Faccenda Foods started in year 1982 as Private Limited Company with registration number 01611077. The Faccenda Foods company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Northants at Willow Road. Postal code: NN13 7EX. Since Mon, 28th Apr 2014 Faccenda Foods Limited is no longer carrying the name Faccenda Products.
The firm has 6 directors, namely David H., David N. and Christopher H. and others. Of them, Andrew D. has been with the company the longest, being appointed on 15 July 2002 and David H. has been with the company for the least time - from 1 June 2023. As of 6 May 2024, there were 21 ex directors - Robin F., Susan F. and others listed below. There were no ex secretaries.
This company operates within the NN13 7EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1129039 . It is located at Faccenda Foods Ltd, Abergavenny Plant, Abergavenny with a total of 20 carsand 20 trailers.
| Office Address | Willow Road |
| Office Address2 | Brackley |
| Town | Northants |
| Post code | NN13 7EX |
| Country of origin | United Kingdom |
| Registration Number | 01611077 |
| Date of Incorporation | Wed, 3rd Feb 1982 |
| Industry | Processing and preserving of poultry meat |
| End of financial Year | 31st May |
| Company age | 42 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Sat, 28th May 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 27 January 2018
Position: Director
Appointed: 27 January 2018
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 15 July 2002
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Avara Foods Limited from Brackley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Viking Foods Limited that entered Brackley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Faccenda Investments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Avara Foods Limited
1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10973868 |
| Notified on | 27 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viking Foods Limited
1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10954531 |
| Notified on | 31 October 2017 |
| Ceased on | 27 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faccenda Investments Limited
1 Willow Road, Brackley, Northants, NN13 7EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 01822845 |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Faccenda Products | April 28, 2014 |
| Faccenda Group | April 28, 2014 |
| Faccenda Chicken | May 28, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-01 | 2020-05-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 463 | 14 667 687 |
| Current Assets | 115 031 614 | 125 802 064 |
| Debtors | 69 994 314 | 67 975 180 |
| Net Assets Liabilities | 154 431 289 | 169 735 419 |
| Other Debtors | 555 | 3 195 172 |
| Property Plant Equipment | 95 770 792 | 103 137 433 |
| Total Inventories | 45 034 837 | 43 159 197 |
| Other | ||
| Audit Fees Expenses | 70 500 | 75 000 |
| Accrued Liabilities Deferred Income | 9 392 927 | 12 675 076 |
| Accumulated Amortisation Impairment Intangible Assets | -1 313 260 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 127 707 297 | 138 187 161 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 696 104 | |
| Administrative Expenses | 17 458 405 | 19 449 041 |
| Amounts Owed By Group Undertakings | 8 577 779 | 6 159 869 |
| Average Number Employees During Period | 3 588 | 3 690 |
| Bank Borrowings Overdrafts | 6 023 411 | |
| Bank Overdrafts | 6 023 411 | |
| Corporation Tax Payable | 1 482 019 | |
| Cost Sales | 520 273 157 | 543 344 149 |
| Creditors | 54 319 479 | 57 107 947 |
| Current Tax For Period | 3 397 004 | 2 012 271 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 34 964 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -275 063 | 241 369 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -286 393 | -196 876 |
| Depreciation Expense Property Plant Equipment | 12 116 825 | 12 724 178 |
| Distribution Costs | 35 635 145 | 36 779 540 |
| Finished Goods Goods For Resale | 9 624 342 | 13 353 202 |
| Fixed Assets | 95 770 793 | 103 137 434 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 34 964 | |
| Further Item Interest Expense Component Total Interest Expense | 652 | 128 |
| Further Item Tax Increase Decrease Component Adjusting Items | 223 037 | 7 663 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 90 799 303 | 79 513 774 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 13 562 | 157 462 |
| Gain Loss On Disposals Property Plant Equipment | 482 026 | 1 131 757 |
| Gross Profit Loss | 67 439 155 | 72 907 826 |
| Income From Current Asset Investments | -12 076 351 | -11 670 270 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -324 642 | 12 084 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 724 178 | |
| Intangible Assets Gross Cost | -1 313 260 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 311 239 | 137 896 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 3 867 | |
| Interest Income From Group Undertakings Participating Interests | 221 957 | 312 097 |
| Interest Payable Similar Charges Finance Costs | 315 758 | 138 024 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 |
| Net Current Assets Liabilities | 60 712 135 | 68 694 117 |
| Net Finance Income Costs | 274 550 | 380 639 |
| Operating Profit Loss | 14 775 909 | 17 118 279 |
| Other Creditors | 2 926 137 | 3 348 881 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 244 314 | |
| Other Disposals Property Plant Equipment | 2 849 599 | |
| Other Interest Income | 52 593 | 68 542 |
| Other Interest Receivable Similar Income Finance Income | 274 550 | 380 639 |
| Other Operating Income Format1 | 430 304 | 439 034 |
| Other Taxation Social Security Payable | 2 502 479 | 2 879 135 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 4 907 945 | 3 511 442 |
| Profit Loss | 12 188 831 | 15 304 130 |
| Profit Loss On Ordinary Activities Before Tax | 14 734 701 | 17 360 894 |
| Property Plant Equipment Gross Cost | 223 478 089 | 241 324 594 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 051 639 | 2 096 132 |
| Raw Materials Consumables | 10 776 969 | 13 316 776 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 051 639 | 2 096 132 |
| Tax Expense Credit Applicable Tax Rate | 2 799 593 | 3 298 570 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -195 521 | -1 977 080 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 19 141 | 60 369 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 545 870 | 2 056 764 |
| Total Assets Less Current Liabilities | 156 482 928 | 171 831 551 |
| Total Borrowings | 6 023 411 | |
| Total Current Tax Expense Credit | 3 072 362 | 2 012 271 |
| Total Deferred Tax Expense Credit | -526 492 | 44 493 |
| Trade Creditors Trade Payables | 31 992 506 | 38 204 855 |
| Trade Debtors Trade Receivables | 52 186 026 | 55 108 697 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -1 388 060 | -1 648 123 |
| Turnover Revenue | 587 712 312 | 616 251 975 |
| Work In Progress | 24 633 526 | 16 489 219 |
| Director Remuneration | 77 429 | 50 609 |
| Faccenda Foods Ltd | |
|---|---|
| Address | Abergavenny Plant |
| City | Abergavenny |
| Post code | NP7 9YR |
| Vehicles | 20 |
| Trailers | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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