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 - 71 (14.3%)
Active KERS, Ronald Klaas Otto 30 Jun 2018 Group Ceo Dutch 72 - 121 (1.2%)
Active TOMKINSON, Craig Ashley 30 Jun 2018 Group Cfo British 72 - 50 (0.0%)
Resigned PACKER, Keith Richard 04 Apr 2018 01 Nov 2018 Managing Director British 0 - 10 (0.0%)
Resigned PIKE, Richard Neil 22 Aug 2017 30 Jun 2018 Group Cfo British 66 - 10322 (13.0%)
Resigned BOPARAN, Antonio Singh 25 Jul 2017 04 Apr 2018 Managing Director British 8 - 80 (0.0%)
Resigned BOPARAN, Antonio Singh 25 Jul 2017 04 Apr 2018 Managing Director British 8 - 80 (0.0%)
Resigned FLETCHER, Martyn Paul 17 Jul 2017 31 Jul 2018 Coo British 0 - 710 (0.0%)
Resigned DAVIES, Gareth Wyn 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23455 (23.5%)
Resigned MORGAN, David Steven 23 Mar 2015 24 Aug 2015 Solicitor British 0 - 512 (3.9%)
Resigned LEADBEATER, Stephen Paul 20 Jun 2014 17 Jul 2017 Group Cfo British 1 - 13254 (40.6%)
Resigned HENDERSON, Stephen 01 Jun 2011 01 Aug 2014 Financial Controller British 2 - 996 (5.9%)
Resigned SILK, Jon Stanley 01 Jul 2008 25 May 2011 Chartered Accountant British 0 - 10 (0.0%)
Resigned GLANFIELD, Martin James 08 Nov 2005 30 Jun 2008 Chartered Accountant British 27 - 7419 (18.8%)
Resigned SILK, Jon Stanley 16 Dec 2003 31 Jan 2006 Chartered Accountant British 3 - 800 (0.0%)
Resigned Barry NOBLE 25 Apr 1999 01 Nov 2002 Accountant British 1 - 247 (28.0%)
Active BOPARAN, Ranjit Singh 04 Sep 1998 Director British 39 - 20 (0.0%)
Resigned BOPARAN, Surinder Kaur 30 Jun 1993 04 Sep 1998 Director Indian 0 - 40 (0.0%)
Active Baljinder KAUR BOPARAN 30 Jun 1993 Manager British 3 - 00 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 15 Jun 1993 30 Jun 1993 0 - 3012913278 (44.1%)
Resigned INSTANT COMPANIES LIMITED 15 Jun 1993 30 Jun 1993 1 - 112885171 (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
 
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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
2016-06-152015-06-152014-06-152013-06-152012-06-15
BOPARAN HOLDINGS LIMITEDORDINARY5,000
100%
5,000
100%
5,000
100%
5,000
100%
5,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



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
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