Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Professional Poultry Solutions Limited
- Incorporated
- 11 April 2010 (16 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Kay Louise Van Den BergMattheus Jacobus Van Den Berg
- Owned by
- Kay Louise Van Den BergMattheus Jacobus Van Den Berg
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- The White HouseHigh StreetDerehamNR19 1DR
Officers 3 active
Officer details are public data from the Companies House register.
Van Den Berg, Kay Louise
Director · Appointed 14 April 2010
British
Born June 1972 (54)
Van Den Berg, Mattheus Jacobus
Director · Appointed 14 April 2010
British
Born August 1967 (59)
Jemmett Fox Company Services Limited
Corporate Secretary · Appointed 11 April 2010
Officer history (5 former)
4 March 2022
Resigned Van Deb Berg Jnr, Mattheus Jacobus as Director
24 February 2022
Appointed Van Deb Berg Jnr, Mattheus Jacobus as Director
16 March 2017
Resigned Van Den Berg Jnr, Mattheus Jacobus as Director
16 March 2017
Resigned Van Den Berg, Lucia-Meri as Director
7 May 2014
Appointed Van Den Berg Jnr, Mattheus Jacobus as Director
2 May 2014
Resigned Van Den Berg Jnr, Mattheus Jacobus as Director
24 April 2013
Appointed Van Den Berg Jnr, Mattheus Jacobus as Director
24 April 2013
Appointed Van Den Berg, Lucia-Meri as Director
28 April 2010
14 April 2010
Appointed Van Den Berg, Mattheus Jacobus as Director
14 April 2010
Appointed Van Den Berg, Kay Louise as Director
11 April 2010
Appointed Jemmett Fox Company Services Limited as Corporate Secretary
11 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kay Louise Van Den Berg
Individual · Notified 11 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Mattheus Jacobus Van Den Berg
Individual · Notified 11 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £104,157
- Cash
- £81,340
- Profit Before Tax
- £13,576
- Employees
- 16
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,506 | £64,640 | £72,349 | £47,901 | £62,462 | £93,971 |
| Current Assets | £205,542 | £224,545 | £280,454 | £204,428 | £204,642 | £231,422 |
| Debtors | £124,202 | £138,013 | £138,932 | £107,380 | £96,910 | £103,873 |
| Cash | £81,340 | £86,532 | £141,522 | £97,048 | £107,732 | £127,549 |
| Creditors (< 1 year) | £135,545 | £165,149 | £173,527 | £155,408 | £156,184 | £190,987 |
| Creditors (> 1 year) | £21,565 | £25,303 | £38,378 | £4,340 | £18,695 | £26,413 |
| Net Current Assets | £69,997 | £59,396 | £106,927 | £49,020 | £48,458 | £40,435 |
| Net Assets | £104,157 | £93,596 | £132,906 | £85,237 | £82,226 | £94,882 |
| Shareholder Funds | £104,157 | £93,596 | £132,906 | £85,237 | £82,226 | £94,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 15 July 2025 | Unaudited abridged accounts | 30 April 2025 |
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