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FOYLE FOOD GROUP HOLDINGS LIMITED
52 DOOGARY ROAD, OMAGH, BT79 0BQPrevious name: FAUGHAN LIMITED (changed on 16-Apr-2018)
Company Number: NI063247
Incorporation date: 22-Feb-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
10110 Processing and preserving of meat
SUMMARY
This company is 17.1 years old and is currently active. It is controlled by Mr Walter Terence Acheson. The company has positive equity (net assets) of GBP 122.5 thousand which has decreased from the previous year's figure of GBP 23 million. The latest reported revenue figure is GBP 370.7 million which is similar to the previous year's figure of GBP 361.4 million. The company has 11 active officers (directors or partners) who are or were officers of 33 other companies, 10 (30.3%) 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-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 370,737,259 | 6,941,498 | 1,762,109 | 912,977 | 4,266,412 | |
31-Dec-2018 | GBP | 361,434,593 | 4,261,940 | 1,689,336 | 301,979 | 2,874,583 | |
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 | 550,000 | 62,500 | 60,000 | 122,500 | ||||
31-Dec-2018 | GBP | 87,111,144 | 81,052,628 | 1,990,000 | 62,500 | 60,000 | 22,267,090 | 22,958,920 | |
31-Dec-2017 | GBP | 550,000 | 62,500 | 60,000 | 122,500 |
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) |
---|---|---|---|---|---|---|
Active | Stephen Robert FORSYTHE | 01 Jul 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Stephen Robert FORSYTHE | 01 Jun 2020 | 01 Jun 2020 | 0 - 1 | ||
Resigned | Oliver MCALLISTER | 01 Jul 2017 | 30 Jun 2020 | 0 - 1 | ||
Resigned | Nigel Owens MCILWAINE OBE | 21 Apr 2009 | 01 Jul 2017 | British | 0 - 1 | |
Resigned | Dorothy May KANE | 22 Feb 2007 | 22 Feb 2007 | British | 0 - 5191 | |
Resigned | Robert Andrew WATSON | 22 Feb 2007 | 21 Apr 2009 | 1 - 7 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Robert FORSYTHE | 01 Jul 2020 | Finance Director | British | 7 - 0 | 0 (0.0%) | |
Active | Janet Susanne Burgoyne MCCOLLUM | 01 Oct 2019 | Company Director | British | 4 - 40 | 9 (20.5%) | |
Active | Karen KELSO | 01 Oct 2019 | Sales Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Oliver MCALLISTER | 01 Jul 2017 | 30 Jun 2020 | Chartered Accountant | Irish | 4 - 21 | 0 (0.0%) |
Active | Oliver MCALLISTER | 01 Jul 2017 | Chartered Accountant | Irish | 3 - 0 | 0 (0.0%) | |
Resigned | David LINDARS | 05 May 2014 | 27 Feb 2015 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | Malachy MCATEER | 01 Mar 2013 | Company Director | Irish | 2 - 0 | 0 (0.0%) | |
Resigned | Paul Caoimh O'BROIN | 18 Sep 2009 | 24 Jan 2013 | Company Director | Irish | 0 - 4 | 2 (50.0%) |
Active | Michael ACHESON | 21 Apr 2009 | Company Director | British | 2 - 1 | 1 (33.3%) | |
Resigned | Robert Andrew WATSON | 22 Feb 2007 | 21 Apr 2009 | Company Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Malcolm Joseph HARRISON | 22 Feb 2007 | 22 Feb 2007 | I.T. Manager | British | 0 - 1571 | 704 (44.8%) |
Resigned | Dorothy May KANE | 22 Feb 2007 | 22 Feb 2007 | Company Director | British | 0 - 5191 | 2301 (44.3%) |
Active | James ACHESON | 22 Feb 2007 | Company Director | British | 4 - 7 | 6 (54.5%) | |
Active | Walter Terence ACHESON | 22 Feb 2007 | Company Director | British | 2 - 7 | 6 (66.7%) | |
Active | Wayne George ACHESON | 22 Feb 2007 | Company Director | British | 8 - 6 | 5 (35.7%) | |
Resigned | Richard Samuel WATSON | 22 Feb 2007 | 21 Apr 2009 | Company Director | British | 4 - 11 | 6 (40.0%) |
Resigned | Nigel Owens MCILWAINE OBE | 22 Feb 2007 | 01 Jul 2017 | Company Director | British | 0 - 14 | 8 (57.1%) |
Resigned | Christopher Duffield GIBSON OBE | 22 Feb 2007 | 31 May 2019 | Non Executive Director | Irish | 0 - 17 | 5 (29.4%) |
Resigned | Paul ARMSTRONG | 22 Feb 2007 | 31 Mar 2019 | Company Director | Northern Irish | 2 - 5 | 2 (28.6%) |
Active | James ACHESON | 22 Feb 2007 | Company Director | British | 4 - 5 | 5 (55.6%) | |
Active | Tracey Elizabeth ACHESON | 21 Feb 2007 | Company Director | British | 4 - 5 | 4 (44.4%) |
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 28.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-22 | 2016-02-22 | 2015-02-22 | 2014-02-22 | 2013-02-22 | ||
WALTER TERENCE ACHESON | ORDINARY | 12,000 20% | 0 0% | 0 0% | 0 0% | 0 0% |
WAYNE GEORGE ACHESON | ORDINARY | 12,000 20% | 0 0% | 0 0% | 0 0% | 0 0% |
JAMES ACHESON | ORDINARY | 12,000 20% | 0 0% | 0 0% | 0 0% | 0 0% |
MICHAEL ACHESON | ORDINARY | 12,000 20% | 0 0% | 0 0% | 0 0% | 0 0% |
TRACEY ELIZABETH ACHESON | ORDINARY | 12,000 20% | 0 0% | 0 0% | 0 0% | 0 0% |
TE ACHESON | ORDINARY | 0 0% | 12,000 20% | 12,000 20% | 12,000 20% | 12,000 20% |
MT ACHESON | ORDINARY | 0 0% | 12,000 20% | 12,000 20% | 12,000 20% | 12,000 20% |
J ACHESON | ORDINARY | 0 0% | 12,000 20% | 12,000 20% | 12,000 20% | 12,000 20% |
WG ACHESON | ORDINARY | 0 0% | 12,000 20% | 12,000 20% | 12,000 20% | 12,000 20% |
WT ACHESON | ORDINARY | 0 0% | 12,000 20% | 12,000 20% | 12,000 20% | 12,000 20% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2018-05-15 | ||
FOYLE FOOD GROUP HOLDINGS LIMITED | ORDINARY | 120,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FOYLE FOOD GROUP HOLDINGS 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:
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 |
---|---|---|---|---|
FOYLE FOOD GROUP HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |