AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH

Company Number: 06930301
Incorporation date: 10-Jun-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 15 years old and is currently active. It is controlled by Aviagen European Holdings Ltd. The company has positive equity (net assets) of GBP 8 million which has increased from GBP 0 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies. 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-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 420,000 79,000 340,000
30-Jun-2018 GBP -2,000 391,000 74,000 315,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 1,000 8,664,000 710,000 5,101,000 2,853,000 7,954,000
30-Jun-2018 GBP 7,284,000 7,000 101,000 2,183,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2020 GBP inf% 5,000,000 -5,000,000 0 -2,500,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Blake Kenneth WILLIAMSON 26 Oct 2012 23 Jun 2024 1 - 0
Resigned Christopher Paul LEA 10 Jun 2009 26 Oct 2012 British 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Wendrell Waller DYE 01 Jan 2017 Director American 11 - 00 (0.0%)
Active Blake Kenneth WILLIAMSON 26 Oct 2012 Chartered Management Accountant British 9 - 31 (8.3%)
Resigned Jeffrey Douglas SCHLAMAN 10 Jun 2009 01 Jan 2017 Director Usa 0 - 30 (0.0%)
Active Christopher Paul HILL 10 Jun 2009 Director British 16 - 51 (4.8%)
Resigned Christopher Paul LEA 10 Jun 2009 26 Oct 2012 Director British 0 - 162 (12.5%)
Number of active directors: 3
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIAGEN TURKEYS LIMITED (00723798) - Active
AVIAGEN LIMITED (01610943) - Active
HOCKENHULL TURKEYS LTD (02499774) - Active
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active
EW UK HOLDINGS 2 LIMITED (06915021) - Active
EW UK HOLDINGS 1 LIMITED (06915103) - Active - Proposal to Strike off
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED (14154874) - Active
AVIAGEN UK LIMITED (SC065463) - Active
AVIAGEN PENSION TRUSTEES LIMITED (SC257501) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-102015-06-102014-06-102013-06-102012-06-10
AVIAGEN EUROPEAN HOLDINGS LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
AVIAGEN INTERNATIONAL FINANCE TWO LIMITEDORDINARY0
0%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN INTERNATIONAL FINANCE FIVE 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: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 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
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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