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AVIAGEN UK LIMITED

11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ

Previous name: NICHOLAS EUROPA LIMITED (changed on 30-Jul-2012)

Company Number: SC065463
Incorporation date: 24-Jul-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
01470 Raising of poultry





SUMMARY

This company is 45.8 years old and is currently active. It is controlled by Aviagen Ltd. The company has positive equity (net assets) of GBP 49.7 million which has increased from GBP 45.4 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP
30-Jun-2018 GBP 73,771,000 9,178,000 6,000 1,942,000 7,230,000
30-Jun-2017 GBP
30-Jun-2016 GBP 65,825,000 2,376,000 900,000 689,000 2,587,000
30-Jun-2015 GBP
30-Jun-2014 GBP 77,089,000 2,390,000 163,000 954,000 1,273,000
30-Jun-2013 GBP 52,060,000 336,000 5,000 197,000 144,000
30-Jun-2012 GBP
30-Jun-2011 GBP
30-Jun-2009 GBP 5,244,126 1,770,962 51,455 156,290 441,339 1,843,077
30-Jun-2008 GBP 4,266,680 1,523,166 213,262 539,913 1,736,428
30-Jun-2007 GBP
30-Jun-2006 GBP 3,208,858 -148,347 6,357 43,120


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2,213,000 8,000 27,423,000 13,000 3,010,000 49,659,000
30-Jun-2018 GBP 3,189,000 51,406,000 23,677,000 39,000 3,010,000 23,285,000 19,075,000 45,370,000
30-Jun-2017 GBP 2,067,000 40,617,000 20,211,000 65,000 3,010,000 23,285,000 11,845,000 38,140,000
30-Jun-2016 GBP 1,830,000 29,550,000 14,055,000 90,000
30-Jun-2015 GBP 1,687,000 26,187,000 12,239,000 115,000 3,010,000 23,285,000 5,549,000 31,844,000
30-Jun-2014 GBP 1,808,000 26,879,000 9,504,000 142,000 3,010,000 23,285,000 1,435,000 27,730,000
30-Jun-2013 GBP 1,016,000 21,647,000 5,302,000 168,000 3,010,000 23,285,000 162,000 26,457,000
30-Jun-2012 GBP 16,419 1,126,324 3,010,000 18,495 3,028,495
30-Jun-2011 GBP 16,419 1,126,324 3,010,000 420,632 3,430,632
30-Jun-2009 GBP 53 5,612,461 2,278,214 3,010,000 324,602 3,334,602
30-Jun-2008 GBP 284,647 4,070,452 2,245,782 3,010,000 -1,092,345 1,932,864
30-Jun-2007 GBP 321,508 3,290,279 2,682,113 3,010,000 -2,783,180 245,863
30-Jun-2006 GBP 501,771 2,455,098 2,357,324 3,010,000 -2,783,180 245,863

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2017 GBP 100.00% 26,295,000 0 26,295,000 11,276,500
30-Jun-2016 GBP inf% -26,295,000 26,295,000 0 11,491,500
* 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 Wendrell Waller DYE 01 Jan 2017 16 Apr 2024 1 - 0
Resigned Jeffrey Douglas SCHLAMAN 10 Feb 2006 01 Jan 2017 Finance Director American 0 - 10
Resigned Christopher Paul HILL 11 Aug 2003 10 Feb 2006 British 16 - 5
Resigned Sandra STEWART 25 Aug 1993 11 Aug 2003 0 - 1
Resigned Charles HAWKINS 05 Mar 1993 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Mark Jean ASHMAN 01 Jun 2023 Finance Director British 1 - 10 (0.0%)
Resigned Alan THOMSON 01 Jul 2018 01 Jun 2023 Managing Director British 0 - 10 (0.0%)
Active Wendrell Waller DYE 01 Jan 2017 Director American 11 - 00 (0.0%)
Active Blake Kenneth WILLIAMSON 25 Jul 2012 Chartered Management Accountant British 9 - 30 (0.0%)
Resigned Graeme, Dr DEAR 25 Jul 2012 01 Jul 2018 General Manager British 0 - 20 (0.0%)
Resigned Jeffrey Douglas SCHLAMAN 10 Feb 2006 01 Jan 2017 Finance Director American 0 - 100 (0.0%)
Resigned Ian Stuart PANTON 06 May 2003 29 May 2009 Ceo Aviagen Group British 0 - 90 (0.0%)
Active Christopher Paul HILL 27 May 2002 Finance Director British 16 - 50 (0.0%)
Resigned Charles Stephen CLAUSEN 15 Sep 2000 06 May 2003 President American 0 - 10 (0.0%)
Resigned Robert John PRESTON 03 Jul 2000 30 Jun 2002 Accountant British 0 - 62 (33.3%)
Resigned Janet Marie EWERTZ 02 Feb 1998 06 May 2003 Vp Finance/Cfo American 0 - 10 (0.0%)
Resigned David Stephen WALKER 02 Feb 1998 31 Aug 2000 Senior Vp / Cfo British 0 - 20 (0.0%)
Resigned Ian Bain MACCONNACHER 09 Aug 1994 19 Jun 2000 Managing Director British 2 - 50 (0.0%)
Resigned Jacques DE LANGE 25 Aug 1993 26 Jan 1998 Nicholas Turkey Breeding Farms Dutch 0 - 10 (0.0%)
Resigned Ian Bain MACCONNACHER 19 Jun 2000 Managing Director British 2 - 50 (0.0%)
Resigned David PRIESTLEY 11 Jan 1991 Sales Executive British 0 - 10 (0.0%)
Resigned Charles HAWKINS 05 Mar 1993 Chartered Accountant British 1 - 20 (0.0%)
Resigned Robert J NICHOLAS 01 Jun 1992 Chairman Of Nicholas Enterprises American 0 - 10 (0.0%)
Resigned Herbert Matthew HEIL 27 Oct 1997 Vice President Of Nicholas Enterprises American 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 10.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AVIAGEN TURKEYS LIMITED (00723798) - Active ✔✔✔
AVIAGEN LIMITED (01610943) - Active ✔
HOCKENHULL TURKEYS LTD (02499774) - Active ✔✔
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active ✔✔
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active ✔✔✔
REACH PENSION TRUSTEES LIMITED (04705180) - Active ✔
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active ✔✔✔
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active ✔✔
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active ✔✔✔
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active ✔✔✔
EW UK HOLDINGS 2 LIMITED (06915021) - Active ✔✔
EW UK HOLDINGS 1 LIMITED (06915103) - Active ✔✔
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active ✔✔✔
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active ✔✔
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED (14154874) - Active ✔
AVIAGEN UK LIMITED (SC065463) - Active ✔✔✔✔
AVIAGEN PENSION TRUSTEES LIMITED (SC257501) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-012015-02-012014-02-012013-02-012012-02-01
AVIAGEN LTDORDINARY3,010,001
100%		3,010,001
100%		3,010,001
100%		3,010,001
100%		1,000,000
33.2%
AVIAGEN INTERNATIONAL FINANCE 4 LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		2,010,000
66.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN UK LIMITED

no controlled companies

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
2023-07-01 2023-12-31 29 24% 39% 79737
2023-01-01 2023-06-30 35 25% 39% 77707
2023-01-01 2023-06-30 35 24% 37% 79736
2022-07-01 2022-12-31 40 26% 42% 77706
2022-01-01 2022-06-30 39 22% 39% 77705
2021-07-01 2021-12-31 42 21% 40% 77704
2021-01-01 2021-06-30 42 30% 51% 77703
2020-07-01 2020-12-31 42 40% 55% 77702
2020-01-01 2020-06-30 33 6% 48% 35991
2019-07-01 2019-12-31 30 5% 46% 29167
2019-01-01 2019-06-30 34 7% 27% 21181
2018-07-01 2018-12-31 31 5% 24% 21180
2018-01-01 2018-06-30 38 5% 53% 6488
2017-07-01 2017-07-31 33 5% 55% 529


COURT CASES


Date Title Reference Subject
2018-06-12 Ms R Cupial v Aviagen UK Ltd [2018] UKET 1300976/2018 Time Off

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01470 Raising of poultry)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOOK 2 SISTERS LIMITED COTE, BAMPTON, OXFORDSHIRE, OX18 2EG 05969169 2018-07-31 761,932,000 665,000
SUN VALLEY FOODS LIMITED VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL 00678294 2018-05-31 381,701,000 4,207,000 10130-Production of meat and poultry meat products
2 AGRICULTURE LIMITED FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB SC156515 2017-12-30 319,482,000 4,907,000 10910-Manufacture of prepared feeds for farm animals
AVIAGEN LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 01610943 2018-06-30 136,534,000 82,610,000
CROWN CHICKEN LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 04760487 2018-03-31 100,514,000 2,066,000 10120-Processing and preserving of poultry meat
10910-Manufacture of prepared feeds for farm animals
L.J. FAIRBURN AND SON LIMITED IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL 01182857 2017-09-30 80,906,735 1,324,919
AVIAGEN UK LIMITED AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ SC065463 2018-06-30 73,771,000 7,230,000
GLENRATH FARMS LTD. GLENRATH FARM S LTD, WHIM POULTRY FARM LAMANCHA, WEST LINTON, PEEBLESSHIRE, EH46 7BD SC042166 2013-05-31 56,076,006 5,792,232 46330-Wholesale of dairy products, eggs and edible oils and fats
C & K WOOD (U.K.) LIMITED HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB 04252828 2017-10-31 21,558,346 0
STUART DAVIS LIMITED STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY 03550449 2018-04-30 12,644,935 0 49410-Freight transport by road
DUNCAN FARMS LIMITED MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH SC473564 2017-04-30 7,743,393 0
T P ONE (HEREFORD) LTD 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG 09137901 2017-07-31 4,120,143 0
M&M POULTRY LIMITED THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB 09605854 2018-03-31 3,506,985 0
HALFPENNY FARM LTD HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP 07368331 2018-03-31 1,993,297 0
COTLEIGH FARMS LIMITED ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ 04664120 2018-03-31 1,030,332 0
GREAT GROVE POULTRY LTD 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL 09067513 2017-06-30 423,377 0
MOUNT PLEASANT DUCKS LIMITED ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX 05321682 2018-03-31 319,285 0
CHALLEN & SON'S LIMITED CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE 08342082 2018-12-31 165,714 0
LEE'S FARMS NORWICH LTD 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ 09624036 2018-06-30 19,467 0
BIG RED ROOSTER RESCUE 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH 09339239 2018-12-31 2,078 0
M2Z LTD HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA 04208467 2018-08-31 1,451 0 62090-Other information technology service activities
GOWER POULTRY LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 06162764 2018-03-31 0 0
HENRY STEWART & CO. LIMITED 53 CROWTREE LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9LL 02790518 2018-12-31 0 0
AVIAGEN TURKEYS LIMITED CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA 00723798 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
AVIAGEN UK LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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