MEADOW FOODS (HOLDINGS) LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS

Company Number: 03055242
Incorporation date: 04-May-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
10511 Liquid milk and cream production





SUMMARY

This company is 28.9 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 2 millionThe company has 2 active officers (directors or partners) who are or were officers of 22 other companies. 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,996,000 -3,000 -4,775,000
31-Mar-2019 GBP -8,000 -8,000
31-Mar-2018 GBP -8,000 -8,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 8,236,000 1,235,000 43,000
31-Mar-2019 GBP 13,718,000 1,235,000 43,000 40,000 2,261,000
31-Mar-2018 GBP 13,900,000 1,235,000 43,000 40,000 2,261,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned James Damian MCDONALD 04 May 1995 21 Oct 2020 Accountant British 2 - 15
Resigned James Damian MCDONALD 04 May 1995 21 Oct 2020 Accountant British 1 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rajesh Vishwanath TUGNAIT 01 May 2022 Ceo British 9 - 20 (0.0%)
Active Maria Louise NEEVE 23 Jun 2020 Accountant British 16 - 50 (0.0%)
Resigned Mark Henry CHANTLER 22 Oct 2014 01 May 2022 Managing Director British 0 - 90 (0.0%)
Resigned Alec PICKERING 14 Nov 2012 09 Sep 2016 Director British 0 - 10 (0.0%)
Resigned Josephine Elizabeth PICKERING 01 Jan 2012 09 Sep 2016 Company Director British 0 - 10 (0.0%)
Resigned Ronald Patrick MIDDLETON 01 Mar 2007 28 Oct 2010 Director British 1 - 20 (0.0%)
Resigned John Derek LAMBERT 01 Mar 2007 28 Oct 2010 Director British 0 - 50 (0.0%)
Resigned Paul Lawrence DEAKIN 01 Jan 2005 09 Sep 2016 Director British 0 - 2618 (69.2%)
Resigned James Damian MCDONALD 07 Jul 1999 21 Oct 2020 Accountant British 2 - 150 (0.0%)
Resigned James Damian MCDONALD 07 Jul 1999 21 Oct 2020 Accountant British 1 - 190 (0.0%)
Resigned David Alexander NEWTON 01 Oct 1996 31 Dec 2004 Company Director British 0 - 184 (22.2%)
Resigned Norman Robert OLDMEADOW 29 Jun 1995 28 Oct 2010 Managing Director British 1 - 21 (33.3%)
Resigned John Michael PICKERING 04 May 1995 01 Jan 2012 Farmer British 0 - 131 (7.7%)
Resigned Simon CHANTLER 04 May 1995 29 Nov 2023 Director British 21 - 4120 (32.3%)
Resigned David Owen PICKERING 04 May 1995 25 Dec 2012 Farmer/Chartered Accountant British 0 - 386 (15.8%)
Resigned SWIFT INCORPORATIONS LIMITED 04 May 1995 04 May 1995 3 - 8027534119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 04 May 1995 04 May 1995 3 - 2792412632 (45.2%)
Number of active directors: 2
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 10.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MEADOW FOODS (CHESTER) LIMITED (01023644) - Active
MEADOW FOODS LIMITED (02720823) - Active
ROIL FOODS LIMITED (02822346) - Active
MEADOW INCLUSIONS LIMITED (03043114) - Active
FRESH DIRECT (UK) LIMITED (03053702) - Active
MEADOW FOODS (HOLDINGS) LIMITED (03055242) - Active
THE UHT COMPANY LIMITED (03546868) - Active
MEADOW FOODS PROTEINS LIMITED (03718119) - Active
NAKED FOODS LIMITED (03924935) - Active
LIQUID INGREDIENT SOURCING LIMITED (04589511) - Active
QUANTOCK CHEESE LIMITED (05392532) - Active
INGREDIENT SOURCING LIMITED (05406056) - Active
FRESH HOLDINGS LIMITED (06286751) - Active
MEADOW FOODS VINEGAR LIMITED (08338287) - Active
P&P GREEN UK HOLDINGS LTD (10344418) - Active
SWAN TOPCO LIMITED (11436426) - Active
SWAN MIDCO LIMITED (11436512) - Active
SWAN HOLDCO LIMITED (11436639) - Active
SWAN BIDCO LIMITED (11436870) - Active
FF MEADOW HOLDINGS LIMITED (15290876) - Active
FF MEADOW TOPCO LIMITED (15291657) - Active
FF MEADOW HOLDCO LIMITED (15291982) - Active
FF MEADOW BIDCO LIMITED (15293513) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-162016-04-192015-04-192014-04-192013-04-19
SWAN BIDCO LIMITEDORDINARY12,351,980
100%
0
0%
0
0%
0
0%
0
0%
SIMON CHANTLERORDINARY0
0%
8,036,110
65.1%
8,036,110
65.1%
8,036,110
65.1%
8,036,110
57.0%
JOHN ALEC PICKERINGORDINARY0
0%
1,570,415
12.7%
1,570,415
12.7%
1,570,415
12.7%
1,570,415
11.1%
ELIZABETH JOSEPHINE PICKERINGORDINARY0
0%
1,092,500
8.84%
1,092,500
8.84%
1,092,500
8.84%
1,092,500
7.74%
CATHERINE LANE PICKERINGORDINARY0
0%
821,130
6.65%
821,130
6.65%
821,130
6.65%
821,130
5.82%
CHRISTINE ELIZABETH LEES-JONESORDINARY0
0%
800,575
6.48%
800,575
6.48%
800,575
6.48%
800,575
5.68%
RUTH VICTORIA JANE MCDONALDORDINARY0
0%
31,250
0.253%
31,250
0.253%
31,250
0.253%
31,250
0.222%
DAVID OWEN PICKERINGORDINARY0
0%
0
0%
0
0%
0
0%
1,557,819
11.0%
SUSAN JANE PICKERINGORDINARY0
0%
0
0%
0
0%
0
0%
49,105
0.348%
EDMOND ANTHONY MORTELLORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%
ANGELA SIAN ROBERTSORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%
DAVID MARC ROBERTSORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%
STUART DENIS PICKERINGORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%
PAULA JANE GRIFFITHSORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%
BELINDA JANE MORTELLORDINARY0
0%
0
0%
0
0%
0
0%
24,553
0.174%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-292015-03-292014-03-292013-03-292012-03-29
MEADOW FOODS (HOLDINGS) LIMITEDORDINARY1,000
100%
1,000
100%
1,000
100%
1,000
100%
1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEADOW FOODS (HOLDINGS) 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: 10511 Liquid milk and cream production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB 02143253 2017-12-31 2,536,173,000 7,729,000 46330-Wholesale of dairy products, eggs and edible oils and fats
MEADOW FOODS LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS 02720823 2018-03-31 427,181,000 18,025,000
LACTALIS MCLELLAND LIMITED THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA SC014583 2017-12-31 199,854,000 13,982,000 46390-Non-specialised wholesale of food, beverages and tobacco
ANDROS UK LIMITED LULLINGTON LANE, OLDFORD, FROME, ENGLAND, BA11 2NQ 06661569 2017-12-31 88,736,089 -2,383,055
CREDITON DAIRY LIMITED HEAD OFFICE, CHURCH LANE, CREDITON, DEVON, EX17 2AH 08490730 2017-12-30 68,465,000 4,994,000
MORTONS DAIRIES LIMITED MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP 01377957 2018-02-28 16,697,097 0
ARLA FOODS UK PLC ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB 03487778 0000-00-00 0 0
MEADOW FOODS (HOLDINGS) LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS 03055242 0000-00-00 0 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
MEADOW FOODS (HOLDINGS) 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public