KINGSTON FOODS LIMITED

CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA

Company Number: 03798949
Incorporation date: 01-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 24.8 years old and is currently active. It is controlled by Cranswick Convenience Foods Limited. The company has 2 active officers (directors or partners) who are or were officers of 63 other companies, 19 (30.2%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (25-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Mar-2020 GBP -16,000
31-Mar-2019 GBP -16,000
31-Mar-2018 GBP -13,000 -13,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Mar-2020 GBP 307,000 38,000 105,000 3,941,000
31-Mar-2019 GBP 237,000 38,000 105,000 3,941,000
31-Mar-2018 GBP 226,000 38,000 105,000 3,957,000 4,115,000

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)
Active Steven Garrick GLOVER 01 Aug 2017 16 Apr 2024 1 - 0
Resigned Macolm Barrie WINDEATT 29 Jun 2012 31 Jul 2017 British 0 - 1
Resigned Antony TURNER 12 Aug 1999 29 Jun 2012 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Nicholas John TRANFIELD 29 Jun 2012 31 Mar 2016 Director British 0 - 2724 (88.9%)
Resigned Paul GARTSIDE 29 Jun 2012 31 Mar 2018 Director British 0 - 10 (0.0%)
Resigned Paul WILLIAMS 29 Jun 2012 26 Sep 2014 Director British 0 - 10 (0.0%)
Active Adam Hartley COUCH 29 Jun 2012 Director British 32 - 1916 (31.4%)
Resigned James Robert BRISBY 29 Jun 2012 12 Sep 2023 Director British 2 - 30 (0.0%)
Active John Mark BOTTOMLEY 29 Jun 2012 Director British 28 - 2918 (31.6%)
Resigned Trevor Malcolm STEPHENS 08 Apr 2005 29 Jun 2012 Retired British 0 - 118 (72.7%)
Resigned Antony TURNER 12 Aug 1999 31 Dec 2013 Director British 0 - 51 (20.0%)
Resigned A B & C SECRETARIAL LIMITED 01 Jul 1999 12 Aug 1999 0 - 820393 (47.9%)
Number of active directors: 2
Average tenure of active directors: 11.8 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 31.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARROW 1 LIMITED (00584967) - Active
ARROW 2 LIMITED (00794340) - Dissolved
KATSOURIS BROTHERS LIMITED (00824300) - Active
CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED (00835854) - Active
CRANSWICK PET PRODUCTS LIMITED (00896298) - Active
ROMA (NO.2) LIMITED (00994450) - Active
CRANSWICK PLC (01074383) - Active
F.T. SUTTON AND SON (ROSSENDALE) LIMITED (01424014) - Active
CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED (01629806) - Active
CAMBURY LIMITED (01683760) - Active
CYPRESSA PRODUCTS LIMITED (01704511) - Active - Proposal to Strike off
ROMA (NO.3) LIMITED (01765659) - Active
CRANSWICK COUNTRY FOODS PLC (01803402) - Active
ROMA (NO.1) LIMITED (01908346) - Active
CRANSWICK MILL LIMITED (01941133) - Active - Proposal to Strike off
CRANSWICK TUCK MARKETING LIMITED (01942648) - Active
CONTINENTAL FINE FOODS LIMITED (02096132) - Active
CRANSWICK CONVENIENCE FOODS LIMITED (02239912) - Active
CHARTER PORK CUTS LIMITED (02269959) - Active - Proposal to Strike off
BROOKFIELD FOODS LIMITED (02617865) - Active - Proposal to Strike off
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED (02779673) - Active
CCL HOLDINGS LIMITED (02800280) - Active
BROOKFIELD FOODS (NO.2) LIMITED (02900562) - Dissolved
BROOKFIELD FOODS (NO.3) LIMITED (02900575) - Dissolved
BROOKFIELD FOODS (NO.4) LIMITED (02900582) - Dissolved
BROOKFIELD FOODS (NO.1) LIMITED (02900603) - Dissolved
WARWICK TWO LIMITED (02978437) - Active
CRANSWICK GOURMET SAUSAGE COMPANY LIMITED (03064390) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
CROWN MILLING LIMITED (03203641) - Active - Proposal to Strike off
DELICO LIMITED (03423315) - Active - Proposal to Strike off
NORTH WALES FOODS LIMITED (03685950) - Active - Proposal to Strike off
CRANSWICK QUEST TRUSTEES LIMITED (03722848) - Dissolved
KINGSTON FOODS LIMITED (03798949) - Active
URPETH NILE STREET LIMITED (04074340) - Dissolved
CRANSWICK TRUSTEES LIMITED (04340385) - Active
BENSON PARK LIMITED (04508360) - Active
BARTON COOKED MEATS LIMITED (04758023) - Dissolved
CROWN CHICKEN LIMITED (04760487) - Active
CRANSWICK GOURMET BACON COMPANY LIMITED (04966717) - Active
RAMONA'S KITCHEN LIMITED (05492903) - Active
ELSHAM LINC LIMITED (05525289) - Active
POTTERDALE FOODS LIMITED (05600670) - Active - Proposal to Strike off
MULBERRY HOUSE FOODS LIMITED (06414311) - Active - Proposal to Strike off
WEETON FOODS LIMITED (06414382) - Active - Proposal to Strike off
BPEX LIMITED (06539520) - Active
WAYLAND FARMS LIMITED (06727508) - Active
FRIARS 587 LIMITED (06727526) - Active
ATLANTICA UK LIMITED (06803572) - Active
CRANSWICK GOURMET PASTRY COMPANY LIMITED (07815262) - Active
CRANSWICK BIO LIMITED (08013140) - Active
HOLDCO ALPHA LIMITED (08126846) - Active
WOLD FARMS BREEDING LIMITED (08656877) - Active
WOLD FARMS LIMITED (09051574) - Active
HUMBER BUSINESS LEADERSHIP TEAM LIMITED (11027082) - Active
WHITE ROSE FARMS LIMITED (11091424) - Active
CRANSWICK MILL LIMITED (12426959) - Active
FROCH FOODS LIMITED (13667244) - Active
CRANSWICK MEDITERRANEAN FOODS LIMITED (14649146) - Active
FROCH FOODS HOLDINGS LIMITED (14748703) - Active
CRANSWICK COUNTRY FOODS (BALLYMENA) (NI071259) - Active
BALLYSIDE LIMITED (NI676022) - Active
MACMILLAN FOODS LIMITED (SC152622) - Dissolved
WARWICK ONE LIMITED (SC189028) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-012014-07-012013-07-012012-07-01
CRANSWICK CONVENIENCE FOODS LIMITEDORDINARY37,500
100%
37,500
100%
37,500
100%
0
0%
CRANSWICK COUNTRY FOODS PLCORDINARY0
0%
0
0%
0
0%
37,500
99.9%
CRANSUICK CORVERNERE FEODSOLD AACY0
0%
0
0%
0
0%
23
0.061%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KINGSTON FOODS 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: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
KINGSTON FOODS 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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