FOYLE FOOD GROUP HOLDINGS LIMITED

52 DOOGARY ROAD, OMAGH, BT79 0BQ

Previous 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active Janet Susanne Burgoyne MCCOLLUM 01 Oct 2019 Company Director British 4 - 409 (20.5%)
Active Karen KELSO 01 Oct 2019 Sales Director British 2 - 00 (0.0%)
Resigned Oliver MCALLISTER 01 Jul 2017 30 Jun 2020 Chartered Accountant Irish 4 - 210 (0.0%)
Active Oliver MCALLISTER 01 Jul 2017 Chartered Accountant Irish 3 - 00 (0.0%)
Resigned David LINDARS 05 May 2014 27 Feb 2015 Company Director British 0 - 20 (0.0%)
Active Malachy MCATEER 01 Mar 2013 Company Director Irish 2 - 00 (0.0%)
Resigned Paul Caoimh O'BROIN 18 Sep 2009 24 Jan 2013 Company Director Irish 0 - 42 (50.0%)
Active Michael ACHESON 21 Apr 2009 Company Director British 2 - 11 (33.3%)
Resigned Robert Andrew WATSON 22 Feb 2007 21 Apr 2009 Company Director British 1 - 73 (37.5%)
Resigned Malcolm Joseph HARRISON 22 Feb 2007 22 Feb 2007 I.T. Manager British 0 - 1571704 (44.8%)
Resigned Dorothy May KANE 22 Feb 2007 22 Feb 2007 Company Director British 0 - 51912301 (44.3%)
Active James ACHESON 22 Feb 2007 Company Director British 4 - 76 (54.5%)
Active Walter Terence ACHESON 22 Feb 2007 Company Director British 2 - 76 (66.7%)
Active Wayne George ACHESON 22 Feb 2007 Company Director British 8 - 65 (35.7%)
Resigned Richard Samuel WATSON 22 Feb 2007 21 Apr 2009 Company Director British 4 - 116 (40.0%)
Resigned Nigel Owens MCILWAINE OBE 22 Feb 2007 01 Jul 2017 Company Director British 0 - 148 (57.1%)
Resigned Christopher Duffield GIBSON OBE 22 Feb 2007 31 May 2019 Non Executive Director Irish 0 - 175 (29.4%)
Resigned Paul ARMSTRONG 22 Feb 2007 31 Mar 2019 Company Director Northern Irish 2 - 52 (28.6%)
Active James ACHESON 22 Feb 2007 Company Director British 4 - 55 (55.6%)
Active Tracey Elizabeth ACHESON 21 Feb 2007 Company Director British 4 - 54 (44.4%)
Number of active directors: 11
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

Name
 
KITCHEN RANGE FOODS LIMITED (01004539) - Active
BAKEWELL FOODS LIMITED (02538697) - Active
LEICESTERSHIRE QUALITY MEATS LTD (07045848) - Active
THE ROYAL COUNTRYSIDE FUND (07240359) - Active
JBS MEAT UK LIMITED (09917620) - Active
JBS INVESTMENTS UK LIMITED (09917622) - Active - Proposal to Strike off
MOY PARK LIMITED (FC006640) - Converted / Closed
BURCHER PTY LTD (FC033158) - Converted / Closed
DONEGAL MEAT PROCESSORS (FC034985) - Active
W.& R. BARNETT, LIMITED (NI000166) - Active
MOY PARK LIMITED (NI004842) - Active
O'KANE POULTRY LIMITED (NI005917) - Active
FOYLE MEATS (NI011193) - Dissolved
HILTON MEATS (COOKSTOWN) LIMITED (NI017248) - Dissolved
FERNE FOODS LIMITED (NI025168) - Dissolved
OMAGH MEATS (NI025364) - Dissolved
OMATRADE (NI026718) - Dissolved
FOYLE FOOD GROUP LIMITED (NI034218) - Active
DUNGANNON PROTEINS LTD (NI038033) - Active
FOYLE PROTEINS (NI041416) - Dissolved
MASH DIRECT LIMITED (NI049100) - Active
MOUNTVILLE PROPERTIES LIMITED (NI058981) - Dissolved
ARGLE LIMITED (NI063246) - Dissolved
FOYLE FOOD GROUP HOLDINGS LIMITED (NI063247) - Active
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active
DADRA LIMITED (NI072116) - Active
O'KANE (BLUE ROSE NEWCO 1) LIMITED (NI073153) - Active
MOY PARK (NEWCO) LTD (NI624578) - Active
MOY PARK (BONDCO) PLC (NI624604) - Active
OMAGH MEATS LIMITED (NI648368) - Active
FOYLE MEATS LIMITED (NI648371) - Active
FOYLE PROTEINS LIMITED (NI648372) - Active
OMATRADE LIMITED (NI648373) - Active
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY (R0000078) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-222016-02-222015-02-222014-02-222013-02-22
WALTER TERENCE ACHESONORDINARY12,000
20%
0
0%
0
0%
0
0%
0
0%
WAYNE GEORGE ACHESONORDINARY12,000
20%
0
0%
0
0%
0
0%
0
0%
JAMES ACHESONORDINARY12,000
20%
0
0%
0
0%
0
0%
0
0%
MICHAEL ACHESONORDINARY12,000
20%
0
0%
0
0%
0
0%
0
0%
TRACEY ELIZABETH ACHESONORDINARY12,000
20%
0
0%
0
0%
0
0%
0
0%
TE ACHESONORDINARY0
0%
12,000
20%
12,000
20%
12,000
20%
12,000
20%
MT ACHESONORDINARY0
0%
12,000
20%
12,000
20%
12,000
20%
12,000
20%
J ACHESONORDINARY0
0%
12,000
20%
12,000
20%
12,000
20%
12,000
20%
WG ACHESONORDINARY0
0%
12,000
20%
12,000
20%
12,000
20%
12,000
20%
WT ACHESONORDINARY0
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 LIMITEDORDINARY120,000
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
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