SELECT POULTRY & MEAT LTD

467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ

Company Number: 04760605
Incorporation date: 12-May-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
47220 Retail sale of meat and meat products in specialised stores





SUMMARY

This company is 21.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.6 million which has increased from GBP 1.2 million in the previous year. The latest reported revenue figure is GBP 25.2 million which is up 50% on previous year's figure of GBP 16.8 million. The company has 4 active officers (directors or partners) who are or were officers of 38 other companies, 5 (13.2%) 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 25,190,748 1,039,550 61,517 466,634 1,101,271
31-Dec-2021 GBP 16,837,826 80,512 37,098 10,866 32,548
31-Dec-2020 GBP 13,511,901 -416,638 58,202 -101,466 -373,374
31-Dec-2019 GBP 26,289,187 565,233 82,559 94,969 387,705
31-Dec-2018 GBP 22,568,854 128,537 58,597 14,479 55,461
31-Dec-2017 GBP 22,496,200 444,243 54,817 -292,241 681,667
31-Dec-2016 GBP 20,814,794 308,028 38,403 -234,948 504,573
31-Dec-2015 GBP 19,055,261 739,198 36,843 146,064 556,291
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 863,341 11,035,725 7,157,068 2,616,854
31-Dec-2021 GBP 878,506 9,023,038 6,551,619 698,852 42 587,154 1,174,392
31-Dec-2020 GBP 368,885 3,109,611 742,283 183,125 42 741,851 741,893
31-Dec-2019 GBP 192,417 6,441,848 2,053,560 241,011 42 1,475,122 1,475,164
31-Dec-2018 GBP 429,476 6,193,852 2,064,634 250,524 42 1,434,830 1,434,872
31-Dec-2017 GBP 449,089 5,354,644 1,146,433 98,567 42 1,665,881 1,665,923
31-Dec-2016 GBP 355,665 5,452,195 1,517,856 142,145 42 1,116,834 1,116,876
31-Dec-2015 GBP 349,491 359,015 667,544 68,941 42 1,189,512 1,189,554
31-Dec-2014 GBP 42 900,283 900,325

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned P E SECRETARIAL SERVICES LIMITED 01 Jan 2006 01 Apr 2010 1 - 57
Resigned Rosina Alexandra GEORGE 13 May 2003 31 Dec 2005 Secretary British 1 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard John HARPHAM 24 Oct 2022 Chief Executive British 20 - 55 (20.0%)
Active Antony William REYNOLDS 24 Oct 2022 Caterer British 10 - 10 (0.0%)
Active Andrew David AUSTIN 24 Oct 2022 Finance Director British 8 - 00 (0.0%)
Resigned Elliot EARNSHAW 06 Apr 2014 31 Dec 2017 Operations Manager British 0 - 10 (0.0%)
Resigned Richard Harry TURNER 22 Feb 2010 22 Feb 2010 Director British 1 - 54 (66.7%)
Resigned Rosina Alexandra GEORGE 01 Jan 2006 24 Oct 2022 Business Women British 1 - 40 (0.0%)
Active James Charles GEORGE 13 May 2003 Butcher British 4 - 11 (20.0%)
Resigned FORM 10 SECRETARIES FD LTD 12 May 2003 14 May 2003 0 - 3223317282 (53.6%)
Resigned FORM 10 DIRECTORS FD LTD 12 May 2003 14 May 2003 0 - 3437618271 (53.2%)
Number of active directors: 4
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED (01454673) - Active
REYNOLDS CATERING SUPPLIES LIMITED (02955734) - Active
SELECT POULTRY & MEAT LTD (04760605) - Active
TURNER & GEORGE LTD (07106161) - Active
ORG HOLDINGS LIMITED (08036160) - Active
MEATROPOLIS LIMITED (08385142) - Dissolved
MEATOPIA (UK) LTD (09424334) - Active
REYHOLD LIMITED (09894842) - Active
CARNIVORE FMC LIMITED (10232144) - Active
BBB FIVE LTD (10253266) - Active
BBB THREE LTD (10302501) - Active - Proposal to Strike off
SHOAL SEAFOOD LTD (10823245) - Active
SOLSTICE LIMITED (11012093) - Active
BBB TWELVE LTD (11603048) - Active
REYPROP LIMITED (12164183) - Active
BBB UK TRADING LTD (12369961) - Active
BOOM EAST LTD (12473684) - Active
BBB FRANCHISE LTD (12484144) - Active
REYHOLD 2 LIMITED (12508620) - Active
BOOM BB ONE LTD (12511938) - Active
BOOM BATTLE BAR CARDIFF LTD (12669652) - Active
BBB IP LTD (12701051) - Active
BOOM BB TWO LTD (12771478) - Active - Proposal to Strike off
BBB THIRTEEN LTD (12774456) - Active
BBB ELEVEN LTD (12776770) - Active
JBW INVESTMENTS LIMITED (12930013) - Active - Proposal to Strike off
ESCAPE HUNT USA FRANCHISES LTD (12956929) - Active
BBB LIVERPOOL LTD (12964078) - Active
BBB SIX LTD (13128387) - Active
BBB UK PROPERTY LTD (13128790) - Active
BBB EALING LIMITED (13290908) - Active
BBB CHELMSFORD LIMITED (13296919) - Active
BBB FIFTEEN LTD (13368488) - Active - Proposal to Strike off
BBB FOURTEEN LTD (13368496) - Active
BBB SIXTEEN LTD (13368499) - Active - Proposal to Strike off
BBB VENTURES LTD (13368536) - Active
YOURSPACE.GOLF LTD (14259027) - Active
BRAEHEAD FOODS LIMITED (SC193995) - Active
THE COOK SCHOOL SCOTLAND LIMITED (SC335210) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-122015-05-122014-05-122013-05-122012-05-12
ORG HOLDINGS LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
25%
ROSINA GEORGEORDINARY0
0%
0
0%
0
0%
0
0%
6
75%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SELECT POULTRY & MEAT LTD

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: 47220 Retail sale of meat and meat products in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BECKETT'S FOODS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB 02257171 2017-12-31 117,313,918 2,803,787
WEST SCOTTISH LAMB LIMITED CARLISLE ABATTOIR, BRUNTHILL ROAD KINGSTOWN, INDUSTRIAL ESTATE CARLISLE, CUMBRIA, CA3 0EH 04450315 2018-03-31 44,204,189 0
SELECT POULTRY & MEAT LTD 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 7XJ 04760605 2017-12-31 22,496,200 0
SCOPEWAY LIMITED LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW 06274644 2017-08-31 14,045,313 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290-Other retail sale of food in specialised stores
MASSEYS OF SAINTFIELD LIMITED 34-36 MAIN STREET, SAINTFIELD, BALLYNAHINCH, NORTHERN IRELAND, BT24 7AB NI602123 2018-04-30 1,071,262 0
FOREST FOODS (UK) LIMITED 105 HIGH STREET, LONDON, E17 7DB 08650643 2017-08-31 631,045 0
LA PLAZA DELICATESSEN SPANISH FOOD & WINES IMPORTERS LTD C/O N K TING & CO, 10 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU 06941053 2018-08-31 618,779 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290-Other retail sale of food in specialised stores
J & J GRAHAM LIMITED A D READING, 6-7 MARKET SQUARE, PENRITH, CUMBRIA, CA11 7BS 08049289 2018-04-30 543,124 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290-Other retail sale of food in specialised stores
47910-Retail sale via mail order houses or via Internet
JAMES MOFFAT (QUALITY BUTCHERS) LTD. 191 STATION ROAD, SHOTTS, ML7 4BA SC304582 2017-08-31 514,443 0
MIDDLE EASTERN BAZAAR LIMITED 93 LODGE LANE, LODGE LANE, LIVERPOOL, L8 0QF 09252278 2018-10-31 513,282 0
TRENDALLS LIMITED 22 MARKET PLACE, OUNDLE, PETERBOROUGH, NORTHANTS, PE8 4DB 01139721 2017-12-31 503,457 0
WILLIAMSONS FAMILY BUTCHERS LIMITED 129 ST. JOHNS ROAD, WATERLOO, LIVERPOOL, L22 9QE 04663561 2018-02-28 403,937 0
THE FOUR SEASON'S MEAT COMPANY LTD 11 GLOUCESTER ROAD, STRATTON, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 2LB 08571933 2018-06-30 384,271 0
DWG MEAT 'N' PIES LTD. 141 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE, KENT, CT9 2PJ 08100023 2017-06-30 356,135 0
BENT & CORNWELL QUALITY MEATS LIMITED 24 MARKET PLACE, ELY, CAMBRIDGESHIRE, CB7 4NT 07926859 2019-03-31 286,610 0
MCF (MADINA CONTINENTAL FOOD STORE) LTD UNIT 101 EUCAL BUSINESS CENTRE, CRAIGSHILL ROAD, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 5DT SC553511 2018-12-31 218,317 0
IAN DYE LIMITED 31 CAIRD AVENUE, DUNDEE, DD3 8AS SC197034 2018-06-30 218,176 0
LITHUANIAN MEAT VILLAGE LTD 568 GEORGE STREET, ABERDEEN, AB25 3XU SC439644 2018-01-31 181,428 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
CHAPMANS BUTCHERS LIMITED 205 BURTON STONE LANE, YORK, NORTH YORKSHIRE, YO30 6DG 04816485 2018-07-31 176,829 0
NECTON BUTCHERS LIMITED 57 JUBILEE WAY, NECTON, SWAFFHAM, NORFOLK, PE37 8NA 06977262 2018-03-31 160,516 0
NISAR BUTCHERS LIMITED 20-24 RIDLEY ROAD, LONDON, E8 2NR 08612869 2017-07-31 157,330 0
HELGA ENDEAVOURS LIMITED 85 HIGH STREET, WICKHAM MARKET, SUFFOLK, IP13 0RA 04644296 2018-03-31 136,352 0
BISMILLAH HALAL MEAT & FOODS LTD 525 HIGH ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 2DH 10542821 2017-12-31 131,780 0
BISMILLAH HALAL MEAT LTD 671 STONEY STANTON ROAD, COVENTRY, ENGLAND, CV6 5FY 09554287 2018-04-30 108,080 0
AFZAL HALAL LTD COLERIDGE HOUSE, PARK STREET, SLOUGH, ENGLAND, SL1 1PE 10523824 2017-12-31 61,520 0
ASPIRATION BUSINESS LTD 49 RUNBURY CIRCLE, LONDON, NW9 8RX 08571849 2017-06-30 21,542 0
BISMILLAH IQRA HALAL MEAT LTD 2 SOLIHULL ROAD, SPARKHILL, BIRMINGHAM, UNITED KINGDOM, B11 3AG 09927254 2018-03-31 0 0
CROWNHILL VILLAGE BUTCHERS LTD. ABACUS HOUSE 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY 04467563 2018-07-31 0 0
GOWER SALT MARSH LAMB LTD WEOBLEY CASTLE FARM, LLANRHIDIAN, GOWER, SWANSEA, SA3 1HB 05175841 2018-03-31 0 0
LEONARD TAYLOR & SONS (BUTCHERS) LIMITED THE CROSS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9JA 00424648 2019-03-31 0 0
RYE BUTCHERS LIMITED 28 WILTON ROAD, BEXHILL-ON-SEA, ENGLAND, TN40 1EZ 05741174 2019-03-31 0 0
ATLANTIC FOODS GROUP LIMITED STUDIO 7 CROWN HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NW 06092692 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
SELECT POULTRY & MEAT LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 4.0% 7.9% Medium
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
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