2 SISTERS PREMIER DIVISION LIMITED

04057272
Dissolved Wakefield

Production of meat and poultry meat products

0 employees website.com
Production of meat and poultry meat products
2

2 SISTERS PREMIER DIVISION LIMITED

04057272

Production of meat and poultry meat products

Founded 22 Aug 2000 Dissolved Wakefield, United Kingdom 0 employees website.com
Production of meat and poultry meat products

Previous Company Names

BROOMCO (2316) LIMITED 22 Aug 2000 — 18 Oct 2000
Accounts Submitted 28 Jul 2023
Confirmation Submitted 19 Dec 2023 Next due 26 Dec 2024 19 months overdue
Net assets £-20M £0 2022 year on year
Total assets £0
Total Liabilities £20M £0 2022 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Full company profile for 2 SISTERS PREMIER DIVISION LIMITED (04057272), a dissolved company based in Wakefield, United Kingdom. Incorporated 22 Aug 2000. Production of meat and poultry meat products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Jul → 30 Jul 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£19.91M

Total Liabilities

£19.91M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jul Year End
2021
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Craig Ashley TomkinsonDirectorBritishUnited Kingdom4430 Jun 2018Active

Shareholders

Shareholders (1)

Boparan Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOPARAN HOLDCO LIMITED united kingdom
BOPARAN MIDCO LIMITED united kingdom
2 SISTERS PREMIER DIVISION LIMITED Current Company
DEVON CREST FOODS LTD united kingdom
PREMIER FARMING LTD united kingdom
BUXTED CHICKEN LTD united kingdom

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of Westmoor Lane, Kettlethorpe WEST LINDSEY
Leasehold-11 Dec 2001
Land on the east side of Westmoor Lane, Kettlethorpe
Leasehold
Added 11 Dec 2001
District WEST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2024GazetteGazette Dissolved Voluntary
19 Dec 2023Confirmation StatementConfirmation statement made on 12 Dec 2023 with updates
14 Nov 2023GazetteGazette Notice Voluntary
7 Nov 2023DissolutionDissolution Application Strike Off Company
28 Jul 2023AccountsAnnual accounts made up to 30 Jul 2022
30 Jan 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Confirmation Statement

Confirmation statement made on 12 Dec 2023 with updates

14 Nov 2023 Gazette

Gazette Notice Voluntary

7 Nov 2023 Dissolution

Dissolution Application Strike Off Company

28 Jul 2023 Accounts

Annual accounts made up to 30 Jul 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 Jan 2024

Confirmation statement made on 12 Dec 2023 with updates

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 14 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 7 Nov 2023

Annual accounts made up to 30 Jul 2022

2 years ago on 28 Jul 2023