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MEATSNACKS GROUP LTD.
38 BARNARD ROAD,, BOWTHORPE, NORWICH, NR5 9JPPrevious name: THE MEAT SNACKS GROUP LIMITED (changed on 25-Jun-2015)
Company Number: 06242292
Incorporation date: 10-May-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
10110 Processing and preserving of meat
46320 Wholesale of meat and meat products
SUMMARY
This company is 16.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -2 million which has worsened since the previous year's figure of GBP -1.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -3.5 million), 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 4 active officers (directors or partners) who are or were officers of 46 other companies, 8 (17.4%) 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-2024Accounts Filed: SMALL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jul-2021 | GBP | -1,142 | |||||
31-Jul-2020 | GBP | -633,738 | 427,437 | 279,909 | -524,098 | ||
31-Jul-2019 | GBP | 10,171,682 | -1,501,376 | 245,603 | -157,505 | -1,589,474 | |
31-Jul-2018 | GBP | 12,676,394 | -250,644 | 1,084 | 371,069 | -32,885 | -588,523 |
31-Jul-2017 | GBP | 12,989,154 | 357,758 | 21 | 372,592 | -80,055 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jul-2021 | GBP | 1,586,177 | 20,257,791 | 1,320,776 | 149,716 | -3,542,302 | -2,037,667 | ||
31-Jul-2020 | GBP | 1,810,133 | 20,363,460 | 1,320,226 | -3,011,926 | -1,656,415 | |||
31-Jul-2019 | GBP | 148,569 | 2,721,563 | 7,234,605 | 1,320,226 | -2,489,023 | -1,132,317 | ||
31-Jul-2018 | GBP | 72,303 | 3,467,341 | 2,051,970 | 5,595,903 | 1,320,226 | -900,464 | 457,718 | |
31-Jul-2017 | GBP | 88,846 | 4,167,429 | 2,659,753 | -5,572,021 | 1,320,226 | -60,756 | 1,259,470 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Jul-2021 | GBP | 0.04% | 150,266 | 360,700,146 | 360,850,412 | 360,775,279 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Elizabeth Anne MORRISON | 11 May 2007 | 11 Nov 2014 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kevin Raymond George MOORE | 15 Jun 2023 | Chief Executive | British | 10 - 31 | 4 (9.8%) | |
Active | Lee Anthony NICHOLLS | 01 Apr 2023 | Director | British | 11 - 5 | 5 (31.3%) | |
Active | Lindsey MOSES-ROBERTS | 01 Apr 2023 | Finance Director | British | 12 - 6 | 6 (33.3%) | |
Resigned | Andrew David DRISCOLL | 04 Oct 2021 | 31 Dec 2022 | Director | British | 2 - 31 | 7 (21.2%) |
Resigned | Ian Christopher AINSWORTH | 04 Oct 2021 | 05 May 2023 | Director | British | 0 - 20 | 6 (30.0%) |
Active | Ashley HICKS | 04 Oct 2021 | Director | British | 7 - 0 | 5 (71.4%) | |
Resigned | Michael Anthony WOULFE | 04 Oct 2021 | 12 Jun 2023 | Director | Irish | 3 - 10 | 6 (46.2%) |
Resigned | Ashley James HICKS | 04 Oct 2021 | 01 Apr 2023 | Director | British | 0 - 15 | 8 (53.3%) |
Resigned | Anthony Zan QUINN | 06 Mar 2019 | 04 Oct 2021 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Philip Joseph FOSTER | 24 May 2017 | 30 Nov 2017 | Accountant | British | 0 - 21 | 4 (19.0%) |
Resigned | Matthew TOWNSEND | 29 Jul 2015 | 06 Mar 2019 | General Manager | British | 0 - 8 | 7 (87.5%) |
Resigned | Dennis Woodgate LOW | 29 Jul 2015 | 06 Mar 2019 | Food Production | British | 0 - 6 | 5 (83.3%) |
Resigned | Richard Alun DAVIES | 29 Jul 2015 | 06 Mar 2019 | None | British | 2 - 7 | 4 (44.4%) |
Resigned | Alan Charles CRAIG | 29 Jul 2015 | 06 Mar 2019 | Director | British | 1 - 17 | 8 (44.4%) |
Resigned | James Peter NEWITT | 01 Sep 2009 | 06 Mar 2019 | Consultant | British | 2 - 31 | 24 (72.7%) |
Resigned | Thomas Cameron MORRISON | 11 May 2007 | 06 Mar 2019 | Director | British | 0 - 29 | 20 (69.0%) |
Resigned | FORM 10 SECRETARIES FD LTD | 10 May 2007 | 11 May 2007 | 0 - 25436 | 13403 (52.7%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 36.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-04-30 | 2019-04-30 | 2016-04-30 | 2015-05-10 | 2014-05-10 | ||
AZQ (101) PTY LTD AS TRUSTEE FOR AZQ (UK) DISCRETIONARY | ORDINARY | 1,320,226 100.0% | 0 0% | 0 0% | 0 0% | 0 0% |
MS NOMINEECO LTD | A ORDINARY | 550 0.042% | 0 0% | 0 0% | 0 0% | 0 0% |
AZQ INVESTMENTS PTY LTD | ORDINARY SHARES | 0 0% | 1,320,226 100% | 0 0% | 0 0% | 0 0% |
JAMES NEWITT | ORDINARY SHARES | 0 0% | 0 0% | 264,046 20.0% | 0 0% | 0 0% |
THOMAS MORRISON | ORDINARY SHARES | 0 0% | 0 0% | 211,236 16.0% | 0 0% | 0 0% |
RICHARD DAVIES | ORDINARY SHARES | 0 0% | 0 0% | 211,236 16.0% | 0 0% | 0 0% |
ALAN CRAIG | ORDINARY SHARES | 0 0% | 0 0% | 211,236 16.0% | 0 0% | 0 0% |
MATTHEW TOWNSEND | ORDINARY SHARES | 0 0% | 0 0% | 211,236 16.0% | 0 0% | 0 0% |
DENNIS LOW | ORDINARY SHARES | 0 0% | 0 0% | 211,236 16.0% | 0 0% | 0 0% |
THOMAS MORRISON | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEATSNACKS GROUP LTD.
Controlled companies below
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:
10110 Processing and preserving of meat)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CRANSWICK COUNTRY FOODS PLC | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 01803402 | 2018-03-31 | 985,124,000 | 47,972,000 | |
KARRO FOOD LIMITED | 13 QUEENS ROAD, ABERDEEN, AB15 4YL | SC220000 | 2017-12-30 | 585,218,000 | 9,498,000 | |
ANGLO BEEF PROCESSORS UK | ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH | 02925718 | 2017-04-01 | 575,347,000 | 9,633,000 | |
2 SISTERS RED MEAT LIMITED | KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB | SC440783 | 2017-07-29 | 477,059,000 | -1,546,000 | |
FOYLE FOOD GROUP LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI034218 | 2017-12-31 | 351,998,052 | 2,994,391 | |
LINDEN FOODS LIMITED | 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD | NI014930 | 2017-09-30 | 199,327,782 | -160,659 | |
DUNBIA (PRESTON) LIMITED | GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ | NI062618 | 2017-12-31 | 189,108,000 | 1,318,000 | |
DUNBIA (NORTHERN IRELAND) | GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ | NI016970 | 2017-12-31 | 179,058,000 | 993,000 | |
DIRECT TABLE FOODS LIMITED | SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX | 01816960 | 2017-12-31 | 156,486,744 | 41,410,967 | |
DUNBIA (ENGLAND) | CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH | 01704764 | 2017-12-31 | 147,195,000 | 1,090,000 | |
DUNBIA (WALES) | DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE | 02490902 | 2017-12-31 | 135,905,000 | 1,214,000 | |
CRANSWICK COUNTRY FOODS (BALLYMENA) | 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA | NI071259 | 2018-03-31 | 92,725,000 | 2,463,000 | |
W.D. MEATS | LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR | NI013845 | 2009-01-02 | 52,581,340 | 1,809,310 | |
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED | ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW | 01416010 | 2017-12-31 | 50,556,152 | 0 | |
DOHERTY & GRAY LIMITED | WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX | NI037742 | 2018-03-31 | 37,657,544 | 0 | |
KARRO FOOD FROZEN LIMITED | C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG | 09146568 | 2017-12-30 | 35,945,000 | 1,393,000 | |
BRAEHEAD FOODS LIMITED | UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE | SC193995 | 2018-03-31 | 17,485,903 | 0 |
10120-Processing and preserving of poultry meat 46320-Wholesale of meat and meat products |
KOSHER DELI (UK) LIMITED | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH | 06099534 | 2018-02-28 | 6,506,080 | 0 |
10120-Processing and preserving of poultry meat |
J. COLEMAN WHOLESALE BUTCHERS LIMITED | LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU | 01460979 | 2018-04-30 | 3,222,307 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products |
MANCHESTER MEAT PRODUCTS LIMITED | STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS | 09155271 | 2017-07-31 | 287,301 | 0 | |
THE TRADITIONAL BEEF COMPANY LTD | ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN | 06936390 | 2018-06-30 | 66,954 | 0 | |
GD CUISINE LIMITED | 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY | 06289002 | 2017-06-30 | 42,691 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products 46310-Wholesale of fruit and vegetables |
WILD SMOKED LTD | LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD | 09961749 | 2018-01-31 | 28,554 | 0 | |
PALEO JERKY LIMITED | THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX | 10546967 | 2018-01-31 | 706 | 0 | |
CPC FOODS LIMITED | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB | 07592875 | 0000-00-00 | 0 | 0 |
10130-Production of meat and poultry meat products 46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FOYLE FOOD GROUP HOLDINGS LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI063247 | 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 |
---|---|---|---|---|
MEATSNACKS GROUP LTD. | 0.7% | 3.6% | 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 | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |