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O'KANE POULTRY LIMITED
THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QECompany Number: NI005917
Incorporation date: 31-Mar-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
10130 Production of meat and poultry meat products
SUMMARY
This company is 60 years old and is currently active. It is controlled by O'Kane (Blue Rose Newco 1) Limited. The company has positive equity (net assets) of GBP 13.3 million which has decreased from the previous year's figure of GBP 13.3 million. The company has 5 active officers (directors or partners) who are or were officers of 31 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: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
29-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 9,769,000 | 3,503,000 | 13,272,000 | |||||
29-Dec-2018 | GBP | 9,769,000 | 3,503,000 | 13,272,000 | |||||
31-Dec-2017 | GBP | 9,769,000 | 3,503,000 | 13,272,000 |
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) |
---|---|---|---|---|---|---|
Resigned | Raymond Gerard MCGINLEY | 24 May 2018 | 01 Oct 2021 | 0 - 1 | ||
Resigned | Sian Louise LAND | 16 Sep 2016 | 24 May 2018 | 0 - 1 | ||
Resigned | Helen GLENNIE | 21 Dec 2015 | 16 Sep 2016 | 0 - 1 | ||
Resigned | Barry MCGRANE | 14 Apr 2014 | 21 Dec 2015 | 0 - 1 | ||
Resigned | Janet Susanne Burgoyne MCCOLLUM | 04 Aug 2010 | 14 Apr 2014 | 0 - 1 | ||
Resigned | Michael Vincent DONOGHUE | 26 Feb 2008 | 04 Aug 2010 | 2 - 17 | ||
Resigned | Rita TURTLE | 31 Mar 1964 | 25 Feb 2008 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ivan Fernandes SIQUEIRA | 02 Jan 2024 | Director | Brazilian | 30 - 0 | 0 (0.0%) | |
Active | Ivan Fernandes SIQUEIRA | 02 Jan 2024 | Director | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Vanessa Louise DUNNE | 03 May 2023 | Cfo | British | 8 - 1 | 0 (0.0%) | |
Resigned | Flavio Gomes MALNARCIC | 24 May 2018 | 19 Aug 2022 | Company Director | Portuguese | 0 - 11 | 0 (0.0%) |
Resigned | Christopher John KIRKE | 24 May 2018 | 05 Mar 2024 | Company President | British | 0 - 11 | 0 (0.0%) |
Active | Fabio SANDRI | 13 Sep 2017 | Company Director | Brazilian | 10 - 0 | 0 (0.0%) | |
Active | Fabio SANDRI | 13 Sep 2017 | Company Director | Brazilian | 11 - 1 | 0 (0.0%) | |
Resigned | Jeremiah Alphonsus O'CALLAGHAN | 21 Jul 2017 | 08 Sep 2017 | Company Director | Irish | 0 - 6 | 0 (0.0%) |
Resigned | Wesley MENDONCA BATISTA | 28 Sep 2015 | 29 Jun 2017 | Business Administrator | Brazilian | 0 - 5 | 0 (0.0%) |
Resigned | Gilberto TOMAZONI | 28 Sep 2015 | 21 Oct 2021 | Business Adminstrator | Brazilian | 0 - 5 | 0 (0.0%) |
Resigned | Martin SECCO | 16 Feb 2015 | 28 Sep 2015 | Chief Executive Officer | Uruguayan | 0 - 6 | 0 (0.0%) |
Resigned | Janet Susanne Burgoyne MCCOLLUM | 16 Dec 2013 | 24 May 2018 | Accountant | British | 4 - 40 | 9 (20.5%) |
Resigned | David Alan PALFENIER | 01 Mar 2012 | 14 Jan 2014 | Administrator Ceo | American | 0 - 23 | 7 (30.4%) |
Resigned | Nigel Wallace Boyd DUNLOP | 04 Aug 2010 | 31 Dec 2013 | Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Jose Mayr BONASSI | 04 Aug 2010 | 01 Mar 2012 | Business Administrator | Brazilian | 0 - 9 | 7 (77.8%) |
Resigned | Marcos Antonio Molina DOS SANTOS | 04 Aug 2010 | 28 Sep 2015 | Ceo | Brazilian | 0 - 8 | 6 (75.0%) |
Resigned | Desmond Patrick O'KANE | 04 May 2009 | 04 Aug 2010 | Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Paul JOHNSTON | 04 May 2009 | 04 Aug 2010 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Michael George LYTTLE | 22 Jan 2009 | 04 Aug 2010 | Irish | 0 - 2 | 1 (50.0%) | |
Resigned | Thomas Neville ORR | 22 Jan 2009 | 04 Aug 2010 | Director | British | 1 - 20 | 18 (85.7%) |
Resigned | Michael George LYTTLE | 22 Jan 2009 | 04 Aug 2010 | Irish | 1 - 2 | 1 (33.3%) | |
Resigned | William Stewart MACKEY | 24 Jan 2007 | 04 Aug 2010 | Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Anthony Christopher O'NEILL | 07 Jan 2007 | 04 Aug 2010 | Director | British | 1 - 21 | 7 (31.8%) |
Resigned | Philip Patrick MAGUIRE | 01 Jan 2006 | 16 Jul 2007 | Accountant | Irish | 0 - 8 | 2 (25.0%) |
Resigned | Martin Gerard MCQUILLAN | 19 Jun 2002 | 04 May 2007 | British | 2 - 4 | 3 (50.0%) | |
Resigned | Michael Vincent DONOGHUE | 31 Mar 1964 | 04 May 2009 | Certified Accountant | Irish | 2 - 17 | 3 (15.8%) |
Resigned | William Patrick O'KANE | 31 Mar 1964 | 04 Aug 2010 | Director | British | 0 - 12 | 4 (33.3%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-04 | 2015-01-04 | 2014-01-04 | 2013-01-04 | 2012-01-04 | ||
O'KANE (BLUE ROSE NEWCO 1) LIMITED | ORDINARY | 9,769,000 100% | 9,769,000 100% | 9,769,000 100% | 24,422,000 100% | 24,422,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
O'KANE POULTRY 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:
10130 Production of meat and poultry meat products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TULIP LIMITED | SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA | 00608077 | 2017-09-30 | 1,064,577,000 | -41,038,000 | |
FARMERS BOY LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 01053837 | 2018-02-04 | 674,145,000 | 15,050,000 | |
NEEROCK LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 02572702 | 2018-02-04 | 629,072,000 | 14,013,000 | |
KERRY FOODS LIMITED | KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ | 02604258 | 2017-12-31 | 487,651,023 | 84,862,978 | |
CRANSWICK CONVENIENCE FOODS LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02239912 | 2018-03-31 | 441,501,000 | 14,852,000 | |
HILTON FOODS UK LIMITED | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN | NI026872 | 2017-12-31 | 427,966,466 | 12,391,527 | |
DUNBIA (UK) | THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS | 03382084 | 2017-12-31 | 406,636,900 | 3,210,972 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FAIRFAX MEADOW EUROPE LIMITED | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE | 04770072 | 2017-12-31 | 165,629,000 | -2,045,000 | |
CONVENIENCE FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02226886 | 2017-07-29 | 161,278,000 | -229,287,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10890-Manufacture of other food products not elsewhere classified |
OAKFIELD (FOODS) LIMITED | 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD | 02103137 | 2017-12-31 | 156,702,811 | 869,500 | |
OSI FOOD SOLUTIONS UK LIMITED | LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP | 01372104 | 2016-12-31 | 137,830,000 | 2,162,000 | |
GREEN LABEL FOODS LTD. | LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW | 03749653 | 2018-02-28 | 109,176,780 | 4,099,403 | |
DAVID WOOD BAKING LIMITED | 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD | 06541251 | 2018-11-30 | 98,006,845 | 234,896 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes |
F.W. FARNSWORTH LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00255912 | 2017-07-29 | 82,368,000 | 89,729,000 |
10890-Manufacture of other food products not elsewhere classified |
GAFOOR PURE HALAL LTD | 109 COLEMAN ROAD, LEICESTER, LE5 4LE | 07876663 | 2017-11-30 | 86,764,173 | 0 | |
BROWN BROTHERS (MANUFACTURING) LIMITED | UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB | SC105710 | 2017-12-31 | 79,857,000 | 2,520,000 | |
KEPAK KIRKHAM LIMITED | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ | 05101877 | 2017-12-31 | 77,316,716 | 1,986,825 | |
FORZA FOODS LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07224571 | 2017-12-30 | 72,575,000 | 3,796,000 | |
FRANK BIRD (POULTRY) LIMITED | UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB | 03310507 | 2018-01-31 | 62,931,173 | 423,994 | |
ATLANTIC FOODS LIMITED | 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS | 05335933 | 2016-12-31 | 61,198,602 | 2,378,069 | |
TSC FOODS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL | 02499642 | 2017-09-03 | 50,749,886 | 0 |
10390-Other processing and preserving of fruit and vegetables |
PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2018-05-28 | 49,382,697 | 2,093,051 | |
PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2017-05-29 | 45,838,610 | 0 | |
DUNKLEYS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL | 02803797 | 2017-09-03 | 29,516,585 | 0 | |
KOBER LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07443319 | 2017-12-30 | 24,861,000 | 1,482,000 | |
RIVERWAY FOODS LTD. | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB | 03862803 | 2018-04-01 | 21,861,593 | 0 | |
T SOANES & SON (POULTRY) LTD | CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG | 05217234 | 2018-03-31 | 21,584,590 | 0 | |
OWEN TAYLOR AND SONS LIMITED | 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA | 01237354 | 2018-01-31 | 17,102,507 | 0 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED | MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY | 00842705 | 2018-03-31 | 16,902,432 | 0 | |
BRITISH BEEF JERKY LIMITED | 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH | 05075298 | 2018-03-31 | 355,869 | 0 |
10890-Manufacture of other food products not elsewhere classified 47220-Retail sale of meat and meat products in specialised stores |
MACFARLANE MEAT PRODUCTS LIMITED | 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE | SC125286 | 2016-05-31 | 343,980 | 0 |
46320-Wholesale of meat and meat products |
P G AMPS LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 06040345 | 2019-03-31 | 0 | 0 | |
CAVAGHAN & GRAY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 01357837 | 0000-00-00 | 0 | 0 |
10390-Other processing and preserving of fruit and vegetables |
J.W. GALLOWAY LIMITED | 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA | SC018343 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
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 |
---|---|---|---|---|
O'KANE POULTRY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |