APETITO LIMITED

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ

Company Number: 00233851
Incorporation date: 06-Oct-1928
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 95.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 57.5 million which has increased from GBP 49.5 million in the previous year. The latest reported revenue figure is GBP 146.3 million which is up 10% on previous year's figure of GBP 136.4 million. The company has 4 active officers (directors or partners) who are or were officers of 47 other companies, 21 (44.7%) 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 146,281,000 22,701,000 44,000 242,000 4,518,000 17,985,000
31-Dec-2018 GBP 136,393,000 21,371,000 54,000 35,000 4,236,000 17,154,000
31-Dec-2017 GBP 129,122,000 20,446,000 13,000 40,000 4,082,000 16,587,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 13,133,000 21,150,000 6,848,000 285,000 57,231,000 57,516,000
31-Dec-2018 GBP 12,519,000 19,675,000 1,038,000 285,000 49,246,000 49,531,000
31-Dec-2017 GBP 12,932,000 18,563,000 1,115,000 285,000 47,374,000 47,659,000

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 Richard Peter RING 01 Mar 2004 28 Mar 2024 Director British 12 - 33
Resigned Robert Murray LIVINGSTONE 29 Feb 2004 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Geoffrey WORRALL 29 Jul 2019 Company Director British 2 - 30 (0.0%)
Resigned Joerg BAUMGART 01 Oct 2012 31 Oct 2023 Director German 0 - 20 (0.0%)
Active Christian KESSY 01 Oct 2012 Director German 1 - 00 (0.0%)
Resigned Karen MORRIS 18 Sep 2012 30 Sep 2014 Director British 0 - 10 (0.0%)
Resigned Neil Stuart EMERY 21 Apr 2011 31 Jul 2013 Director British 0 - 20 (0.0%)
Resigned Benedict William Hanbury HAYNES 01 Jan 2008 30 Jun 2016 Director British 1 - 20 (0.0%)
Resigned Andres RUFF 01 May 2007 25 Mar 2013 Director Swiss 0 - 10 (0.0%)
Resigned Graham John FORRESTER 22 Mar 2006 12 Dec 2018 Director British 1 - 20 (0.0%)
Active Ian Andrew STONE 22 Mar 2006 Director British 2 - 21 (25.0%)
Resigned Graham John RUSSELL 22 Sep 2004 06 Dec 2010 Director British 0 - 10 (0.0%)
Active Richard Peter RING 01 Oct 2003 Director British 12 - 3325 (55.6%)
Resigned Martin Ulrich THOERNER 06 Mar 2002 30 Sep 2005 Director German 0 - 10 (0.0%)
Resigned Manfred August Karl, Dr KONIETZKO 06 Mar 2002 01 Oct 2012 Director German 0 - 10 (0.0%)
Resigned Richard James ELSDEN 01 Oct 2001 01 Nov 2004 Director British 0 - 10 (0.0%)
Active Paul Robert FREESTON 08 Nov 1999 Director British 4 - 116 (40.0%)
Resigned David Craig JACKSON 08 Aug 1997 17 Mar 1999 Director British 0 - 96 (66.7%)
Resigned Wolfgang DUSTERBERG 18 Dec 1995 08 Jan 2021 Director German 0 - 20 (0.0%)
Resigned Wolfgang DREUSE 18 Dec 1995 01 Oct 2012 Director German 0 - 10 (0.0%)
Resigned Hartmut BRUMMER 18 Dec 1995 12 Dec 2002 Businessman German 0 - 42 (50.0%)
Resigned Robert Murray LIVINGSTONE 29 Feb 2004 Chartered Accountant British 0 - 149 (64.3%)
Resigned Benjamin Roger WALDEN 17 Nov 2000 Director British 2 - 42 (33.3%)
Number of active directors: 5
Average tenure of active directors: 15.8 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 24.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FOOD AND DRINK FEDERATION(THE) (00210572) - Active
APETITO LIMITED (00233851) - Active
WALDENS WILTSHIRE FOODS LIMITED (00771261) - Dissolved
L.E. PRITCHITT & COMPANY LIMITED (01724228) - Active
WILTSHIRE FARM FOODS LIMITED (01947697) - Active
BARFOOTS OF BOTLEY LIMITED (02383478) - Active
APETITO (UK) LIMITED (02541113) - Dissolved
SOMERSET CARE LIMITED (02548025) - Active
SOMERSET CARE AT HOME LIMITED (02629492) - Active
LINKS FOODS LIMITED (02751899) - Active - Proposal to Strike off
APETITO SERVICES LIMITED (02830395) - Dissolved
THE WESSEX ASSOCIATION OF CHAMBERS OF COMMERCE (02911453) - Active
WELCARE FOODS LIMITED (03068782) - Dissolved
APETITO (U.K.) HOLDINGS LIMITED (03123406) - Active
BIGHAMS LIMITED (03233191) - Active
GEEST BANANAS PENSION TRUSTEES LIMITED (03251681) - Active
APETITO FOODSERVICE LIMITED (03456043) - Dissolved
COUNTRYWIDE FARMERS PLC. (03776711) - Liquidation
EDEN FOODS LIMITED (03968411) - Active - Proposal to Strike off
MEALSHOP LIMITED (03973890) - Active
FOOD @ HOME LIMITED (04088755) - Active - Proposal to Strike off
BATE O'BRIEN PARTNERSHIP LIMITED (04230566) - Active - Proposal to Strike off
ACACIA TRAINING AND DEVELOPMENT LTD (04397729) - Active
ICEAGE DELIVERY SERVICE LIMITED (04627022) - Active
ALISON C BROWNE LIMITED (04840911) - Active - Proposal to Strike off
S & A EDWARDS LIMITED (04858966) - Active - Proposal to Strike off
WFF CHIGWELL LIMITED (05897235) - Active - Proposal to Strike off
COLD TRIP LIMITED (06268363) - Active
WFF (NORTH LONDON) LIMITED (06307679) - Active - Proposal to Strike off
T R THORNHILL LIMITED (06398152) - Active
WFF EAST DEVON LIMITED (06647914) - Active
D. AND A. RIGBY LTD (06671064) - Active - Proposal to Strike off
LYNTONY FOODS LIMITED (06923235) - Active - Proposal to Strike off
ACACIA FACILITIES MANAGEMENT LTD (06928362) - Active
RICHARD WORRALL LIMITED (07182379) - Active
BRITISH FROZEN FOOD FEDERATION (07687541) - Active
WFF SWANSEA LTD (07821213) - Active - Proposal to Strike off
SOMERSET CARE SUPPORT SERVICES LIMITED (07882982) - Active
WFF EASTBOURNE LIMITED (07995486) - Active - Proposal to Strike off
L AND K FOODS LIMITED (08991997) - Active
FAIRFIELD CAPITAL PARTNERS LIMITED (09725588) - Active
BAKBRO LTD (09962158) - Active - Proposal to Strike off
VIGINTI6 LTD (10239466) - Active
WILTSHIRE FARM FOODS (BOURNEMOUTH) LTD (11008085) - Active - Proposal to Strike off
MOSCH LIMITED (11222852) - Active - Proposal to Strike off
TIEM LTD. (SC256232) - Active
WFF CRIEFF LTD. (SC300259) - Active
R & M DISTRIBUTION SCOTLAND LIMITED (SC458007) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-262015-02-262014-02-262013-02-262012-02-26
APETITO UK HOLDINGS LTDORDINARY221,233
77.7%
221,233
77.7%
221,233
77.7%
221,233
77.7%
221,233
77.7%
APETITO UK HOLDINGS LTDORDINARY61,250
21.5%
0
0%
0
0%
0
0%
0
0%
APETITO UK HOLDINGS LTDORDINARY2,076
0.730%
0
0%
0
0%
0
0%
0
0%
APETITO UK HOLDINGS LTDORDINARY A0
0%
61,250
21.5%
61,250
21.5%
61,250
21.5%
61,250
21.5%
APETITO UK HOLDINGS LTDPREFERENCE0
0%
2,076
0.730%
2,076
0.730%
2,076
0.730%
2,076
0.730%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

APETITO 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: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

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
APETITO 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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