Joice and Hill Poultry Ltd

Active00792934 Private limited company
Incorporated
24 February 1964 (62 years)
Previously known as
Joice and Hill Poultry (Holdings) Limited (until 3 January 2007)
Isa Poultry UK Limited (until 12 April 2006)
Hubbard Isa Limited (until 11 June 2003)
Earlier: Isa Poultry Services (Holdings) Limited, Isa Poultry Services Limited, Warren-Studler Breeding Farm Limited
Industry
Raising of poultry (01470)
Directors
Wilhelmus Laurentius Duijmelinck
Pelayo Casanovas Infiesta
Institut DE Selection Animale BV
Accounts type
Medium
Region
East of England
Address
Green Road
Eye
Peterborough
PE6 7YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Duijmelinck, Wilhelmus Laurentius
Director · Appointed 6 May 2024
Dutch
Born October 1975 (51)
Casanovas Infiesta, Pelayo
Director · Appointed 2 May 2024
Spanish
Born February 1970 (56)
Institut De Selection Animale Bv
Corporate Director · Appointed 8 January 2018
Bailey, Niccolas John Kerr
Director · Appointed 18 April 2006
British
Born August 1971 (55)
Officer history (26 former)
10 May 2024
Resigned Mertens, Martijn Henricus Anthonius as Director
6 May 2024
Appointed Duijmelinck, Wilhelmus Laurentius as Director
2 May 2024
Appointed Casanovas Infiesta, Pelayo as Director
27 July 2021
Resigned Veninga, Gosse as Director
8 July 2021
Appointed Mertens, Martijn Henricus Anthonius as Director
1 July 2019
Resigned Herman De Haan, Ronald as Director
1 July 2019
Appointed Veninga, Gosse as Director
1 October 2018
Appointed Herman De Haan, Ronald as Director
1 July 2018
Resigned Hermans, Servatius Peter Joseph as Director
8 January 2018
Resigned Hendrix, Mathias Henricus Maria as Director
8 January 2018
Appointed Institut De Selection Animale Bv as Corporate Director
1 November 2016
Resigned Taalbi, Laurent Sebastien, Mr. as Director
1 July 2014
Resigned Tully, John as Secretary
30 April 2013
Appointed Tully, John as Secretary
30 April 2013
Resigned Fulton, Daniel Mckenzie, Mr. as Secretary
1 February 2012
Appointed Fulton, Daniel Mckenzie, Mr. as Secretary
31 January 2012
Resigned Tully, John as Director
31 January 2012
Resigned Tully, John as Secretary
17 June 2010
Appointed Tully, John as Director
5 January 2010
Appointed Taalbi, Laurent Sebastien, Mr. as Director
5 January 2010
Appointed Hermans, Servatius Peter Joseph as Director
5 January 2010
Resigned Haynes, Robert Henry as Director
18 April 2006
Resigned Van Den Berg, Antoon as Director
18 April 2006
Resigned Hermans, Servatius Peter Joseph as Director
18 April 2006
Appointed Bailey, Niccolas John Kerr as Director
11 April 2006
Appointed Haynes, Robert Henry as Director
30 December 2005
Resigned Bezilles, William as Director
30 December 2005
Appointed Hendrix, Mathias Henricus Maria as Director
30 December 2005
Resigned Pele, Benoit Charles as Director
30 December 2005
Resigned Rollin, Jean Pierre as Director
30 December 2005
Appointed Hermans, Servatius Peter Joseph as Director
30 December 2005
Appointed Van Den Berg, Antoon as Director
24 November 2003
Resigned White, Michael Richard as Director
24 June 2003
Appointed Bezilles, William as Director
24 June 2003
Resigned Shea, Martin John as Director
3 February 2003
Resigned Anderson, Robert Charles as Director
1 March 2001
Appointed Shea, Martin John as Director
5 January 2001
Resigned Courtille, Yves R as Director
2 March 1999
Resigned Goetz, Yves Bernard as Director
2 March 1999
Appointed Rollin, Jean Pierre as Director
31 December 1996
Resigned Wilson, James as Director
31 January 1996
Appointed Tully, John as Secretary
31 January 1996
Resigned Woolley, Derek as Secretary
31 January 1996
Resigned Woolley, Derek as Director
26 January 1995
Appointed Pele, Benoit Charles as Director
26 January 1995
Appointed Goetz, Yves Bernard as Director
26 January 1995
Resigned Malher, Guy, Doctor as Director
1 August 1994
Appointed Anderson, Robert Charles as Director
1 August 1994
Appointed White, Michael Richard as Director
23 February 1994
Appointed Courtille, Yves R as Director
23 February 1994
Resigned Perrot, Marcel Frederic as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 August 2022
Ceased Thijs Mathias Henricus Maria Hendrix — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£9,048,073
Cash
£412,886
Turnover
£16,129,629
Profit Before Tax
£826,667
Employees
102
Debt Ratio
23%
Current Ratio
2.1x
Profit Margin
5%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £10,544,475 £11,371,059 £13,085,518 £14,688,256 £16,129,629
Balance sheet detail
20252024202320222021
Fixed Assets£6,571,911£5,171,691£5,174,621£5,054,675£4,971,971
Current Assets£5,230,846£6,081,675£5,090,653£4,630,866£3,679,280
Debtors£2,973,273£2,489,180£2,091,119£2,303,140£2,088,566
Cash£412,886£1,732,588£1,088,830£545,991£117,409
Creditors (< 1 year)£2,441,977£2,372,405£1,718,366£2,365,699£2,102,141
Net Current Assets£2,788,869£3,709,270£3,372,287£2,265,167£1,577,139
Net Assets£9,048,073£8,685,293£8,281,084£7,110,333£5,872,987
Shareholder Funds£9,048,073£8,685,293£8,281,084£7,110,333£5,872,987

Turnover£16,129,629£14,688,256£13,085,518£11,371,059£10,544,475
Cost of Sales£13,073,621£11,845,916£10,401,151£9,586,360£8,638,409
Gross Profit£3,056,008£2,842,340£2,684,367£1,784,699£1,906,066
Admin Expenses£1,639,650£1,311,339£1,278,147£1,078,425£843,288
Operating Profit£726,929£811,343£784,738£80,633£565,349
Profit Before Tax£826,667£2,820,861£4,292,965£3,038,733£541,275
Tax£200,887£52,652£136,214£130,387£286,177
Profit for Period£625,780£2,768,209£4,156,751£2,908,346£255,098

Filings 221

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a medium company31 December 2025
27 May 2026Confirmation statement with no updates10 May 2026
16 June 2025Director's details changed
16 June 2025Confirmation statement with no updates10 May 2025
29 April 2025Accounts for a medium company31 December 2024
Show all 221 filings

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