LINDEN FOODS

33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, BT67 9JD

Company Number: NI014930
Incorporation date: 22-May-1981
Status: Active
Entity type: Private Unlimited Company

SIC codes:
10110 Processing and preserving of meat





SUMMARY

This company is 42.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 21 million which has increased from GBP 20.2 million in the previous year. The latest reported revenue figure is GBP 200.7 million which is similar to the previous year's figure of GBP 206.7 million. The company has 2 active officers (directors or partners) who are or were officers of 38 other companies, 5 (13.2%) 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)


Accounts Filed: GROUP (26-Sep-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 200,684,035 2,091,163 438,614 1,589,809
30-Sep-2018 GBP 206,705,481 2,067,275 559,182 4,220,793
30-Sep-2017 GBP 199,327,782 336,640 16,738 503,245 -160,659
30-Sep-2016 GBP 251,162 496,127 95,300
30-Sep-2015 GBP 189,447,942 765,833 356,777 1,602,271
30-Sep-2014 GBP 212,190,869 3,926 6 7 21
30-Sep-2013 GBP 207,285,102 11,874 600,793 448,013 3,507,225
30-Sep-2012 GBP 168,401,792 4,136 604,410 1,236,929 2,801,793
30-Sep-2011 GBP 150,864,221 18,142 515,222 1,406,235
30-Sep-2010 GBP 136,951,168 311,008 1,775,701


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 37,956,332 28,013,140 4,186,338 145,295 9,778,136 9,959,625 21,018,614
30-Sep-2018 GBP 25,277,402 5,508,238 145,295 9,778,136 9,058,189 20,169,454
30-Sep-2017 GBP 35,779,815 30,863,956 1,969,111 145,295 9,778,136 8,010,840 92,072
30-Sep-2016 GBP 38,313,448 29,193,202 5,827,416 126,495 3,427,319 27,743,056 32,648,377
30-Sep-2015 GBP 37,781,446 25,482,085 6,427,832 126,495 3,427,319 14,370,858 19,365,795
30-Sep-2014 GBP 36,423,254 30,630,904 6,144,738 126,495 3,427,319 9,953,540 15,038,093
30-Sep-2013 GBP 40,451,441 32,535,100 7,250,694 126,495 3,427,319 11,046,211 16,220,380
30-Sep-2012 GBP 29,865,892 27,033,554 4,048,605 126,495 3,427,319 9,547,134 14,810,919
30-Sep-2011 GBP 12,286,549 28,172,636 6,062,145 116,450 1,437,404 8,933,108 12,286,549
30-Sep-2010 GBP 116,450 -1,437,404 18,425,953 21,869,010

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2017 GBP 12.94% 6,369,617 42,857,697 49,227,314 49,940,769
30-Sep-2012 GBP 7.94% 1,999,960 23,185,201 25,185,161 29,240,556
* 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 Janet JENNINGS 20 Oct 2022 28 Mar 2024 1 - 0
Resigned John Maurice TUITE 04 Oct 2021 20 Oct 2022 0 - 1
Resigned Oonagh CHESNEY 22 May 1981 04 Oct 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Michael BURTON 04 Oct 2021 Company Director British 22 - 176 (15.4%)
Resigned Paul JOHNSTON 16 Oct 2017 26 Jun 2018 Company Director British 0 - 20 (0.0%)
Resigned Thomas Joseph Lawrence KIRWAN 16 Oct 2017 31 Jan 2024 Company Director Irish 0 - 356 (17.1%)
Active Frank Thomas STEPHENSON 16 Oct 2017 Company Director Irish 1 - 00 (0.0%)
Resigned Finbarr Gerard MCDONNELL 16 Oct 2017 04 Oct 2021 Company Director Irish 0 - 10 (0.0%)
Resigned Conall DUNNE 01 Oct 2014 16 Oct 2017 Financial Director Irish 0 - 40 (0.0%)
Resigned Paul JOHNSTON 19 Feb 2014 15 Jul 2016 Company Director British 0 - 60 (0.0%)
Resigned Sean MCGREEVY 01 Jul 2011 04 Oct 2021 Accountant Northern Irish 7 - 103 (17.6%)
Resigned Gordon WAUGH 23 Feb 2010 01 Nov 2016 Director British 1 - 10 (0.0%)
Resigned David Shaun MILLIGAN 09 Dec 2008 01 Jul 2011 Financial Controller British 0 - 40 (0.0%)
Resigned Trevor William LOCKHART 12 Jan 2005 04 Oct 2021 Chief Executive British 5 - 169 (42.9%)
Resigned Patrick SAVAGE 06 Nov 2003 16 Oct 2017 Director British 0 - 21 (50.0%)
Resigned William James MCCONNELL 11 Aug 2003 16 Oct 2017 Farmer British 0 - 84 (50.0%)
Resigned Paul JOHNSTON 01 Aug 2000 31 Aug 2006 Financial Director British 0 - 60 (0.0%)
Resigned Walter ELLIOTT 22 May 1981 14 Apr 2004 Farmer & Director British 0 - 105 (50.0%)
Resigned William John FLACK 22 May 1981 29 Apr 2003 Farmer British 0 - 10 (0.0%)
Resigned David Alexander WILSON 22 May 1981 31 Dec 1999 Director British 0 - 10 (0.0%)
Resigned William WAUGH 22 May 1981 16 Oct 2017 Farmer British 1 - 21 (33.3%)
Resigned David Alexander GRAHAM 22 May 1981 30 Sep 2008 Chief Executive British 0 - 137 (53.8%)
Resigned Alexander WAUGH 22 May 1981 31 Jan 2008 Farmer British 0 - 10 (0.0%)
Resigned Neil SWEENEY 22 May 1981 16 Oct 2017 Director Irish 2 - 74 (44.4%)
Resigned James Derek SHAW 22 May 1981 14 Apr 2004 Farmer & Director British 2 - 98 (72.7%)
Resigned Richard Alexander Glenn MOORE 22 May 1981 30 Jun 2016 Director British 2 - 197 (33.3%)
Resigned Gerard MAGUIRE 22 May 1981 16 Oct 2017 Director British 0 - 10 (0.0%)
Resigned Neil Malachy MCGARVEY 22 May 1981 30 Jun 2000 Director British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 17.0 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINDEN FOODS BURRADON (00754690) - Active
STURMINSTER NEWTON ABATTOIRS UNLIMITED (01207001) - Active
ROMFORD WHOLESALE MEATS LIMITED (02610857) - Active
JANAN MEAT LIMITED (02706152) - Active
MALDOME (02913976) - Active
ANGLO BEEF PROCESSORS UK (02925718) - Active
RWM FOOD GROUP LIMITED (03112351) - Active
EATWELL (UK) (03117853) - Active
SOUTHERN COUNTIES FRESH FOODS LIMITED (03239694) - Active
SOUTHERN COUNTIES EXPORT LIMITED (03281113) - Dissolved
DEBBIE & ANDREW'S LIMITED (03312991) - Active
YAROF UNLIMITED (03326206) - Active
SOUTHERN COUNTIES BEEF & LAMB PRODUCERS' CLUB LIMITED (03417240) - Dissolved
ANGLO BEEF PROCESSORS HOLDINGS (03437107) - Active
RWM DORSET LIMITED (03454792) - Active
RWM DORSET HOLDINGS LIMITED (03501911) - Active
RWM LANGPORT LIMITED (03502236) - Active
LIVERPOOL BULK LIQUIDS LIMITED (03599562) - Active
ANGLO BEEF PROCESSORS (04296447) - Active
RWM LEISURE LIMITED (04497497) - Dissolved
W.A.TURNER UNLIMITED (04813576) - Active
BLADE FARMING LIMITED (04976254) - Active
OILSENSE LIMITED (05225759) - Active
DOWN AMPNEY BEEF COMPANY LIMITED (05435016) - Dissolved
W.A. TURNER BAKERY LIMITED (05781472) - Dissolved
W.A. TURNER FACILITIES MANAGEMENT LIMITED (05787994) - Dissolved
W.A. TURNER PROPERTY UNLIMITED (05787997) - Active
W.A. TURNER SAUSAGE UNLIMITED (05822244) - Active
CONVERT2GREEN LIMITED (05961283) - Active
RWM FOOD GROUP HOLDINGS LIMITED (06107425) - Active
BIOMOTIVE FUELS LIMITED (06498276) - Active
STOCKMANS FOOD SERVICE LIMITED (08830918) - Active
HEP OILS LIMITED (08943077) - Active
SJF HOLDINGS LIMITED (09948622) - Active
BROMSTEAD FARMS UNLTD (09995382) - Active
BROMSTEAD FARMS RESEARCH UNLIMITED (11497832) - Active
LINDEN FOODS (NI014930) - Active
ADVANCED PROTEINS UNLTD (NI024133) - Active
KETTYLE FOODS (NI046394) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-202017-09-202015-09-252014-09-252013-09-25
FORESTVIEW TRADING LTDORDINARY72,648
50%
127,424
87.7%
0
0%
0
0%
0
0%
NEW MEAT DIVISION HOLDINGS UNLIMITEDORDINARY72,648
50%
17,871
12.3%
0
0%
0
0%
0
0%
FANE VALLEY CO-OP SOC LTDORDINARY0
0%
0
0%
110,936
87.7%
110,936
87.7%
110,936
87.7%
SLADE DEVELOPMENTSORDINARY0
0%
0
0%
8,981
7.10%
8,981
7.10%
8,981
7.10%
GO-TRADE LTDORDINARY0
0%
0
0%
6,578
5.20%
6,578
5.20%
6,578
5.20%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LINDEN FOODS

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-10-01 2020-03-31 15 1% 0% 31580
2019-04-01 2019-09-30 13 0% 0% 22545
2018-10-01 2019-03-31 17 0% 0% 17957
2018-04-01 2018-09-30 15 0% 0% 17953
2017-10-01 2018-03-31 15 0% 0% 1294


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
LINDEN FOODS 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 0.8% 2.9% 4.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium