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2 Sisters Poultry Limited
2 Sisters Poultry Limited is a dormant company incorporated on 21 January 2013 with the registered office located in Blairgowrie, Perth and Kinross. 2 Sisters Poultry Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 1 month ago
Company No
SC440782
Private limited company
Scottish Company
Age
12 years
Incorporated
21 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Jul
⟶
27 Jul 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 2 Sisters Poultry Limited
Contact
Address
George Street
Coupar Angus
Blairgowrie
Perthshire
PH13 9LU
Same address for the past
12 years
Companies in PH13 9LU
Telephone
01828627295
Email
Unreported
Website
2sfg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Paul Allan Friston
Director • British • Lives in England • Born in Jun 1973
Nigel Barry Williams
Director • British • Lives in UK • Born in Mar 1972
Joanne Caroline Kershaw Simmonds
Director • British • Lives in England • Born in Aug 1982
Boparan Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods American Holdings Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Lloyd Maunder Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
John Rannoch Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
R.& K.Wise Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Melwood Investments Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Beverley House (9000) Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Cavaghan & Gray Group Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
Farnsworth Investments Limited
Craig Ashley Tomkinson, Joanne Caroline Kershaw Simmonds, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period
27 Jul
⟶
27 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.75M
Same as previous period
Total Liabilities
-£147.4M
Same as previous period
Net Assets
-£93.65M
Same as previous period
Debt Ratio (%)
274%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
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Get Credit Report
Discover 2 Sisters Poultry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 27 July 2024
Submitted on 17 Apr 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 29 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/07/22
Submitted on 1 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/07/22
Submitted on 1 Aug 2023
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Repayment History
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See All Charges & CCJs