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HUMPHREY PULLETS LIMITED
EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQPrevious 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Oct-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 9 | 3 (11.5%) | |
Resigned | Bryan Paul ROBERTS | 18 Mar 2022 | 02 Jan 2024 | Accountant | British | 3 - 41 | 20 (45.5%) |
Active | Gareth Wynn DAVIES | 18 Mar 2022 | Chief Executive | British | 19 - 3 | 2 (9.1%) | |
Active | Gareth Wynn DAVIES | 18 Mar 2022 | Chief Executive | British | 3 - 0 | 0 (0.0%) | |
Resigned | David Andrew Thomas EVANS | 18 Mar 2022 | 14 Aug 2023 | Operations Director | British | 1 - 10 | 6 (54.5%) |
Active | Paul Henry JACKSON | 18 Mar 2022 | Commercial Sales & Marketing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Nicola Aileen BREAM | 09 Sep 2021 | 18 Mar 2022 | Chartered Accountant | British | 3 - 7 | 2 (20.0%) |
Active | Neil RICHARDSON | 04 Dec 2019 | Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Sarah Louise Alexandra ANDREWS | 15 Sep 2010 | 05 Dec 2016 | None | British | 2 - 1 | 0 (0.0%) |
Resigned | Martin Christopher HUMPHREY | 24 Dec 2008 | 14 Aug 2023 | Animal Feed Manufacturer | British | 2 - 5 | 0 (0.0%) |
Resigned | Peter Francis BALL | 24 Dec 2008 | 09 Sep 2021 | Chartered Accountant | British | 0 - 14 | 2 (14.3%) |
Resigned | George Peter Kenneth HUMPHREY | 24 Dec 2008 | 15 Sep 2010 | Publican | British | 0 - 7 | 3 (42.9%) |
Resigned | Paul POORNAN | 24 Dec 2008 | 05 Dec 2016 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Peter James HUMPHREY | 24 Dec 2008 | 05 Dec 2016 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Jonathan Paul HUMPHREY | 24 Dec 2008 | 18 Mar 2022 | Commercial Director | British | 2 - 16 | 0 (0.0%) |
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
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 |