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2 AGRICULTURE LIMITED
FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NBPrevious name: VION AGRICULTURE LIMITED (changed on 14-Mar-2013)
Previous name: GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED (changed on 18-Dec-2009)
Company Number: SC156515
Incorporation date: 10-Mar-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
01470 Raising of poultry
10910 Manufacture of prepared feeds for farm animals
SUMMARY
This company is 29.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 42.1 million which has increased from GBP 40.3 million in the previous year. The latest reported revenue figure is GBP 312.3 million which is similar to the previous year's figure of GBP 319.5 million. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies, 6 (37.5%) 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 |
---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 312,260,000 | 3,058,000 | 382,000 | 842,000 | 1,834,000 | |
30-Dec-2017 | GBP | 319,482,000 | 6,598,000 | 219,000 | 1,472,000 | 4,907,000 | |
31-Dec-2016 | GBP | 249,723,000 | 9,445,000 | 11,000 | 1,988,000 | 7,468,000 | |
26-Dec-2015 | GBP | 4,604,000 | 1,192,000 | 3,437,000 | |||
27-Dec-2014 | GBP | 366,950,000 | -1,473,000 | 20,000 | 3,858,000 | 3,325,000 | |
28-Dec-2013 | GBP | 579,543,000 | -3,239,000 | 509,000 | -5,693,000 | -9,441,000 | |
31-Dec-2012 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 6,689,000 | 79,683,000 | 55,154,000 | 7,508,000 | 587,000 | 42,113,000 | ||
30-Dec-2017 | GBP | 6,111,000 | 72,188,000 | 48,260,000 | 10,010,000 | 587,000 | 13,755,000 | 40,279,000 | |
31-Dec-2016 | GBP | 1,278,000 | 167,237,000 | 46,028,000 | 12,000 | 587,000 | 118,128,000 | 132,734,000 | |
26-Dec-2015 | GBP | 9,295,000 | 148,013,000 | 15,000 | 58,672,000 | 51,653,000 | 125,261,000 | ||
27-Dec-2014 | GBP | 12,595,000 | 159,312,000 | 16,000 | 58,672,000 | 46,098,000 | 121,824,000 | ||
28-Dec-2013 | GBP | 16,211,000 | 95,415,000 | 18,000 | 58,672,000 | -2,192,000 | 114,428,000 | ||
31-Dec-2012 | GBP | 40,970,000 | 149,972,000 | 186,381,000 | 14,850,000 | 5,493,000 | 48,421,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | -9,895.23% | -58,085,000 | 58,672,000 | 587,000 | 24,356,500 |
28-Dec-2013 | GBP | 74.69% | 43,822,000 | 14,850,000 | 58,672,000 | 8,179,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 29 Oct 2010 | 08 Mar 2013 | 547 - 1734 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 11 Aug 2008 | 29 Oct 2010 | 1 - 1202 | ||
Resigned | MACLAY MURRAY & SPENS LLP | 18 May 2007 | 11 Aug 2008 | 0 - 343 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kevin Lawrance SKETCHER | 03 May 2021 | Director | British | 2 - 2 | 1 (25.0%) | |
Resigned | Tolla Joanne CURLE | 02 Oct 2015 | 16 Dec 2022 | Finance Director | British | 1 - 31 | 2 (6.3%) |
Resigned | Andrew John Harding RUTHERFORD | 17 Dec 2014 | 02 Oct 2015 | Finance Director | British | 0 - 35 | 4 (11.4%) |
Active | Gavin John BERRY | 17 Dec 2014 | Managing Director | Scottish | 2 - 1 | 0 (0.0%) | |
Active | Robert John RAFFERTY | 08 Mar 2013 | Director | British | 5 - 7 | 6 (50.0%) | |
Resigned | Julia Ann CHARLES | 08 Mar 2013 | 17 Dec 2014 | Director | British | 3 - 9 | 3 (25.0%) |
Resigned | Maarten KUSTERS | 01 Mar 2012 | 08 Mar 2013 | Ceo | Dutch | 0 - 29 | 24 (82.8%) |
Resigned | Mark STEVEN | 19 Apr 2011 | 08 Mar 2013 | Finance Director | British | 2 - 44 | 39 (84.8%) |
Resigned | Louis Antoine Maria VERNAUS | 01 Oct 2009 | 08 Mar 2013 | Company Director | Dutch | 2 - 50 | 47 (90.4%) |
Resigned | Stephen Ronald William FRANCIS | 05 Mar 2009 | 16 Mar 2012 | Finance Director | British | 2 - 122 | 88 (71.0%) |
Resigned | Antonius Matheus Maria LAMMERS | 01 Jan 2009 | 01 Jan 2010 | Chief Financial Officer | Dutch | 0 - 56 | 49 (87.5%) |
Resigned | Peter John MILLER | 01 Jan 2009 | 08 Mar 2013 | Director | British | 0 - 15 | 10 (66.7%) |
Resigned | Anthony Martin CHRISTIAANSE | 11 Aug 2008 | 01 Feb 2012 | Director | Dutch | 2 - 62 | 57 (89.1%) |
Resigned | David John SIMS | 11 Aug 2008 | 08 Dec 2008 | Managing Director | British | 2 - 51 | 41 (77.4%) |
Resigned | David John SALKELD | 01 Jun 2003 | 13 Sep 2005 | Company Director | British | 12 - 91 | 39 (37.9%) |
Resigned | James JOHNSTON | 10 Jan 2003 | 23 May 2006 | Director | British | 2 - 6 | 5 (62.5%) |
Resigned | Michael James WYLLIE | 20 Dec 1999 | 31 May 2006 | Financial Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Ian Douglas BRUCE-GARDNER | 16 Feb 1998 | 11 Aug 2008 | Production Planner | British | 0 - 4 | 3 (75.0%) |
Resigned | Maureen Beatrice HEPBURN | 16 Sep 1996 | 09 May 1997 | Accountant | British | 0 - 8 | 2 (25.0%) |
Resigned | Andrew Jon LEWINS | 26 May 1995 | 19 Sep 2003 | Agricultural Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Iain Murray IMRAY | 26 May 1995 | 11 Aug 2008 | Accountant | British | 1 - 60 | 49 (80.3%) |
Resigned | Philip Thomas HOPLEY | 26 May 1995 | 11 Aug 2008 | Company Director | British | 0 - 19 | 16 (84.2%) |
Resigned | Andrew Michael Duthie STEPHEN | 19 May 1995 | 30 Nov 1998 | Company Director | British | 0 - 49 | 42 (85.7%) |
Resigned | Walter Walker PARIS | 19 May 1995 | 31 May 1999 | Company Director | British | 0 - 45 | 41 (91.1%) |
Resigned | Alfred John DUNCAN | 19 May 1995 | 11 Aug 2008 | Company Director | British | 24 - 97 | 69 (57.0%) |
Resigned | IAIN SMITH & COMPANY | 10 Mar 1995 | 18 May 2007 | 4 - 233 | 126 (53.2%) | ||
Resigned | Colin Gordon HOBKIRK | 10 Mar 1995 | 19 May 1995 | Solicitor | British | 0 - 22 | 12 (54.5%) |
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
BRITISH TURKEY FEDERATION LIMITED(THE) (00588123) - Active | ✔ | |||
HIGHBURY POULTRY FARM PRODUCE LIMITED (01208884) - Active | ✔ | |||
MOORLAND POULTRY LIMITED (02101514) - Liquidation | ✔ | |||
W&WE (WALES AND WEST ENGLAND) LIMITED (02169077) - Active | ✔ | |||
FRESHSPACE LIMITED (04203413) - Dissolved | ✔ | |||
FRESH SPACE PROPERTIES LIMITED (05016113) - Active | ✔ | |||
DORDON 1 LIMITED (05974892) - Dissolved | ✔ | |||
IGLOO (HR) LIMITED (06018981) - Dissolved | ✔ | |||
IGLOO (CR) LIMITED (06043313) - Active | ✔ | |||
FRESH SPACE (WITHINGTON) LIMITED (06096812) - Dissolved | ✔ | |||
IGLOO (MS) LIMITED (06319570) - Dissolved | ✔ | |||
AMBER REI HOLDINGS LIMITED (07191982) - Active | ✔ | |||
AMBER RESIDENTIAL PROPERTIES LIMITED (07191985) - Active | ✔ | |||
2 AGRICULTURE MILLING LIMITED (10379729) - Active | ✔ | |||
COUNTRY CHICKEN FOODS LIMITED (SC156424) - Dissolved | ✔ | |||
2 AGRICULTURE LIMITED (SC156515) - Active | ✔ | ✔ | ✔ | |
G61 LIMITED (SC537879) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-02-28 | 2016-02-28 | 2015-02-28 | 2014-02-28 | 2013-02-28 | ||
AMBER REI HOLDINGS LIMITED | ORDINARY SHARES OF ?0.01 | 58,671,845 100% | 0 0% | 0 0% | 0 0% | 0 0% |
AMBER REAL ESTATE INVESTMENTS LIMITED | ORDINARY | 0 0% | 58,671,845 100% | 58,671,845 100% | 58,671,845 100% | 0 0% |
VION FOOD GROUP LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 14,850,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
2 AGRICULTURE LIMITED
Controlled companies below
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 | 47 | 31% | 82% | 79508 |
2023-01-01 | 2023-06-30 | 47 | 28% | 82% | 75153 |
2022-07-01 | 2022-12-31 | 45 | 70% | 70% | 66015 |
2022-01-01 | 2022-06-30 | 48 | 68% | 68% | 61595 |
2021-07-01 | 2021-12-31 | 48 | 70% | 71% | 52715 |
2021-01-01 | 2021-06-30 | 50 | 69% | 70% | 47355 |
2020-07-01 | 2020-12-31 | 50 | 69% | 70% | 42588 |
2020-01-01 | 2020-06-30 | 52 | 69% | 70% | 35777 |
2019-07-01 | 2019-12-31 | 52 | 64% | 65% | 26529 |
2019-01-01 | 2019-06-30 | 49 | 61% | 62% | 19270 |
2018-07-01 | 2018-12-31 | 52 | 64% | 65% | 12816 |
2018-01-01 | 2018-06-30 | 51 | 62% | 63% | 3016 |
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Poultry enclosure | 2012-01-20 | Terminated | GB2499568 |
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 |
---|---|---|---|---|
2 AGRICULTURE 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |