Traditional Norfolk Poultry Limited

Active04021155 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Raising of poultry (01470)
Production of meat and poultry meat products (10130)
Directors
Andrew Charles Holt
James Lambert
Scott John Mckinney
Accounts type
Full
Region
East of England
Address
Oak Tree Business Park Hargham Road
Shropham
Attleborough
NR17 1DS

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Holt, Andrew Charles
Director · Appointed 6 September 2023
English
Born February 1972 (54)
Lambert, James
Director · Appointed 6 September 2023
English
Born January 1975 (51)
Mckinney, Scott John
Director · Appointed 6 September 2023
English
Born June 1977 (49)
Director · Appointed 26 June 2000
British
Born April 1968 (58)
Secretary · Appointed 26 June 2000
British
Officer history (2 former)
6 September 2023
Appointed Holt, Andrew Charles as Director
6 September 2023
Appointed Lambert, James as Director
6 September 2023
Appointed Mckinney, Scott John as Director
2 March 2021
Resigned Garner, David Andrew as Director
26 June 2000
Appointed Gorton, Mark Richard as Director
26 June 2000
Appointed Gorton, Mark Richard as Secretary
26 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Appointed Garner, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12976929
Former controllers (3)
30 June 2024
Ceased Traditional Norfolk Properties Limited — Owns 75–100% of shares
6 April 2016
Ceased David Andrew Garner — Owns 25–50% of shares
6 April 2016
Ceased Mark Richard Gorton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Norfolk Black Chicken Ltd Owns 75–100% of shares
Traditional Norfolk Poultry Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£6,784,349
Cash
£204,145
Turnover
£53,876,175
Profit Before Tax
£3,268,506
Employees
237
Debt Ratio
70%
Current Ratio
0.9x
Profit Margin
6%
Return on Equity
32%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £33,160,983 £35,102,233 £42,634,687 £47,047,742 £45,319,331 £49,082,671 £53,876,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,178,152£11,761,184£12,245,912£12,995,668£11,937,884£10,502,148£9,863,764
Current Assets£11,563,880£9,805,714£9,631,712£9,752,911£8,104,205£6,636,324£5,471,895
Debtors£5,795,526£4,978,234£4,100,529
Cash£204,145£374,516£310,102£37,051£184,594£189,303£154,758
Creditors (< 1 year)£13,471,563£11,127,706£12,955,885£13,097,538£10,378,530£7,632,039£6,444,644
Creditors (> 1 year)£1,062,905£1,436,020£1,170,355£1,666,012£1,858,452£2,289,171£2,430,805
Net Current Assets(£1,907,683)(£1,321,992)(£3,324,173)(£3,344,627)(£2,274,325)(£995,715)(£972,749)
Net Assets£6,784,349£7,666,326£6,872,763£7,022,119£7,095,907£6,736,171£6,186,483
Shareholder Funds£6,784,349£7,666,326£6,872,763£7,022,119£7,095,907£6,736,171£6,186,483

Turnover£53,876,175£49,082,671£45,319,331£47,047,742£42,634,687£35,102,233£33,160,983
Cost of Sales£40,324,590£37,582,287£40,104,324£41,427,206£37,097,038£29,644,324£27,521,937
Gross Profit£13,551,585£11,500,384£5,215,007£5,620,536£5,537,649£5,457,909£5,639,046
Admin Expenses£9,402,974£8,222,399£7,777,081£5,444,164£4,964,660£4,495,084£4,203,220
Staff Costs£9,897,040£9,031,086£8,177,131£9,441,261£9,146,479£6,968,871£5,768,473
Operating Profit£4,536,739£3,843,488£453,845£760,770£909,072£1,293,739£1,820,307
Profit Before Tax£3,268,506£2,695,561(£7,088)£459,397£743,361£1,106,582£1,668,145
Tax£1,070,110£1,108,498(£84,289)£288,185£133,019£388,894£362,924
Profit for Period£2,198,396£1,587,063£77,201£171,212£610,342£717,688£1,305,221

Filings 110

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates2 October 2026
26 March 2026Full accounts30 June 2025
2 October 2025Confirmation statement with updates2 October 2025
13 June 2025Confirmation statement with no updates13 June 2025
27 March 2025Full accounts30 June 2024
Show all 110 filings

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