DALE FARM LIMITED

DALE FARM HOUSE, 15 DARGAN ROAD, BELFAST, BT3 9LS

Company Number: NI025356
Incorporation date: 14-Mar-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
10511 Liquid milk and cream production
10512 Butter and cheese production
10519 Manufacture of other milk products



SUMMARY

This company is 33.1 years old and is currently active. It is controlled by Dale Farm Cooperative Ltd. The company has positive equity (net assets) of GBP 49.1 million which has decreased from the previous year's figure of GBP 56.2 million. The company has 4 active officers (directors or partners) who are or were officers of 26 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: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 446,312,000 13,532,000 2,479,000 2,349,000 8,784,000
31-Mar-2018 GBP 425,947,000 10,638,000 2,240,000 1,706,000 6,645,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 8,863,000 132,933,000 21,044,000 1,000,000 48,096,000 49,096,000
31-Mar-2019 GBP 10,880,000 138,049,000 23,748,000 1,000,000 55,237,000 56,237,000
31-Mar-2018 GBP 9,583,000 125,202,000 26,266,000 1,000,000 46,492,000 47,492,000

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 Keith William, Dr AGNEW 30 Aug 2021 28 Mar 2024 1 - 0
Resigned Michael Anthony DAWSON 13 Apr 2015 29 Aug 2021 0 - 1
Resigned Samuel Andrew AGNEW 14 Mar 1991 13 Apr 2015 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ellvena GRAHAM 01 Apr 2020 Ned British 6 - 50 (0.0%)
Active David William Henry REA 01 Apr 2020 Farmer British 2 - 10 (0.0%)
Active Eugene LYNCH 01 Apr 2020 Chartered Accountant Irish 2 - 00 (0.0%)
Resigned Stephen Leigh KINGON 01 Jul 2015 01 Apr 2022 Accountant Irish 2 - 216 (26.1%)
Active Fred James ALLEN 01 Apr 2015 Farmer British 12 - 41 (6.3%)
Resigned William John Flack HANNA 12 May 2014 31 Mar 2015 Farmer British 0 - 30 (0.0%)
Resigned Helen KIRKPATRICK 01 Apr 2014 31 Mar 2020 Chartered Accountant British 2 - 124 (28.6%)
Resigned Eric Gairdner BELL 01 Jun 2009 30 Jun 2015 Director British 0 - 100 (0.0%)
Resigned John Herbert Scott DUNLOP 06 Apr 2009 31 Mar 2020 Farmer British 0 - 200 (0.0%)
Resigned Ian William Ninian, Dr MCMORRIS 01 Apr 2008 31 Mar 2014 Consultant Director British 0 - 82 (25.0%)
Resigned Thomas James NOBLE 14 Mar 1991 30 Sep 2000 Exec. Director British 0 - 10 (0.0%)
Resigned James Alexander WALKER 14 Mar 1991 31 Mar 2009 Farmer British 0 - 110 (0.0%)
Resigned John Brendan MCGUCKIAN 14 Mar 1991 31 Mar 2008 Dirctor Irish 7 - 92 (12.5%)
Resigned Ian DOHERTY 14 Mar 1991 17 Jan 2009 Company Director Irish 2 - 200 (0.0%)
Resigned Samuel Henry TORRENS 14 Mar 1991 31 Mar 2003 Retired British 0 - 120 (0.0%)
Number of active directors: 4
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 10.1 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASH MANOR CHEESE COMPANY LIMITED (02421699) - Active
ASH MANOR HOLDINGS LIMITED (03446118) - Active
TOTAL FLOW VENTURES LIMITED (13304567) - Active
DAIRY COUNCIL FOR NORTHERN IRELAND - THE (NI003775) - Active
DALE FARM INGREDIENTS LIMITED (NI017238) - Active
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED (NI022623) - Active
DALE FARM LIMITED (NI025356) - Active
CAMERATA IRELAND (NI035573) - Active
DALE FARM ICE CREAM LIMITED (NI035602) - Active
NORTHERN IRELAND AGRICULTURAL RESEARCH AND DEVELOPMENT COUNCIL - THE (NI035855) - Active
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED (NI035856) - Active
UNITED FEEDS LIMITED (NI038000) - Active
MULLINS ICE CREAM LTD (NI038955) - Active
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED (NI038987) - Active
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED (NI039294) - Active
DALE FARM FOODS LIMITED (NI042464) - Active
DROMONA QUALITY FOODS LIMITED (NI042473) - Active
DALE FARM DAIRY GROUP LIMITED (NI042476) - Active
SOUTH WEST ANTRIM RURAL DEVELOPMENT (SWARD) GROUP LTD (NI046941) - Dissolved
HALIB FOODS LIMITED (NI048022) - Active
THE NORTHERN IRELAND SCIENCE PARK TRUST (NI605128) - Active
NORTH WEST REGIONAL SCIENCE PARK LIMITED (NI614527) - Active
BELFAST WATERFRONT AND ULSTER HALL LIMITED (NI635764) - Active
DALE FARM GROUP LIMITED (NI636820) - Active
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY (R0000078) - Active
ULSTER BANK, LIMITED (R0000733) - Active
ROWAN GLEN DAIRY PRODUCTS LIMITED (SC219391) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-11-152019-02-082016-02-082015-02-082014-02-08
DALE FARM CO-OPERATIVE LIMITEDORDINARY1,000,000
100%
0
0%
0
0%
0
0%
0
0%
DALE FARM COOPERATIVE LTDORDINARY0
0%
1,000,000
100%
0
0%
0
0%
0
0%
UNITED DAIRY FARMERS LIMITEDORDINARY0
0%
0
0%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-082015-02-082014-02-082013-02-082012-02-08
DALE FARM LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DALE FARM 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


Title Date filed Status Publication number
Improvement relating to cheese making 2016-10-06 Awaiting First Examination GB2544628

COMPETITORS

(Based on Sic code: 10511 Liquid milk and cream production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB 02143253 2017-12-31 2,536,173,000 7,729,000 46330-Wholesale of dairy products, eggs and edible oils and fats
MEADOW FOODS LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS 02720823 2018-03-31 427,181,000 18,025,000
LACTALIS MCLELLAND LIMITED THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA SC014583 2017-12-31 199,854,000 13,982,000 46390-Non-specialised wholesale of food, beverages and tobacco
ANDROS UK LIMITED LULLINGTON LANE, OLDFORD, FROME, ENGLAND, BA11 2NQ 06661569 2017-12-31 88,736,089 -2,383,055
CREDITON DAIRY LIMITED HEAD OFFICE, CHURCH LANE, CREDITON, DEVON, EX17 2AH 08490730 2017-12-30 68,465,000 4,994,000
MORTONS DAIRIES LIMITED MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP 01377957 2018-02-28 16,697,097 0
ARLA FOODS UK PLC ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB 03487778 0000-00-00 0 0
MEADOW FOODS (HOLDINGS) LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS 03055242 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
DALE FARM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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