PILGRIM'S UK LAMB LTD.

Active - Accounts Filed

General Information

NAME
PILGRIM'S UK LAMB LTD.

COMPANY NUMBER
01010230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46320 - Wholesale of meat and meat products

INCORPORATION DATE
06/05/1971 (53 years and 6 months old)

WEBSITE
www.randallparkerfoods.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
25/12/2022

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PREVIOUS NAMES
27/09/2007 27/04/2022
RANDALL PARKER FOODS LIMITED
View all previous names

REGISTERED ADDRESS

SETON HOUSE, WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

Telephone: 01264773545
TPS: Yes

TRADING ADDRESSES

Oakley Park
Llanidloes
Powys
SY18 6LX

Telephone: 412114

Seton House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA

Telephone: 475680

Tilly Down
Appleshaw
Andover
Hampshire
SP11 9BB

Telephone: 774420

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£131k

21.08%

NET WORTH

£11.5M

8.23%

TOTAL LIABILITIES

£12.6M

28.68%

NET ASSETS

£11.5M

8.23%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RANDALL PARKER FOODS LIMITED	Active - Accounts Filed	View Report
HAMER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BENNETT''S WELSH LAMB CYFYNGEDIG	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Board Member Kirsty Ann Wilkins (932028420) Appointed
Date: 12/03/2024	Event: New Board Member Nicholas John Robinson (916931650) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PILGRIM'S UK LAMB LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PILGRIM'S UK LAMB LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£131k

21.08%

NET WORTH

£11.5M

8.23%

TOTAL LIABILITIES

£12.6M

28.68%

NET ASSETS

£11.5M

8.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PILGRIM'S PRIDE LTD	Owned: 100.00 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morten Schott Knudsen 12/11/2021 - Present (3years) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 29 Past: 21	View Report
Ivan Siqueira 14/01/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ivan Siqueira 14/01/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ivan Fernandes Siqueira 14/01/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 27 Past: 3	View Report
Nicholas John Robinson 05/03/2024 - Present (8 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL PARKER FOODS LIMITED	Active - Accounts Filed	View Report
HAMER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BENNETT''S WELSH LAMB CYFYNGEDIG	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Board Member Kirsty Ann Wilkins (932028420) Appointed
Date: 12/03/2024	Event: New Board Member Nicholas John Robinson (916931650) Appointed
Date: 11/03/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Board Member Nicholas John Robinson (932023304) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Board Member Ivan Fernandes Siqueira (929322603) Appointed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: Andrew Michael James Cracknell (925156041) has left the board
Date: 26/01/2022	Event: New Board Member Ivan Siqueira (929146793) Appointed
Date: 24/01/2022	Event: New Board Member Ivan Siqueira (929160806) Appointed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Board Member Morten Schott Knudsen (925682331) Appointed
Date: 23/11/2021	Event: David Richard Brady (900478201) has left the board
Date: 23/11/2021	Event: Ronald Leslie Randall (900478203) has left the board
Date: 23/11/2021	Event: James Mario Gaffney (900462775) has left the board
Date: 23/11/2021	Event: Tony Randall (919796182) has left the board
Date: 23/11/2021	Event: Andrew William Parker (913288964) has left the board
Date: 23/11/2021	Event: Gary Randall (915030816) has left the board
Date: 23/11/2021	Event: Stuart Graham Randall (909609260) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed
Date: 23/11/2021	Event: Ronald Leslie Randall (900478203) has left the board
Date: 23/11/2021	Event: David Richard Brady (900478201) has left the board
Date: 23/11/2021	Event: David Richard Brady (917294972) has left the board
Date: 23/11/2021	Event: David Richard Brady (917294972) has left the board
Date: 23/11/2021	Event: Stuart Graham Randall (909609260) has left the board
Date: 23/11/2021	Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed
Date: 23/11/2021	Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed
Date: 23/11/2021	Event: Gary Randall (915030816) has left the board
Date: 23/11/2021	Event: Andrew William Parker (913288964) has left the board
Date: 23/11/2021	Event: Tony Randall (919796182) has left the board
Date: 23/11/2021	Event: James Mario Gaffney (900462775) has left the board
Date: 23/11/2021	Event: Ronald Leslie Randall (900478203) has left the board
Date: 23/11/2021	Event: David Richard Brady (900478201) has left the board
Date: 23/11/2021	Event: Stuart Graham Randall (909609260) has left the board
Date: 23/11/2021	Event: Ronald Leslie Randall (900478203) has left the board
Date: 23/11/2021	Event: David Richard Brady (917294972) has left the board
Date: 23/11/2021	Event: New Board Member Morten Schott Knudsen (925682331) Appointed
Date: 23/11/2021	Event: David Richard Brady (900478201) has left the board
Date: 23/11/2021	Event: New Board Member Morten Schott Knudsen (925682331) Appointed
Date: 23/11/2021	Event: New Board Member Andrew Michael James Cracknell (925156041) Appointed
Date: 23/11/2021	Event: David Richard Brady (917294972) has left the board
Date: 23/11/2021	Event: Gary Randall (915030816) has left the board
Date: 23/11/2021	Event: Andrew William Parker (913288964) has left the board
Date: 23/11/2021	Event: Tony Randall (919796182) has left the board
Date: 23/11/2021	Event: James Mario Gaffney (900462775) has left the board
Date: 23/11/2021	Event: Stuart Graham Randall (909609260) has left the board

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PILGRIM'S UK LAMB LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£131k

£11.5M

£12.6M

£11.5M

People Overview

7

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£131k

£11.5M

£12.6M

£11.5M

Accounts

People Overview

7

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™