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MEADOW FOODS (HOLDINGS) LIMITED
ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JSCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Maria Louise NEEVE | 23 Jun 2020 | Accountant | British | 16 - 5 | 0 (0.0%) | |
Resigned | Mark Henry CHANTLER | 22 Oct 2014 | 01 May 2022 | Managing Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Alec PICKERING | 14 Nov 2012 | 09 Sep 2016 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Josephine Elizabeth PICKERING | 01 Jan 2012 | 09 Sep 2016 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ronald Patrick MIDDLETON | 01 Mar 2007 | 28 Oct 2010 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | John Derek LAMBERT | 01 Mar 2007 | 28 Oct 2010 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul Lawrence DEAKIN | 01 Jan 2005 | 09 Sep 2016 | Director | British | 0 - 26 | 18 (69.2%) |
Resigned | James Damian MCDONALD | 07 Jul 1999 | 21 Oct 2020 | Accountant | British | 2 - 15 | 0 (0.0%) |
Resigned | James Damian MCDONALD | 07 Jul 1999 | 21 Oct 2020 | Accountant | British | 1 - 19 | 0 (0.0%) |
Resigned | David Alexander NEWTON | 01 Oct 1996 | 31 Dec 2004 | Company Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Norman Robert OLDMEADOW | 29 Jun 1995 | 28 Oct 2010 | Managing Director | British | 1 - 2 | 1 (33.3%) |
Resigned | John Michael PICKERING | 04 May 1995 | 01 Jan 2012 | Farmer | British | 0 - 13 | 1 (7.7%) |
Resigned | Simon CHANTLER | 04 May 1995 | 29 Nov 2023 | Director | British | 21 - 41 | 20 (32.3%) |
Resigned | David Owen PICKERING | 04 May 1995 | 25 Dec 2012 | Farmer/Chartered Accountant | British | 0 - 38 | 6 (15.8%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 04 May 1995 | 04 May 1995 | 3 - 80275 | 34119 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 04 May 1995 | 04 May 1995 | 3 - 27924 | 12632 (45.2%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-04-16 | 2016-04-19 | 2015-04-19 | 2014-04-19 | 2013-04-19 | ||
SWAN BIDCO LIMITED | ORDINARY | 12,351,980 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SIMON CHANTLER | ORDINARY | 0 0% | 8,036,110 65.1% | 8,036,110 65.1% | 8,036,110 65.1% | 8,036,110 57.0% |
JOHN ALEC PICKERING | ORDINARY | 0 0% | 1,570,415 12.7% | 1,570,415 12.7% | 1,570,415 12.7% | 1,570,415 11.1% |
ELIZABETH JOSEPHINE PICKERING | ORDINARY | 0 0% | 1,092,500 8.84% | 1,092,500 8.84% | 1,092,500 8.84% | 1,092,500 7.74% |
CATHERINE LANE PICKERING | ORDINARY | 0 0% | 821,130 6.65% | 821,130 6.65% | 821,130 6.65% | 821,130 5.82% |
CHRISTINE ELIZABETH LEES-JONES | ORDINARY | 0 0% | 800,575 6.48% | 800,575 6.48% | 800,575 6.48% | 800,575 5.68% |
RUTH VICTORIA JANE MCDONALD | ORDINARY | 0 0% | 31,250 0.253% | 31,250 0.253% | 31,250 0.253% | 31,250 0.222% |
DAVID OWEN PICKERING | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,557,819 11.0% |
SUSAN JANE PICKERING | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 49,105 0.348% |
EDMOND ANTHONY MORTELL | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
ANGELA SIAN ROBERTS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
DAVID MARC ROBERTS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
STUART DENIS PICKERING | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
PAULA JANE GRIFFITHS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
BELINDA JANE MORTELL | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 24,553 0.174% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-03-29 | 2015-03-29 | 2014-03-29 | 2013-03-29 | 2012-03-29 | ||
MEADOW FOODS (HOLDINGS) LIMITED | ORDINARY | 1,000 100% | 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 |