Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Highbury Poultry Farm Produce Limited
- Incorporated
- 23 April 1975 (51 years)
- Industry
- Processing and preserving of poultry meat (10120)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- The MillMortonOswestrySY10 8BH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2016
British
Born June 1959 (67)
Director · Appointed 31 October 2011
Also at Highbury Poultry Limited · more companies
British
Born December 1960 (65)
Haycock, Stephen Lea
Secretary · Appointed 1 April 2010
British
Director · Appointed 1 April 1999
British
Born July 1955 (71)
Officer history (9 former)
20 April 2016
31 October 2011
1 November 2010
1 April 2010
Appointed Haycock, Stephen Lea as Secretary
31 December 2009
20 February 2009
27 November 2007
31 January 2004
21 January 2004
14 April 2003
14 April 2003
31 July 2001
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
Resigned Worsnop, Margaret Ann as Director
1 November 1997
18 December 1995
18 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04408434
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309
Former controllers (1)
14 October 2019
Ceased MVH Ltd — Owns 50–75% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Resource Management (Cambrian Quarry) Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Farm Produce Limited This company Owns 50–75% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £6,041,446
- Cash
- £3,138,858
- Turnover
- £62,171,208
- Profit Before Tax
- £1,187,506
- Employees
- 172
- Debt Ratio
- 55%
- Current Ratio
- 1.6x
- Profit Margin
- 2%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,925,124 | £2,355,512 | £2,428,836 | £2,163,530 | £2,182,926 |
| Current Assets | £11,585,383 | £8,832,162 | £8,452,876 | £9,048,805 | £7,257,411 |
| Debtors | £8,065,322 | £5,852,648 | £6,110,068 | £4,157,758 | £4,840,704 |
| Cash | £3,138,858 | £2,584,103 | £1,945,918 | £4,562,312 | £2,072,415 |
| Creditors (< 1 year) | £7,243,139 | £3,744,025 | £4,142,572 | £3,381,659 | £2,263,354 |
| Creditors (> 1 year) | £0 | £100,000 | |||
| Net Current Assets | £4,342,244 | £5,088,137 | £4,310,304 | £5,667,146 | £4,994,057 |
| Net Assets | £6,041,446 | £7,156,334 | £6,453,598 | £7,668,492 | £7,037,130 |
| Shareholder Funds | £6,041,446 | £7,156,334 | £6,453,598 | £7,668,492 | £7,037,130 |
| Turnover | £62,171,208 | £57,000,627 | £53,968,519 | £47,364,480 | £38,812,889 |
| Cost of Sales | £45,811,880 | £41,672,615 | £39,946,383 | £35,464,807 | £29,275,209 |
| Gross Profit | £16,359,328 | £15,328,012 | £14,022,136 | £11,899,673 | £9,537,680 |
| Admin Expenses | £16,219,614 | £15,383,358 | £13,745,697 | £11,661,209 | £9,837,700 |
| Staff Costs | £7,645,125 | £6,939,869 | £6,461,902 | £5,648,395 | £4,967,057 |
| Operating Profit | £790,565 | £613,703 | £817,315 | £777,519 | £282,634 |
| Profit Before Tax | £1,187,506 | £955,103 | £947,358 | £783,311 | £286,501 |
| Tax | £302,394 | £252,367 | £162,252 | £151,949 | £108,867 |
| Profit for Period | £885,112 | £702,736 | £785,106 | £631,362 | £177,634 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 15 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 21 November 2024 | Full accounts | 31 March 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 1 June 2024 |
Some other companies at this address
Other companies in this industry
Cwmbran
Birmingham
Birmingham
Birmingham
Chesterfield
Wakefield
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →