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BERNARD MATTHEWS FOODS (DERBY) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJPrevious name: DERBY ADDED VALUE FOODS LIMITED (changed on 12-Oct-2021)
Previous name: BERNARD MATTHEWS (DERBY) LIMITED (changed on 06-Oct-2021)
Previous name: FAITHFUL PET FOOD LIMITED (changed on 16-Sep-2021)
Company Number: 11899591
Incorporation date: 22-Mar-2019
Status: Active
Entity type: Private Limited Company
SIC codes:
10120 Processing and preserving of poultry meat
10130 Production of meat and poultry meat products
SUMMARY
This company is 5 years old and is currently active. It is controlled by Amber Rei Holdings Limited. 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 3 active officers (directors or partners) who are or were officers of 17 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-2024Accounts Filed: FULL (01-Jan-2023)
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) |
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DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Michael GLEADOW | 01 Sep 2023 | Finance Director | British | 11 - 1 | 0 (0.0%) | |
Resigned | Paul PRICE | 09 Nov 2022 | 31 Mar 2023 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richie Leslie GILL | 11 Oct 2021 | 11 Oct 2021 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Daniel Jeffrey HAMMOND | 11 Oct 2021 | 30 Mar 2022 | Director | British | 4 - 2 | 0 (0.0%) |
Active | Rose-Marie EMMERSON | 11 Oct 2021 | Commercial Director | British | 8 - 0 | 0 (0.0%) | |
Active | Ranjit Singh BOPARAN | 11 Oct 2021 | Director | British | 3 - 6 | 0 (0.0%) | |
Resigned | Stephen HENDERSON | 22 Mar 2019 | 06 Aug 2019 | Director | British | 3 - 100 | 20 (19.4%) |
Resigned | Robert John RAFFERTY | 22 Mar 2019 | 12 Oct 2021 | Director | British | 19 - 18 | 2 (5.4%) |
Resigned | Andrew Sean HAVERON | 22 Mar 2019 | 12 Oct 2021 | Director | British | 9 - 14 | 0 (0.0%) |
Resigned | Tolla Joanne CURLE | 22 Mar 2019 | 12 Oct 2021 | Director | British | 1 - 31 | 2 (6.3%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
BANHAM POULTRY (FARMS) LIMITED (01480837) - Active | ✔ | |||
CRANSWICK COUNTRY FOODS PLC (01803402) - Active | ✔ | |||
BANHAM TRANSPORT SERVICES LIMITED (02380614) - Active | ✔ | |||
BANHAM POULTRY PRODUCE LIMITED (03306466) - Active | ✔ | |||
WASTE TO POWER LIMITED (04343491) - Active | ✔ | |||
BANHAM POWER LIMITED (05006559) - Active | ✔ | |||
SHAZAN FROZEN FOODS LIMITED (05251623) - Active | ✔ | |||
BANHAM PROTEINS LIMITED (05813817) - Active | ✔ | |||
SHAZAN FOODS LIMITED (08929070) - Active | ✔ | ✔ | ||
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active | ✔ | ✔ | ✔ | |
BERNARD MATTHEWS FOODS LIMITED (10036286) - Active | ✔ | ✔ | ||
BERNARD MATTHEWS FROZEN LIMITED (10373131) - Active | ✔ | ✔ | ||
BOPARAN MANUFACTURING GROUP LIMITED (10373137) - Active | ✔ | ✔ | ||
BANHAM POULTRY (2018) LTD (11606211) - Active | ✔ | ✔ | ✔ | |
BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591) - Active | ✔ | ✔ | ✔ | |
HOLLAND'S PIES LIMITED (13634109) - Active | ✔ | |||
ELKES BISCUITS LIMITED (13797297) - Active | ✔ | ✔ | ||
BOPARAN SERVICES LIMITED (14047419) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BERNARD MATTHEWS FOODS (DERBY) 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:
10120 Processing and preserving of poultry meat)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOY PARK LIMITED | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE | NI004842 | 2017-12-31 | 1,506,485,000 | 59,273,000 | |
2 SISTERS FOOD GROUP LIMITED | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02826929 | 2017-07-29 | 1,050,805,000 | -31,776,000 | |
FACCENDA FOODS LIMITED | WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX | 01611077 | 2018-06-02 | 594,396,898 | 20,259,022 | |
2 SISTERS POULTRY LIMITED | GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU | SC440782 | 2017-07-29 | 528,477,000 | -5,759,000 | |
FREEMANS OF NEWENT LIMITED | GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB | 00745426 | 2018-05-31 | 155,844,565 | 2,990,430 | |
SALISBURY POULTRY (MIDLANDS) LIMITED | SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX | 03073979 | 2017-12-31 | 113,048,896 | 3,071,263 | |
PMJ FOODS UK LTD. | NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT | 07402732 | 2017-12-31 | 44,723,208 | 0 | |
ALWINS AUTHENTIC JERK PRODUCTS LIMITED | UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ | 07402465 | 2018-12-31 | 11,764 | 0 | |
CCL HOLDINGS LIMITED | CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02800280 | 0000-00-00 | 0 | 0 |
10910-Manufacture of prepared feeds for farm animals |
MOY PARK (NEWCO) LTD | THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE | NI624578 | 0000-00-00 | 0 | 0 |
10130-Production of meat and poultry meat products |
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 |
---|---|---|---|---|
BERNARD MATTHEWS FOODS (DERBY) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |