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
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat





SUMMARY

This company is 31.3 years old and is currently active. It is controlled by Boparan Holdings Limited. The company has negative equity (net assets) of GBP -188.2 million which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 1.2 billion which is up 108790% on previous year's figure of GBP 1.1 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -188.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 126 other companies, 34 (27.0%) 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 14 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: FULL (29-Jul-2023)


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

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Jul-2018 GBP inf% -10,000 10,000 0 6,922,000
30-Jul-2011 GBP -280.00% -14,000 19,000 5,000 -21,381,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jon Stanley SILK 28 Sep 2009 25 May 2011 Director British 2 - 81
Resigned Christopher John MCMELLON 01 Dec 2008 28 Sep 2009 Company Secretary British 1 - 67
Resigned Stephen Leslie DUFFIELD 01 Dec 2007 01 Dec 2008 British 2 - 92
Resigned Martin James GLANFIELD 31 Jan 2006 01 Dec 2007 Chartered Accountant British 21 - 84
Resigned Jon Stanley SILK 16 Dec 2003 31 Jan 2006 Chartered Accountant British 2 - 81
Resigned Ranjit Singh BOPARAN 01 Nov 2002 16 Dec 2003 Director British 10 - 26
Resigned Barry NOBLE 25 Apr 1999 01 Nov 2002 Accountant British 1 - 24
Resigned Kajal NANNY 30 Jun 1993 31 Jul 1999 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nigel Barry WILLIAMS 26 Jul 2024 Company Director British 31 - 00 (0.0%)
Active Richard John PENNYCOOK 22 May 2023 Director British 7 - 6729 (39.2%)
Resigned Andrew Ronald MCINNES 01 Nov 2018 16 Oct 2019 Managing Director British 0 - 70 (0.0%)
Resigned Ronald Klaas Otto, Mr. KERS 30 Jun 2018 26 May 2023 Group Ceo Dutch 5 - 8419 (21.3%)
Resigned Craig Ashley TOMKINSON 30 Jun 2018 26 Jul 2024 Group Cfo British 8 - 7019 (24.4%)
Resigned Keith Richard PACKER 04 Apr 2018 01 Nov 2018 Managing Director British 0 - 10 (0.0%)
Resigned Richard Neil PIKE 22 Aug 2017 30 Jun 2018 Group Cfo British 3 - 17123 (13.2%)
Resigned Antonio Singh BOPARAN 25 Jul 2017 04 Apr 2018 Managing Director British 4 - 40 (0.0%)
Resigned Martyn Paul FLETCHER 17 Jul 2017 31 Jul 2018 Coo British 0 - 7118 (25.4%)
Resigned Gareth Wyn DAVIES 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23559 (25.1%)
Resigned David Steven MORGAN 23 Mar 2015 24 Aug 2015 Solicitor British 0 - 5113 (25.5%)
Resigned Stephen Paul LEADBEATER 20 Jun 2014 17 Jul 2017 Group Cfo British 1 - 13250 (37.6%)
Resigned Stephen HENDERSON 01 Jun 2011 01 Aug 2014 Financial Controller British 3 - 10021 (20.4%)
Resigned Jon Stanley SILK 01 Jul 2008 25 May 2011 Chartered Accountant British 0 - 10 (0.0%)
Resigned Martin James GLANFIELD 08 Nov 2005 30 Jun 2008 Chartered Accountant British 21 - 8433 (31.4%)
Resigned Jon Stanley SILK 16 Dec 2003 31 Jan 2006 Chartered Accountant British 2 - 8120 (24.1%)
Resigned Barry NOBLE 25 Apr 1999 01 Nov 2002 Accountant British 1 - 2414 (56.0%)
Active Ranjit Singh BOPARAN 04 Sep 1998 Director British 14 - 276 (14.6%)
Active Baljinder KAUR BOPARAN 30 Jun 1993 Manager British 1 - 20 (0.0%)
Resigned Surinder Kaur BOPARAN 30 Jun 1993 04 Sep 1998 Director Indian 0 - 42 (50.0%)
Resigned SWIFT INCORPORATIONS LIMITED 15 Jun 1993 30 Jun 1993 5 - 9003639228 (43.6%)
Resigned INSTANT COMPANIES LIMITED 15 Jun 1993 30 Jun 1993 7 - 3153114627 (46.4%)
Number of active directors: 4
Average tenure of active directors: 14.7 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 13.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
FENWICK,LIMITED (00052411) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
SAFEWAY (OVERSEAS) LIMITED (00200801) - Active
RAC GROUP LIMITED (00229121) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
DAY & SON(BUILDERS)LIMITED (00341390) - Active
WM MORRISON SUPERMARKETS LIMITED (00358949) - Active
R.& K.WISE LIMITED (00386864) - Active
BRITISH RETAIL CONSORTIUM (00405720) - Active
OCEAN TRADING LIMITED (00459818) - Active
NORTHERN FOODS LIMITED (00471864) - Active
AL REALISATIONS LIMITED (00531301) - Liquidation
REECEWAY LIMITED (00571315) - Dissolved
XEL RETAIL GROUP LIMITED (00612403) - Liquidation
UNDERSHAFT (RACE) LIMITED (00615237) - Dissolved
MOTORWAY SERVICES LIMITED (00637019) - Active
L H MECHANICAL HANDLING LIMITED (00693798) - Dissolved
SAFEWAY STORES LIMITED (00746956) - Active
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
LAURA ASHLEY HOLDINGS PLC (01012631) - Liquidation
RAC PENSION TRUSTEES LIMITED (01015067) - Active
THE NUANCE GROUP (UK) LIMITED (01131604) - Active - Proposal to Strike off
HEIDI FINANCE HOLDINGS (UK) LIMITED (01212279) - Active
SAFEWAY LIMITED (01299733) - Active
UNDERSHAFT (RACCA) LIMITED (01341077) - Dissolved
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED (01368153) - Dissolved
RICHER SOUNDS LIMITED (01402643) - Active
RAC MOTORING SERVICES (01424399) - Active
NATHANSPIRE LIMITED (01487112) - Dissolved
STORES GROUP LIMITED (01697262) - Active
J D WETHERSPOON PLC (01709784) - Active
WELCOME BREAK LIMITED (01735476) - Active
PERSIMMON PUBLIC LIMITED COMPANY (01818486) - Active
ETRC LIMITED (01969237) - Dissolved
HOWDEN JOINERY GROUP PLC (02128710) - Active
UNDERSHAFT (INVEST) LIMITED (02180239) - Dissolved
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
SHOTVENT LIMITED (02341117) - Dissolved
OKEFIND LIMITED (02353867) - Active - Proposal to Strike off
MAINMEL LIMITED (02354352) - Dissolved
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
ETHNIC CUISINE LIMITED (02764810) - Active
HEIDI CAR (UK) LIMITED (02810350) - Dissolved
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
ERITH PIER COMPANY LIMITED (02832846) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299) - Liquidation
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
WELCOME BREAK GROUP LIMITED (03147949) - Active
BOPARAN FOODS LIMITED (03188828) - Active
J D WETHERSPOON QUEST LIMITED (03198039) - Dissolved
MOON AND STARS LIMITED (03200298) - Active
MOON ON THE HILL LIMITED (03200302) - Active
SYLVAN MOON LIMITED (03227166) - Active
MOON AND SPOON LIMITED (03232537) - Active
WELCOME BREAK HOLDINGS LIMITED (03290817) - Active
SAFEWAY STORES (IRELAND) LIMITED (03321745) - Active
ALI REALISATIONS LIMITED (03357408) - Liquidation
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
UNDERSHAFT (NO. 13) LIMITED (03573271) - Dissolved
CIS FINANCE LIMITED (03857870) - Converted / Closed
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
INSTITUTE FOR TURNAROUND (04006128) - Active
SAFEWAY STORES (CARD SERVICES) LIMITED (04017611) - Dissolved
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
SERENA PROPERTIES LIMITED (04085816) - Dissolved
WELCOME BREAK HOLDINGS (1) LIMITED (04099287) - Active
WELCOME BREAK SERVICES LIMITED (04099292) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
J.J. BEANO'S LIMITED (04666521) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
CFS SERVICES LIMITED (05260459) - Converted / Closed
WESTMORLAND LIMITED (05357857) - Active
CFS MANAGEMENT SERVICES LIMITED (05564787) - Active
THOMAS COOK GROUP PLC (06091951) - Liquidation
KIDDYCARE UK LIMITED (06451379) - Dissolved
KIDDYCARE.COM LIMITED (06459092) - Dissolved
THG PLC (06539496) - Active
OPTIMISATION DEVELOPMENTS LIMITED (06653349) - Active
OPTIMISATION INVESTMENTS LIMITED (06653416) - Active
WOLF & BADGER LTD (06980629) - Active
2 SISTERS FISH LIMITED (07208651) - Active
BH ACQUISITIONS LIMITED (07495745) - Active
ABIROSE LIMITED (07500101) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
THE HUT MANAGEMENT COMPANY LIMITED (07907632) - Active
ON THE BEACH GROUP PLC (09736592) - Active
DUKE MIDCO LIMITED (09782581) - Liquidation
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
PD INNOVATIONS LIMITED (12090160) - Liquidation
QUINCEY HOLDCO LIMITED (15128167) - Active
AMBER FOODS LIMITED (FC029206) - Active
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
OLDWEST LIMITED (SC190238) - 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

Controlled companies below

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
2024-02-01 2024-07-31 50 42% 73% 89343
2023-08-01 2024-01-31 50 41% 73% 82192
2023-02-01 2023-07-31 47 39% 73% 75843
2022-08-01 2023-01-31 44 34% 75% 69297
2022-08-01 2023-01-31 45 35% 75% 75836
2022-02-01 2022-07-31 42 32% 77% 63020
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 0.7% 4.2% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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