TM (EASTLEIGH) LIMITED

THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG

Previous name: TENDERCUT MEATS LIMITED (changed on 26-Oct-2021)

Company Number: 02926627
Incorporation date: 06-May-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 29.9 years old and is currently active. It is controlled by Argent Holdings Limited. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 422 thousand in the previous year. The latest reported revenue figure is GBP 10.7 million which is down -20% on the previous year. Retained earnings is negative (GBP -2.5 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 2 active officers (directors or partners) who are or were officers of 79 other companies, 30 (38.0%) 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,668,000 -772,000 63,000
31-Dec-2018 GBP 13,917,000 -668,000 118,000 -643,000
31-Dec-2017 GBP 14,011,000 27,000 -948,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 752,000 3,757,000 -2,529,000 1,228,000
31-Dec-2018 GBP 1,192,000 2,257,000 -1,835,000 422,000
31-Dec-2017 GBP 4,673,000 2,236,000 1,059,000 2,257,000 -1,192,000 1,065,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 39.93% 1,500,000 2,257,000 3,757,000 3,979,000
* 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 Andrew John BARNES 14 Jun 2002 20 May 2008 Chartered Accountant British 7 - 120
Resigned Peter Frederick MORGAN 17 Sep 1997 14 Jun 2002 0 - 46
Resigned Barry James MEHEW 21 Oct 1996 17 Sep 1997 0 - 15
Resigned Amanda Jane EVANS 15 Jan 1996 21 Oct 1996 1 - 30
Resigned John William MAUNDRELL 09 Jan 1995 15 Jan 1996 0 - 4
Resigned Peter John HALLETT 18 May 1994 09 Jan 1995 3 - 93

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James FALLOWFIELD-SMITH 14 Jun 2021 Accountant English 25 - 31 (3.6%)
Resigned Penelope Jane TOMLINSON 18 Jun 2020 04 Jun 2021 Sales Director British 3 - 51 (12.5%)
Resigned John OLDCORN 16 Jan 2019 14 Jun 2021 Company Director English 0 - 312 (6.5%)
Resigned Michael Vincent ROBERTS 02 Jan 2013 13 Nov 2018 Managing Director British 0 - 10 (0.0%)
Resigned Chris BALAAM 20 Jan 2009 31 Dec 2012 Company Director British 0 - 10 (0.0%)
Resigned Richard Lloyd MATHER 03 Aug 2007 31 Jan 2008 Company Director British 0 - 50 (0.0%)
Resigned Andrew John BARNES 31 Oct 2001 16 Jan 2019 Chartered Accountant British 7 - 12061 (48.0%)
Resigned Michael John MUSK 28 Apr 1998 31 Oct 2001 Director British 2 - 9232 (34.0%)
Resigned Andrew Pennington Havard HUNTER 18 Sep 1997 26 Feb 2010 Company Executive British 3 - 5729 (48.3%)
Resigned Amanda Jane EVANS 15 Jan 1996 21 Oct 1996 Chartered Secretary British 1 - 309 (29.0%)
Resigned Martin Bertram CHAMBERS 15 Jan 1996 21 Oct 1996 Lawyer British 0 - 6921 (30.4%)
Resigned Andrew Stephen KING 01 Jan 1996 18 Jun 2020 Director British 1 - 82 (22.2%)
Active David John GRAY 01 Jan 1996 Senior Executive British 45 - 3531 (38.8%)
Resigned Allen Douglas HAZELL 01 Jan 1996 31 Dec 1999 Director British 0 - 83 (37.5%)
Resigned Peter John HALLETT 18 May 1994 15 Jan 1996 Company Director British 3 - 9366 (68.8%)
Resigned Andrew James REGAN 18 May 1994 15 Jan 1996 Company Director British 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 06 May 1994 18 May 1994 3 - 8024534108 (42.5%)
Resigned INSTANT COMPANIES LIMITED 06 May 1994 18 May 1994 3 - 2791512629 (45.2%)
Number of active directors: 2
Average tenure of active directors: 15.5 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 21.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MULLINS (DUDLEY) LIMITED (00160077) - Liquidation
W.D.MARK & SONS LIMITED (00225913) - Dissolved
S. LITTON LTD. (00266695) - Liquidation
ARGENT BY-PRODUCTS GROUP LIMITED (00266901) - Active
POUPART LIMITED (00310358) - Active
ARGENT MEAT TRADERS LIMITED (00368420) - Active
PETER FAIRFAX LIMITED (00587405) - Dissolved
00643982 LIMITED (00643982) - Liquidation
BELWOOD FOODS LIMITED (00694011) - Active
NEW EASTWOOD FOODS LIMITED (00702437) - Dissolved
SML HUNTER LIMITED (00944508) - Dissolved
GPI CAMBRIDGE LIMITED (01256083) - Active
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED (01519742) - Active
TENDERCUT PROPERTIES LIMITED (01639652) - Active
KING & PRINCE SEAFOOD (EUROPE) LIMITED (01883238) - Active
BARKER & HIRD LIMITED (02362609) - Active
BARKER & HIRD (PP) LIMITED (02362856) - Active
ORCHARDWORLD LIMITED (02382285) - Active
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED (02735596) - Active
BERRYWORLD LIMITED (02864233) - Active
TM (EASTLEIGH) LIMITED (02926627) - Active
CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED (03015988) - Dissolved
ARGENT EUROPE LIMITED (03270572) - Active
NORTON FOLGATE MARKETING LTD (03303244) - Active
ARGENT HOLDINGS LIMITED (03407545) - Active
ARGYLL HOLDINGS LIMITED (03407554) - Dissolved
TRAITEUR LIMITED (03789120) - Dissolved
PETER FAIRFAX LIMITED (04074142) - Active
BROAD STRIPE BUTCHERS LIMITED (04074358) - Active
BERRYWORLD HOLDINGS LIMITED (04378088) - Dissolved
FAIRFAX MEADOW EUROPE LIMITED (04770072) - Active
TRAITEUR PROPERTIES (DERBY) LIMITED (04956189) - Dissolved
TRAITEUR PROPERTIES (KT) LIMITED (04969369) - Active
GLOBETORCH LIMITED (05195439) - Dissolved
SNACKERRIES LIMITED (05222840) - Dissolved
ARGENT ENERGY LIMITED (05455240) - Active
ORCHARDWORLD HOLDINGS LIMITED (05652227) - Active
ARGENT ENERGY PROPERTIES LIMITED (05813970) - Active - Proposal to Strike off
ARGENT GROUP EUROPE LIMITED (05823362) - Active
A D FOOD HOLDINGS LIMITED (05895187) - Active
VITALBERRY LIMITED (06110074) - Dissolved
POUPART HOLDINGS LIMITED (06296944) - Active
NORTON FOLGATE HOLDINGS LIMITED (06414731) - Active
CHERRYWORLD LIMITED (06449636) - Dissolved
LOUIS REECE HOLDINGS LIMITED (06451267) - Dissolved
LOUIS REECE LIMITED (06451660) - Dissolved
FM (DERBY) LIMITED (06823442) - Active
FLETCHER BAY GROUP LIMITED (07068892) - Active
ARGENT FOODS LIMITED (07081161) - Active
CITRUS FIRST (UK) LIMITED (07953609) - Active - Proposal to Strike off
ATLANTIC BLUE BLUEBERRIES LIMITED (08796053) - Active
POUPART IMPORTS LIMITED (09381898) - Active
BERRYWORLD GROUP LIMITED (09403144) - Active
HATTON STREET PROPERTY PARTNERS LIMITED (09791372) - Active
ARGENT FOODS GROUP LIMITED (10304097) - Active
FM HATTON GROUP LIMITED (10408149) - Active
ARGENT BERRY INVESTMENTS LIMITED (10447077) - Active - Proposal to Strike off
COOL SPACE NOTTINGHAM LIMITED (10732731) - Active
THE ORCHARD FRUIT COMPANY LIMITED (11121347) - Active
FAIRFAX MEADOW LIMITED (11690763) - Active
FLETCHER BAY PROPERTIES LIMITED (12397333) - Active
PREPWORLD LTD (12410621) - Active
ORCHARD FRUIT HOLDINGS LIMITED (13361790) - Active
FLETCHER BAY WARWICK LIMITED (13494267) - Active
POUPART BERRYWORLD HOLDINGS LIMITED (14171788) - Active
BERRYWORLD US HOLDINGS LIMITED (14172022) - Active
BERRYWORLD GROUP HOLDINGS LIMITED (14172407) - Active
ARGENT BERRY INVESTMENTS LIMITED (15455936) - Active
BARKER & HIRD (WF) LIMITED (SC009957) - Active
F G LOCHGELLY LIMITED (SC029962) - Dissolved
ARGENT RENDERING LIMITED (SC035022) - Dissolved
ARGENT OILS (UK) LIMITED (SC039715) - Active - Proposal to Strike off
S K LOCHGELLY LIMITED (SC068629) - Dissolved
ARGENT BIO-DIESEL LIMITED (SC220607) - Dissolved
ARGENT BIO-ENERGY LIMITED (SC220608) - Dissolved
ARGENT ENERGY (UK) LIMITED (SC220609) - Active
ARGENT RENEWABLE FUELS LIMITED (SC220610) - Dissolved
ARGENT BIO-FUELS LIMITED (SC220611) - Dissolved
ARGENT RENEWABLE ENERGY LIMITED (SC220612) - Dissolved
ARGENT OILS LIMITED (SC332219) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
ARGENT HOLDINGS LIMITEDORDINARY2,256,726
100%
2,256,726
100%
2,256,726
100%
2,256,726
100%
2,256,726
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TM (EASTLEIGH) 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: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
TM (EASTLEIGH) 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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