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JOHN THOMPSON & SONS, LIMITED
35/39 YORK ROAD, BELFAST, BT15 3GWCompany Number: R0000447
Incorporation date: 22-Jun-1906
Status: Active
Entity type: Private Limited Company
SIC codes:
10410 Manufacture of oils and fats
10910 Manufacture of prepared feeds for farm animals
SUMMARY
This company is 117.9 years old and is currently active. It is controlled by Bhh Limited. The company has positive equity (net assets) of GBP 24.8 million which has decreased from the previous year's figure of GBP 25.8 million. The latest reported revenue figure is GBP 213.6 million which is similar to the previous year's figure of GBP 207.9 million. The company has 11 active officers (directors or partners) who are or were officers of 148 other companies, 6 (4.1%) 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-Apr-2024Accounts Filed: FULL (31-Jul-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Jul-2019 | GBP | 213,552,689 | 6,297,750 | 389,470 | 1,058,513 | 4,346,807 | |
| 31-Jul-2018 | GBP | 207,900,110 | 6,334,952 | 433,430 | 997,531 | 4,908,491 | |
| 31-Jul-2017 | GBP | 205,196,496 | 55,237,633 | 437,827 | 1,097,685 | 3,612,333 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Jul-2019 | GBP | 6,290,239 | 45,518,385 | 22,805,678 | 9,950,000 | 2,300,000 | 21,071,997 | 24,767,561 | |
| 31-Jul-2018 | GBP | 5,233,861 | 46,111,285 | 23,491,286 | 11,750,000 | 2,300,000 | 22,068,710 | 25,764,274 | |
| 31-Jul-2017 | GBP | 10,040,023 | 44,730,728 | 34,611,786 | 2,300,000 | 12,237,449 | 15,933,013 |
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 | Geoffrey William, Mr. JORDAN | 31 Jul 2009 | 08 Jul 2021 | 5 - 31 | ||
| Resigned | John Derek CAULFIELD | 22 Jun 1906 | 31 Jul 2009 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Claudine Jane HERON | 20 Dec 2023 | Director | British | 17 - 2 | 0 (0.0%) | |
| Active | Brendan Francis KENT | 01 Sep 2022 | Director | Irish | 11 - 0 | 0 (0.0%) | |
| Active | Samuel Gordon SMYTH | 21 Jun 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Sean Gerard COYLE | 31 Dec 2018 | Director | Irish | 15 - 27 | 4 (9.5%) | |
| Active | Brian Patrick CONWAY | 16 Mar 2018 | Director | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Peter Michael DUNNE | 05 Mar 2018 | 17 Dec 2018 | Director | Irish | 0 - 24 | 0 (0.0%) |
| Resigned | Peter Michael DUNNE | 05 Mar 2018 | 17 Dec 2018 | Director | Irish | 0 - 30 | 0 (0.0%) |
| Resigned | Imelda HURLEY | 19 Nov 2014 | 28 Feb 2018 | Business Executive | Irish | 0 - 22 | 0 (0.0%) |
| Active | Bernard Neillus MCDONNELL | 20 Jan 2010 | Chartered Accountant | Irish | 24 - 43 | 2 (3.0%) | |
| Active | Fintan Denis CRAIG | 17 Aug 2009 | Accountant | British | 13 - 4 | 1 (5.9%) | |
| Resigned | Alan Lester ASHENHURST | 24 Nov 2008 | 31 Jul 2013 | Director | British | 0 - 4 | 1 (25.0%) |
| Active | Gordon Samuel DONALDSON | 24 Nov 2008 | Director | Irish | 1 - 0 | 0 (0.0%) | |
| Resigned | Brendan FITZGERALD | 23 Jun 2008 | 15 Aug 2014 | Director | Irish | 0 - 24 | 0 (0.0%) |
| Active | William Bingham BARNETT | 12 Oct 2007 | Director | British | 37 - 29 | 1 (1.5%) | |
| Active | Declan George BILLINGTON | 19 May 2006 | Managing Director | British | 18 - 4 | 0 (0.0%) | |
| Active | Tom O'MAHONY | 28 Oct 2005 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
| Resigned | Liam Noel LARKIN | 14 Oct 2005 | 01 Sep 2022 | Managing Director | Irish | 0 - 13 | 0 (0.0%) |
| Resigned | Owen KILLIAN | 24 Feb 2005 | 23 Jun 2008 | Company Ex.Ecutive | Irish | 0 - 9 | 0 (0.0%) |
| Resigned | Aidan Timothy MITCHELL | 09 Jan 2003 | 31 Jul 2018 | Engineer | British | 0 - 1 | 0 (0.0%) |
| Resigned | Donald George COULTER | 09 Jan 2003 | 31 Jul 2007 | Sales Executive | British | 2 - 3 | 0 (0.0%) |
| Resigned | Martin MURPHY | 31 Jul 2001 | 14 Oct 2005 | Director | Irish | 0 - 5 | 0 (0.0%) |
| Resigned | Samuel George, Dr MCILROY | 22 Jun 1906 | 31 Jan 2001 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Rory Edward TOAL | 22 Jun 1906 | 29 Nov 2000 | Director | Irish | 0 - 7 | 1 (14.3%) |
| Resigned | Andrew Bell MC CLURG | 22 Jun 1906 | 31 Oct 2004 | Production Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Philip LYNCH | 22 Jun 1906 | 24 Dec 2004 | Company Executive | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew Montgomery KELLY | 22 Jun 1906 | 20 May 2001 | Business Consultant | British | 0 - 2 | 0 (0.0%) |
| Resigned | John Derek CAULFIELD | 22 Jun 1906 | 31 Jul 2009 | Accountant | British | 0 - 10 | 0 (0.0%) |
| Resigned | Robert BARNETT | 22 Jun 1906 | 12 Oct 2007 | Director | British | 7 - 10 | 0 (0.0%) |
| Resigned | John Morton MCAULEY | 22 Jun 1906 | 23 Jun 2008 | Managing Director | British | 0 - 19 | 0 (0.0%) |
| Resigned | Adrian Louis THOMPSON | 22 Jun 1906 | 20 Jan 2010 | Director | British | 1 - 21 | 0 (0.0%) |
| Resigned | Alan LOWTHER | 22 Jun 1906 | 28 Oct 2005 | Business Executive | Irish | 0 - 23 | 4 (17.4%) |
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 1.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-07-31 | 2014-07-31 | 2013-11-21 | 2013-07-31 | 2012-07-31 | ||
| BHH LIMITED | ORDINARY B | 1,150,000 50% | 1,150,000 50% | 0 0% | 0 0% | 0 0% |
| BHH LIMITED | ORDINARY C | 1,150,000 50% | 1,150,000 50% | 0 0% | 0 0% | 0 0% |
| CAPITALS BHH LIMITED | ORDINARY C | 0 0% | 0 0% | 1,150,000 50% | 1,150,000 50% | 1,150,000 50% |
| CAPITALS BHH LIMITED | ORDINARY B | 0 0% | 0 0% | 1,150,000 50% | 1,150,000 50% | 1,150,000 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
JOHN THOMPSON & SONS, LIMITED
Controlled companies below
- >75%:THOMPSON FARM FEEDS LIMITED (NI006855 - UK) active
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:
10410 Manufacture of oils and fats)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| AAK (UK) LIMITED | KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX | 01585686 | 2017-12-31 | 262,778,000 | 9,049,000 | |
| EDIBLE OILS LTD | 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX | 05309847 | 2018-03-31 | 237,254,000 | 10,095,000 | |
| ROIL FOODS LIMITED | UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN | 02822346 | 2017-06-30 | 58,486,545 | 0 | |
| OLYMPIC OILS LIMITED | OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ | 01946330 | 2018-05-31 | 38,682,313 | 0 | |
| FLAVOIL LTD | 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG | 07602718 | 2019-04-30 | 1,034,010 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46900-Non-specialised wholesale trade |
| YORKSHIRE DRIZZLE LTD | THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP | 10715854 | 2019-04-30 | 104,023 | 0 | |
| CASSOVIA LTD | 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB | 09996292 | 2019-02-28 | 29,164 | 0 | |
| MODET LTD | *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB | 08242498 | 2018-10-31 | 6,708 | 0 | |
| P&P GREEN UK HOLDINGS LTD | SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB | 10344418 | 0000-00-00 | 0 | 0 |
10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products |
| PURA FOODS LIMITED | ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL | 02158570 | 0000-00-00 | 0 | 0 |
10420-Manufacture of margarine and similar edible fats |
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 |
|---|---|---|---|---|
| JOHN THOMPSON & SONS, LIMITED | 0.7% | 4.2% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
