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COFCO INTERNATIONAL UK LTD

15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

Previous name: NIDERA UK LIMITED (changed on 21-Apr-2017)

Company Number: 00165772
Incorporation date: 27-Mar-1920
Status: Active
Entity type: Private Limited Company

SIC codes:
01610 Support activities for crop production





SUMMARY

This company is 105.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 18 million which has increased from GBP 17.6 million in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 6 other companies, 3 (50.0%) 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-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-2023 GBP 1,355,350 204,996 -840,000 1,990,354
31-Dec-2022 GBP 277,556,168 3,530,974 571,431 2,959,543
31-Dec-2021 GBP 199,972,153 782,602 1,532,733 226,161 2,089,174
31-Dec-2020 GBP 211,500,655 -1,062,204 2,147,362 306,756 -342,425
31-Dec-2019 GBP 271,329,588 -1,337,740 333,871 -26,614 -1,644,997
31-Dec-2018 GBP 292,005,386 1,772,473 -561,583 980,086
31-Dec-2017 GBP 265,172,698 -3,386,368 -3,155,748
31-Dec-2016 GBP 323,913,824 344,898 135,104 142,180 68,191 269,631
31-Dec-2015 GBP 361,112,319 -383,631 169,684 150,085 55,875
30-Sep-2014 GBP 270,357,143 1,049,582 198,894 231,935 165,166 857,825
30-Sep-2013 GBP 325,170,462 1,158,403 38,978 446,694 161,925 595,212
30-Sep-2012 GBP 318,095,635 74,139 143,457 241,711 479,424
30-Sep-2011 GBP 311,859,433 2,892,206 32,873 499,774 663,938 436,852
30-Sep-2010 GBP 241,272,438 -901,728 39,250 110,217 241,983 -730,712


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP -16,563,126 103,512 5,813,455 11,583,533 18,049,182
31-Dec-2022 GBP 707 -22,449,041 103,694 5,813,455 11,082,541 17,558,828
31-Dec-2021 GBP -106,982 17,351,309 107,286 5,813,455 8,112,360 673,470
31-Dec-2020 GBP -2,368,148 17,431,315 2,403,303 5,813,455 6,012,548 684,108
31-Dec-2019 GBP 462 42,299,897 35,471,474 2,150,668 5,813,455 6,344,335 12,852,536
31-Dec-2018 GBP -1,704,697 47,501,962 39,088,583 1,677,704 5,813,455 8,420,105
31-Dec-2017 GBP 1,350,000 7,371,437 13,900,914
31-Dec-2016 GBP 1,194 48,456,635 42,725,681 1,005,483 1,350,000 12,579,905
31-Dec-2015 GBP 1,122 45,103,503 39,839,701 1,045,319 1,350,000 10,257,573 11,688,028
30-Sep-2014 GBP 553 38,631,568 32,146,755 966,914 1,350,000 10,498,379 11,928,834
30-Sep-2013 GBP 383 40,715,386 34,976,116 1,371,721 1,350,000 9,640,554 11,099,209
30-Sep-2012 GBP 711 307,038 45,080,976 1,246,550 1,350,000 9,045,342 10,503,997
30-Sep-2011 GBP 841 53,595,431 829,928 1,350,000 8,565,918 9,915,918
30-Sep-2010 GBP 2,689 37,848,556 266,579 1,350,000 6,129,066 1,479,066


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP -891,135
31-Dec-2019 GBP -1,544,752


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 82,578 38,137,732 28,952,771 5,813,455 6,223,652 13,381,595
31-Dec-2019 GBP 91,385 42,596,340 33,760,323 5,813,455 7,104,149 14,272,730

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 76.78% 4,463,455 1,350,000 5,813,455 5,272,928
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christine REED 12 Jul 2021 22 Mar 2025 1 - 0
Resigned Nicholas Adam KERRIDGE 01 Nov 2008 12 Jul 2021 Finance Director British 0 - 11
Resigned Mark Stuart DORDERY 22 Nov 2005 31 Oct 2008 Company Director British 1 - 11
Resigned Nicholas Adam KERRIDGE 01 Aug 2005 22 Nov 2005 Accountant British 0 - 11
Resigned John Michael RENDLE 01 Jul 1996 01 Aug 2005 Accountant British 0 - 21
Resigned Geoffery SMITH 08 Aug 1996 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Vladimir RUBERTI REZENDE 04 Jan 2021 Cfo Italian 1 - 00 (0.0%)
Resigned Andrew James MERTON 01 May 2019 01 Mar 2021 Director British 0 - 10 (0.0%)
Resigned Andrew ECCLES 28 Jan 2016 08 Mar 2019 Director British 0 - 20 (0.0%)
Resigned Timothy Edward CAPEY 19 Dec 2013 01 Mar 2021 Company Director British 0 - 31 (33.3%)
Resigned Martin VINE 27 Feb 2013 01 Mar 2021 Director British 0 - 10 (0.0%)
Resigned Richard MONCK 25 Apr 2012 31 Jul 2015 Director British 0 - 10 (0.0%)
Resigned Simon Blackett WALLACE 01 Oct 2011 28 Jan 2013 Director British 0 - 31 (33.3%)
Resigned Job RIETKERK 24 May 2011 06 May 2014 Legal Counsel Dutch 0 - 10 (0.0%)
Resigned Stuart SHIELLS 01 Oct 2009 01 Mar 2021 Trader British 0 - 10 (0.0%)
Resigned Joe KENNY 25 Jan 2008 18 Mar 2011 Director Irish 0 - 10 (0.0%)
Resigned Nicholas Adam KERRIDGE 22 May 2006 01 Mar 2021 Accountant British 0 - 113 (27.3%)
Resigned Dennis DEWSBERY 22 Sep 2005 31 Mar 2020 Business Consultant British 0 - 93 (33.3%)
Resigned Dennis DEWSBERY 23 Dec 2003 31 Mar 2004 Co Director British 0 - 93 (33.3%)
Resigned John Warren HILL 23 Dec 2003 15 Jun 2006 Director British 0 - 51 (20.0%)
Active Mark Stuart DORDERY 01 May 2001 Chief Executive British 1 - 117 (58.3%)
Resigned Brian Rask THOMSEN 16 Feb 2000 18 Mar 2004 Trading Director Danish 0 - 10 (0.0%)
Resigned Neil Martin STOCKTON 10 Jun 1998 30 Sep 2001 Trader British 0 - 84 (50.0%)
Resigned Piero Giacobbe RODITI 22 Dec 1997 15 Feb 2000 Trader Italian 0 - 10 (0.0%)
Resigned John Michael RENDLE 04 Dec 1996 01 Aug 2005 Accountant British 0 - 2114 (66.7%)
Resigned Peter Graham William SIMMONDS 24 Jul 1995 25 Apr 2012 Consultant British 0 - 174 (23.5%)
Resigned Marc Lucien SALZER LEVI 17 Sep 1993 30 Jun 1994 Director Dutch 0 - 20 (0.0%)
Resigned Johannes Josephus DE WITTE 17 Sep 1993 01 Nov 1997 Director Dutch 0 - 30 (0.0%)
Resigned Michael William, Sir MCCORKELL 31 Dec 1999 Company Director British 0 - 20 (0.0%)
Resigned Neil Martin STOCKTON 30 Sep 2001 Trader British 0 - 84 (50.0%)
Resigned Geoffery SMITH 08 Aug 1996 Company Director British 0 - 42 (50.0%)
Number of active directors: 2
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 29.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
COFCO INTERNATIONAL UK LTD (00165772) - Active ✔✔
GRAIN TERMINAL (IPSWICH) LIMITED(THE) (00297744) - Active ✔
J. DAWSON & SONS (00438289) - Dissolved ✔
GEOFFREY CLARKE (GRAIN) CO. LIMITED (01030491) - Dissolved ✔
G.E. UNWIN GRAIN LIMITED (01215901) - Dissolved ✔
ANGLIA BULK TERMINAL LIMITED (03287785) - Dissolved ✔
BARMBY MOOR HOLDINGS LIMITED (04509399) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-072018-10-072017-10-072015-10-072014-10-07
COFCO INTERNATIONAL NETHERLANDS BVORDINARY5,813,455
100%		1,350,000
100%		0
0%		0
0%		0
0%
NIDERA BVORDINARY0
0%		0
0%		1,350,000
100%		0
0%		0
0%
ANG BVORDINARY0
0%		0
0%		0
0%		1,350,000
100%		1,350,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-06-12
COFCO INTERNATIONAL UK LTDORDINARY105
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COFCO INTERNATIONAL UK LTD

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 19 1% 25% 93899
2024-01-01 2024-06-30 18 1% 20% 89003
2023-07-01 2023-12-31 19 1% 20% 81697
2023-01-01 2023-06-30 20 1% 21% 74692
2022-07-01 2022-12-31 19 1% 22% 69865
2022-01-01 2022-06-30 19 1% 33% 60201
2021-07-01 2021-12-31 22 3% 33% 54553
2021-01-01 2021-06-30 19 3% 39% 48871
2020-07-01 2020-12-31 17 1% 66% 43814
2020-01-01 2020-06-30 17 1% 28% 34859
2019-07-01 2019-12-31 16 1% 27% 27949
2019-01-01 2019-06-30 16 0% 24% 18761
2018-07-01 2018-12-31 18 2% 26% 12336
2018-01-01 2018-06-30 15 0% 30% 5338


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01610 Support activities for crop production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRONTIER AGRICULTURE LIMITED ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05288567 2018-06-30 1,493,502,000 33,189,000 01630-Post-harvest crop activities
MASSTOCK ARABLE (UK) LIMITED ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ 02387531 2018-07-31 302,396,000 11,953,000
COFCO INTERNATIONAL UK LTD 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ 00165772 2017-12-31 265,172,698 -3,155,748
AGROVISTA UK LIMITED RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ 03525529 2017-12-31 163,479,000 5,957,000
SIMPSONS MALT LIMITED TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ 00153026 2017-12-31 155,569,000 5,948,000 10890-Manufacture of other food products not elsewhere classified
70100-Activities of head offices
PRO CAM CP LIMITED 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 01420577 2017-12-31 119,040,000 5,410,000
W.N. LINDSAY LIMITED C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE SC015288 2018-05-31 98,160,597 940,690 01630-Post-harvest crop activities
FARMACY PLC FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU 05899807 2017-12-31 5,294,564 0
RESOURCE SERVICES (CONTRACTS) LIMITED UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, ENGLAND, IP9 2JX 06695397 2018-12-31 432,325 0
HUMMINGBIRD TECHNOLOGIES LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 09729344 2018-04-30 258,997 0 63110-Data processing, hosting and related activities
INSEROTECH LIMITED THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW 06412156 2017-12-31 238,029 0
A G CORP LTD RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTINGHAM, ENGLAND, NG21 0HJ 09683556 2018-07-31 216,424 0
T G CONTRACTING LIMITED HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA 07009035 2017-09-30 149,782 0
BRECKLAND GROWERS LIMITED 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ 03256985 2017-12-31 64,313 0
D. JACKLIN LIMITED 17 WEST END, WINTERINGHAM, SCUNTHORPE, ENGLAND, DN15 9NR 05070677 2018-03-31 44,741 0
RB LAND MANAGEMENT LIMITED 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2DD 08149884 2017-07-31 39,218 0
SURMAN AGRICULTURE LIMITED CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DT 10667635 2018-12-31 14,780 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
RLN AGRI LIMITED THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, UNITED KINGDOM, DN10 4RG 10739679 2019-04-30 5,232 0
RJM AGRONOMY LTD THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SR 06518009 2018-03-31 3,586 0
TORRIN FRUIT LIMITED TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, IV49 9BA SC362815 2019-07-31 520 0 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
ESSEX FARM SERVICES LIMITED TYLDE HALL OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, ENGLAND, CM11 1HP 06768603 2018-03-31 0 0
FRANK B FORMAN & SONS LIMITED THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX 04546496 2018-06-30 0 0
HUTCHINSON GROUP LIMITED HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN 04654686 0000-00-00 0 0
PRO CAM EUROPE LIMITED 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 06434314 0000-00-00 0 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
COFCO INTERNATIONAL UK LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.7% 2.2% 2.9% Medium
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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