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INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
21 ARLINGTON STREET, LONDON, SW1A 1RNCompany Number: 00148449
Incorporation date: 12-Sep-1917
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 107.5 years old and is currently active. It is controlled by Whitworths Holding Limited. The company has positive equity (net assets) of GBP 1.5 million which has increased from GBP 1.5 million in the previous year. The latest reported revenue figure is GBP 1.3 million which is up 10% on previous year's figure of GBP 1.3 million. The company has 14 active officers (directors or partners) who are or were officers of 70 other companies, 7 (10.0%) of which have since been dissolved or are proposed for strike off. 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-2025Accounts Filed: SMALL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 1,338,786 | 42,538 | -23,543 | 13,019 | 53,062 | |
31-Dec-2022 | GBP | 1,255,241 | 89,562 | 93,951 | -9,918 | 5,529 | |
31-Dec-2021 | GBP | 1,167,607 | 76,356 | -11,651 | -237 | 88,244 | |
31-Dec-2020 | GBP | 1,130,747 | 40,073 | -2,193 | -2,042 | 44,308 | |
31-Dec-2019 | GBP | 1,098,377 | 33,577 | 417 | -2,090 | 35,250 | |
31-Dec-2018 | GBP | 1,109,326 | -77,083 | 2,988 | -25,519 | -54,552 | |
31-Dec-2017 | GBP | 1,174,312 | 7,951 | -8,867 | -2,359 | 19,177 | |
31-Dec-2016 | GBP | 1,307,765 | 69,547 | -6,036 | 25,570 | 50,013 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 381,561 | 2,097,295 | 662,854 | 1,546,434 | 1,536,036 | |||
31-Dec-2022 | GBP | 87,544 | 1,956,736 | 576,113 | 1,512,442 | 1,482,974 | |||
31-Dec-2021 | GBP | 136,341 | 1,953,210 | 570,375 | 1,430,813 | 1,477,445 | |||
31-Dec-2020 | GBP | 340,779 | 1,822,094 | 511,898 | 1,352,007 | 1,389,201 | |||
31-Dec-2019 | GBP | 328,267 | 1,653,287 | 369,925 | 1,309,475 | 1,344,893 | |||
31-Dec-2018 | GBP | 121,507 | 1,608,623 | 355,975 | 1,273,888 | 1,309,643 | |||
31-Dec-2017 | GBP | 134,938 | 1,642,792 | 342,380 | 1,326,020 | 1,364,195 | |||
31-Dec-2016 | GBP | 40,157 | 1,681,931 | 382,840 | 1,314,026 | 1,345,018 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Clayton Lee FREEDLAND | 01 Jul 2021 | 08 Feb 2025 | 1 - 0 | ||
Resigned | Nigel Frederic BENNETT | 14 Apr 2000 | 30 Jun 2021 | Employment Affairs Manager | British | 0 - 11 |
Resigned | Philip Herbert NEILL | 29 Mar 1993 | 14 Apr 2000 | Company Secretary | British | 0 - 12 |
Resigned | Philip Herbert NEILL | 14 Apr 2000 | British | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil Stuart FYFE | 06 Jun 2024 | Managing Director | British | 3 - 0 | 0 (0.0%) | |
Active | Laura Marie WILCOCK | 19 May 2023 | Administration Manager | British | 2 - 0 | 0 (0.0%) | |
Active | Barry KELLY | 15 Feb 2022 | Miller | British | 1 - 0 | 0 (0.0%) | |
Active | Ciaran Joseph HARKIN | 21 May 2021 | Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Alistair Graham CROSS | 01 Jan 2021 | Managing Director | British | 2 - 3 | 1 (20.0%) | |
Resigned | Robert Hugh MUNRO | 01 Oct 2019 | 12 Sep 2023 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | Shaun TAYLOR | 17 May 2019 | Technical Director | British | 1 - 0 | 0 (0.0%) | |
Active | Michael Grant PETERS | 17 May 2019 | Flour Miller | British | 2 - 0 | 0 (0.0%) | |
Resigned | James Mawer COOPER | 19 May 2017 | 30 Jan 2023 | Flour Miller | British | 1 - 8 | 0 (0.0%) |
Active | George David MARRIAGE | 30 Jul 2015 | Flour Miller | British | 8 - 5 | 0 (0.0%) | |
Active | Gary Ian SHARKEY | 20 Jun 2015 | Head Of Commodities, Hovis Ltd | British | 1 - 2 | 0 (0.0%) | |
Resigned | Jonathan Edward GATFIELD | 28 Jan 2015 | 18 May 2015 | Managing Director | British | 1 - 17 | 5 (27.8%) |
Resigned | Lawrence Anthony WATSON | 31 May 2014 | 17 May 2019 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Robin Anthony William LEE | 19 Sep 2013 | 15 Feb 2022 | Flour Miller | British | 0 - 10 | 0 (0.0%) |
Resigned | Frederick William Paul MATTHEWS | 11 Jun 2011 | 19 May 2017 | Flour Miller | British | 2 - 1 | 0 (0.0%) |
Resigned | Gary Ian SHARKEY | 01 Jan 2011 | 31 May 2014 | Head Of Wheat Procurement | British | 1 - 2 | 0 (0.0%) |
Active | Martin Francis GEORGE | 15 Sep 2010 | Flour Miller | British | 15 - 17 | 8 (25.0%) | |
Resigned | Stuart Edward BRADSHAW | 11 Feb 2009 | 11 Jun 2011 | Flour Miller | British | 7 - 2 | 2 (22.2%) |
Active | Paul Michael HEYGATE | 08 Jun 2008 | Flour Miller Farmer | British | 26 - 6 | 1 (3.1%) | |
Resigned | Timothy James COOK | 01 May 2008 | 31 Dec 2020 | Sales & Marketing Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Paul Joseph MOLYNEUX | 01 May 2008 | 04 Feb 2010 | Quality Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David George Fossett THOMPSON | 09 Jan 2008 | 31 Jan 2012 | Brewer & Farmer | British | 0 - 71 | 21 (29.6%) |
Resigned | Simon Pryce DEVEREUX | 02 Jan 2008 | 28 Jan 2015 | Food Manufacturing | United Kingdom | 1 - 8 | 2 (22.2%) |
Resigned | Jonathan Brian TANNER | 28 Nov 2007 | 30 Apr 2008 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Mark FELL | 06 Dec 2006 | 17 Oct 2007 | Manager | British | 4 - 4 | 1 (12.5%) |
Resigned | David Stephen BARTON | 18 Oct 2006 | 19 Sep 2013 | Managing Director | British | 1 - 7 | 2 (25.0%) |
Active | Roger William, Mr. BUTLER | 03 Jun 2006 | Managing Director Flour Millar | British | 4 - 1 | 0 (0.0%) | |
Resigned | Timothy James COOK | 03 Jun 2006 | 16 Jun 2007 | Sales & Marketing Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Duncan Redfern MONROE | 03 Jun 2006 | 30 Sep 2019 | Company Director Food Manufact | British | 0 - 3 | 0 (0.0%) |
Resigned | Simon Robert CLACK | 13 Apr 2005 | 03 Jun 2006 | Flour Miller | British | 0 - 2 | 1 (50.0%) |
Active | David Andrew WRIGHT | 07 Jul 2004 | Flour Miller | British | 5 - 1 | 0 (0.0%) | |
Resigned | Gene SENESAC | 12 Jun 2004 | 03 Jun 2006 | Trading Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Mark Rivers HUGHES | 11 Jun 2004 | 18 Oct 2006 | Divisional Director | British | 1 - 17 | 3 (16.7%) |
Resigned | Mark Robert FAIRWEATHER | 26 Feb 2003 | 18 Oct 2006 | Flour Miller | British | 0 - 2 | 0 (0.0%) |
Resigned | George David MARRIAGE | 10 Jul 2002 | 07 Jul 2004 | Flour Miller | British | 8 - 5 | 0 (0.0%) |
Resigned | Andrew James Read BROWN | 14 Jun 2002 | 17 May 2004 | Managing Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Ian Robert PINNER | 08 Mar 2002 | 01 May 2008 | Managing Director | British | 0 - 9 | 2 (22.2%) |
Resigned | John Corey HAMLIN | 28 Nov 2001 | 08 Mar 2002 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Rivers HUGHES | 28 Feb 2001 | 14 May 2003 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Ronald Livingstone MCKECHNIE | 21 Oct 1998 | 28 Nov 2001 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter William JONES | 04 Nov 1997 | 01 Feb 2006 | Wheat Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Paul Michael HEYGATE | 03 Sep 1997 | 03 Jun 2006 | Flour Miller/Farmer | British | 26 - 6 | 1 (3.1%) |
Resigned | Ronald Livingstone MCKECHNIE | 16 Jun 1996 | 21 Jun 1998 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Harrold Miles WARNICK | 28 Feb 1996 | 31 Dec 2007 | Managing Director | English | 1 - 19 | 6 (30.0%) |
Resigned | David Neil MCKIRGAN | 18 Jun 1995 | 04 Nov 1997 | Flour Milling | British | 0 - 1 | 0 (0.0%) |
Resigned | John Edward TUDOR | 07 Jun 1995 | 12 Oct 1999 | Flour Milling Director | British | 0 - 20 | 4 (20.0%) |
Resigned | Peter Kevin KNIGHT | 19 Apr 1995 | 09 Jan 2008 | Flour Miller | British | 1 - 13 | 5 (35.7%) |
Active | Arthur Robert HEYGATE | 20 Jun 1994 | Flour Miller | British | 26 - 7 | 2 (6.1%) | |
Resigned | Martin Francis CONNOLLY | 09 Sep 1992 | 12 Jun 2004 | Managing Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Andrew George James CREESE | 09 Sep 1992 | 20 Mar 1998 | Chief Executive | British | 0 - 23 | 10 (43.5%) |
Resigned | Peter BAKER | 24 Aug 1992 | 28 Feb 1996 | Company Director | British | 0 - 35 | 21 (60.0%) |
Resigned | Arthur Robert HEYGATE (SENIOR) | 23 Jun 1992 | 05 Dec 1994 | Flour Miller | British | 0 - 21 | 2 (9.5%) |
Resigned | Ralph Peter WALKER | 22 Jun 1992 | 19 Apr 1995 | Managing Director Smiths Flour Mills | British | 1 - 18 | 1 (5.3%) |
Resigned | David Charles Melson WINGATE | 22 Jun 1992 | 08 Dec 2004 | Flour Miller | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Andrew Dawson MORELAND | 22 Jun 1992 | 21 May 2021 | Group Financial Director | British | 16 - 27 | 11 (25.6%) |
Resigned | Anthony Guy BOWMAN | 22 Jun 1992 | 20 Jun 2010 | Flour Miller & Director | British | 4 - 23 | 5 (18.5%) |
Resigned | Ralph Henry RICHARD | 24 Jun 1991 | 28 Feb 2001 | Flour Miller | British | 0 - 28 | 9 (32.1%) |
Resigned | Robert CAMERON | 04 Dec 1991 | General Manager | British | 0 - 8 | 2 (25.0%) | |
Resigned | John Edward TUDOR | 12 Oct 1999 | Flour Milling Director | British | 0 - 20 | 4 (20.0%) | |
Resigned | Conrad Jarlath NELSTROP | 22 Jun 1992 | Flour Miller | British | 2 - 3 | 1 (20.0%) | |
Resigned | David Ian HODGSON | 22 Jun 1997 | Commercial Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Andrew George James CREESE | 20 Mar 1998 | Chief Executive | British | 0 - 23 | 10 (43.5%) | |
Resigned | Joseph Mcarthur RANK | 01 Sep 1991 | Flour Miller | British | 0 - 5 | 0 (0.0%) | |
Resigned | Robert Bruce MORTON | 22 Jun 1992 | Flour Miller | British | 0 - 2 | 0 (0.0%) | |
Resigned | Charles Martyn WILSON | 22 Jun 1992 | Flour Miller | British | 0 - 4 | 1 (25.0%) | |
Resigned | Patrick Alexander METAXA | 08 Nov 1995 | Company Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | Michael Anthony SARGEANT | 31 Jul 1992 | Flour Miller | British | 0 - 5 | 0 (0.0%) | |
Resigned | Arthur Robert HEYGATE (SENIOR) | 05 Dec 1994 | Flour Miller | British | 0 - 21 | 2 (9.5%) | |
Active | Arthur Robert HEYGATE | Flour Miller | British | 26 - 7 | 2 (6.1%) | ||
Resigned | Peter BAKER | 28 Feb 1996 | Company Director | British | 0 - 35 | 21 (60.0%) | |
Resigned | Edward Charles HUMPHREYS | 20 Jun 1994 | Company Director | British | 0 - 11 | 3 (27.3%) |
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 4.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
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:
94110 Activities of business and employers membership organizations)
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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 |
---|---|---|---|---|
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |