TYRRELLS POTATO CRISPS LIMITED

TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORD, HR6 9DQ

Previous name: TYRRELLS POTATO CHIPS LIMITED (changed on 10-Dec-2010)

Company Number: 04339626
Incorporation date: 13-Dec-2001
Status: Active
Company type: Private Limited Company

SIC codes:
10310 Processing and preserving of potatoes

SUMMARY

This company is 22 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 19.5 million. The latest reported revenue figure is GBP 53.1 million which is down -20% on the previous year. . 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: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2019	GBP	53,114,000	-9,339,000	1,565,000	2,040,000
30-Dec-2017	GBP	62,956,000	-37,064,000	1,900,000	401,000	-35,000
31-Dec-2016	GBP	47,741,000	4,722,000	2,305,000	200,000	476,000	7,303,000
01-Apr-2016	GBP
27-Mar-2015	GBP	49,308,000	8,461,000			647,000	7,508,000
28-Mar-2014	GBP
29-Mar-2013	GBP	34,175,000	5,501,000		236,000	1,152,000	5,265,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2019	GBP	1,273,000	21,198,000	16,706,000	7,958,000		4,533,000	4,533,000
30-Dec-2017	GBP	1,273,000	54,994,000	35,650,000	7,958,000	2,000	19,511,000	19,513,000
31-Dec-2016	GBP	2,127,000		35,661,000	7,444,000	2,000	55,111,000	5,000
01-Apr-2016	GBP	4,685,000		29,008,000	6,776,000	2,000	47,808,000	47,810,000
27-Mar-2015	GBP	5,851,000		13,593,000	1,707,000	2,000	34,361,000	34,363,000
28-Mar-2014	GBP	3,181,000	26,855,000	11,259,000	5,735,000	2,000	26,853,000	26,855,000
29-Mar-2013	GBP	1,561,000	32,927,000	15,493,000	46,000	2,000	23,131,000	23,133,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Janice BENNETT	06 Feb 2017	25 Mar 2019		0 - 1
Resigned	Joanne Jennifer JONES	10 Mar 2006	06 Feb 2017	British	0 - 14
Resigned	Andrew Alexander HOUSTON	13 Dec 2001	10 Mar 2006		0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Giles Alexander Glidden HENDERSON	25 Mar 2019		Finance Director	British	2 - 16	5 (27.8%)
Resigned?	Andrew Steven RIDDLE	25 Mar 2019		Sales Director	British	2 - 12	2 (14.3%)
Resigned?	Mark Christopher THORPE	13 Aug 2018		Director	British	3 - 16	5 (26.3%)
Resigned	Malcolm BURNS	24 Jul 2017	25 Mar 2019	Business Executive	British	4 - 15	3 (15.8%)
Resigned	Stuart TELFORD	06 Feb 2017	03 May 2017	Company Director	British	1 - 7	2 (25.0%)
Resigned	Janice BENNETT	10 Mar 2015	25 Mar 2019	General Manager	British	0 - 8	2 (25.0%)
Resigned	Oliver Quentin James WYNCOLL	24 Jun 2010	01 Aug 2013	None	British	0 - 26	3 (11.5%)
Resigned	Steven Derek ESOM	24 Jun 2010	01 Aug 2013	Company Director	British	8 - 20	7 (25.0%)
Resigned	Sharon GARDNER	24 Jun 2010	01 Aug 2013	Company Director	American	0 - 1	0 (0.0%)
Resigned	David Richard MILNER	25 Mar 2010	03 May 2017	Company Director	British	1 - 12	2 (15.4%)
Resigned	Joanne Jennifer JONES	11 Apr 2008	06 Feb 2017	Company Director	British	0 - 14	2 (14.3%)
Resigned	Leslie SAYERS	11 Apr 2008	10 May 2010	Company Director	British	0 - 2	0 (0.0%)
Resigned	Ian Thomas PARKINSON	08 Oct 2004	03 Oct 2005	Director	British	1 - 1	0 (0.0%)
Resigned	William Leonard CHASE	13 Dec 2001	11 Apr 2008	Commercial Director	British	1 - 3	0 (0.0%)
Resigned	EMPLE SECRETARIES LIMITED	13 Dec 2001	13 Dec 2001			4 - 37064	17116 (46.2%)
Resigned	OMPANY DIRECTORS LIMITED	13 Dec 2001	13 Dec 2001			1 - 31275	14725 (47.1%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-12-13	2018-12-13	2015-12-13	2014-12-13	2013-12-13
KP SNACKS LIMITED	ORDINARY	1 100%	3,393,034 100%	0 0%	0 0%	0 0%
TYRRELLS GROUP LIMITED	ORDINARY	0 0%	0 0%	1,875 100%	1,875 100%	1,875 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Kp Snacks Limited (08314505 - United Kingdom) active
- - >75%:Crisps Holdings Limited (279430 - Cayman Islands) ceased
    >75%:Amplify Snack Brands, Inc (5562351 - United States Of America) ceased
    >75%:Kp Snacks Limited (08314505 - United Kingdom) active
    >75%:Thunderball Luxco 2 S.Àr.L. (B214802 - Grand Duchy Of Luxembourg) ceased
    >75%:Thunderball Bidco Limited (10309824 - England & Wales) active
    >75%:Crisps Topco Limited (08609893 - United Kingdom) active
    >75%:Crisps Midco 2 Limited (08610008 - England & Wales) active
    >75%:Crisps Midco 1 Limited (08610094 - United Kingdom) active
    >75%:Crisps Bidco Limited (08610138 - United Kingdom) ceased
  - >75%:Kp Snacks Limited (08314505 - United Kingdom) active
  >75%:Tyrrells Group Holdings Limited (06527628 - United Kingdom) active
>75%:Tyrrells Group Limited (05971755 - England & Wales) ceased

Controlling entities above

TYRRELLS POTATO CRISPS 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
2018-06-30	2018-12-29	45	13%	0%	10391
2017-12-31	2018-06-29	52	16%	2%	3768

COURT CASES

Date	Title	Reference	Subject
2019-03-22	Tyrrells Potato Crisps Ltd v Trans LTD (Full Decision _Transfer)	[2019] DRS 21099	Full Decision Transfer

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 10310 Processing and preserving of potatoes)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
BRANSTON LIMITED	MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ	02889789	2018-07-29	133,595,000	3,514,000
TYRRELLS POTATO CRISPS LIMITED	TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORD, HR6 9DQ	04339626	2017-12-30	62,956,000	18,010,000
EGLISH POTATOES LIMITED	30 EGLISH ROAD, RATHKENNY, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT43 7LN	NI645333	2018-03-31	72,378	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
TYRRELLS POTATO CRISPS 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%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium