HUMPHREY PULLETS LIMITED

EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ

Previous name: HUMPHREY TRADING LIMITED (changed on 15-Nov-2016)

Company Number: 06780228
Incorporation date: 24-Dec-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 15.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 30 other companies, 2 (6.7%) 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-Jul-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Oct-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Bryan Paul ROBERTS 18 Mar 2022 02 Jan 2024 0 - 1
Resigned Nicola Aileen BREAM 09 Sep 2021 18 Mar 2022 0 - 1
Resigned Peter Francis BALL 24 Dec 2008 09 Sep 2021 British 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert John THOMAS 02 Oct 2023 Finance Director British 17 - 93 (11.5%)
Resigned Bryan Paul ROBERTS 18 Mar 2022 02 Jan 2024 Accountant British 3 - 4120 (45.5%)
Active Gareth Wynn DAVIES 18 Mar 2022 Chief Executive British 19 - 32 (9.1%)
Active Gareth Wynn DAVIES 18 Mar 2022 Chief Executive British 3 - 00 (0.0%)
Resigned David Andrew Thomas EVANS 18 Mar 2022 14 Aug 2023 Operations Director British 1 - 106 (54.5%)
Active Paul Henry JACKSON 18 Mar 2022 Commercial Sales & Marketing Director British 2 - 00 (0.0%)
Resigned Nicola Aileen BREAM 09 Sep 2021 18 Mar 2022 Chartered Accountant British 3 - 72 (20.0%)
Active Neil RICHARDSON 04 Dec 2019 Director British 2 - 10 (0.0%)
Resigned Sarah Louise Alexandra ANDREWS 15 Sep 2010 05 Dec 2016 None British 2 - 10 (0.0%)
Resigned Martin Christopher HUMPHREY 24 Dec 2008 14 Aug 2023 Animal Feed Manufacturer British 2 - 50 (0.0%)
Resigned Peter Francis BALL 24 Dec 2008 09 Sep 2021 Chartered Accountant British 0 - 142 (14.3%)
Resigned George Peter Kenneth HUMPHREY 24 Dec 2008 15 Sep 2010 Publican British 0 - 73 (42.9%)
Resigned Paul POORNAN 24 Dec 2008 05 Dec 2016 Director British 1 - 20 (0.0%)
Resigned Peter James HUMPHREY 24 Dec 2008 05 Dec 2016 Company Director British 0 - 81 (12.5%)
Resigned Jonathan Paul HUMPHREY 24 Dec 2008 18 Mar 2022 Commercial Director British 2 - 160 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 4.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active
WOODHEADS SEEDS LIMITED (00389235) - Active
HUMPHREY FEEDS LIMITED (00884405) - Active
WYNNSTAY FUELS LIMITED (01033539) - Active - Proposal to Strike off
NWF AGRICULTURE LIMITED (01117234) - Active
GLASSON GRAIN LIMITED (01409324) - Active
SHROPSHIRE GRAIN LIMITED (01472254) - Active
JIM PEET (AGRICULTURE) LIMITED (02626584) - Active
WYNNSTAY GROUP P.L.C. (02704051) - Active
EIFIONYDD FARMERS LIMITED (02968643) - Active
GLASSON GROUP (LANCASTER) LIMITED (03230345) - Active
WELSH FEED PRODUCERS LIMITED (03570238) - Active
BANBURY FARM & GENERAL SUPPLIES LIMITED (03589170) - Active - Proposal to Strike off
WREKIN GRAIN LIMITED (04086752) - Active
YOUNGS ANIMAL FEEDS LIMITED (04128486) - Active
WYRO DEVELOPMENTS LIMITED (04259738) - Active
FLORYN LIMITED (04593338) - Active
HYBU CIG CYMRU-MEAT PROMOTION WALES (04635113) - Active
STANTON FARM SUPPLIES LIMITED (04900207) - Active - Proposal to Strike off
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED (05009019) - Active
CELTIC PRIDE LIMITED (05347521) - Active
BIBBY AGRICULTURE LIMITED (05525082) - Active
HAZELEY GROUP LIMITED (05574911) - Active
GRAINLINK LIMITED (06037428) - Active
HUMPHREY PULLETS LIMITED (06780228) - Active
INDEPENDENT LOGISTIC SOLUTIONS LIMITED (08326303) - Active
TAMAR MILLING LTD (08466846) - Active
EMINENCE TRANSPORT LIMITED (09618414) - Active
SUSSEX PALLET SERVICES LTD (10081447) - Active
ILS HOLDINGS LTD (11961714) - Active
HUMPHREY POULTRY (HOLDINGS) LTD (13882065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HUMPHREY PULLETS LIMITED

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: 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 FARM S LTD, WHIM POULTRY FARM LAMANCHA, WEST LINTON, PEEBLESSHIRE, 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
HUMPHREY PULLETS LIMITED 0.7% 3.6% 7.4% 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public