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Aviagen Turkeys Limited

Aviagen Turkeys Limited is an active company incorporated on 11 May 1962 with the registered office located in Chester, Cheshire. Aviagen Turkeys Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00723798
Private limited company
Age
63 years
Incorporated 11 May 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Chowley Five
Chowley Oak Business Park
Tattenhall
Cheshire
CH3 9GA
Same address for the past 19 years
Telephone
01829772020
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • American • Lives in United States • Born in Aug 1967
Director • British • Lives in United States • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1969
Aviagen Turkeys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen International Finance One Limited
Christopher Paul Hill and are mutual people.
Active
Aviagen International Finance Limited
Christopher Paul Hill and are mutual people.
Active
Hockenhull Turkeys Ltd
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Aviagen International Finance Two Limited
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Aviagen International Finance Four Limited
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Aviagen International Holdings Ltd
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Aviagen European Holdings Limited
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Aviagen International Finance Five Limited
Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£656K
Decreased by £2.42M (-79%)
Turnover
£28.4M
Increased by £2.49M (+10%)
Employees
216
Increased by 2 (+1%)
Total Assets
£305.82M
Increased by £6.08M (+2%)
Total Liabilities
-£134.82M
Increased by £7.53M (+6%)
Net Assets
£171M
Decreased by £1.45M (-1%)
Debt Ratio (%)
44%
Increased by 1.62% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mrs Diane Margaret Eileen Collinson Appointed
1 Year 6 Months Ago on 22 Apr 2024
Nigel Mark Plank Resigned
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 20 September 2023
Submitted on 10 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Appointment of Mrs Diane Margaret Eileen Collinson as a director on 22 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Nigel Mark Plank as a director on 13 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 28 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 25 Oct 2022
Full accounts made up to 30 June 2021
Submitted on 19 Jan 2022
Repayment History
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