS LIMITED	ORDINARY	5,000 100%	5,000 100%	5,000 100%	5,000 100%	5,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Mr Ranjit Singh Boparan - Active
    Significant influence or control:Mrs Bajlinder Kaur Boparan - Active
    Significant influence or control:Boparan Holdco Limited (07495915 - United Kingdom) Active
  >75%:Boparan Midco Limited (07590228 - United Kingdom) Active
>75%:Boparan Holdings Limited (03558065 - United Kingdom) Active

Controlling entities above

2 SISTERS FOOD GROUP 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
2021-08-01	2022-01-31	44	32%	76%	56369
2021-02-01	2021-07-31	42	30%	75%	49700
2020-08-01	2021-01-31	42	30%	73%	42938
2020-02-01	2020-07-31	44	33%	73%	36413
2019-08-01	2020-01-31	46	34%	72%	29253
2019-02-01	2019-07-31	47	38%	71%	21292
2018-08-01	2019-01-31	54	47%	80%	13515
2018-02-01	2018-07-31	61	53%	71%	6601
2017-08-01	2018-01-31	57	51%	69%	738

COURT CASES

Date	Title	Reference	Subject
2018-10-04	Mr A Jones v 2 Sisters Food Group Ltd	[2018] UKET 1600750/2018	Unfair Dismissal
2018-08-06	Mrs G Vettraino v 2 Sisters Food Group Ltd	[2018] UKET 3303737/2018	Breach of Contract
2018-07-24	Mr Z Simonaitis v 2 Sisters Food Group Ltd	[2018] UKET 3400237/2014	Equal Pay Act
2018-06-26	Mr M Goulty v 2 Sisters Food Group Ltd	[2018] UKET 2602189/2017	Unfair Dismissal
2018-03-20	Ms R Ziliniskaite v 2 Sisters Food Group Ltd	[2018] UKET 3400248/2014	Equal Pay Act
2018-03-20	Ms I Koldina v 2 Sisters Food Group Ltd	[2018] UKET 3400220/2014	Equal Pay Act
2018-03-20	Ms M Ziliene v 2 Sisters Food Group Ltd	[2018] UKET 3400247/2014	Equal Pay Act
2018-03-20	Mr K Massih v 2 Sisters Food Group Ltd	[2018] UKET 3400429/2014	Equal Pay Act
2018-03-20	Mr J Pioro v 2 Sisters Food Group Ltd	[2018] UKET 3400232/2014	Equal Pay Act
2018-01-15	Augustė Jurkonytė v 2 Sisters Food Group Ltd	[2018] UKET 3400215/2014	Equal Pay Act
2017-07-21	Ms S Abraityte and others v 2 Sisters Food Group Ltd	[2017] UKET 3400194/2014	Equal Pay Act
2017-06-06	Mr C Dobersztajin v 2 sisters Food Group Ltd:	[2017] UKET 1302248/2016	Disability Discrimination : Race Discrimination
2017-03-16	Mrs A Neen v 2 Sisters Food Group Ltd	[2017] UKET 2402458/2016	Disability Discrimination : Unfair Dismissal
2015-11-13	2 Sisters Food Group Ltd v Abraityte & Ors	[2015] UKEAT 0209_15_1311	Practice and Procedure: Amendment

PATENTS

Title	Date filed	Status	Publication number
Packaging	2015-12-08	Pending	GB2545202
Offal removal	2015-10-26	Awaiting First Examination	GB2545159
Processing of poultry	2015-03-26	Granted	GB2526663

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
2 SISTERS FOOD GROUP LIMITED	0.8%	3.6%	7.5%	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	1.1%	4.7%	11.8%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium