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BRANSTON LIMITED

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ

Previous name: BRANSTON POTATOES LIMITED (changed on 03-Nov-2003)

Company Number: 02889789
Incorporation date: 21-Jan-1994
Status: Active
Company type: Private Limited Company

SIC codes:
10310 Processing and preserving of potatoes





SUMMARY

This company is 29.9 years old and is currently active. It is controlled by Branston Holdings Limited. The company has positive equity (net assets) of GBP 38.4 million which has increased from GBP 36.6 million in the previous year. The latest reported revenue figure is GBP 152.5 million which is up 10% on previous year's figure of GBP 133.6 million. The company has 5 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) 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: 30-Apr-2024
Accounts Filed: FULL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Jul-2019 GBP 152,455,000 4,520,000 34,000 990,000 3,502,000
29-Jul-2018 GBP 133,595,000 4,397,000 6,000 3,000 900,000 3,514,000
30-Jul-2017 GBP 143,036,000 6,471,000 7,000 4,000 1,193,000 5,289,000
31-Jul-2016 GBP 123,249,000 7,569,000 162,000 2,886,000 4,870,000
26-Jul-2015 GBP 100,160,000 8,507,000 1,517,000 8,509,000
27-Jul-2014 GBP 115,027,000 10,198,000 47,000 1,000 2,285,000 10,439,000
28-Jul-2013 GBP 130,038,344 320,104 19,213 215 198,283 341,022
29-Jul-2012 GBP 110,227,784 5,685,685 34,034 831 1,960,000 5,719,719
31-Jul-2011 GBP 122,992,795 2,127,147 37,292 831 574,000 2,163,608
10-Jul-2010 GBP 108,041,643 11,503,995 35,771 553 3,199,000 8,340,213
26-Jul-2009 GBP 109,693,087 8,147,354 143,375 137 872,000 1,418,592
27-Jul-2008 GBP 109,859,175 4,200,348 259,355 134 1,077,693 3,381,876
29-Jul-2007 GBP 108,385,639 4,999,295 310,591 565 1,602,570 5,370,889
30-Jul-2006 GBP 90,726,784 4,954,308 123,117 40,855 1,376,960 5,086,570


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Jul-2019 GBP 1,650,000 15,158,000 5,809,000 844,000 37,529,000 38,373,000
29-Jul-2018 GBP 1,874,000 10,813,000 75,000 844,000 35,727,000 36,571,000
30-Jul-2017 GBP 6,085,000 37,291,000 16,655,000 114,000 844,000 33,934,000 34,778,000
31-Jul-2016 GBP 4,878,000 36,184,000 16,332,000 9,000 844,000 28,645,000 29,489,000
26-Jul-2015 GBP 8,144,000 30,717,000 10,050,000 20,000 844,000 27,198,000 28,042,000
27-Jul-2014 GBP 9,612,000 31,760,000 11,452,000 31,000 844,000 26,206,000 27,050,000
28-Jul-2013 GBP 2,500 23,813,937 8,842,372 42,224 159 844,227 20,051,975 20,896,361
29-Jul-2012 GBP 3,400,221 26,816,826 11,950,438 159 844,227 21,471,894 22,316,280
31-Jul-2011 GBP 1,398,769 20,290,813 11,370,245 159 844,227 17,712,175 18,556,561
10-Jul-2010 GBP 4,630,448 18,684,629 11,243,046 159 844,227 16,122,567 16,966,953
26-Jul-2009 GBP 1,891,614 21,743,418 10,118,428 159 844,227 17,922,354 18,766,740
27-Jul-2008 GBP 2,000 11,987,170 8,193,129 159 844,227 12,484,762 13,329,148
29-Jul-2007 GBP 4,244,771 13,028,885 7,986,152 159 844,227 9,902,886 10,747,272
30-Jul-2006 GBP 2,876,848 8,277,393 159 844,227 14,369,426 15,213,812

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Joanne HILL 28 Feb 2023 07 Dec 2023 1 - 0
Resigned James WINDLE 01 Dec 2015 28 Feb 2023 0 - 1
Resigned Julie MCTURK 11 May 1997 30 Nov 2015 Director British 0 - 16
Resigned Helen WHITTAKER 21 Jan 1994 09 Mar 1994 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Joanne HILL 28 Feb 2023 Finance Director British 7 - 00 (0.0%)
Active Thomas James TRUSCOTT 01 Dec 2015 Company Director British 4 - 00 (0.0%)
Active James WINDLE 01 Dec 2015 Company Director British 2 - 00 (0.0%)
Resigned Philip Guy MCCRACKEN 01 Dec 2015 10 Dec 2019 Company Director British 1 - 5741 (70.7%)
Active John William LOCKWOOD 01 Oct 2007 Co Director British 5 - 53 (30.0%)
Resigned Christopher Edward Newsum HOWARD 01 Oct 2007 23 Mar 2010 Company Director British 5 - 308 (22.9%)
Active Mark David, Dr WILLCOX 06 Jun 2005 Development Director British 5 - 00 (0.0%)
Resigned David John SIMS 01 Aug 2004 26 Jul 2006 Chief Executive British 1 - 5141 (78.8%)
Resigned Michael Ian PLAYER 25 Mar 2004 29 Nov 2004 Director British 0 - 2114 (66.7%)
Resigned James Fitzroy DEAN 30 Jul 2001 26 Jul 2006 Chartered Surveyor British 6 - 2714 (42.4%)
Resigned Julie MCTURK 11 May 1997 30 Nov 2015 Director British 0 - 166 (37.5%)
Resigned John Frederick GIBSON 25 Sep 1995 26 Jul 2006 Farmer British 6 - 141 (5.0%)
Resigned Graeme BEATTIE 04 Feb 1994 30 Nov 2015 Company Director British 5 - 125 (29.4%)
Resigned William Stuart HEMINGTON 21 Jan 1994 30 Jul 2001 Farm Manager British 0 - 154 (26.7%)
Resigned Christopher Edward Newsum HOWARD 21 Jan 1994 26 Jul 2006 Farmer British 5 - 308 (22.9%)
Resigned John Robert WARD 21 Jan 1994 26 Jul 2006 Farmer British 4 - 43 (37.5%)
Resigned John William LOCKWOOD 21 Jan 1994 26 Jul 2006 Farmer British 10 - 81 (5.6%)
Resigned Graham Alexander YOUNG 21 Jan 1994 30 Oct 1995 Operations Director British 1 - 41 (20.0%)
Number of active directors: 5
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
INVESTORS IN LINCOLN LIMITED (02631079) - Active ✔
BRANSTON LIMITED (02889789) - Active ✔✔✔✔✔
BRANSTON PREPARED FOODS LIMITED (05866125) - Active ✔✔
BRANSTON HOLDINGS LIMITED (05866320) - Active ✔✔✔
THE REAL POTATO COMPANY LIMITED (05970295) - Active ✔
THE REAL VEGETABLE COMPANY LIMITED (05982647) - Active ✔
RE-FISH LIMITED (06759115) - Dissolved ✔
ST HUGH LIMITED (08419493) - Active ✔
GRANGE FARM BIOGAS LIMITED (08466777) - Dissolved ✔
GRANGE FARM ENERGY LIMITED (08735974) - Active ✔
SSQ24 LTD (09051250) - Dissolved ✔
CASTLE SQUARE SECURITIES LIMITED (09088021) - Active ✔
ST NICHOLAS HOUSE MANAGEMENT COMPANY LTD (09477096) - Active ✔
B-HIVE INNOVATIONS LIMITED (10695004) - Active ✔
HARVESTEYE LIMITED (12305542) - Active ✔✔
ROOT EXTRACTS LIMITED (13849918) - Active ✔✔
GB POTATOES ORGANISATION LTD (14086049) - Active ✔
APS BIOCONTROL LIMITED (SC259899) - Active ✔
CLEAR 123 LIMITED (SC528856) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-212015-01-212014-01-212013-01-212012-01-21
BRANSTON HOLDINGS LTDORDINARY15,945
100%		15,945
100%		15,945
100%		15,945
100%		15,945
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRANSTON 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
2022-08-01 2023-01-29 24 0% 1% 69182
2022-01-31 2022-07-31 24 1% 1% 62885
2021-07-26 2022-01-30 20 1% 2% 56180
2021-02-01 2021-07-25 19 0% 2% 49441
2020-07-27 2021-01-31 20 0% 3% 42800
2020-01-27 2020-07-26 20 0% 2% 35919
2019-07-29 2020-01-26 22 1% 4% 29186
2019-01-28 2019-07-28 % % 21666
2019-01-28 2019-07-28 22 1% 3% 21667
2018-07-30 2019-01-27 20 1% 7% 13525
2018-01-29 2018-07-29 22 1% 3% 8556
2017-07-31 2018-01-28 22 1% 5% 555


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
A crop monitoring system and method 2017-08-31 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2558029

COMPETITORS

(Based on Sic code: 10310 Processing and preserving of potatoes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRANSTON LIMITED MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ 02889789 2018-07-29 133,595,000 3,514,000
TYRRELLS POTATO CRISPS LIMITED TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORD, HR6 9DQ 04339626 2017-12-30 62,956,000 18,010,000
EGLISH POTATOES LIMITED 30 EGLISH ROAD, RATHKENNY, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT43 7LN NI645333 2018-03-31 72,378 0

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
BRANSTON 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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