Severn Poultry Limited

Active03025713 Private limited company
Incorporated
23 February 1995 (31 years)
Previously known as
Kardinell Group Limited (until 4 April 2017)
Industry
Processing and preserving of poultry meat (10120)
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Owned by
Tina Louise Dilloway
Mark David Carmelo Dilloway
Accounts type
Total exemption full
Region
South West
Address
Unit 2
Phoenix Trading Estate
London Road
Thrupp
Stroud
GL5 2BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dilloway, Jade Marie
Director · Appointed 7 April 2025
British
Born July 1987 (39)
Director · Appointed 7 April 2025
British
Born August 1982 (44)
Secretary · Appointed 14 October 2002
British
Director · Appointed 28 February 1995
British
Born October 1964 (62)
Director · Appointed 28 February 1995
British
Born January 1963 (63)
Officer history (8 former)
7 April 2025
Appointed Dilloway, Michael Lee George as Director
7 April 2025
Appointed Dilloway, Jade Marie as Director
31 March 2008
Resigned Carr, Thomas David as Director
31 March 2008
Resigned Carr, James Alan as Director
14 October 2002
Resigned Finch, Kevin as Secretary
14 October 2002
Appointed Dilloway, Mark David Carmelo as Secretary
14 October 2002
Resigned Finch, Kevin as Director
29 December 1995
Resigned Nelmes, Michael as Director
29 December 1995
Resigned Nelmes, Patricia as Director
28 February 1995
Appointed Nelmes, Michael as Director
28 February 1995
Appointed Finch, Kevin as Secretary
28 February 1995
Appointed Finch, Kevin as Director
28 February 1995
Appointed Nelmes, Patricia as Director
28 February 1995
Appointed Carr, James Alan as Director
28 February 1995
Appointed Dilloway, Tina Louise as Director
28 February 1995
Appointed Carr, Thomas David as Director
28 February 1995
Appointed Dilloway, Mark David Carmelo as Director
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
23 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 February 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)

Holdings 1

Companies where Severn Poultry Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£661,929
Employees
18
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,045,113 £1,088,951 £1,182,450 £1,239,575 £1,227,589 £1,220,564
Balance sheet detail
202520242023202220212020
Fixed Assets£125,249£137,193£138,016£154,722£140,816£127,323
Current Assets£1,618,482£1,540,396£1,461,173£1,470,268£1,295,442£1,276,035
Debtors£812,735£597,497£675,068£586,076£362,206£524,789
Cash£661,929£813,646£654,483£789,765£813,340£665,279
Creditors (< 1 year)£523,167£450,000£351,914£429,265£339,243£358,245
Net Current Assets£1,095,315£1,090,396£1,109,259£1,041,003£956,199£917,790
Net Assets£1,227,589£1,239,575£1,182,450£1,088,951
Shareholder Funds£1,220,564£1,227,589£1,239,575£1,182,450£1,088,951£1,045,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 March 2026
7 July 2026Confirmation statement with no updates30 June 2026
26 August 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
9 April 2025Appointment of a director
Show all recent filings

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