Country Fresh Broilers Limited

Active03872698 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
L M S Trading Limited (until 27 April 2011)
Industry
Raising of poultry (01470)
Accounts type
Small
Region
West Midlands
Address
The Mill
Morton
Oswestry
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2011
British
Born January 1963 (63)
Haycock, Stephen Lea
Secretary · Appointed 12 April 2011
Officer history (4 former)
27 April 2011
Appointed Carlyle, Stephen John as Director
27 April 2011
Resigned Savage, Frederick George as Director
12 April 2011
Appointed Haycock, Stephen Lea as Secretary
12 April 2011
Resigned Meynell, Mark William as Secretary
8 November 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 November 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 November 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Meynell, Mark William as Secretary
8 November 1999
Appointed Savage, Frederick George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309

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 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 This company 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 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 · small accounts

Cash
£177,062

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £114,091 £135,645 £160,810 £163,571 £169,300 £174,746
Balance sheet detail
202520242023202220212020
Current Assets£167,716£349,654£383,189
Debtors£0£202,039£288,552
Cash£177,062£172,373£164,718£167,716£135,037£94,637
Creditors (< 1 year)£2,316£3,073£1,147£6,906£214,009£269,098
Net Current Assets£174,746£169,300£163,571£160,810£135,645£114,091
Shareholder Funds£174,746£169,300£163,571£160,810£135,645£114,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
18 December 2025Accounts for a small company31 March 2025
4 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Accounts for a small company31 March 2024
8 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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