ST DAVIDS POULTRY TEAM LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ST DAVIDS POULTRY TEAM LIMITED · parent
- St Davids Poultry Supplies Ireland Limited 75%
- Applied Bacterial Control Limited 85%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one