Ready Egg Products Limited ENNISKILLEN


Founded in 1982, Ready Egg Products, classified under reg no. NI015561 is an active company. Currently registered at 116 Crom Road, Milltate BT92 0BN, Enniskillen the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 19, 2015 Ready Egg Products Limited is no longer carrying the name Erne Eggs.

At present there are 4 directors in the the company, namely Richard C., Shane K. and Gerard C. and others. In addition one secretary - Colum C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ready Egg Products Limited Address / Contact

Office Address 116 Crom Road, Milltate
Office Address2 Lisnaskea
Town Enniskillen
Post code BT92 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI015561
Date of Incorporation Fri, 26th Feb 1982
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 05 March 2019

Shane K.

Position: Director

Appointed: 07 September 2012

Gerard C.

Position: Director

Appointed: 07 September 2012

Colum C.

Position: Secretary

Appointed: 21 September 2009

Charles C.

Position: Director

Appointed: 26 February 1982

Siobhan K.

Position: Secretary

Appointed: 01 March 2006

Resigned: 21 September 2009

Robert S.

Position: Director

Appointed: 26 February 1982

Resigned: 21 December 2001

Grainne W.

Position: Secretary

Appointed: 26 February 1982

Resigned: 28 February 2006

David C.

Position: Director

Appointed: 26 February 1982

Resigned: 27 July 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Fane Valley (Ni) Limited from Armagh, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lough Erne Investments Limited that entered Lisnaskea, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Charles C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Fane Valley (Ni) Limited

Units 1-2 Glenavy Road Business Park Glenavy Road, Moira, Armagh, BT67 0LT, Northern Ireland

Legal authority Northern Ireland
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies Northern Ireland
Registration number Ni634137
Notified on 8 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Lough Erne Investments Limited

Manor Waterhouse Farm 116 Crom Road, Lisnaskea, Fermanagh, BT92 0BN, Northern Ireland

Legal authority Northern Ireland
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies Northern Ireland
Registration number Ni613347
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Charles C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Erne Eggs January 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4607 139 2069 118 5048 353 50016 398 095712 910
Current Assets20 33123 701 43626 272 74224 148 62232 440 56725 293 112
Debtors17 85514 602 80915 354 05014 025 70414 284 32421 190 540
Net Assets Liabilities27 18530 893 85231 487 73234 317 30642 638 04847 991 542
Other Debtors 25 527 200 000  
Property Plant Equipment21 39918 738 11617 318 64519 384 87519 798 95121 761 970
Total Inventories2 0161 959 4211 800 1881 769 4181 758 1483 389 662
Other
Audit Fees Expenses1413 20615 45015 8957 50012 500
Other Taxation Advisory Services Fees 31 70531 79425 80078 350236 928
Taxation Compliance Services Fees 2 0002 2501 6501 4001 060
Director Remuneration  63 97566 06068 32872 097
Accrued Liabilities Deferred Income1 2182 515 0051 262 593729 7121 905 18210 707 697
Accrued Liabilities Not Expressed Within Creditors Subtotal572443 853333 966245 694129 03865 039
Accumulated Depreciation Impairment Property Plant Equipment13 41515 286 80519 161 94513 998 57216 050 81218 103 655
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 22   1 025 302
Administrative Expenses8 90712 778 98412 387 1907 490 3049 820 3179 290 731
Amounts Owed By Group Undertakings62  7 728 4 233 520
Applicable Tax Rate191919191919
Average Number Employees During Period140162164 146163
Bank Borrowings1 5201 360 0001 200 000  2 000 000
Bank Borrowings Overdrafts1 3601 200 0001 040 00053 14060 4036 500 000
Bank Overdrafts1 447707 409207 89953 14060 4032 550 673
Capital Commitments110265 6242 381 466148 786530 557404 289
Comprehensive Income Expense6 0606 709 3436 593 8806 829 5748 320 7426 353 494
Corporation Tax Payable2611 015 153536 8851 292 316999 53395 297
Cost Sales48 57551 272 93643 436 38441 705 69143 744 27262 248 330
Creditors1 3601 244 6321 067 57910 5268 349 3546 500 000
Current Tax For Period1 0301 809 3781 487 4321 688 9071 414 929968 385
Depreciation Expense Property Plant Equipment1 7281 871 0352 339 5012 012 7722 052 2402 399 888
Dividends Paid5 0003 000 0006 000 0004 000 000 1 000 000
Dividends Paid On Shares Interim5 0003 000 0006 000 0004 000 000 1 000 000
Finance Lease Liabilities Present Value Total 44 63227 57917 0529 105 
Finished Goods301177 512153 693132 644445 0901 225 055
Further Operating Expense Item Component Total Operating Expenses-1292 146 8821 535 639-88 272-116 656-63 999
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss2812 698-57 683195 178-122 08998 005
Gross Profit Loss15 86420 459 48320 585 27015 697 47319 139 57717 542 450
Increase Decrease In Current Tax From Adjustment For Prior Periods-7299 924-131 767143 507-308 028151 517
Increase From Depreciation Charge For Year Property Plant Equipment 1 8722 339 501 2 052 2402 399 888
Interest Expense On Bank Overdrafts3010 47139 19114 500115276 261
Interest Payable Similar Charges Finance Costs3010 47139 19114 500115276 261
Loans Owed To Related Parties-156-126 879-640 396-135 468-578 109 
Net Current Assets Liabilities9 17114 685 80916 701 85816 183 74424 091 2131 482 309
Number Shares Issued Fully Paid 48 63048 630 48 63048 630
Operating Profit Loss7 0867 876 1868 307 9678 295 4419 435 9168 462 134
Other Creditors10 43 628   
Other Deferred Tax Expense Credit22-611 302289 638-136 133127 985689 127
Other Interest Receivable Similar Income Finance Income5641 704102 174101 407120 144123 906
Other Operating Income Format1129195 687109 88788 272116 656210 415
Other Taxation Social Security Payable10777 95479 59972 15794 884105 797
Par Value Share 11 11
Payments To Related Parties1 8851 393 3631 942 0891 029 8081 789 814 
Prepayments8941 500 3391 946 4831 875 3291 647 3352 178 139
Profit Loss6 0606 709 3436 593 8806 829 5748 320 7426 353 494
Profit Loss On Ordinary Activities Before Tax7 1127 907 4198 370 9508 382 3489 555 9458 309 779
Property Plant Equipment Gross Cost34 81434 024 92136 480 59033 383 44735 849 76339 865 625
Provisions1 4311 452 890841 588995 0931 123 0782 148 380
Provisions For Liabilities Balance Sheet Subtotal1 453841 5881 131 226995 0931 123 0782 148 380
Raw Materials1 7151 781 9091 646 4951 636 7741 313 0582 164 607
Recoverable Value-added Tax340272 453257 105183 742302 114208 019
Tax Expense Credit Applicable Tax Rate1 3691 502 4101 590 4811 592 6461 815 6301 578 858
Tax Increase Decrease From Effect Capital Allowances Depreciation-52451 545333 127-51 476-85 78078 568
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 0521 198 0761 777 0701 552 7741 235 2031 956 285
Total Additions Including From Business Combinations Property Plant Equipment 1 0432 455 669 2 466 3164 362 907
Total Assets Less Current Liabilities30 57033 423 92534 020 50335 568 61943 890 16456 704 961
Total Borrowings4 3252 129 0931 452 53080 71860 4034 550 673
Trade Creditors Trade Payables7 8014 396 1757 179 4925 665 0334 702 1388 033 435
Trade Debtors Trade Receivables16 55912 804 49013 150 46211 758 90512 334 87514 570 862
Turnover Revenue64 43971 732 41964 021 65457 403 16462 883 84979 790 780
Wages Salaries3 8354 270 7204 258 957   
Additional Provisions Increase From New Provisions Recognised  -611 302 127 985 
Amounts Owed To Group Undertakings    481 818 
Deferred Tax Liabilities 841 5881 131 226995 0931 123 0782 148 380
Disposals Decrease In Depreciation Impairment Property Plant Equipment     347 045
Disposals Property Plant Equipment     347 045
Fixed Assets    19 798 95155 222 652
Gain Loss On Disposals Property Plant Equipment   -294 336158 68852 847
Income From Related Parties   860 778  
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment  1 535 639   
Investments Fixed Assets     33 460 682
Investments In Group Undertakings     33 460 682
Loans Owed By Related Parties   7 728  
Tax Decrease Increase From Effect Revenue Exempt From Taxation 24 50140 29217 57877 81214 578
Tax Decrease Increase From Effect Tax Incentives     165 451
Tax Increase Decrease From Changes In Tax Provisions Due To Legislation     147 256
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -38 000-274 911 
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings     165 391
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  1 88359 80813 90114 724
Tax Increase Decrease From Other Short-term Timing Differences   -136 133127 985 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation    24 218 
Total Current Tax Expense Credit   1 688 9071 107 218930 983
Total Deferred Tax Expense Credit    127 9851 025 302

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023
Free Download (30 pages)

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