W.& R. BARNETT, LIMITED

CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG

Company Number: NI000166
Incorporation date: 28-Apr-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
01430 Raising of horses and other equines
64201 Activities of agricultural holding companies
70100 Activities of head offices



SUMMARY

This company is 100 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 179.2 million which has decreased from the previous year's figure of GBP 212.9 billion. The latest reported revenue figure is GBP 1.4 billion which is up 10% on previous year's figure of GBP 1.2 billion. The company has 8 active officers (directors or partners) who are or were officers of 140 other companies, 8 (5.7%) 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: 30-Apr-2024
Accounts Filed: GROUP (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 1,355,474,000 798,000 2,352,000 4,641,000 41,701,000
31-Jul-2018 GBP 1,231,621,129 51,413,562 733,784 3,142,431 10,890,644 40,724,492
31-Jul-2017 GBP 1,113,398,597 47,848,884 350,229 2,663,467 10,411,887 36,420,630


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 39,512,000 163,774,000 9,049,000 2,828,000 72,000 178,000 171,507,000 179,213,000
31-Jul-2018 GBP 20,924,177 182,567,672 7,954,648 3,556,874 87,500 162,500 195,855,657 212,881,832
31-Jul-2017 GBP 22,980,081 158,051,436 6,246,375 3,447,903 87,500 162,500 172,101,076 189,868,550

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2019 GBP -21.53% 0 0 0 -27,025,652
* 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 Jason BROWN 02 Feb 2021 28 Mar 2024 1 - 0
Active Geoffrey William JORDAN 30 Sep 1999 28 Mar 2024 5 - 31
Resigned Geoffrey William JORDAN 02 Feb 2021 5 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David John RICHARDSON 26 Sep 2022 Director British 22 - 73 (10.3%)
Active Janet Susanne Burgoyne MCCOLLUM 14 Oct 2019 Non-Executive Director British 4 - 409 (20.5%)
Active Thomas Benedict BREEN 14 Oct 2019 Non-Executive Director Irish 1 - 00 (0.0%)
Resigned Alexander David KELLY 14 Dec 2015 04 Jan 2023 Director British 0 - 381 (2.6%)
Active Claudine Jane HERON 09 Dec 2014 Director British 17 - 20 (0.0%)
Resigned Christopher Finch ROBERTS 16 Dec 2010 19 Dec 2020 None British 0 - 110 (0.0%)
Active Bernard Neillus MCDONNELL 04 Dec 2009 Director Irish 24 - 432 (3.0%)
Active Declan George BILLINGTON 06 Feb 2009 Company Director British 18 - 40 (0.0%)
Active William Bingham BARNETT 22 Jun 2004 Director British 37 - 291 (1.5%)
Resigned John Morton MCAULEY 25 Feb 1997 30 Nov 2008 Director British 0 - 190 (0.0%)
Resigned Adrian Louis THOMPSON 30 Jan 1997 31 Mar 2010 Chartered Accountant British 1 - 210 (0.0%)
Active Robert BARNETT 03 Jun 1991 Director British 7 - 100 (0.0%)
Resigned Michael Joseph MCAREE 23 Jul 2013 Director British 1 - 182 (10.5%)
Resigned Elizabeth Ann BARNETT 22 Dec 2008 Consultant Physician British 0 - 10 (0.0%)
Active Robert BARNETT Director British 7 - 100 (0.0%)
Resigned Adrian Louis THOMPSON 31 Mar 2010 Chartered Accountant British 1 - 210 (0.0%)
Resigned John Morton MCAULEY 30 Nov 2008 Director British 0 - 190 (0.0%)
Number of active directors: 9
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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VPK PACKAGING LTD (00290827) - Active
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active
ENCASE LIMITED (00852604) - Liquidation
WEMYSS BAY CARAVAN PARK LIMITED (00951707) - Active
KITCHEN RANGE FOODS LIMITED (01004539) - Active
JARDIN CORRUGATED CASES LIMITED (01332869) - Active
RUDA HOLIDAY PARK LIMITED (01347793) - Active
NEWQUAY HOLIDAY PARKS LIMITED (01377027) - Active
PARKDEAN PROPERTIES LIMITED (01378529) - Active
UNITED MOLASSES PURCHASING LIMITED (01531255) - Active
DANE PACKAGING LIMITED (01824124) - Dissolved
PARKDEAN LIMITED (01944146) - Active
WESTSTAR HOLIDAYS LIMITED (02086697) - Active
BOARD24 LTD (02138268) - Active
BOXES AND PACKAGING (SWINDON) LIMITED (02211041) - Active
PACTREM LIMITED (02302747) - Active
DURHAM BOX COMPANY LIMITED (02374363) - Active
PARKDEAN LEISURE LIMITED (02452138) - Active
BAKEWELL FOODS LIMITED (02538697) - Active
BRYSON GROUP LIMITED (02622182) - Active
BRAESIDE GROUP LIMITED (03614486) - Active
THE GENERATIONS GROUP LIMITED (03726992) - Active
HAYLING ISLAND HOLIDAY PARK LIMITED (03788057) - In Administration
UPPERBAY LIMITED (03817280) - Active
BOXES AND PACKAGING (CAMBRIDGE) LIMITED (03862294) - Active
PARKDEAN HOLIDAYS LIMITED (03864124) - Active
PREMIER DAWN (EBT) LIMITED (03864158) - Active
PREMIER DAWN PROPERTIES LIMITED (03864163) - Active
THE CARDBOARD BOX COMPANY LIMITED (04012577) - Active
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED (04086676) - Active
PARKDEAN HOLIDAY PARKS LIMITED (04086679) - Active
CSI (GB) LTD (04928298) - Active
PARKDEAN CARAVAN PARKS LIMITED (05231267) - Active
BOXES AND PACKAGING LIMITED (05291434) - Active
WESTSTAR HOLDINGS LIMITED (05331860) - Active
WESTSTAR ACQUISITIONS LIMITED (05333927) - Active
SUPERGLASS HOLDINGS LIMITED (05423253) - Active
BOXES AND PACKAGING (UK) LIMITED (05562625) - Active
BOXES AND PACKAGING (MERSEYSIDE) LIMITED (05562629) - Active
BOXES AND PACKAGING (MANCHESTER) LIMITED (05562632) - Active
BOXES AND PACKAGING (GRIMSBY) LIMITED (05562635) - Active
BOXES AND PACKAGING (BIRMINGHAM) LIMITED (05562638) - Active
BOXES AND PACKAGING (LEICESTER) LIMITED (05562640) - Active
BOXES AND PACKAGING (OXFORD) LIMITED (05562642) - Active
BOXES AND PACKAGING (BRISTOL) LIMITED (05562643) - Active
PARKDEAN RESORTS UK LIMITED (05729719) - Active
PD PARKS LIMITED (05729731) - Active
ENCASE PROPERTIES LIMITED (05755181) - Liquidation
CASES24 LTD (05991578) - Active
BOXES AND PACKAGING (DONCASTER) LIMITED (06277110) - Active
LOGSON INVESTMENTS (MIDLANDS) LTD (06474591) - Active
BOARD24 (SCOTLAND) LIMITED (06669880) - Active
BOARD24 (PRESTON) LIMITED (06672705) - Active
NEWBY PACKAGING LIMITED (06713899) - Active
BOXES AND PACKAGING (DUMBARTON) LIMITED (06798208) - Active
RIGID CHARTA LIMITED (07035324) - Liquidation
THE ROYAL COUNTRYSIDE FUND (07240359) - Active
LOGSON 102 LIMITED (07247892) - Active
LOGSON LIMITED (07357559) - Active
ADVANCED LIQUID FEEDS LIMITED (08362565) - Active
CORRBOARD UK LIMITED (08745634) - Active
SELECTIVE PROPERTIES (NORTH WEST) LIMITED (09045292) - Active
BOXES AND PACKAGING (GLASGOW) LIMITED (09287122) - Active
LOGSON 105 LIMITED (09461262) - Active
LOGSON 106 LIMITED (09461307) - Active
LOGSON 107 LIMITED (09461311) - Active
LOGSON 108 LIMITED (09461415) - Active
CERES (EAST MIDLANDS) LIMITED (09804873) - Active
LOGSON HOLDINGS LIMITED (09809808) - Active
JBS MEAT UK LIMITED (09917620) - Active
JBS INVESTMENTS UK LIMITED (09917622) - Active - Proposal to Strike off
DENISON DEVELOPMENTS LIMITED (10757768) - Active
BRUMOR (EAST MIDLANDS) LIMITED (11521896) - Active
MOY PARK LIMITED (FC006640) - Converted / Closed
BURCHER PTY LTD (FC033158) - Converted / Closed
W.& R. BARNETT, LIMITED (NI000166) - Active
BRUMOR LIMITED (NI000742) - Active
JAMES ALLEN AND COMPANY (BELFAST) LIMITED (NI001191) - Active
NORTHERN IRELAND EGGS, LIMITED (NI003194) - Active
BOCM SILCOCK (N.I.) LIMITED (NI003968) - Active
ULSTER FARM FEEDS LIMITED (NI004434) - Active
MOY PARK LIMITED (NI004842) - Active
RICHLEA EGGS LIMITED (NI005022) - Active
ULSTER EGGS LIMITED (NI005780) - Active
ANTRIM FEEDS LIMITED (NI005904) - Active
O'KANE POULTRY LIMITED (NI005917) - Active
NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED (NI006665) - Active
THOMPSON FARM FEEDS LIMITED (NI006855) - Active
D.T. RUSSELL & BAIRD (IRELAND) LIMITED (NI007409) - Active
PRECISION LIQUIDS LIMITED (NI010131) - Active
FERMANAGH FEEDS LIMITED (NI013118) - Active
NORTH WEST SILOS LIMITED (NI014053) - Active
FREE RANGE EGGS LIMITED (NI017896) - Active
PRECISION ANALYSIS LIMITED (NI022736) - Active
BIO SEARCH (N.I.) LIMITED (NI023096) - Active
FERNE FOODS LIMITED (NI025168) - Dissolved
WEST TWIN SILOS LIMITED (NI025396) - Active
BARNETT SILOS LIMITED (NI025589) - Active
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. (NI030354) - Active
COPELAND LIMITED (NI030547) - Active
CLARENDON FEEDS LIMITED (NI031416) - Active
CLARENDON SILOS LIMITED (NI031855) - Active
BHH LIMITED (NI031884) - Active
E.T.GREEN LIMITED (NI031991) - Active
FOYLE FOOD GROUP LIMITED (NI034218) - Active
ITS COMPUTING LIMITED (NI036763) - Active
CERES GROUP LIMITED (NI037036) - Active
DUNGANNON PROTEINS LTD (NI038033) - Active
INDEPENDENT FERTILISERS LIMITED (NI042334) - Active
PRECISION NUTRIENTS LIMITED (NI046251) - Active
MASH DIRECT LIMITED (NI049100) - Active
W & R BARNETT TRADING LIMITED (NI057893) - Active
FOYLE FOOD GROUP HOLDINGS LIMITED (NI063247) - Active
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active
BELFAST CITY AIRPORT WATCH LIMITED (NI071313) - Active
O'KANE (BLUE ROSE NEWCO 1) LIMITED (NI073153) - Active
CERES (NI) LIMITED (NI604910) - Active
UNITED MOLASSES GROUP LIMITED (NI605189) - Active
UNITED MOLASSES GB LIMITED (NI605351) - Active
UM STORAGE LIMITED (NI605352) - Active
UNITED MOLASSES TRADING LIMITED (NI605353) - Active
CERES 2012 LIMITED (NI611677) - Active
WEST TWIN HOLDINGS LIMITED (NI619889) - Active
MOY PARK (NEWCO) LTD (NI624578) - Active
MOY PARK (BONDCO) PLC (NI624604) - Active
NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD (NI633493) - Active
FOOD FORTRESS LIMITED (NI635492) - Active
THOMPSON GREEN ENERGY LIMITED (NI643419) - Active
W&R BARNETT HOLDINGS LIMITED (NI656535) - Active
THOMPSON LACUNA LIMITED (NI679423) - Active
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY (R0000078) - Active
JAMES CLOW & CO LIMITED (R0000370) - Active
MCCAUGHEY, RUSSELL & BAIRD LIMITED (R0000381) - Active
JOHN THOMPSON & SONS, LIMITED (R0000447) - Active
BOXSHOP LIMITED, (THE) (SC097103) - Active
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED (SC208151) - Active
R&A TRUST COMPANY (NO.1) LIMITED (SC247045) - Active
R&A TRUST COMPANY (NO.2) LIMITED (SC247049) - Active
SOUTHERNESS HOLIDAY VILLAGE LIMITED (SC255082) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-09-302015-09-302014-09-302013-09-302012-09-30
W&R BARNETT HOLDINGS LIMITEDORDINARY36,875
51.1%
0
0%
0
0%
0
0%
0
0%
ROBERT BARNETTORDINARY20,400
28.3%
37,000
42.3%
37,000
42.3%
37,000
42.3%
37,000
42.3%
SMITH WILLIAMSON NOMINEES LIMITED UD722ORDINARY4,825
6.69%
0
0%
0
0%
0
0%
0
0%
SMITH WILLIAMSON NOMINEES LIMITED UD723ORDINARY4,825
6.69%
0
0%
0
0%
0
0%
0
0%
SMITH WILLIAMSON NOMINEES LIMITED UD724ORDINARY4,825
6.69%
0
0%
0
0%
0
0%
0
0%
RYAN MORTON MCAULEYORDINARY400
0.554%
500
0.571%
500
0.571%
500
0.571%
500
0.571%
SMITH WILLIAMSON NOMINEES LIMITEDORDINARY0
0%
32,500
37.1%
32,500
37.1%
32,500
37.1%
32,500
37.1%
HIGHLINE INVESTMENTS LIMITEDORDINARY0
0%
8,750
10%
8,750
10%
8,750
10%
8,750
10%
WILLIAM BINGHAM BARNETTORDINARY0
0%
8,000
9.14%
8,000
9.14%
8,000
9.14%
8,000
9.14%
JODIE ERSKINE MCAULEYORDINARY0
0%
500
0.571%
500
0.571%
500
0.571%
500
0.571%
JOHN MORTON MCAULEYORDINARY0
0%
250
0.286%
250
0.286%
250
0.286%
250
0.286%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

W.& R. BARNETT, 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: 01430 Raising of horses and other equines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JUDDMONTE FARMS LIMITED BANSTEAD MANOR STUD, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9RD 01746568 2017-12-31 63,572,342 9,122,445
TUITE RACING LIMITED FRONT OFFICE, TANNERY HOUSE TANNERY ROAD, COMBS, STOWMARKET, ENGLAND, IP14 2EN 07338891 2018-07-31 536,118 0
EXETER STUD AND STABLES LIMITED 4 THE HIGHLANDS, EXNING, NEWMARKET, ENGLAND, CB8 7NT 02937355 2018-06-30 281,170 0
LANGALLER FARMS LIMITED SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF 03868640 2018-03-31 176,582 0
SERENDIPITIES LTD SPRINGFIELD FARM MARTON GRANGE, NR MYDDLE, SHREWSBURY, SHROPSHIRE, SY4 3SA 07339791 2018-04-04 162,300 0 58110-Book publishing
70229-Management consultancy activities other than financial management
WHITE HORSE FARM EQUESTRIAN CENTRE LIMITED WOODGATE HOUSE, 2-8 GAMES ROAD, COCKFOSTERS, ENGLAND, EN4 9HN 08577351 2018-06-30 144,409 0
VIOLA BLOODSTOCK LIMITED 13 PEWLEY BANK, GUILFORD, SURREY, UNITED KINGDOM, GU1 3PU 10490081 2019-01-28 97,391 0
JB EQUESTRIAN LIMITED GARLANDS FARM, HIGHAMPTON, BEAWORTHY, ENGLAND, EX21 5JR 10117812 2018-04-30 88,722 0 93120-Activities of sport clubs
MARK WALL RACING LTD 5 HEMPLANDS, CHEDWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 4NH 09179144 2017-08-31 81,617 0
TELFORD EQUESTRIAN ESTABLISHMENT LIMITED UNIT 9 57 RIVER ROAD, CREEKMOUTH INDUSTRIAL ESTATE, BARKING, ESSEX, ENGLAND, IG11 0DA 09522588 2018-04-30 57,314 0
WHITE WILLIAMS FARMS LIMITED LITTLE POSTLINGS FARM FIVE FIELDS LANE, FOUR ELMS, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6NA 10632077 2019-04-30 44,024 0
CHELSEA BANHAM (PRETRAINING) LIMITED EYE REGISTRARS LTD, 2 LAMBSETH STREET, EYE, SUFFOLK, UNITED KINGDOM, IP23 7AG 10100495 2018-04-30 27,500 0
A4U ACCOUNTANTS FOR US LTD 7 SOUTHBROOK ROAD, BOVEY TRACEY, NEWTON ABBOT, ENGLAND, TQ13 9YZ 03227744 2018-12-31 15,920 0 69201-Accounting and auditing activities
93290-Other amusement and recreation activities not elsewhere classified
L'AGENCE ANGLAISE LTD 07, STRONGROOM HOUSE, HATCHES LANE, SALISBURY, ENGLAND, SP1 2QQ 08959982 2018-03-31 11,328 0 68100-Buying and selling of own real estate
82990-Other business support service activities not elsewhere classified
LITTLE GEMS RESCUE LTD 51 CUCKOO HILL, BRUTON, SOMERSET, ENGLAND, BA10 0AF 10450874 2018-10-31 7,728 0 01621-Farm animal boarding and care
WHEATLEY WOOD STUD LTD 248 HART ROAD, BENFLEET, ESSEX, SS7 3UQ 09035089 2017-05-31 7,222 0
MACH 1.02 LIMITED LONGLANDS, ANCHOR LANE, HARVINGTON, WORCESTERSHIRE, WR11 8PA 03319086 2018-03-31 5,409 0 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
62020-Information technology consultancy activities
74209-Photographic activities not elsewhere classified
MINIATURE MEDITERRANEAN DONKEY ASSOCIATION ASHINGTON WORKSPACE C/O NATA, LINTONVILLE PARKWAY, ASHINGTON, ENGLAND, NE63 9JZ 04642344 2019-03-31 3,705 0
ARRATHORNE SPORT HORSE & BLOODSTOCK LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10418276 2018-10-31 3,079 0 01621-Farm animal boarding and care
F L P CONSULTANTS LIMITED CHERRY TREE FARM, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2TZ 03308414 2018-12-31 500 0 43390-Other building completion and finishing
45200-Maintenance and repair of motor vehicles
62020-Information technology consultancy activities
SN RACING LIMITED HEVERS COTTAGE OUTWOOD LANE, BLETCHINGLEY, REDHILL, RH1 4LR 04437978 2018-05-31 258 0
BANK FARM ESTATE MANAGEMENT COMPANY LIMITED BANK COTTAGE, BILLINGSLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PF 05850267 2018-06-30 0 0 70229-Management consultancy activities other than financial management
SCOTT KIMBER BREEDING LIMITED 31 MORELANDS ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 5PT 09828434 2018-10-31 0 0
W.& R. BARNETT, LIMITED CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG NI000166 0000-00-00 0 0 64201-Activities of agricultural holding companies
70100-Activities of head offices
WHITE WILLIAMS FAMILY HOLDINGS LIMITED LITTLE POSTLINGS FARM, FIVE FIELDS LANE, FOUR ELMS, KENT, UNITED KINGDOM, TN8 6NA 10436654 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
W.& R. BARNETT, LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector 0.9% 6.5% 10.0% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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