CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL

Company Number: 03574122
Incorporation date: 02-Jun-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals





SUMMARY

This company is 25.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 29.4 million which has increased from GBP 28.3 million in the previous year. The latest reported revenue figure is GBP 138 million which is up 10% on previous year's figure of GBP 121.4 million. The company has 4 active officers (directors or partners) who are or were officers of 25 other companies, 1 (4.0%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: FULL (03-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Aug-2021 GBP 137,957,267 3,705,244 69,000 1,082,000 2,652,400
29-Aug-2020 GBP 121,370,949 3,075,172 40,000 639,549 2,415,614
31-Aug-2019 GBP 134,758,053 2,307,763 67,000 475,000 1,845,611
01-Sep-2018 GBP 133,399,167 4,636,369 34,000 920,000 3,626,713
02-Sep-2017 USD 115,390,859 4,251,749 179,475 795,000 3,277,274


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Aug-2021 GBP 1,500 27,522,738 11,506,035 768,485 500,000 28,895,129 29,395,129
29-Aug-2020 GBP 1,453,913 24,944,829 9,076,075 1,366,847 500,000 27,767,729 28,267,729
31-Aug-2019 GBP 1,500 28,689,816 13,903,571 1,145,834 500,000 25,916,115 26,416,115
01-Sep-2018 GBP 1,571 30,484,022 16,122,148 859,912 500,000 25,418,504 25,918,504
02-Sep-2017 USD 1,111 23,516,102 9,969,351 1,042,802 500,000 20,931,791 21,431,791

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 Elizabeth Jane MUNSEY 01 Sep 2023 29 Mar 2024 1 - 0
Resigned David MARSHALL 25 Feb 2003 01 Sep 2023 British 0 - 34
Resigned Robert Richard TOOMEY 03 Sep 2001 25 Feb 2003 0 - 20
Resigned Ronald Chalmers WOOD 01 Jul 1998 03 Sep 2001 British 0 - 117

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard QUINN 02 Feb 2023 Commercial Director British 2 - 00 (0.0%)
Resigned Hugh Marcus PELHAM 12 Jan 2021 11 Oct 2021 Company Director British 1 - 4720 (41.7%)
Active Stephen Glynn HUGHES 29 Oct 2020 Company Director British 21 - 41 (4.0%)
Resigned Neil AUSTIN 18 May 2020 26 Oct 2022 Chartered Accountant British 13 - 519 (14.1%)
Resigned Mark Augustus COLE 20 Sep 2019 26 Oct 2022 Company Director British 0 - 20 (0.0%)
Resigned Samuel Benjamin Graves WILKINSON 29 Apr 2019 01 Jan 2024 Company Director British 0 - 10 (0.0%)
Resigned David MARSHALL 01 Dec 2016 29 Apr 2019 Company Director British 0 - 342 (5.9%)
Resigned Kevin DIXON 07 Mar 2014 18 May 2020 Company Director British 0 - 30 (0.0%)
Resigned Richard William LUCAS 22 Oct 2013 01 Dec 2016 Chartered Accoutant British 0 - 10 (0.0%)
Resigned Timothy John DAVIES 24 Jul 2013 12 Jan 2021 Director British 0 - 229 (40.9%)
Resigned David MARSHALL 01 Jun 2013 22 Oct 2013 Company Director British 0 - 342 (5.9%)
Active Gary BLAKE 23 Jan 2012 Director British 1 - 00 (0.0%)
Resigned Simon Nicholas GOODERHAM 03 Sep 2001 11 Nov 2011 Manager Trader British 1 - 80 (0.0%)
Resigned Steven Henry CLARKE 09 Aug 2000 03 Sep 2001 Director British 0 - 2016 (80.0%)
Resigned Lloyd Leslie Russell WHITELEY 01 Jul 1998 29 Oct 2020 Company Director British 17 - 125 (17.2%)
Active Paul William STEEPLES 01 Jul 1998 Managing Director British 4 - 21 (16.7%)
Resigned Rae TOMLINSON 01 Jul 1998 20 Sep 2019 Accountant British 0 - 120 (0.0%)
Resigned Christopher Nigel Couper HOLMES 01 Jul 1998 24 Jun 2013 Director British 0 - 6024 (40.0%)
Resigned Daniel John DWYER 02 Jun 1998 11 Jun 1998 British 0 - 38961502 (38.6%)
Resigned Daniel John DWYER 02 Jun 1998 11 Jun 1998 0 - 38961502 (38.6%)
Resigned Betty June DOYLE 02 Jun 1998 11 Jun 1998 British 0 - 1384531 (38.4%)
Number of active directors: 4
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 5.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED (00189740) - Active
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED (00250349) - Active
BILLINGTON AGRICULTURE HOLDINGS LIMITED (00338481) - Active
CRIDDLE & CO.LIMITED (00478878) - Active
BILLINGTON PROPERTY MANAGEMENT LTD (01154140) - Active
W. F. BANKS (ASKRIGG) LIMITED (01245402) - Dissolved
BORDER COUNTIES FARMING LIMITED (01558496) - Active
BILLINGTON FOODSERVICE LIMITED (02129857) - Active
BILLINGTON FOOD INGREDIENTS LIMITED (02341008) - Active
BILLINGTON FOODS LIMITED (02499642) - Active
AF PLC (02683504) - Active - Proposal to Strike off
PHOENIX FEEDS LIMITED (02702634) - Active
DUNKLEYS LIMITED (02803797) - Active
AF TRUSTEE LIMITED (02918343) - Active
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED (03574122) - Active
SAUCEINVEST LIMITED (04128820) - Active
PAUL CHUTER AGRICULTURAL SERVICES LIMITED (04745334) - Active
PEARSON FARM SUPPLIES LIMITED (06074426) - Active
LOVE PIES LIMITED (06383172) - Active
LOVE SOUP LIMITED (06662617) - Active
LOVE PUDS LIMITED (06670684) - Active
TSC FOODS GROUP LIMITED (06919167) - Active
COOKED MEAT CO. LIMITED (07306197) - Active
MOO CO. (UK) LIMITED (08097048) - Active
A.F. SCOTLAND LIMITED (SC129037) - Active
HORSE AND PET WAREHOUSE LIMITED (SC418392) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-292014-12-292013-12-292012-12-292011-12-29
EDWARD BILLINGTON & SON LTDORDINARY255,000
51%
255,000
51%
255,000
51%
255,000
51%
255,000
51%
CARRS MILLING INDUSTRIES PLCORDINARY245,000
49%
245,000
49%
245,000
49%
245,000
49%
245,000
49%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CARRS BILLINGTON AGRICULTURE (OPERATIONS) 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


Date Title Reference Subject
2017-09-14 Mr I Graham v Carrs Billington Agriculture Ltd [2017] UKET 2403315/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10910 Manufacture of prepared feeds for farm animals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AB AGRI LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00193800 2017-09-16 854,930,000 9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY 00189740 2018-09-03 298,377,752 3,235,747 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 05009019 2018-10-31 278,578,719 4,780,225 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 01117234 2018-05-31 160,699,000 1,756,000
DEVENISH NUTRITION LIMITED 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR NI003138 2018-05-31 103,940,735 -807,307
OAKES MILLERS LIMITED ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH 00333467 2017-08-31 91,901,642 1,536,730
GLW FEEDS LIMITED LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS 00506275 2018-03-31 82,709,575 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 2,111,725
J.E. PORTER LIMITED BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN 01889043 2018-03-31 64,824,473 0
FANE VALLEY FEEDS LIMITED OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT NI025752 2017-09-30 64,077,205 2,382,459
WILLETT AND SON (BRISTOL) LIMITED PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ 00652625 2018-04-30 50,891,964 0
HEYGATE & SONS LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00719446 0000-00-00 0 0
WYNNSTAY GROUP P.L.C. EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ 02704051 0000-00-00 0 0 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED 0.7% 3.6% 7.2% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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