BANHAM POULTRY (2018) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
£2M
+58.5% vs 2023
Net assets
£43M
+16.7% highest in 5 filed years
Employees
997
+7.2% vs 2023
Profit before tax
£7M
-50.1% first positive since 2021
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · latest reflected 2024-12-29
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|
| Turnover | £104,175,012 | £144,749,964 | £121,474,036 | £199,020,000 | £214,922,000 | |
| Operating profit | £1,144,129 | £573,168 | -£6,325,588 | £14,659,000 | £7,484,000 | |
| Profit before tax | £1,013,436 | £387,966 | -£6,571,534 | £14,497,000 | £7,237,000 | |
| Net profit | £1,385,974 | £389,628 | -£4,487,405 | £13,371,000 | £6,217,000 | |
| Cash | £3,351,770 | £1,743,734 | £1,269,282 | £1,524,000 | £2,415,000 | |
| Total assets less current liabilities | £8,220,123 | £8,473,847 | £8,668,788 | £40,012,000 | £45,234,000 | |
| Net assets | £1,386,074 | £1,775,702 | -£2,711,703 | £37,128,000 | £43,345,000 | |
| Equity | £1,386,074 | £1,775,702 | -£2,711,703 | £37,128,000 | £43,345,000 | |
| Average employees | 1,097 | 1,129 | 886 | 930 | 997 | |
| Wages | £17,831,126 | £26,401,752 | £23,011,418 | £28,487,000 | £31,381,000 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
+8%
£199,020,000 £214,922,000
highest in 5 filed years
-
Cash
+58.5%
£1,524,000 £2,415,000
-
Net assets
+16.7%
£37,128,000 £43,345,000
highest in 5 filed years
-
Employees
+7.2%
930 997
-
Operating profit
-48.9%
£14,659,000 £7,484,000
first positive since 2021
-
Profit before tax
-50.1%
£14,497,000 £7,237,000
first positive since 2021
-
Wages
+10.2%
£28,487,000 £31,381,000
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|---|---|---|
| Operating margin | 1.1% | 0.4% | -5.2% | 7.4% | 3.5% | |
| Net margin | 1.3% | 0.3% | -3.7% | 6.7% | 2.9% | |
| Return on capital employed | 13.9% | 6.8% | -73.0% | 36.6% | 16.5% | |
| Current ratio | — | — | — | 1.39x | 1.48x | |
| Interest cover | 8.75x | 3.09x | -25.72x | 90.49x | 30.30x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources and finance facilities to continue in operational existence for at least the next 12 month period from the date these financial statements were approved. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 31 December 2023, the Company entered into a sale of its production sites with Amber Real Estate Investments (Industrial) Limited, a fellow group company. The transaction was undertaken at fair value and generated a profit of £6,604,000 which was accounted for in results for the prior period. During the 52 week period to 29 December 2024, the Company entered into an operating leases for continuing use of the production sites.”
- “The company has continued to make large investments to strengthen the business to create further opportunities and to sustain the business profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Philip Murray Alexander | Director | 2025-01-09 | Sep 1970 | British |
| GLEADOW, Andrew Michael | Director | 2023-09-01 | Oct 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Mohammed Fayaz | Director | 2018-10-05 | 2021-10-18 |
| BOPARAN, Ranjit Singh | Director | 2021-10-18 | 2025-01-09 |
| ELDER, Stephen William | Director | 2023-07-31 | 2024-08-30 |
| EMMERSON, Rose-Marie | Director | 2022-11-09 | 2025-01-09 |
| FARRER, Hadleigh Christopher | Director | 2021-10-18 | 2023-07-28 |
| IQBAL, Nadeem | Director | 2018-10-05 | 2021-10-18 |
| PRICE, Paul | Director | 2022-11-09 | 2023-03-31 |
| RAFFERTY, Robert John | Director | 2021-10-18 | 2022-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boparan Manufacturing Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-05 | Active |
| Amber Rei Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-18 | Ceased 2023-06-05 |
| Chesterfield Poultry Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-10-05 | Ceased 2021-10-18 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | SH01 | capital | Capital allotment shares | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.