CROWN CHICKEN LIMITED

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

Company Number: 04760487
Incorporation date: 12-May-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry
10120 Processing and preserving of poultry meat
10910 Manufacture of prepared feeds for farm animals



SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Ccl Holdings Ltd. The company has positive equity (net assets) of GBP 17 million which has decreased from the previous year's figure of GBP 18.4 million. The latest reported revenue figure is GBP 111.4 million which is up 10% on previous year's figure of GBP 100.5 million. The company has 3 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 is one court case 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
31-Mar-2019 GBP 111,438,000 -1,624,000 5,000 -1,369,000
31-Mar-2018 GBP 100,514,000 2,357,000 92,000 2,066,000
31-Mar-2017 GBP 85,927,000 5,328,000 10,000 4,443,000
01-Apr-2016 GBP 105,723,000 4,592,000 45,000 3,600,000
31-Dec-2014 GBP 85,900,492 3,611,067 79,360 766,516 2,765,191
31-Dec-2012 GBP 81,407,733 1,349,621 1,623 74,381 274,768 1,002,095
31-Dec-2011 GBP 78,052,013 2,024,153 82,962 486,348 1,454,843
31-Dec-2010 GBP 68,571,404 1,475,382 92,985 394,613 987,784
31-Dec-2009 GBP 64,144,320 2,404,348 467 114,058 651,908 1,638,849


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 13,499,000 41,753,000 58,828,000 16,619,000 17,012,000
31-Mar-2018 GBP 1,788,000 26,246,000 9,644,000 18,235,000 18,417,000
31-Mar-2017 GBP 25,627,000 9,456,000 17,206,000 17,206,000
01-Apr-2016 GBP 3,930,000 20,731,000 8,469,000 87,000 13,104,000 13,104,000
31-Dec-2014 GBP 4,482,037 18,095,152 453,533 1 9,504,669 9,504,670
31-Dec-2012 GBP 721,518 14,858,856 785,781 1 6,270,903 6,270,904
31-Dec-2011 GBP 546,187 14,710,093 894,941 1 5,268,808 5,268,809
31-Dec-2010 GBP 1,095,155 14,427,999 10,396,117 1,005,215 1 4,563,965 4,563,966
31-Dec-2009 GBP 20,126 12,149,395 8,664,346 920,732 1 4,376,181 4,376,182

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Apr-2016 GBP inf% -1 1 0 -3,935,752
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

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 Jun 2024 1 - 0
Resigned Malcolm Barrie WINDEATT 08 Apr 2016 31 Jul 2017 0 - 1
Resigned Nigel Colin ARMES 13 May 2003 08 Apr 2016 Finance Director British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Daniel BUSH 01 May 2021 24 Mar 2023 Director British 0 - 10 (0.0%)
Resigned Richard BUCK 01 May 2020 24 Mar 2023 Director British 0 - 10 (0.0%)
Active Barry LOCK 01 Apr 2019 Director British 3 - 00 (0.0%)
Resigned John ARMSTRONG 01 Jul 2017 31 Mar 2019 Finance Director English 0 - 20 (0.0%)
Resigned David Charles PARK 08 Apr 2016 01 Apr 2020 Managing Director British 2 - 156 (35.3%)
Active John Mark BOTTOMLEY 08 Apr 2016 Group Finance Director British 28 - 2918 (31.6%)
Active Adam Hartley COUCH 08 Apr 2016 Ceo British 32 - 1916 (31.4%)
Resigned Gary John WALSH 08 Mar 2004 08 Mar 2004 Director British 0 - 10 (0.0%)
Resigned Eric WILLCOCK 13 May 2003 01 May 2009 Business Consultant British 0 - 30 (0.0%)
Resigned David Frederick Lacey THACKER 13 May 2003 08 Apr 2016 Managing Director British 3 - 31 (16.7%)
Resigned Nigel Colin ARMES 13 May 2003 08 Apr 2019 Finance Director British 0 - 82 (25.0%)
Resigned Matthew Christopher WARD 13 May 2003 01 Apr 2021 Agricultural Director British 2 - 41 (16.7%)
Resigned SECRETARIAL APPOINTMENTS LIMITED 12 May 2003 13 May 2003 4 - 144116549 (45.4%)
Resigned CORPORATE APPOINTMENTS LIMITED 12 May 2003 13 May 2003 1 - 121545823 (47.9%)
Number of active directors: 3
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 21.0%

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
2016-04-262015-04-262014-04-262013-04-262012-04-26
CCL HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CROWN CHICKEN 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
2023-09-24 2024-03-30 5 2% 62% 84009
2023-03-26 2023-09-23 7 1% 27% 77325
2022-09-25 2023-03-25 6 1% 25% 70700
2022-03-27 2022-09-24 31 4% 99% 65096
2021-09-26 2022-03-26 33 4% 99% 58038
2021-03-28 2021-09-25 33 3% 99% 52034
2020-09-27 2021-03-27 43 9% 98% 44025
2020-04-01 2020-09-30 38 7% 99% 37869
2019-10-01 2020-03-31 43 8% 98% 30994
2019-04-01 2019-09-30 42 8% 97% 23073
2018-10-01 2019-03-31 40 8% 97% 15039
2018-04-01 2018-09-30 37 5% 97% 7497


COURT CASES


Date Title Reference Subject
2018-12-10 Mr D Eagle v Crown Chicken Ltd [2018] UKET 1803996/2018 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01470 Raising of poultry)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOOK 2 SISTERS LIMITED COTE, BAMPTON, OXFORDSHIRE, OX18 2EG 05969169 2018-07-31 761,932,000 665,000
SUN VALLEY FOODS LIMITED VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL 00678294 2018-05-31 381,701,000 4,207,000 10130-Production of meat and poultry meat products
2 AGRICULTURE LIMITED FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB SC156515 2017-12-30 319,482,000 4,907,000 10910-Manufacture of prepared feeds for farm animals
AVIAGEN LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 01610943 2018-06-30 136,534,000 82,610,000
CROWN CHICKEN LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 04760487 2018-03-31 100,514,000 2,066,000 10120-Processing and preserving of poultry meat
10910-Manufacture of prepared feeds for farm animals
L.J. FAIRBURN AND SON LIMITED IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL 01182857 2017-09-30 80,906,735 1,324,919
AVIAGEN UK LIMITED AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ SC065463 2018-06-30 73,771,000 7,230,000
GLENRATH FARMS LTD. GLENRATH FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, SCOTLAND, EH46 7BD SC042166 2013-05-31 56,076,006 5,792,232 46330-Wholesale of dairy products, eggs and edible oils and fats
C & K WOOD (U.K.) LIMITED HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB 04252828 2017-10-31 21,558,346 0
STUART DAVIS LIMITED STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY 03550449 2018-04-30 12,644,935 0 49410-Freight transport by road
DUNCAN FARMS LIMITED MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH SC473564 2017-04-30 7,743,393 0
T P ONE (HEREFORD) LTD 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG 09137901 2017-07-31 4,120,143 0
M&M POULTRY LIMITED THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB 09605854 2018-03-31 3,506,985 0
HALFPENNY FARM LTD HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP 07368331 2018-03-31 1,993,297 0
COTLEIGH FARMS LIMITED ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ 04664120 2018-03-31 1,030,332 0
GREAT GROVE POULTRY LTD 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL 09067513 2017-06-30 423,377 0
MOUNT PLEASANT DUCKS LIMITED ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX 05321682 2018-03-31 319,285 0
CHALLEN & SON'S LIMITED CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE 08342082 2018-12-31 165,714 0
LEE'S FARMS NORWICH LTD 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ 09624036 2018-06-30 19,467 0
BIG RED ROOSTER RESCUE 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH 09339239 2018-12-31 2,078 0
M2Z LTD HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA 04208467 2018-08-31 1,451 0 62090-Other information technology service activities
GOWER POULTRY LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 06162764 2018-03-31 0 0
HENRY STEWART & CO. LIMITED 53 CROWTREE LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9LL 02790518 2018-12-31 0 0
AVIAGEN TURKEYS LIMITED CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA 00723798 0000-00-00 0 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
CROWN CHICKEN 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 0.8% 4.4% 8.7% Medium
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