CPC FOODS LIMITED

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB

Company Number: 07592875
Incorporation date: 05-Apr-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
10110 Processing and preserving of meat
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


SUMMARY

This company is 13 years old and is currently active. It is controlled by Tonnies Holding Gmbh & Co Kg. The company has negative equity (net assets) of GBP -4.2 million which has worsened since the previous year's figure of GBP -4 million. The latest reported revenue figure is GBP 190.5 million which is up 50% on previous year's figure of GBP 128.5 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 -4.2 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 2 active officers (directors or partners) who are or were officers of 11 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-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 190,546,617 1,774,077 147,243 1,177,789 56,990 686,541
31-Dec-2018 GBP 128,488,638 2,998,463 119,059 947,752 873,027 1,300,081
31-Dec-2017 GBP 134,911,815 716,098 53,605 898,998 -396,272


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 277,037 390,133 60,716,727 2 -4,248,657 -4,248,655
31-Dec-2018 GBP 40,419 785,177 34,162,900 2 -3,956,788
31-Dec-2017 GBP 57,228 170,611 21,343,368 2 -3,327,413 -3,327,411

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Guillaume Jean Joel Daniel AVRAIN 31 Oct 2022 29 Mar 2024 1 - 0
Resigned Heike ROSCHKOWSKI 12 Apr 2016 30 Sep 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Grahame CLARKE 01 Oct 2022 Director British 6 - 00 (0.0%)
Active Jeremy Adam CORNES 01 Oct 2022 Director British 5 - 41 (11.1%)
Resigned Frank DUFFE 12 Apr 2016 31 Oct 2022 Director German 0 - 60 (0.0%)
Resigned Carl Ernst BÜRGER 21 Dec 2012 31 Oct 2022 Director German 0 - 30 (0.0%)
Resigned Carsten Svejgaard JAKOBSEN 06 Jan 2012 30 Sep 2022 Director Danish 0 - 5717 (29.8%)
Resigned Michael EBELING 05 Apr 2011 15 Mar 2016 Director German 0 - 20 (0.0%)
Resigned Preder Toft FENSVIG 05 Apr 2011 21 Dec 2012 Director Danish 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HENRY HIRST (PROVISIONS) LIMITED (00682149) - Active
DIRECT TABLE FOODS LIMITED (01816960) - Active
VENDMORE LIMITED (01821708) - Dissolved
DAMIKA LIMITED (02242123) - Active
BECKETT'S FOODS LIMITED (02257171) - Active
C & K MEATS LIMITED (02770891) - Active
PRO-PAK FOODS LIMITED (03556653) - Active
RIVERWAY FOODS LTD. (03862803) - Active
J.H. LAMBERT (BUNGAY) LIMITED (03904230) - Active
CPC FOODS LIMITED (07592875) - Active
STONEVILLE INVESTMENTS LIMITED (08238039) - Active
RIVERWAY FOODS HOLDINGS LIMITED (11325010) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-052015-04-052014-04-052013-04-052012-04-05
TONNIES HOLDING GMBH & CO KGORDINARY A1
50%
1
50%
1
50%
1
50%
0
0%
TONNIES HOLDING GMBH & CO KGORDINARY B1
50%
1
50%
1
50%
1
50%
0
0%
TONNIES HOLDING GMBH CO KGORDINARYA0
0%
0
0%
0
0%
0
0%
1
50%
ZUR MUHLEN APS CO KGORDINARY B0
0%
0
0%
0
0%
0
0%
1
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-01-112019-04-232016-04-052015-04-052014-04-05
CPC FOODS LIMITEDORDINARY50,000
100%
705,333,728
100%
0
0%
0
0%
0
0%
CPC FOODS LIMITEDA ORDINARY0
0%
0
0%
22,575
100%
22,575
100%
22,575
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CPC FOODS 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: 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
CPC FOODS 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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