Poultry Contracting Services Limited

Active01242286 Private limited company
Incorporated
29 January 1976 (50 years)
Previously known as
Pedersen Contracting Services Ltd (until 25 September 2026)
Pederson Pigs Limited (until 21 June 1995)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Freight transport by road (49410)
Other building and industrial cleaning activities (81229)
Accounts type
Medium
Region
East Midlands
Address
C/o Bioticnrg Operations Ltd The Amphenol Building
46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born November 1969
Jacklin, Craig Stephen
Director · Appointed 31 October 2023
English
Born March 1982 (44)
Miles, Hannah Lucy
Secretary · Appointed 29 October 2021
Director · Appointed 29 October 2021
British
Born February 1969 (57)
Director · Appointed 18 June 2018
English
Born December 1963 (62)
Director · Appointed 27 December 2013
British
Born May 1967 (59)
Officer history (12 former)
21 October 2026
Resigned Clements, Nicholas Charles as Director
11 August 2026
Appointed Read, Nicholas Kenneth Paul as Director
15 July 2025
Resigned Beaumont, Digby Edward Stirling as Director
15 July 2025
Resigned Burns, Stephen John as Director
25 July 2024
Resigned Miles, Hannah Lucy as Director
25 July 2024
Resigned Course, Charles Paul as Director
25 July 2024
Appointed Beaumont, Digby Edward Stirling as Director
25 July 2024
Appointed Burns, Stephen John as Director
31 October 2023
Appointed Jacklin, Craig Stephen as Director
1 November 2021
Appointed Course, Charles Paul as Director
29 October 2021
Appointed Miles, Hannah Lucy as Director
29 October 2021
Resigned Hughes, Gary as Secretary
29 October 2021
Resigned Pedersen, Michael as Director
29 October 2021
Appointed Bastow, Edward William as Director
29 October 2021
Appointed Clements, Nicholas Charles as Director
29 October 2021
Appointed Miles, Hannah Lucy as Secretary
14 September 2018
Resigned Pedersen, Nicholas Michael as Secretary
14 September 2018
Appointed Hughes, Gary as Secretary
14 September 2018
Resigned Pedersen, Nicholas Michael as Director
18 June 2018
Appointed Hughes, Gary as Director
4 April 2015
Resigned Pedersen, David as Director
7 December 2014
Appointed Pedersen, Nicholas Michael as Secretary
6 December 2014
Resigned Pedersen, David as Secretary
27 December 2013
Appointed Blades, Christopher Shaun as Director
27 December 2013
Appointed Pedersen, Nicholas Michael as Director
27 December 2013
Resigned Pedersen, Georgina as Director
24 August 2000
Appointed Pedersen, Georgina as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05868277
Former controllers (1)
29 October 2021
Ceased Michael Pedersen — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

AD Aggregator Platform Limited Owns 75–100% of shares
MC Asset Co Limited Owns 75–100% of shares
Bay Farm Power Limited Owns 75–100% of shares
Camel Power Limited Owns 75–100% of shares
Decoy Farm Power Limited Owns 75–100% of shares
Euston Biogas Limited Owns 75–100% of shares
Helmdon Blackpits Power Limited Owns 75–100% of shares
Material Change Composting Limited Owns 75–100% of shares
Wight Farm Energy 1 Limited Owns 75–100% of shares
Wight Farm Energy 2 Limited Owns 75–100% of shares
Wight Farm Energy LLP Holds 75–100% of voting rights
Bioticnrg Operations Limited Owns 75–100% of shares
Poultry Contracting Services Limited This company Owns 75–100% of shares
Bioticnrg Properties Limited Owns 75–100% of shares
Evercreech Renewable Energy Limited Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£3,258,202
Cash
£686,758
Turnover
£18,746,445
Profit Before Tax
£1,152,092
Employees
111
Debt Ratio
67%
Current Ratio
1.0x
Profit Margin
6%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £11,770,363 £11,815,767 £16,363,190 £13,807,515 £18,746,445
Balance sheet detail
20242023202220212020
Fixed Assets£6,351,189£5,108,872£2,879,335£4,083,135£3,786,455
Current Assets£3,414,740£3,240,268£2,923,195£4,182,963£3,167,281
Debtors£2,707,895£2,863,406£2,028,361£4,142,452£3,137,020
Cash£686,758£332,125£830,617£20,993£20,226
Creditors (< 1 year)£3,501,750£3,234,528£2,951,430£2,818,123£2,644,209
Creditors (> 1 year)£1,435,453£1,437,978£468,046£1,231,169£1,051,692
Net Current Assets(£87,010)£5,740(£28,235)£1,364,840£523,072
Net Assets£3,258,202£2,428,882£1,763,566£3,536,876£2,882,078
Shareholder Funds£3,258,202£2,428,882£1,763,566£3,536,876£2,882,078

Turnover£18,746,445£13,807,515£16,363,190£11,815,767£11,770,363
Cost of Sales£16,190,132£11,392,172£14,212,033£10,325,965£10,431,077
Gross Profit£2,556,313£2,415,343£2,151,157£1,489,802£1,339,286
Admin Expenses£1,218,778£1,055,989£1,237,012£412,518£449,395
Staff Costs£6,035,379£4,573,364£5,721,507£3,886,670£3,948,410
Operating Profit£1,337,535£1,359,354£941,423£1,111,575£922,230
Profit Before Tax£1,152,092£1,293,580£853,634£1,025,121£777,946
Tax£322,772£628,264(£2,991)£350,323£148,010
Profit for Period£829,320£665,316£856,625£674,798£629,936

Filings 167

Show all 167 filings

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