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AVIAGEN TURKEYS HOLDINGS LIMITED
STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BHCompany Number: 07291680
Incorporation date: 22-Jun-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
64201 Activities of agricultural holding companies
SUMMARY
This company is 14.9 years old and is currently active. It is controlled by Aviagen International Finance Four Ltd. The company has positive equity (net assets) of GBP 7.8 million which has decreased from the previous year's figure of GBP 34.6 million. The company has 3 active officers (directors or partners) who are or were officers of 13 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: 31-Mar-2026Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | -130,384,000 | 1,002,000 | 192,000 | -983,000 | ||
| 30-Jun-2019 | GBP | -99,000 | 1,083,000 | -997,000 | |||
| 30-Jun-2018 | GBP | -11 | 1,004 | 215 | 24,218 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2020 | GBP | 1,230,000 | 16,914,000 | 30,017,000 | 4,000 | 3,339,000 | 322,000 | 7,846,000 | |
| 30-Jun-2019 | GBP | 1,000 | 1,038,000 | 17,121,000 | 4,000 | 26,339,000 | 8,305,000 | 34,648,000 | |
| 30-Jun-2018 | GBP |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Blake Kenneth WILLIAMSON | 26 Oct 2012 | 22 May 2025 | 1 - 0 |
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 - 0 | 0 (0.0%) | |
| Active | Blake Kenneth WILLIAMSOM | 26 Oct 2012 | Chartered Management Accountant | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Jeffrey Douglas SCHLAMAN | 20 Aug 2010 | 01 Jan 2017 | None | American | 0 - 10 | 0 (0.0%) |
| Active | Christopher Paul HILL | 20 Aug 2010 | None | British | 15 - 6 | 1 (4.8%) | |
| Resigned | Christopher Paul LEA | 22 Jun 2010 | 26 Oct 2012 | Chartered Accountant | British | 0 - 16 | 2 (12.5%) |
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 1.6%
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 UK LIMITED (SC065463) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-22 | 2015-06-22 | 2014-06-22 | 2013-06-02 | 2012-06-22 | ||
| AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED | ORDINARY | 4,103 100% | 4,103 100% | 4,103 100% | 0 0% | 0 0% |
| AVIAGEN INTERNATIONAL FINANCE FOUR LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 4,103 100% | 0 0% |
| AIVIAGEN INTERNATTONA FINANCE FOUR LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,102 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||
|---|---|---|---|---|
| 2018-09-20 | 2017-09-20 | 2012-09-20 | ||
| AVIAGEN TURKEYS HOLDINGS LIMITED | ORDINARY | 170,523 50.0% | 170,523 50.0% | 170,523 50.0% |
| AVIAGEN TURKEYS HOLDINGS LIMITED | ORDINARY | 170,490 50.0% | 0 0% | 0 0% |
| AVIAGEN TURKEYS HOLDINGS LIMITED | PREFERENCE | 0 0% | 170,490 50.0% | 170,490 50.0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVIAGEN TURKEYS HOLDINGS LIMITED
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:
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 | 2030 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 TURKEYS HOLDINGS 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 |
