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GOLDEN CASKET (GREENOCK) LIMITED

THE OLD RECTORY PINCH HILL, MARHAMCHURCH, BUDE, CORNWALL, EX23 0ER

Company Number: 00102916
Incorporation date: 10-May-1909
Status: Active
Entity type: Private Limited Company

SIC codes:
10822 Manufacture of sugar confectionery





SUMMARY

This company is 116 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14.7 million which has decreased from the previous year's figure of GBP 15 million. The latest reported revenue figure is GBP 22.1 million which is similar to the previous year's figure of GBP 22.5 million. The company has 5 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 22,076,261 131,460 45,706 43,486 144,497
31-Dec-2018 GBP 22,527,456 156,233 34,915 53,790 358,854
31-Dec-2017 GBP 22,036,052 989,489 28,030 167,834 853,131


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,135,979 11,016,438 1,898,270 100,000 14,618,316 14,736,796
31-Dec-2018 GBP 4,624,324 11,346,973 1,646,417 100,000 14,819,438 15,006,923
31-Dec-2017 GBP 100,000 14,756,682 14,980,663

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David FINCH 17 Jun 2019 27 Mar 2025 1 - 0
Resigned Adrienne Mclean RAE 01 Mar 2003 17 Jun 2019 British 3 - 6
Resigned Edith Millar KIRKPATRICK 28 Feb 2003 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Norman Peter LOUGHERY 28 Jul 2024 Sales Director British 2 - 00 (0.0%)
Active Stuart RAE 30 Aug 2023 Business Development Director British 1 - 00 (0.0%)
Active Crawford Mclean RAE 01 Aug 2021 Production Director British 6 - 51 (9.1%)
Active Ann MCMULLAN 01 Aug 2021 Finance Director British 1 - 00 (0.0%)
Resigned Crawford Mclean RAE 01 Aug 2017 31 May 2021 Director British 6 - 51 (9.1%)
Resigned Douglas Charles Arthur PILKINGTON 01 Mar 2015 30 Apr 2021 Chartered Accountant British 0 - 10 (0.0%)
Active David Andrew FINCH 01 Mar 2015 Operations Director Canadian 1 - 00 (0.0%)
Resigned Sandra FISHER 06 Jan 2009 01 Jul 2023 Marketing Director British 1 - 71 (12.5%)
Resigned David Andrew FINCH 15 Oct 2001 31 Dec 2008 Director Canadian 0 - 20 (0.0%)
Resigned Duncan Douglas Faulds RAE 21 Sep 2001 23 Jun 2018 Company Director British 0 - 130 (0.0%)
Resigned John Dewar BROWN 01 Oct 1995 31 Dec 2008 Chartered Accountant British 0 - 30 (0.0%)
Resigned Edith Millar KIRKPATRICK 01 Oct 1995 28 Feb 2003 Company Secretary British 0 - 40 (0.0%)
Resigned Gillian Helen RAE 01 Oct 1995 30 Nov 1997 Director British 1 - 10 (0.0%)
Resigned Duncan Douglas Faulds RAE 23 Jun 2018 Company Director British 0 - 130 (0.0%)
Resigned Adrienne Mclean RAE 31 Mar 2003 Company Director British 3 - 60 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 7.1 years
Average active director Dissolution Rate: 1.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
GOLDEN CASKET (GREENOCK) LIMITED (00102916) - Active ✔✔✔✔✔
BUCHANAN'S (NORTHERN IRELAND) LIMITED (NI038919) - Active ✔
GREENOCK MORTON FOOTBALL CLUB LIMITED (SC003264) - Active ✔
THE GOLDEN CASKET GROUP LIMITED (SC034580) - Active ✔
BUCHANANS (SCOTLAND) LIMITED (SC113515) - Active ✔
J & A FERGUSON (1794) LIMITED (SC303466) - Active ✔
GREENOCK MORTON COMMUNITY TRUST LIMITED (SC364932) - Active ✔
GOLDEN CASKET PROPERTY LIMITED (SC371424) - Active ✔
NOTROM ADVERTISING LIMITED (SC627128) - Dissolved ✔
GMFC PROPERTY LIMITED (SC704297) - Active ✔
BROCH BRANDS LTD (SC712311) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-142019-09-142015-09-142014-09-142013-09-14
ADRIENNE MCLEAN RAEORDINARY48,352
48.4%		31,784
31.8%		31,784
31.8%		31,784
31.8%		31,784
31.8%
CRAWFORD MCLEAN RAEORDINARY17,216
17.2%		17,216
17.2%		17,216
17.2%		17,216
17.2%		17,216
17.2%
GILLIAN FINCHORDINARY17,216
17.2%		17,216
17.2%		17,216
17.2%		17,216
17.2%		17,216
17.2%
ALASTAIR RAEORDINARY17,216
17.2%		17,216
17.2%		0
0%		0
0%		0
0%
DUNCAN DOUGLAS FOULDS RAEORDINARY0
0%		16,568
16.6%		33,784
33.8%		33,784
33.8%		33,784
33.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOLDEN CASKET (GREENOCK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10822 Manufacture of sugar confectionery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DUNHILLS (PONTEFRACT) P L C 26 FRONT STREET, PONTEFRACT, WEST YORKSHIRE, WF8 1NJ 00160251 2017-12-31 172,676,373 16,898,948
TANGERINE CONFECTIONERY LIMITED 38 BARNARD ROAD, BOWTHORPE,, NORWICH, ENGLAND, NR5 9JP 02025064 2017-12-31 120,141,000 1,447,000 64202-Activities of production holding companies
SWIZZELS MATLOW LIMITED CARLTON HOUSE, ALBION ROAD, NEW MILLS, HIGH PEAK, SK22 3HA 00562269 2017-12-31 73,021,000 7,873,000
LOFTHOUSE OF FLEETWOOD LIMITED MARITIME STREET, FLEETWOOD, LANCASHIRE, FY7 7LP 00781277 2018-12-31 55,845,785 3,014,278 21100-Manufacture of basic pharmaceutical products
LOFTHOUSE OF FLEETWOOD LIMITED MARITIME STREET, FLEETWOOD, LANCASHIRE, FY7 7LP 00781277 2017-12-31 51,636,805 0 21100-Manufacture of basic pharmaceutical products
WALKER'S NONSUCH LIMITED CALVERLEY STREET,, LONGTON,, STOKE ON TRENT, ST3 1QS 00186454 2018-03-31 9,277,028 0
CANDY SWIRLS (UK) LIMITED UNIT 5A, MOOR PARK INDUSTRIAL ESTATE, BLACKPOOL, LANCS, FY2 0JY 06422930 2018-03-31 195,310 0
DRYSDALE AND GIBB LIMITED FORT MATILDA IND. ESTATE, FORT MATILDA INDUSTRIAL ESTATE, ELDON STREET, GREENOCK, INVERCLYDE, PA16 7QF SC075271 2017-12-31 75,716 0
LOVE LIFE LIMITED 95 GAIRN TERRACE, GAIRN TERRACE, ABERDEEN, SCOTLAND, AB10 6AY SC160603 2017-09-30 45,021 0 47910-Retail sale via mail order houses or via Internet
70229-Management consultancy activities other than financial management
85590-Other education not elsewhere classified
FABFUDGE LIMITED 28 CHELVEY CLOSE, HARTCLIFFE, BRISTOL, BRISTOL, UNITED KINGDOM, BS13 0PJ 10513718 2018-12-31 10,602 0
MIDEN K LTD. OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09971857 2018-01-31 5,600 0 10860-Manufacture of homogenized food preparations and dietetic food
71200-Technical testing and analysis
72190-Other research and experimental development on natural sciences and engineering
LADYBIRD CONFECTIONERY LIMITED OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, ENGLAND, PR25 2YJ 06562694 2019-03-31 1,924 0
THE REALLY GOOD FUDGE COMPANY LTD 8D FOX COVERT AVENUE, EDINBURGH, EH12 6UQ SC380702 2018-07-31 1,324 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GOLDEN CASKET (GREENOCK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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