HOOK 2 SISTERS LIMITED

COTE, BAMPTON, OXFORDSHIRE, OX18 2EG

Previous name: BROOMCO (4043) LIMITED (changed on 20-Dec-2006)

Company Number: 05969169
Incorporation date: 17-Oct-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 17.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.8 million which has decreased from the previous year's figure of GBP 4.8 million. The latest reported revenue figure is GBP 795.4 million which is similar to the previous year's figure of GBP 761.9 million. The company has 4 active officers (directors or partners) who are or were officers of 108 other companies, 26 (24.1%) 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: 30-Apr-2024
Accounts Filed: FULL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 795,433,000 1,065,000 216,000 -309,000
31-Jul-2018 GBP 761,932,000 1,440,000 262,000 -345,000
31-Jul-2017 GBP 673,000,000 -795,000 47,000 48,000
31-Jul-2016 GBP 576,403,000 1,585,000 26,000 289,000 1,411,000
31-Jul-2015 GBP 613,100,000 -2,595,000 19,000 338,000 -2,326,000
31-Jul-2014 GBP 377,975,000 758,000 14,000 164,000 580,000
31-Jul-2013 GBP 386,822,000 523,000 8,000 128,000 387,000
31-Jul-2012 GBP
31-Jul-2011 GBP 320,153,000 473,000 39,000 99,000 335,000
31-Jul-2010 GBP 1,083,000 41,000 292,000 750,000
31-Jul-2009 GBP 276,659,000 1,197,000 189,000 316,000 692,000
31-Jul-2008 GBP 209,558,000 2,190,000 90,000 289,000 568,000 1,423,000
31-Jul-2007 GBP 1,189,000 80,000 217,000 345,000 1,052,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 122,311,000 121,153,000 7,477,000 1,000,000 3,754,000 4,754,000
31-Jul-2018 GBP 117,933,000 117,123,000 8,345,000 1,000,000 3,754,000 4,754,000
31-Jul-2017 GBP 122,274,000 121,535,000 8,416,000 1,000,000 3,880,000 4,880,000
31-Jul-2016 GBP 91,452,000 4,503,000 1,000,000 3,880,000 4,880,000
31-Jul-2015 GBP 93,214,000 91,845,000 2,509,000 1,000,000 2,758,000 3,758,000
31-Jul-2014 GBP 230,000 57,614,000 54,399,000 2,509,000 1,000,000 5,084,000 6,084,000
31-Jul-2013 GBP 381,000 63,194,000 60,694,000 2,514,000 1,000,000 4,504,000 5,504,000
31-Jul-2012 GBP 50,005,000 47,412,000 2,500,000 1,000,000 4,117,000 5,117,000
31-Jul-2011 GBP 700,000 57,009,000 54,477,000 2,500,000 1,000,000 3,907,000 4,907,000
31-Jul-2010 GBP 37,677,000 35,046,000 2,880,000 1,000,000 3,572,000 4,572,000
31-Jul-2009 GBP 46,000 34,937,000 32,415,000 3,640,000 1,000,000 2,822,000 3,822,000
31-Jul-2008 GBP 5,728,000 34,484,000 31,897,000 4,380,000 1,000,000 2,130,000
31-Jul-2007 GBP 5,728,000 22,986,000 20,650,000 4,772,000 1,000,000 707,000

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)
Active Mark Roy WANNELL 01 May 2008 25 May 2024 British 1 - 0
Resigned Martin James GLANFIELD 20 Dec 2006 01 Jul 2008 Director British 21 - 84
Resigned 7SIDE SECRETARIAL LIMITED 17 Oct 2006 20 Dec 2006 0 - 673

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Craig Ashley TOMKINSON 01 Jun 2018 Director British 48 - 3018 (23.1%)
Resigned Stephen John, Mrs. CUNNINGHAM 01 Oct 2015 31 May 2018 Accountant British 1 - 123 (23.1%)
Resigned Craig Ashley TOMKINSON 16 May 2013 01 Oct 2015 Accountant British 0 - 10 (0.0%)
Resigned Stephen HENDERSON 18 Aug 2011 16 May 2013 Director British 3 - 10020 (19.4%)
Resigned Jon Stanley SILK 01 Jul 2008 18 Aug 2011 Chartered Accountant British 2 - 8120 (24.1%)
Active Mark Roy WANNELL 06 Feb 2007 Accountant British 9 - 42 (15.4%)
Resigned Chris RAMSEY 06 Feb 2007 31 Mar 2008 Director British 0 - 10 (0.0%)
Active James William HOOK 06 Feb 2007 Farmer British 8 - 82 (12.5%)
Resigned Martin James GLANFIELD 20 Dec 2006 30 Jun 2008 Director British 21 - 8433 (31.4%)
Active Ranjit Singh BOPARAN 20 Dec 2006 Director British 10 - 2615 (41.7%)
Resigned 7SIDE NOMINEES LIMITED 17 Oct 2006 20 Dec 2006 0 - 1344594 (44.2%)
Number of active directors: 4
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 23.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OXFORD DOWN SHEEP BREEDERS' ASSOCIATION(THE) (00029009) - Active
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
WALTER HOLLAND & SONS LIMITED (00271252) - Active - Proposal to Strike off
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
CENTURY WAY (NUMBER ONE) LIMITED (00488384) - Active
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
P.D.HOOK(HATCHERIES)LIMITED (00777937) - Active
2 SISTERS SITE CERTIFICATION LIMITED (00862054) - Active
EGG & POULTRY INDUSTRY CONFERENCE LTD (00892359) - Active
BRITISH POULTRY COUNCIL LIMITED (00916059) - Active
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED (00974782) - Active - Proposal to Strike off
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED (01029245) - Active
HARDWICK FARMS LIMITED (01132711) - Liquidation
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) - Active - Proposal to Strike off
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
FOX'S BISCUITS LIMITED (02327356) - Active
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
THE SALAD COMPANY LIMITED (02638909) - Active - Proposal to Strike off
ETHNIC CUISINE LIMITED (02764810) - Active
TODAYULTRA LIMITED (02807031) - Active - Proposal to Strike off
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
P.D. HOOK (BREEDERS) LIMITED (02854836) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
BOPARAN FOODS LIMITED (03188828) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
P.D. HOOK (REARING) LIMITED (03863848) - Active
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
BROOMCO (2524) LIMITED (04197969) - Dissolved
CHALLENGER FOODS LIMITED (04274510) - Active
ENTRANCELORD LIMITED (04367760) - Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
P D HOOK (TURKEYS) LIMITED (04450052) - Active
P D HOOK (ORGANICS) LIMITED (04451121) - Active
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
ISLAND WHARF (600) LIMITED (04541548) - Active - Proposal to Strike off
BRITISH CHICKEN MARKETING LIMITED (04921716) - Dissolved
P. D. HOOK (GROUP) LIMITED (05196402) - Active
DEEP BLUE RESTAURANTS HOLDINGS LTD (05597459) - Active
MOSS ROSE (BAMPTON) LIMITED (05919649) - Active
HOOK 2 SISTERS LIMITED (05969169) - Active
2 SISTERS FISH LIMITED (07208651) - Active
COUNTERWORKS LIMITED (07405563) - Dissolved
READY 1 LIMITED (07406111) - Dissolved
R & S FOODS LTD (07476830) - Dissolved
BH ACQUISITIONS LIMITED (07495745) - Active
BOPARAN HOLDCO LIMITED (07495915) - Active
BOPARAN MIDCO LIMITED (07590228) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
BOPARAN EVENTS LIMITED (08338921) - Active
LETHAM POULTRY LIMITED (08745271) - Active
SHAZAN FOODS LIMITED (08929070) - Active
HAUGHLEY PARK FOODS LIMITED (08929152) - Dissolved
INVEST CO 1 LIMITED (09062170) - Active
FOOD UTOPIA LIMITED (09062607) - Liquidation
ROCKINGHAM FOODS LIMITED (09063446) - Active
DIVISION AVANA LIMITED (09063627) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
MANTON WOOD LIMITED (11438467) - Active
OAKHCO LIMITED (11913434) - Active - Proposal to Strike off
BAKERY FOODS LIMITED (11913736) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
ELKES BISCUITS LIMITED (13797297) - Active
QUINCEY HOLDCO LIMITED (15128167) - Active
COKETHORPE ENTERPRISES LIMITED (15511282) - Active
NORCAY LIMITED (FC012185) - Active
HULCAY LIMITED (FC012187) - Active
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) - Active
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) - Active
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) - Active
POLDY'S FRESH FOODS LIMITED (FC025021) - Active
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) - Active
AMBER FOODS LIMITED (FC029206) - Active
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off
ECLIPSE FILM PARTNERS NO.35 LLP (OC322843) - Active - Proposal to Strike off
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
2 SISTERS POULTRY LIMITED (SC440782) - Active
KEPAK GROUP LIMITED (SC440783) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-172014-10-172013-10-172012-10-172011-10-17
PD HOOK GROUP LTDORDINARY1,000,000
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

HOOK 2 SISTERS 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
2018-08-01 2019-07-31 47 52% 0% 22232
2017-08-01 2018-07-31 % % 6485
2017-08-01 2018-01-31 % % 1202


COURT CASES


No Court Cases found

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
HOOK 2 SISTERS LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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