HAYDON HOUSE POULTRY LIMITED

Dissolved Taunton
6 employees website.com
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HAYDON HOUSE POULTRY LIMITED

Founded 18 Nov 2020 Dissolved Taunton, United Kingdom 6 employees website.com
Accounts Submitted 20 Nov 2023 Next due 28 Feb 2025 15 months overdue
Confirmation Submitted 27 Nov 2023 Next due 2 Dec 2024 18 months overdue
Net assets £341K £206K 2023 year on year
Total assets £2M £61K 2023 year on year
Total Liabilities £1M £146K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Winchester House Deane Gate Avenue Taunton TA1 2UH

Full company profile for HAYDON HOUSE POULTRY LIMITED (13029721), a dissolved company based in Taunton, United Kingdom. Incorporated 18 Nov 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£46.04k

Increased by £19.30k (+72%)

Net Assets

£340.98k

Increased by £206.30k (+153%)

Total Liabilities

£1.26M

Decreased by £145.66k (-10%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

79%

Decreased by 12 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Marjorie Phyllis VileDirectorBritishUnited Kingdom9018 Nov 2020Active
Nicola Jayne SmithSecretaryUnknownUnknown18 Nov 2020Active
Nicola Jayne SmithDirectorBritishUnited Kingdom6418 Nov 2020Active

Shareholders

Shareholders (4)

Marjorie Phyllis Vile
51.0%
51
Nicola Jayne Smith
29.0%
29

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marjorie Phyllis Vile

British

Active
Notified 18 Nov 2020
Residence United Kingdom
DOB July 1935
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Nicola Jayne Smith

British

Active
Notified 18 Nov 2020
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
1 Nov 2024ResolutionResolutions
1 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with updates
1 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

1 Nov 2024 Resolution

Resolutions

1 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Nov 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 1 Nov 2024

Resolutions

1 years ago on 1 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 1 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Nov 2024

Confirmation statement made on 18 Nov 2023 with updates

2 years ago on 27 Nov 2023