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SOANES POULTRY LTD

CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 9UG

Previous name: T SOANES & SON (POULTRY) LTD (changed on 06-Apr-2024)

Company Number: 05217234
Incorporation date: 27-Aug-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 20.1 years old and is currently active. It is controlled by Mr Andrew Mark Soanes. The company has positive equity (net assets) of GBP 4.4 million which has increased from GBP 4.1 million in the previous year. The latest reported revenue figure is GBP 35.1 million which is up 30% on previous year's figure of GBP 28 million. The company has 5 active officers (directors or partners) who are or were officers of 6 other companies, 1 (16.7%) 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-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 35,143,741 414,827 21,289 6,288 106,729 323,099
31-Mar-2022 GBP 28,001,815 296,877 10,449 9,604 117,603 180,119
04-Apr-2021 GBP 23,942,715 365,836 8,971 13,387 85,928 275,492
31-Mar-2020 GBP 22,365,030 672,282 11,806 16,924 143,467 523,697
31-Mar-2019 GBP 22,180,000 166,322 15,000 7,850 48,702 124,770
31-Mar-2018 GBP 21,584,590 541,333 15,803 96,988 460,148
31-Mar-2017 GBP 20,052,434 613,775 12,288 133,348 492,715
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-Mar-2023 GBP 1,179,446 4,717,475 3,573,586 100 4,382,880 4,382,980
31-Mar-2022 GBP 203,807 3,454,756 2,694,548 32,236 100 4,059,781 4,059,881
04-Apr-2021 GBP 699,982 3,658,817 3,115,772 90,707 100 3,879,662 3,879,762
31-Mar-2020 GBP 1,064,960 3,966,925 3,017,069 157,856 100 3,604,170 3,604,270
31-Mar-2019 GBP 336,427 2,645,364 2,188,630 191,161 100 3,080,473 3,080,573
31-Mar-2018 GBP 1,021,055 3,543,530 2,457,864 100 2,955,703 2,955,803
31-Mar-2017 GBP 1,046,950 3,286,945 1,964,632 100 2,495,555 2,495,655
31-Mar-2016 GBP 1,541,648 3,166,427 2,202,955 100 2,002,840 2,002,940
31-Mar-2015 GBP 1,037,446 2,495,510 2,070,061 100 1,403,334 1,403,434
31-Mar-2014 GBP 702,033 2,154,180 2,066,126 100 982,609 982,709
31-Mar-2013 GBP 405,055 2,229,003 2,334,403 100 753,309 753,409
31-Mar-2012 GBP 359,040 2,229,059 2,249,586 19,297 100 656,517 656,617

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)
Resigned David Alan PEACOCK 26 Mar 2008 19 Aug 2014 British 0 - 4
Resigned Clive Kingston SOANES 27 Aug 2004 28 Nov 2010 British 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Ben LEE 08 Jan 2021 Managing Director British 1 - 00 (0.0%)
Active John Andrew SOANES 01 Apr 2019 Director British 1 - 00 (0.0%)
Active Sarah Vickers SOANES 01 Apr 2019 Director British 2 - 00 (0.0%)
Resigned Nigel Keith UPSON 01 Apr 2019 17 Nov 2022 Managing Director British 1 - 94 (40.0%)
Active Claire Louise WRIGHT 01 Apr 2019 Finance Director British 2 - 00 (0.0%)
Resigned Richard HOLEY 26 Mar 2008 31 Aug 2012 Manager British 0 - 10 (0.0%)
Resigned John CLANCY 26 Mar 2008 31 Dec 2012 General Manager British 1 - 42 (40.0%)
Resigned Nicholas HUDSON 26 Mar 2008 27 Dec 2012 Manager British 0 - 10 (0.0%)
Active Andrew Mark SOANES 27 Aug 2004 Director British 4 - 42 (25.0%)
Resigned Clive Kingston SOANES 27 Aug 2004 30 Apr 2013 Director British 0 - 51 (20.0%)
Resigned TEMPLE SECRETARIES LIMITED 27 Aug 2004 27 Aug 2004 14 - 6005629577 (49.2%)
Number of active directors: 5
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CLIVE SOANES (BROILERS) LTD. (02071756) - Active ✔✔
T SOANES & SON (POTATOES) LTD (04871955) - Active ✔✔
SOANES POULTRY LTD (05217234) - Active ✔✔✔✔✔
SOUTHFIELD POULTRY LIMITED (06397145) - Active - Proposal to Strike off ✔
WHOLE CROP MARKETING LIMITED (06654606) - Active ✔
YORKSHIRE INITIATIVES LIMITED (09035872) - Active ✔
KINCRAIGIE GROWERS LIMITED (SC597242) - Active - Proposal to Strike off ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012013-08-012012-08-012011-08-01
CLIVE KINGSTON SOANES (DECEASED )ORDINARY50
50%		0
0%		0
0%		0
0%		0
0%
ANDREW MARK SOANESORDINARY50
50%		50
50%		50
50%		50
50%		50
50%
CLIVE KINGSTON SOANESORDINARY0
0%		50
50%		50
50%		50
50%		50
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOANES POULTRY 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: 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 5 FLETCHER ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 5AJ 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
SOANES POULTRY LTD 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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