2 SISTERS POULTRY LIMITED

GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU

Previous name: VION POULTRY LIMITED (changed on 14-Mar-2013)
Previous name: DUNWILCO (1787) LIMITED (changed on 25-Feb-2013)

Company Number: SC440782
Incorporation date: 21-Jan-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
10120 Processing and preserving of poultry meat





SUMMARY

This company is 11.2 years old and is currently active. It is controlled by Boparan Holdings Limited. The company has negative equity (net assets) of GBP -90.1 million which has worsened since the previous year's figure of GBP -64.2 million. The latest reported revenue figure is GBP 455.1 million which is down -10% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -90.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 77 other companies, 17 (22.1%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jul-2019 GBP 455,064,000 -25,721,000
28-Apr-2019 GBP 509,160,000 -27,455,000
29-Jul-2017 GBP 528,477,000 -4,277,000
30-Jul-2016 GBP 516,337,000 -8,992,000
01-Aug-2015 GBP 546,870,000 -8,025,000 2,026,000 4,940,000 5,111,000
02-Aug-2014 GBP 571,285,000 -12,048,000 2,035,000 196,000 2,261,000 -7,948,000
27-Jul-2013 GBP 195,519,000 -12,528,000 918,000 3,009,000 10,437,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jul-2019 GBP 1,000 87,268,000 194,792,000 -90,058,000 -90,058,000
28-Apr-2019 GBP 99,460,000 77,791,000 -64,229,000 -64,229,000
29-Jul-2017 GBP 3,000 98,786,000 161,897,000 -37,613,000 -37,613,000
30-Jul-2016 GBP 95,185,000 155,045,000 -31,854,000 -31,854,000
01-Aug-2015 GBP 3,000 102,808,000 153,000 -23,496,000 -23,496,000
02-Aug-2014 GBP 207,000 135,554,000 177,134,000 -18,385,000 -18,385,000
27-Jul-2013 GBP 458,000 113,851,000 144,323,000 -10,437,000 10,437,000

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)
Resigned D.W. COMPANY SERVICES LIMITED 21 Jan 2013 22 Feb 2013 5 - 932

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joanne Caroline Kershaw SIMMONDS 22 May 2023 Director British 37 - 48 (19.5%)
Resigned Andrew Ronald MCINNES 01 Nov 2018 16 Oct 2019 Managing Director British 0 - 70 (0.0%)
Resigned Ronald Klaas Otto KERS 30 Jun 2018 26 May 2023 Group Ceo Dutch 5 - 8418 (20.2%)
Active Craig Ashley TOMKINSON 30 Jun 2018 Group Cfo British 48 - 3018 (23.1%)
Resigned Keith Richard PACKER 04 Apr 2018 01 Nov 2018 Managing Director British 0 - 10 (0.0%)
Resigned Richard Neil PIKE 22 Aug 2017 30 Jun 2018 Group Cfo British 3 - 17120 (11.5%)
Resigned Antonio Singh BOPARAN 25 Jul 2017 04 Apr 2018 Managing Director British 4 - 40 (0.0%)
Resigned Martyn Paul FLETCHER 17 Jul 2017 31 Jul 2018 Coo British 0 - 7117 (23.9%)
Resigned Gareth Wyn DAVIES 24 Aug 2015 31 Aug 2017 Accountant British 0 - 23457 (24.4%)
Resigned David Steven MORGAN 23 Mar 2015 24 Aug 2015 Solicitor British 0 - 5112 (23.5%)
Resigned Stephen Paul LEADBEATER 20 Jun 2014 17 Jul 2017 Group Cfo British 1 - 13249 (36.8%)
Resigned Stephen Paul ELLIS 08 Mar 2013 31 Jul 2015 Director British 6 - 50 (0.0%)
Resigned Stephen Paul ELLIS 08 Mar 2013 31 Jul 2015 Director British 1 - 260 (0.0%)
Resigned Ranjit Singh BOPARAN 08 Mar 2013 24 Jan 2023 Director British 14 - 276 (14.6%)
Resigned Stephen HENDERSON 08 Mar 2013 01 Aug 2014 Director British 3 - 10020 (19.4%)
Resigned Mark STEVEN 22 Feb 2013 08 Mar 2013 Finance Director British 2 - 4439 (84.8%)
Resigned Peter Maria Jacobus BECKERS 22 Feb 2013 08 Mar 2013 Chief Strategic Officer Dutch 0 - 20 (0.0%)
Resigned Louis Antoine Maria VERNAUS 22 Feb 2013 08 Mar 2013 Company Director Dutch 0 - 20 (0.0%)
Resigned Maarten KUSTERS 22 Feb 2013 08 Mar 2013 Ceo Dutch 0 - 20 (0.0%)
Resigned Kenneth Charles ROSE 21 Jan 2013 22 Feb 2013 Solicitor British 0 - 18577 (41.6%)
Resigned D.W. DIRECTOR 1 LIMITED 21 Jan 2013 22 Feb 2013 0 - 10 (0.0%)
Resigned D.W. COMPANY SERVICES LIMITED 21 Jan 2013 22 Feb 2013 5 - 932472 (50.4%)
Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 21.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394) - Active
CAVAGHAN & GRAY LIMITED (00159189) - Active
LLOYD MAUNDER LIMITED (00234992) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
WALTER HOLLAND & SONS LIMITED (00271252) - Active - Proposal to Strike off
JOHN RANNOCH LIMITED (00277563) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
CENTURY WAY (NUMBER ONE) LIMITED (00488384) - Active
SWISS MILK PRODUCTS LIMITED (00701444) - Active - Proposal to Strike off
MELWOOD INVESTMENTS LIMITED (00755925) - Active
BEVERLEY HOUSE (9000) LIMITED (00772317) - Active
2 SISTERS SITE CERTIFICATION LIMITED (00862054) - Active
GEORGE PAYNE & CO LIMITED (00940060) - Active - Proposal to Strike off
FLEUR DE LYS PIES LIMITED (00974782) - Active - Proposal to Strike off
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157) - Active - Proposal to Strike off
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
HORTONWOOD BAKERIES LIMITED (01803101) - Active - Proposal to Strike off
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
FOX'S BISCUITS LIMITED (02327356) - Active
FARNSWORTH INVESTMENTS LIMITED (02475724) - Active
BEVERLEY HOUSE INVESTMENTS LIMITED (02475726) - Active
THE SALAD COMPANY LIMITED (02638909) - Active - Proposal to Strike off
ETHNIC CUISINE LIMITED (02764810) - Active
TODAYULTRA LIMITED (02807031) - Active - Proposal to Strike off
2 SISTERS FOOD GROUP LIMITED (02826929) - Active
SOLWAY FOODS HOLDINGS LIMITED (02930016) - Active
DREAMPHOTO LIMITED (03055258) - Active
DREAMPLAYER LIMITED (03055269) - Active
BUXTED CHICKEN LIMITED (03055284) - Active
CENTURY WAY DALE LIMITED (03131485) - Active
BOPARAN FOODS LIMITED (03188828) - Active
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active
2 SISTER FOOD SERVICES LIMITED (03475845) - Active
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off
BOPARAN HOLDINGS LIMITED (03558065) - Active
NORTHERN FOODS FINANCE LIMITED (03945309) - Active
PREMIER FRESH FOODS LTD (04052423) - Active
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off
BUXTED CHICKEN LTD (04067821) - Active
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active
PREMIER FARMING LTD (04083782) - Active
DEVON CREST FOODS LTD (04083871) - Active
CHALLENGER FOODS LIMITED (04274510) - Active
ENTRANCELORD LIMITED (04367760) - Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off
ISLAND WHARF (100) LIMITED (04541503) - Active
ISLAND WHARF (300) LIMITED (04541512) - Active
ISLAND WHARF (600) LIMITED (04541548) - Active - Proposal to Strike off
HOOK 2 SISTERS LIMITED (05969169) - Active
2 SISTERS FISH LIMITED (07208651) - Active
BH ACQUISITIONS LIMITED (07495745) - Active
BOPARAN FINANCE PLC (07594510) - Active
AMBER PROTEINS LIMITED (07712455) - Active
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED (09690151) - Active
MANTON WOOD LIMITED (11438467) - Active
OAKHCO LIMITED (11913434) - Active - Proposal to Strike off
BAKERY FOODS LIMITED (11913736) - Active
FOX'S BISCUITS LIMITED (12900055) - Active
QUINCEY HOLDCO LIMITED (15128167) - Active
NORCAY LIMITED (FC012185) - Active
HULCAY LIMITED (FC012187) - Active
BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016) - Active
BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018) - Active
BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019) - Active
POLDY'S FRESH FOODS LIMITED (FC025021) - Active
BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022) - Active
AMBER FOODS LIMITED (FC029206) - Active
MONTGOMERY BELL LIMITED (NI000368) - Active - Proposal to Strike off
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off
SCOT-LAD LIMITED (SC170045) - Active
2 SISTERS POULTRY LIMITED (SC440782) - Active
KEPAK GROUP LIMITED (SC440783) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-212015-01-212014-01-21
BOPARAN HOLDINGS LIMITEDORDINARY1
100%
1
100%
0
0%
BOPARAN HOLDINGS LIMITEDORDINARY NIL PAID0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

2 SISTERS POULTRY 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
2021-02-01 2021-07-31 % % 49703
2020-08-01 2021-01-31 % % 42940
2020-02-01 2020-07-31 38 26% 71% 36415
2019-08-01 2020-01-31 43 35% 72% 29255
2019-02-01 2019-07-31 40 31% 68% 21294
2018-08-01 2019-01-31 39 32% 79% 13524
2018-02-01 2018-07-31 37 30% 80% 6603
2017-08-01 2018-01-31 41 34% 75% 734


COURT CASES


Date Title Reference Subject
2019-02-18 Mr A Toth v 2 Sisters Poultry Ltd [2019] UKET 1600586/2016 Disability Discrimination
2017-12-13 Miss M de Brito Charrua v 2 Sisters Poultry Ltd [2017] UKET 3200505/2017 Disability Discrimination : Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10120 Processing and preserving of poultry meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOY PARK LIMITED THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE NI004842 2017-12-31 1,506,485,000 59,273,000
2 SISTERS FOOD GROUP LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02826929 2017-07-29 1,050,805,000 -31,776,000
FACCENDA FOODS LIMITED WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX 01611077 2018-06-02 594,396,898 20,259,022
2 SISTERS POULTRY LIMITED GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU SC440782 2017-07-29 528,477,000 -5,759,000
FREEMANS OF NEWENT LIMITED GRANDSTAND, ROAD, HEREFORD, ENGLAND, HR4 9PB 00745426 2018-05-31 155,844,565 2,990,430
SALISBURY POULTRY (MIDLANDS) LIMITED SALISBURY COURT, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX 03073979 2017-12-31 113,048,896 3,071,263
PMJ FOODS UK LTD. NORMAN COLLETT HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT 07402732 2017-12-31 44,723,208 0
ALWINS AUTHENTIC JERK PRODUCTS LIMITED UNIT 17, BROOKSIDE INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0QZ 07402465 2018-12-31 11,764 0
CCL HOLDINGS LIMITED CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02800280 0000-00-00 0 0 10910-Manufacture of prepared feeds for farm animals
MOY PARK (NEWCO) LTD THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, BT63 5QE NI624578 0000-00-00 0 0 10130-Production of meat and poultry meat products

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 SISTERS POULTRY LIMITED 0.7% 3.9% 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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