2 AGRICULTURE LIMITED

FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB

Previous 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 29.2 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-2024
Accounts 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
* 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)
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29 Oct 2010 08 Mar 2013 553 - 1750
Resigned MAWLAW SECRETARIES LIMITED 11 Aug 2008 29 Oct 2010 1 - 1216
Resigned MACLAY MURRAY & SPENS LLP 18 May 2007 11 Aug 2008 0 - 344

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 - 21 (25.0%)
Resigned Tolla Joanne CURLE 02 Oct 2015 16 Dec 2022 Finance Director British 1 - 312 (6.3%)
Resigned Andrew John Harding RUTHERFORD 17 Dec 2014 02 Oct 2015 Finance Director British 0 - 354 (11.4%)
Active Gavin John BERRY 17 Dec 2014 Managing Director Scottish 2 - 10 (0.0%)
Active Robert John RAFFERTY 08 Mar 2013 Director British 5 - 76 (50.0%)
Resigned Julia Ann CHARLES 08 Mar 2013 17 Dec 2014 Director British 3 - 93 (25.0%)
Resigned Maarten KUSTERS 01 Mar 2012 08 Mar 2013 Ceo Dutch 0 - 2924 (82.8%)
Resigned Mark STEVEN 19 Apr 2011 08 Mar 2013 Finance Director British 2 - 4439 (84.8%)
Resigned Louis Antoine Maria VERNAUS 01 Oct 2009 08 Mar 2013 Company Director Dutch 2 - 5047 (90.4%)
Resigned Stephen Ronald William FRANCIS 05 Mar 2009 16 Mar 2012 Finance Director British 2 - 12288 (71.0%)
Resigned Antonius Matheus Maria LAMMERS 01 Jan 2009 01 Jan 2010 Chief Financial Officer Dutch 0 - 5649 (87.5%)
Resigned Peter John MILLER 01 Jan 2009 08 Mar 2013 Director British 0 - 1510 (66.7%)
Resigned Anthony Martin CHRISTIAANSE 11 Aug 2008 01 Feb 2012 Director Dutch 2 - 6257 (89.1%)
Resigned David John SIMS 11 Aug 2008 08 Dec 2008 Managing Director British 2 - 5141 (77.4%)
Resigned David John SALKELD 01 Jun 2003 13 Sep 2005 Company Director British 12 - 9139 (37.9%)
Resigned James JOHNSTON 10 Jan 2003 23 May 2006 Director British 2 - 65 (62.5%)
Resigned Michael James WYLLIE 20 Dec 1999 31 May 2006 Financial Director British 1 - 40 (0.0%)
Resigned Ian Douglas, Dr BRUCE-GARDNER 16 Feb 1998 11 Aug 2008 Production Planner British 0 - 43 (75.0%)
Resigned Maureen Beatrice HEPBURN 16 Sep 1996 09 May 1997 Accountant British 0 - 82 (25.0%)
Resigned Andrew Jon LEWINS 26 May 1995 19 Sep 2003 Agricultural Director British 0 - 104 (40.0%)
Resigned Iain Murray IMRAY 26 May 1995 11 Aug 2008 Accountant British 1 - 6049 (80.3%)
Resigned Philip Thomas HOPLEY 26 May 1995 11 Aug 2008 Company Director British 0 - 1916 (84.2%)
Resigned Andrew Michael Duthie STEPHEN 19 May 1995 30 Nov 1998 Company Director British 0 - 4942 (85.7%)
Resigned Walter Walker PARIS 19 May 1995 31 May 1999 Company Director British 0 - 4541 (91.1%)
Resigned Alfred John DUNCAN 19 May 1995 11 Aug 2008 Company Director British 24 - 9769 (57.0%)
Resigned IAIN SMITH & COMPANY 10 Mar 1995 18 May 2007 4 - 233128 (54.0%)
Resigned Colin Gordon HOBKIRK 10 Mar 1995 19 May 1995 Solicitor British 0 - 2212 (54.5%)
Number of active directors: 3
Average tenure of active directors: 7.9 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
2017-02-282016-02-282015-02-282014-02-282013-02-28
AMBER REI HOLDINGS LIMITEDORDINARY SHARES OF ?0.0158,671,845
100%
0
0%
0
0%
0
0%
0
0%
AMBER REAL ESTATE INVESTMENTS LIMITEDORDINARY0
0%
58,671,845
100%
58,671,845
100%
58,671,845
100%
0
0%
VION FOOD GROUP LIMITEDORDINARY0
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 FARMS LTD WHIM POULTRY FARM, LAMANCHA, WEST LINTON, PEEBLESSHIRE, SCOTLAND, 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
Do you have a dispute with a business?
Make it public