FAIRFAX MEADOW EUROPE LIMITED

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE

Company Number: 04770072
Incorporation date: 19-May-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 20.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 4.8 million in the previous year. The latest reported revenue figure is GBP 161 millionRetained earnings is negative (GBP -711 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 43 other companies. 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: 30-Sep-2024
Accounts Filed: FULL (02-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 160,956,000 186,000 1,442,000
31-Dec-2018 GBP 254,000 -1,305,000
31-Dec-2017 GBP 165,629,000 161,000 -2,045,000
31-Dec-2016 GBP 163,098,000 78,000 643,000 2,391,000
31-Dec-2015 GBP 161,648,000 4,201,000 49,000 854,000 3,298,000
31-Dec-2014 GBP 153,480,000 2,619,000 53,000 547,000 2,019,000
31-Dec-2013 GBP 153,372,000 2,109,000 51,000 523,000 1,535,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 29,859,000 23,505,000 4,815,000 7,000,000 -711,000 6,289,000
31-Dec-2018 GBP 6,676,000 35,406,000 27,096,000 9,012,000 7,000,000 -2,153,000 4,847,000
31-Dec-2017 GBP 30,703,000 24,824,000 8,734,000 2,500,000 1,652,000
31-Dec-2016 GBP 40,005,000 37,325,000 1,083,000 2,500,000 4,197,000 6,697,000
31-Dec-2015 GBP 4,027,000 31,938,000 25,911,000 2,500,000 1,806,000 4,306,000
31-Dec-2014 GBP 4,554,000 29,817,000 24,260,000 1,000,000 5,508,000 6,508,000
31-Dec-2013 GBP 3,980,000 28,958,000 25,117,000 1,655,000 1,000,000 5,489,000 6,489,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 64.29% 4,500,000 2,500,000 7,000,000 -5,066,500
31-Dec-2015 GBP 60.00% 1,500,000 1,000,000 2,500,000 -2,540,500
* 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 Neil GEORGE 28 Oct 2021 28 Mar 2024 1 - 0
Resigned Andrew John BARNES 22 May 2003 20 May 2008 Chartered Accountant British 7 - 120

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Steve MURRELLS 20 Jul 2023 Director British 10 - 00 (0.0%)
Active Matthew LEE 07 Nov 2022 Director British 5 - 180 (0.0%)
Active Matthew Richard OSBORNE 21 Jul 2022 Director British 20 - 00 (0.0%)
Resigned Nigel Richard MAJEWSKI 28 Oct 2021 21 Jul 2022 Director British 0 - 180 (0.0%)
Resigned Philip John HEFFER 28 Oct 2021 20 Jul 2023 Director British 1 - 254 (15.4%)
Resigned James FALLOWFIELD-SMITH 14 Jun 2021 28 Oct 2021 Accountant English 25 - 31 (3.6%)
Active Zoe Yolande Elizabeth DAVIDSON 04 May 2021 Company Director English 1 - 00 (0.0%)
Resigned Jules Karen WADE 30 Apr 2021 02 Jun 2023 Company Director British 0 - 10 (0.0%)
Resigned Christopher James GRAINGE 01 Jul 2018 26 Oct 2018 Company Director British 0 - 20 (0.0%)
Resigned John OLDCORN 20 Jun 2018 14 Jun 2021 Company Director English 0 - 312 (6.5%)
Resigned Christopher GADD 01 Jan 2018 10 Mar 2020 Company Director British 1 - 20 (0.0%)
Resigned Tracey GARDNER 01 Apr 2016 28 Oct 2016 Head Of National Accounts British 0 - 10 (0.0%)
Resigned Christopher John JACOB 01 Sep 2015 30 Jul 2020 Operations Director British 0 - 30 (0.0%)
Resigned David HOWARTH 18 Sep 2012 12 Dec 2014 Company Director English 0 - 10 (0.0%)
Resigned Paul WILLINGTON 21 Apr 2008 30 May 2017 Purchasing Director British 0 - 10 (0.0%)
Resigned Richard Henry STOKES 20 Apr 2006 30 Jun 2009 Operations Director British 1 - 10 (0.0%)
Active Penelope Jane TOMLINSON 04 May 2004 Sales Director British 3 - 51 (12.5%)
Active Kevin TAYLOR 04 May 2004 Finance Director British 2 - 10 (0.0%)
Resigned Janice HOSTY 04 May 2004 14 Sep 2007 Procurement Director British 0 - 10 (0.0%)
Resigned Ian WALKER 04 May 2004 14 Oct 2005 Production Director British 0 - 10 (0.0%)
Resigned Andrew John BARNES 22 May 2003 16 Jan 2019 Chartered Accountant British 7 - 12061 (48.0%)
Resigned David John GRAY 22 May 2003 28 Oct 2021 Company Director British 45 - 3531 (38.8%)
Resigned Andrew Pennington Havard HUNTER 22 May 2003 26 Feb 2010 Company Executive British 3 - 5729 (48.3%)
Resigned SDG REGISTRARS LIMITED 19 May 2003 22 May 2003 0 - 1680783 (46.6%)
Resigned SDG SECRETARIES LIMITED 19 May 2003 22 May 2003 0 - 1907884 (46.4%)
Number of active directors: 6
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SEACHILL UK LIMITED (00481280) - Active
WILLIAM RODGERS (FOODS) LIMITED (01144561) - Active
01613643 LIMITED (01613643) - Active
LA ROCHELLE FOODS LIMITED (01778439) - Active
LONGLIFT LIMITED (02121631) - Dissolved
SYMINGTON'S LIMITED (02528254) - Active
SPIRITRETURN LIMITED (02548111) - Active
TM (EASTLEIGH) LIMITED (02926627) - Active
COLDWATER SEAFOOD (UK) LIMITED (03154599) - Active
ICELANDIC UK LIMITED (03184635) - Active
SEACHILL LIMITED (03438411) - Active
HONISTER PROPERTIES LIMITED (03595202) - Active
BRAND PARTNERSHIP (HOLDINGS) LIMITED (03974927) - Active
TELFORD 2 LIMITED (04474578) - Active
WILLIAM RODGERS HOLDINGS LIMITED (04573709) - Active
FAIRFAX MEADOW EUROPE LIMITED (04770072) - Active
BRAND PARTNERSHIP GROUP LIMITED (05796998) - Active
HILTON FOOD GROUP PLC (06165540) - Active
BPG EQUITYCO LIMITED (06275659) - Active
BPG MIDCO LIMITED (06275681) - Active
BPG ACQUISITIONS LIMITED (06275688) - Active
ARGENT FOODS LIMITED (07081161) - Active
SPEEDBOAT HOLDCO LIMITED (08075400) - Active
SPEEDBOAT LNCO LIMITED (08075507) - Active
SPEEDBOAT MIDCO LIMITED (08075551) - Active
SPEEDBOAT ACQUISITIONCO LIMITED (08075568) - Active
HILTON FOODS ASIA PACIFIC LIMITED (08298339) - Active
SYMINGTON'S (HOLDINGS) LIMITED (08472216) - Active
SV CUISINE LIMITED (08524789) - Active
HILTON FOOD SOLUTIONS LIMITED (09678380) - Active
FM HATTON GROUP LIMITED (10408149) - Active
FAIRFAX MEADOW LIMITED (11690763) - Active
AGITO HOLDINGS LIMITED (12999555) - Active
AGITO GLOBAL LIMITED (14010018) - Active
HILTON SERVICES LIMITED (14943835) - Active
HILTON SEAFOOD UK LIMITED (14943880) - Active
GREENCHAIN SOLUTIONS LIMITED (15094379) - Active
HILTON FOODS TRADING LIMITED (15416421) - Active
HILTON FOODS UK LIMITED (NI026872) - Active
HILTON FOODS LIMITED (NI034980) - Active
HILTON MEATS HOLLAND LIMITED (NI036526) - Active
HILTON FOOD.COM LIMITED (NI038029) - Active
HILTON FOOD GROUP (EUROPE) LIMITED (NI043899) - Active
FOODS CONNECTED LTD (NI614697) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-252015-05-252014-05-252013-05-252012-05-25
ARGENT HOLDINGS LIMITEDORDINARY2,500,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FAIRFAX MEADOW EUROPE 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
2023-07-01 2023-12-31 29 0% 3% 78557
2023-01-01 2023-06-30 31 1% 4% 74784
2022-07-01 2022-12-31 31 1% 5% 65666
2022-01-01 2022-06-30 33 3% 10% 58917
2021-07-01 2021-12-31 33 2% 9% 53305
2021-01-01 2021-06-30 28 1% 9% 46946
2020-06-30 2020-12-31 33 7% 12% 39778
2019-12-30 2020-06-29 30 2% 18% 32704
2019-07-01 2019-12-29 28 1% 6% 25041
2019-01-01 2019-06-30 29 0% 7% 16770
2018-07-01 2018-12-31 30 1% 13% 9434
2018-01-01 2018-06-30 30 0% 16% 3286


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
FAIRFAX MEADOW EUROPE 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% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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