FRANK BIRD (POULTRY) LIMITED

UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB

Company 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-2024
Accounts 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**
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)
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 - 20 (0.0%)
Resigned Nora Isabel BIRD 01 Feb 1997 16 Feb 2010 Co. Dir. British 0 - 101 (10.0%)
Active Mark Edward BIRD 01 Feb 1997 Co. Dir. British 9 - 00 (0.0%)
Resigned Paul David BIRD 01 Feb 1997 29 Aug 2012 Co. Dir. British 1 - 30 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Feb 1997 01 Feb 1997 3 - 8027334119 (42.5%)
Number of active directors: 2
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
2016-02-012015-02-012014-02-012013-02-012012-02-01
F & N HOLDINGS LTDORDINARY10,000,000
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


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-07-31 2019-01-31 % % 16608
2017-08-01 2018-01-31 % % 1638


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
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