Highbury Poultry Farm Produce Limited in Oswestry, SY10 8BH

Description

Data updated on: 01-11-2023

Highbury Poultry Farm Produce Limited is established as Private Limited Company, that is based in The Mill, Morton, Oswestry. The company's zip code is SY10 8BH. This enterprise has existed fourty nine years in this business. Its Companies House Reg No. is 01208884. The firm's declared SIC number is 10120, that means Processing and preserving of poultry meat. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-06-01.

Highbury Poultry Farm Produce Ltd is a medium-sized vehicle operator with the licence number OD0181331. The firm has one transport operating centre in the country. In their subsidiary in Whitchurch on Higher Heath, 12 machines and 13 trailers are available.

Stephen K., Barry H. and Stephen W. are registered as the firm's directors and have been cooperating as the Management Board since 2016/04/20. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Stephen H. as a secretary since 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 774 687	2 072 415	4 562 312	1 945 918
Current Assets	7 748 029	7 257 411	9 048 805	8 452 876
Debtors	5 609 434	4 840 704	4 157 758	6 110 068
Net Assets Liabilities	6 859 496	7 037 130	7 668 492	6 453 598
Other Debtors	161 905	111 524	95 833	34 861
Property Plant Equipment	1 830 914	2 182 926	2 163 530	2 428 836
Total Inventories	363 908	344 292	328 735	396 890

Other Financial Data
Audit Fees Expenses	9 781	10 817	11 357	10 956
Fees For Non-audit Services	716	1 649	960	905
Company Contributions To Money Purchase Plans Directors	9 097	9 117	9 243	13 176
Director Remuneration	217 485	204 582	246 132	260 108
Dividend Recommended By Directors				2 000 000
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1	1
Accrued Liabilities	257 611	360 416	710 903	565 207
Accumulated Depreciation Impairment Property Plant Equipment	6 247 776	6 657 769	7 120 483	7 624 898
Additional Provisions Increase From New Provisions Recognised		23 876
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			122 331	123 358
Administrative Expenses	10 367 908	9 837 700	11 661 209	13 745 697
Amounts Owed By Group Undertakings	1 249 120	1 295 200	429 028	1 898 704
Amounts Owed To Associates Joint Ventures Participating Interests				2 421
Amounts Owed To Group Undertakings		18 757	54 800	704 988
Applicable Tax Rate	19	19	19	19
Average Number Employees During Period	176	159	157	159
Capital Commitments	463 365		719 889
Comprehensive Income Expense	608 007	177 634	631 362	785 106
Corporation Tax Payable		13 099
Corporation Tax Recoverable			238 331	255 043
Cost Sales	33 299 971	29 275 209	35 464 807	39 946 383
Creditors	200 000	100 000	3 381 659	4 142 572
Current Tax For Period	77 184	84 991	84 815	38 894
Depreciation Expense Property Plant Equipment	214 597	274 993	354 114	407 315
Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 400	37 900
Disposals Property Plant Equipment			26 400	37 900
Distribution Costs	20 073	34 442	18 260	22 217
Dividend Per Share Interim				426
Dividends Paid				2 000 000
Dividends Paid On Shares Interim				2 000 000
Finance Lease Liabilities Present Value Total	200 000	100 000	100 000
Further Item Interest Expense Component Total Interest Expense			1 328
Future Minimum Lease Payments Under Non-cancellable Operating Leases	164 100	164 100	309 556	431 458
Gain Loss On Disposals Property Plant Equipment			5 000	7 500
Gross Profit Loss	10 487 793	9 537 680	11 899 673	14 022 136
Income From Related Parties	42 752	29 021	14 407	6 871
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-675 000
Increase Decrease In Current Tax From Adjustment For Prior Periods			-55 197
Increase From Depreciation Charge For Year Property Plant Equipment		409 993	489 114	542 315
Interest Payable Similar Charges Finance Costs			1 328
Loans Owed By Related Parties	499 421	1 295 200	429 028	1 898 704
Loans Owed To Related Parties		-18 757	-54 800	-39 467
Merchandise	363 908	344 292	328 735	396 890
Net Current Assets Liabilities	5 244 559	4 994 057	5 667 146	4 310 304
Number Shares Issued Fully Paid		2 001	2 001	2 001
Operating Profit Loss	651 900	282 634	777 519	817 315
Other Deferred Tax Expense Credit	-6 219	23 876	122 331	123 358
Other Interest Receivable Similar Income Finance Income	27 072	3 867	7 120	130 043
Other Operating Income Format1	552 088	617 096	557 315	563 093
Other Taxation Social Security Payable	105 308	99 184	125 462	143 276
Par Value Share		1	1	1
Payments To Related Parties	66 745	13 278	11 383	22 532
Pension Other Post-employment Benefit Costs Other Pension Costs	125 754	125 463	131 673	144 688
Prepayments Accrued Income	413 525	101 956	184 438	212 165
Profit Loss	608 007	177 634	631 362	785 106
Profit Loss On Ordinary Activities Before Tax	678 972	286 501	783 311	947 358
Property Plant Equipment Gross Cost	8 078 690	8 840 695	9 284 013	10 053 734
Provisions	15 977	39 853	162 184	285 542
Provisions For Liabilities Balance Sheet Subtotal	15 977	39 853	162 184	285 542
Social Security Costs	401 067	402 972	452 115	520 154
Staff Costs Employee Benefits Expense	5 202 705	4 967 057	5 648 395	6 461 902
Tax Expense Credit Applicable Tax Rate	129 005	54 435	148 829	179 998
Tax Increase Decrease From Effect Capital Allowances Depreciation	-54 897	32 030	-48 464	-124 988
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	3 076	-1 474	-15 550	-16 116
Tax Increase Decrease From Other Short-term Timing Differences	-6 219	23 876
Tax Tax Credit On Profit Or Loss On Ordinary Activities	70 965	108 867	151 949	162 252
Total Additions Including From Business Combinations Property Plant Equipment		762 005	469 718	807 621
Total Assets Less Current Liabilities	7 075 473	7 176 983	7 830 676	6 739 140
Total Current Tax Expense Credit		84 991	29 618	38 894
Total Operating Lease Payments	30 006	51 741	43 717	46 849
Trade Creditors Trade Payables	2 040 551	1 671 898	2 390 494	2 726 680
Trade Debtors Trade Receivables	3 442 921	3 094 636	3 020 711	3 486 459
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment				-675 000
Turnover Revenue	43 787 764	38 812 889	47 364 480	53 968 519
Wages Salaries	4 675 884	4 438 622	5 064 607	5 797 060

Company staff

Stephen K.

Role: Director

Appointed: 20 April 2016

Latest update: 13 January 2024

Barry H.

Role: Director

Appointed: 31 October 2011

Latest update: 13 January 2024

Stephen H.

Role: Secretary

Appointed: 01 April 2010

Latest update: 13 January 2024

The companies that control the firm include: Mvh Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nr Oswestry at Morton, SY10 8BH, Shropshire and was registered as a PSC under the registration number 04408434. Laf Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Oswestry at Morton, SY10 8BH, Shropshire and was registered as a PSC under the registration number 06195309.

Mvh Ltd

Address: The Mill Morton, Nr Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies (England & Wales)

Registration number 04408434

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Laf Holdings Ltd

Address: The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Registrar Of Companies (England & Wales)

Registration number 06195309

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Mvh Ltd

Address: The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Registrar Of Companies (England & Wales)

Registration number 04408434

Notified on 6 April 2016

Ceased on 14 October 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Highbury Poultry Farm Produce Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen K.

Barry H.

Stephen H.

Stephen W.

Kevin S.

Lyndsey P.

Christopher S.

Nicholas B.

William L.

Simon W.

Simon W.

Margaret W.

William H.

People with significant control

Mvh Ltd

Laf Holdings Ltd

Mvh Ltd

Accounts Documents

Company Vehicle Operator Data

Manor House Lane

Address

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No. of Vehicles

No. of Trailers

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