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FRANK BIRD (POULTRY) LIMITED
UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NBCompany Number: 03310507
Incorporation date: 01-Feb-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
10120 Processing and preserving of poultry meat
SUMMARY
This company is 27.2 years old and is currently active. It is controlled by F & N Holdings Limited. The company has positive equity (net assets) of GBP 13.5 million which has increased from GBP 12.9 million in the previous year. The latest reported revenue figure is GBP 75.7 million which is up 20% on previous year's figure of GBP 61.7 million. The company has 2 active officers (directors or partners) who are or were officers of 7 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-Oct-2024Accounts Filed: FULL (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2023 | GBP | 75,694,358 | 738,790 | 85,106 | 258,207 | 565,689 | |
31-Jan-2022 | GBP | 61,705,614 | 2,185,260 | 22,516 | 400,941 | 1,806,835 | |
31-Jan-2021 | GBP | 53,994,460 | 2,077,811 | 30,215 | 26,175 | 313,009 | 1,768,842 |
31-Jan-2019 | GBP | 64,518,984 | 5,031,887 | 37,018 | 972,485 | 4,096,420 | |
31-Jan-2018 | GBP | 62,931,173 | 4,447,832 | 23,071 | 758,731 | 3,712,172 | |
28-Jan-2017 | GBP | 59,756,174 | 7,447,513 | 31,825 | 1,573,541 | 5,905,797 | |
30-Jan-2016 | GBP | 63,334,531 | 6,739,595 | 35,248 | 1,426,628 | 5,348,215 | |
31-Jan-2015 | GBP | 65,792,390 | 3,433,897 | 50,608 | 785,902 | 2,698,603 | |
01-Feb-2014 | GBP | 67,302,439 | 2,453,650 | 67,809 | 674,426 | 1,847,033 | |
02-Feb-2013 | GBP | 64,840,416 | 5,892,790 | 73,830 | 1,513,595 | 4,453,025 | |
28-Jan-2012 | GBP | 62,065,418 | 6,238,815 | 66,369 | 1,701,957 | 4,603,227 | |
29-Jan-2011 | GBP | 52,568,068 | 4,011,371 | 65,199 | 1,239,567 | 2,837,003 | |
31-Jan-2010 | GBP | 47,648,216 | 6,327,391 | 46,216 | 1,870,041 | 6,373,607 | |
31-Jan-2009 | GBP | 48,877,752 | 6,068,504 | 101,690 | 1,926,078 | 6,170,194 | |
31-Jan-2008 | GBP | 41,633,637 | 6,116,506 | 93,987 | 1,963,458 | 6,210,493 | |
31-Jan-2007 | GBP | 34,371,103 | 2,824,400 | 83,320 | 1,012,478 | 2,907,720 | |
31-Jan-2006 | GBP | 35,912,217 | 3,533,376 | 118,447 | 3 | 1,275,519 | 3,651,823 |
31-Jan-2005 | GBP | 35,724,873 | 3,708,104 | 86,662 | 3 | 1,236,530 | 3,794,763 |
31-Jan-2004 | GBP | 35,444,415 | 4,605,671 | 73,028 | 1,509,268 | 4,678,699 | |
31-Jan-2003 | GBP | 30,722,011 | 2,494,622 | 64,988 | 864,499 | 2,559,610 | |
31-Jan-2002 | GBP | 30,693,107 | 3,038,300 | 143,620 | 1,050,294 | 631,626 | |
31-Jan-2001 | GBP | 26,489,643 | 1,647,666 | 291,835 | 680,351 | -1,603,737 | |
01-Jan-2000 | GBP | 23,255,457 | 2,770,030 | 1,007,036 | 2,061,424 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2023 | GBP | 7,447,142 | 23,416,024 | 11,526,334 | 10,000,000 | 3,511,154 | 13,511,154 | ||
31-Jan-2022 | GBP | 7,629,892 | 21,968,462 | 10,884,221 | 10,000,000 | 2,945,465 | 12,945,465 | ||
31-Jan-2021 | GBP | 8,603,709 | 21,880,759 | 11,576,814 | 10,000,000 | 2,138,630 | 12,138,630 | ||
31-Jan-2019 | GBP | 6,280,670 | 20,258,064 | 10,469,068 | 10,000,000 | 1,520,414 | 11,520,414 | ||
31-Jan-2018 | GBP | 6,166,014 | 18,826,065 | 9,922,305 | 10,000,000 | 423,994 | 10,423,994 | ||
28-Jan-2017 | GBP | 7,813,164 | 17,502,504 | 8,905,909 | 10,000,000 | 211,822 | 10,211,822 | ||
30-Jan-2016 | GBP | 8,926,011 | 8,430,127 | 10,000,000 | 2,906,025 | 12,906,025 | |||
31-Jan-2015 | GBP | 7,392,125 | 18,720,573 | 7,888,543 | 10,000,000 | 3,057,810 | 13,057,810 | ||
01-Feb-2014 | GBP | 7,791,929 | 19,194,423 | 10,000,000 | 4,359,207 | 14,359,207 | |||
02-Feb-2013 | GBP | 7,513,586 | 18,549,826 | 7,034,891 | 10,000,000 | 4,512,174 | 14,512,174 | ||
28-Jan-2012 | GBP | 6,580,587 | 16,598,151 | 5,972,814 | 10,000,000 | 4,059,149 | 14,059,149 | ||
29-Jan-2011 | GBP | 5,250,333 | 13,839,704 | 5,618,306 | 10,000,000 | 2,055,922 | 12,055,922 | ||
31-Jan-2010 | GBP | 5,484,185 | 16,502,424 | 5,585,204 | 10,000,000 | 5,218,919 | 15,218,919 | ||
31-Jan-2009 | GBP | 4,281,440 | 14,124,553 | 5,074,430 | 10,000,000 | 3,715,353 | 13,715,353 | ||
31-Jan-2008 | GBP | 3,743,583 | 11,668,897 | 5,112,198 | 10,000,000 | 1,471,237 | 11,471,237 | ||
31-Jan-2007 | GBP | 2,277,736 | 8,501,634 | 3,780,002 | 10,000,000 | 224,202 | 10,224,202 | ||
31-Jan-2006 | GBP | 2,652,238 | 8,881,190 | 4,153,254 | 10,000,000 | 328,960 | 10,328,960 | ||
31-Jan-2005 | GBP | 3,304,061 | 9,123,531 | 3,189,385 | 10,000,000 | 1,952,656 | 11,952,656 | ||
31-Jan-2004 | GBP | 3,333,158 | 9,340,376 | 2,654,168 | 10,000,000 | 3,394,423 | |||
31-Jan-2003 | GBP | 3,195,794 | 8,407,538 | 2,799,440 | 10,000,000 | 2,424,992 | |||
31-Jan-2002 | GBP | 3,151,180 | 8,273,098 | 2,837,384 | 10,000,000 | 2,729,881 | |||
31-Jan-2001 | GBP | 2,628,653 | 7,264,632 | 2,892,786 | 10,000,000 | 2,098,255 | |||
01-Jan-2000 | GBP | 6,743,759 | 10,209,420 | 4,157,425 | 10,000,000 | 3,701,992 | 13,701,992 |
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) |
---|---|---|---|---|---|---|
Active | Frank BIRD | 29 Aug 2012 | 29 Mar 2024 | British | 1 - 0 | |
Resigned | Paul David BIRD | 01 Feb 1997 | 29 Aug 2012 | 1 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Frank BIRD | 01 Feb 1997 | Co. Dir. | British | 7 - 2 | 0 (0.0%) | |
Resigned | Nora Isabel BIRD | 01 Feb 1997 | 16 Feb 2010 | Co. Dir. | British | 0 - 10 | 1 (10.0%) |
Active | Mark Edward BIRD | 01 Feb 1997 | Co. Dir. | British | 9 - 0 | 0 (0.0%) | |
Resigned | Paul David BIRD | 01 Feb 1997 | 29 Aug 2012 | Co. Dir. | British | 1 - 3 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 01 Feb 1997 | 01 Feb 1997 | 3 - 80273 | 34119 (42.5%) |
Average tenure of active directors: 27.2 years
Average tenure of resigned directors: 9.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
F AND N HOLDINGS LIMITED (01000437) - Active | ✔ | ✔ | |
BALINGOUR LIMITED (01264817) - Active | ✔ | ✔ | |
FRANK BIRD (POULTRY) LIMITED (03310507) - Active | ✔ | ✔ | |
BROCKLES LIMITED (04679132) - Active | ✔ | ||
F AND N PROPERTIES LIMITED (06744606) - Active | ✔ | ✔ | |
F AND N ONE LIMITED (06744630) - Active | ✔ | ✔ | |
F AND N TWO (06782481) - Active | ✔ | ✔ | |
F AND N THREE (06782501) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-01 | 2015-02-01 | 2014-02-01 | 2013-02-01 | 2012-02-01 | ||
F & N HOLDINGS LTD | ORDINARY | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FRANK BIRD (POULTRY) LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
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 |
---|---|---|---|---|
FRANK BIRD (POULTRY) 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 | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |