UK Companies House feature
ST DAVIDS POULTRY TEAM LIMITED
Profile
- Company number
- 05994730
- Status
- Active
- Incorporation
- 2006-11-10
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's trading remains strong and with robust risk management procedures and adequate funding in place the directors are satisfied that the group is adequately resourced to continue in operational existence for the foreseeable future. Accordingly, the directors will continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- St Davids Poultry Supplies Ireland Limited · 75% held · Outside of the United Kingdom · Veterinary products
- Applied Bacterial Control Limited · 85% held · Inside the United Kingdom · Veterinary services
Significant events
- “On 14 August 2024, the company purchased 85% of the issued share capital of Applied Bacterial Control Limited, a company in which Alan Beynon and Richard Turner are directors. The purchase represented their stake in the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEYNON, Alan Huw | Secretary | 2006-11-10 | — | British |
| BEYNON, Alan Huw | Director | 2006-11-10 | Dec 1964 | British |
| BRYARS, Sophie Melinda | Director | 2024-01-01 | Oct 1991 | British |
| HARDY, Margaret Elizabeth Miss | Director | 2020-09-24 | Sep 1963 | British |
| JACKSON, Richard Frederick | Director | 2013-11-08 | Jul 1987 | Irish |
| LANE, Aonghus | Director | 2024-12-09 | Jul 1989 | Irish |
| MCBAIN, Kerry Louise | Director | 2016-12-19 | Oct 1973 | British |
| NUTTING, Kenneth | Director | 2018-05-10 | Mar 1989 | British |
| TURNER, Richard George | Director | 2006-11-10 | Nov 1957 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Huw Beynon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-10 | Active |
| Mr Richard George Turner | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-10 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | SH08 | capital | capital name of class of shares |
| 2025-10-01 | SH08 | capital | capital name of class of shares |
| 2025-09-23 | SH08 | capital | capital name of class of shares |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-03 | AA | accounts | accounts with accounts type group |
| 2025-01-22 | RESOLUTIONS | resolution | resolution |
| 2025-01-22 | MA | incorporation | memorandum articles |
| 2025-01-22 | RESOLUTIONS | resolution | resolution |
| 2025-01-22 | SH08 | capital | capital name of class of shares |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-02 | AA | accounts | accounts with accounts type group |
| 2023-03-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 80
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 4 capital event(s) in last 24 months