Fold Hill Foods Limited in Boston, PE22 9PJ

Description

Data updated on: 01-11-2023

Registered with number 01426126 45 years ago, Fold Hill Foods Limited is categorised as a Private Limited Company. Its current mailing address is Fold Hill, Old Leake Boston. This enterprise's Standard Industrial Classification Code is 10920: Manufacture of prepared pet foods. Fold Hill Foods Ltd reported its latest accounts for the period that ended on 2022/12/31. Its latest annual confirmation statement was released on 2023/05/31.

Council South Holland District Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 25,000 pounds of revenue. Cooperation with the South Holland District Council council covered the following areas: Grants And Contributions To Outside Bodies- No Service Recei.

The data obtained detailing this particular company's personnel reveals that there are five directors: William G., Neil S., Benjamin M. and 2 others listed below who became members of the Management Board on 2023-11-14, 2023-10-23 and 2020-01-17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	686 150	2 186 672	27 884	482 387
Current Assets	13 073 024	13 660 954	12 114 053	12 922 808
Debtors	9 377 718	7 728 432	8 344 477	8 120 500
Net Assets Liabilities	14 213 776	14 112 253	10 997 540	10 963 621
Other Debtors	507 084	350 337	876 245	790 042
Property Plant Equipment	4 896 735	4 759 504	4 322 109	4 101 841
Total Inventories	3 009 156	3 745 850	3 741 692	4 319 921

Other Financial Data
Audit Fees Expenses	9 375	12 000	11 250	11 650
Fees For Non-audit Services	7 189	13 270	8 809	9 104
Company Contributions To Money Purchase Plans Directors			461	263
Director Remuneration	65 000	65 000	65 000	15 000
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2	2	2
Accrued Liabilities Not Expressed Within Creditors Subtotal	383 316	304 704	394 551	322 912
Accumulated Amortisation Impairment Intangible Assets	295 352	302 780	310 060	311 761
Accumulated Depreciation Impairment Property Plant Equipment	15 847 287	16 519 785	17 236 011	17 873 270
Additional Provisions Increase From New Provisions Recognised		189 977
Administrative Expenses	1 378 788	1 398 595	2 763 670	1 527 966
Amortisation Expense Intangible Assets	7 428	7 428	7 280	1 701
Amounts Owed By Group Undertakings	3 324 574	2 258 921	2 106 684	1 564 228
Amounts Owed To Group Undertakings	361 696	879 387	1 381 389	1 057 060
Applicable Tax Rate	19	19	19	19
Average Number Employees During Period	162	148	133	129
Capital Commitments	162 071			36 926
Comprehensive Income Expense	354 230	-101 523	-3 114 713	-33 919
Corporation Tax Recoverable				49 008
Cost Sales	28 454 548	21 515 133	21 889 110	22 473 221
Creditors	3 756 460	4 189 889	5 661 312	6 353 656
Current Tax For Period				-49 008
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit		10 432
Depreciation Expense Property Plant Equipment	704 364	723 297	716 226	637 259
Disposals Decrease In Depreciation Impairment Property Plant Equipment		53 344
Disposals Property Plant Equipment		74 613
Distribution Costs	1 778 052	1 598 037	1 836 209	2 030 905
Finance Lease Liabilities Present Value Total	3 524
Finished Goods	1 095 450	1 367 505	1 196 056	1 526 684
Fixed Assets	5 528 684	5 384 025	4 939 350	4 717 381
Further Operating Expense Item Component Total Operating Expenses	-85 980	-78 611
Future Minimum Lease Payments Under Non-cancellable Operating Leases		27 909	27 909	27 909
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	18 573	-2 304	1 396	-2 936
Gain Loss On Disposals Property Plant Equipment	2 519	2 030
Gross Profit Loss	3 463 452	3 063 948	1 032 878	3 433 722
Increase Decrease In Current Tax From Adjustment For Prior Periods			-13 990	-42 080
Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period	-49 842	179 545
Increase From Amortisation Charge For Year Intangible Assets		7 428		1 701
Increase From Depreciation Charge For Year Property Plant Equipment		725 842		637 259
Intangible Assets	26 897	19 469	12 189	10 488
Intangible Assets Gross Cost	322 249		322 249
Investments Fixed Assets	605 052	605 052	605 052	605 052
Investments In Group Undertakings	605 052	605 052	605 052	605 052
Net Assets Liabilities Subsidiaries	-925 396	-1 079 682	-1 089 095	-988 378
Net Current Assets Liabilities	9 316 564	9 471 065	6 452 741	6 569 152
Number Shares Issued Fully Paid		2		2
Operating Profit Loss	306 612	86 112	-3 567 001	-125 149
Other Creditors	894 990	741 524	1 017 546	616 889
Other Deferred Tax Expense Credit	-41 203	189 977	-438 133
Other Interest Receivable Similar Income Finance Income	6 415	2 342	165	142
Other Operating Income Format1		18 796
Other Taxation Social Security Payable	286 347	235 613	189 629	1 034 049
Par Value Share		1		1
Pension Other Post-employment Benefit Costs Other Pension Costs	96 131	167 156	183 062	161 118
Percentage Class Share Held In Subsidiary		100		100
Profit Loss	354 230	-101 523	-3 114 713	-33 919
Profit Loss On Ordinary Activities Before Tax	313 027	88 454	-3 566 836	-125 007
Profit Loss Subsidiaries	925 386	154 286	9 413	-100 717
Property Plant Equipment Gross Cost	20 744 022	21 279 289	21 558 120	21 975 111
Provisions	248 156	438 133
Provisions For Liabilities Balance Sheet Subtotal	248 156	438 133
Raw Materials	1 913 706	2 378 345	2 545 636	2 793 237
Social Security Costs	416 527	376 606	351 900	351 548
Staff Costs Employee Benefits Expense	5 112 606	4 680 071	4 394 809	4 231 883
Tax Decrease From Utilisation Tax Losses	6 435	-445
Tax Decrease Increase From Effect Revenue Exempt From Taxation		445
Tax Expense Credit Applicable Tax Rate	59 475	16 806	-677 699	-23 751
Tax Increase Decrease From Effect Capital Allowances Depreciation		-18 143	27 524	-35 974
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		-386
Tax Increase Decrease From Other Tax Effects Tax Reconciliation		1 723
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-41 203	189 977	-452 123	-91 088
Total Additions Including From Business Combinations Property Plant Equipment		609 880		416 991
Total Assets Less Current Liabilities	14 845 248	14 855 090	11 392 091	11 286 533
Total Current Tax Expense Credit			-13 990	-91 088
Trade Creditors Trade Payables	2 186 381	2 254 928	2 967 627	3 540 537
Trade Debtors Trade Receivables	5 546 060	5 119 174	5 361 548	5 717 222
Turnover Revenue	31 918 000	24 579 081	22 921 988	25 906 943
Wages Salaries	4 599 948	4 136 309	3 859 847	3 719 217

Company staff

William G.

Role: Director

Appointed: 14 November 2023

Latest update: 25 April 2024

Neil S.

Role: Director

Appointed: 23 October 2023

Latest update: 25 April 2024

Benjamin M.

Role: Director

Appointed: 23 October 2023

Latest update: 25 April 2024

Philip W.

Role: Director

Appointed: 17 January 2020

Latest update: 25 April 2024

Andrew G.

Role: Director

Appointed: 31 December 1990

Latest update: 25 April 2024

James G.

Role: Director

Appointed: 08 September 2006

Resigned: 09 November 2023

Latest update: 25 April 2024

Geoffrey L.

Role: Secretary

Appointed: 31 October 2000

Resigned: 08 September 2006

Latest update: 25 April 2024

William G.

Role: Director

Appointed: 31 December 1990

Resigned: 29 December 2013

Latest update: 25 April 2024

William P.

Role: Secretary

Appointed: 31 December 1990

Resigned: 31 October 2000

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: J. W. Grant owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Old Leake, PE22 9PJ, Lincolnshire and was registered as a PSC under the registration number 00539028.

J. W. Grant

Address: Fold Hill Old Leake, Boston, Lincolnshire, PE22 9PJ, England

Legal authority Companies Act 2006

Legal form Private Unlimited Company

Country registered England

Place registered Cardiff

Registration number 00539028

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	South Holland District Council	1	£ 25 000.00
2014-12-18	IJ00035491		£ 25 000.00	Grants And Contributions To Outside Bodies- No Service Recei

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

South Holland District Council

£ 25 000.00

2014-12-18

IJ00035491

£ 25 000.00

Grants And Contributions To Outside Bodies- No Service Recei

Fold Hill Foods Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William G.

Neil S.

Benjamin M.

Philip W.

Andrew G.

James G.

Geoffrey L.

William G.

William P.

People with significant control

J. W. Grant

Accounts Documents

Company filings

Filing category

Company's financial transactions

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