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SUCAFINA UK LTD
CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, CR0 2BXPrevious name: COMPLETE COFFEE LIMITED (changed on 30-May-2023)
Company Number: 00237628
Incorporation date: 04-Mar-1929
Status: Active
Entity type: Private Limited Company
SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices
SUMMARY
This company is 95.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.6 million which has decreased from the previous year's figure of GBP 1.7 million. The latest reported revenue figure is GBP 20.1 million which is down -30% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies, 5 (41.7%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 20,129,655 | 92,086 | 1,120 | 187,036 | 21,606 | -114,629 |
31-Mar-2019 | GBP | 30,151,558 | -371,591 | 375,057 | -72,404 | -674,244 | |
31-Mar-2018 | GBP | 33,944,605 | 409,659 | 20,566 | 83,215 | ||
31-Mar-2017 | GBP | 35,669,652 | 315,726 | 78 | 308,288 | 12,481 | -4,965 |
31-Mar-2016 | GBP | 34,321,234 | 412,909 | 48 | 291,048 | 22,697 | 99,212 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 286,617 | 5,072,444 | 2,747,259 | 1,425,884 | 145,074 | 1,570,958 | ||
31-Mar-2019 | GBP | 4,730 | 10,099,984 | 7,578,621 | 7,269 | 1,425,884 | 259,703 | 1,685,587 | |
01-Apr-2018 | GBP | -9,266,407 | 1,425,884 | 933,947 | 2,359,831 | ||||
31-Mar-2018 | GBP | 4,372 | 12,079,618 | 9,636,582 | 7,868 | 1,425,884 | 933,947 | 2,359,831 | |
31-Mar-2017 | GBP | 366 | 11,494,880 | 8,782,095 | 17,176 | 1,425,884 | 850,732 | 2,276,616 | |
31-Mar-2016 | GBP | 370 | 11,572,637 | 8,712,303 | 26,695 | 1,425,884 | 855,697 | 2,281,581 | |
31-Mar-2015 | GBP | 6,780,329 | 1,425,884 | 756,485 | 2,182,369 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Michael Patrick FLYNN | 14 Dec 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Kristine Elise Antonia BREMINER ISGREN | 01 Jan 2021 | 14 Dec 2023 | 0 - 1 | ||
Resigned | David John EAGLE | 29 May 2013 | 01 Jan 2021 | 0 - 1 | ||
Resigned | Norman Glen RANKIN | 24 Mar 1997 | 29 May 2013 | 0 - 10 | ||
Resigned | Jeremy Richard MORRIS | 24 Mar 1997 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Maximillian Marc VEGLIO | 07 Dec 2021 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Courtney Clayton BUSH | 01 Jan 2021 | Coffee Trader | American | 1 - 0 | 0 (0.0%) | |
Active | Michael Patrick FLYNN | 01 Jan 2021 | Consultant | British | 1 - 5 | 5 (83.3%) | |
Resigned | Andrew MARSHALL | 01 Jun 2020 | 01 Jan 2021 | Coffee Trader | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Phillip AYLING | 28 Nov 2016 | 23 Sep 2019 | Coffee Trader | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian MAXWELL-SCOTT | 24 Mar 2011 | 05 Mar 2019 | Company Director | British | 2 - 35 | 8 (21.6%) |
Resigned | Kristine Elise Antonia Breminer ISGREN | 05 Mar 2010 | 01 Jan 2021 | Company Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Mark Phillip AYLING | 01 Apr 2003 | 22 Aug 2013 | Coffee Trader | British | 0 - 3 | 1 (33.3%) |
Resigned | Gulamhusein Abdulrasul MERALI | 20 Jun 2002 | 13 Dec 2002 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Ian George PEACH | 02 Apr 2001 | 30 Sep 2002 | Coffee Trader | British | 0 - 3 | 2 (66.7%) |
Resigned | John Howard GARLEY | 02 Apr 2001 | 31 Mar 2009 | Coffee Trader | British | 0 - 2 | 1 (50.0%) |
Resigned | Norman Glen RANKIN | 02 Nov 1998 | 29 May 2013 | Finance Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Ian MAXWELL-SCOTT | 19 Jun 1997 | 31 Jul 2005 | Company Director | British | 2 - 35 | 8 (21.6%) |
Active | Ian Ernest Anthony BREMINER | Coffee Merchant | British | 4 - 7 | 4 (36.4%) | ||
Resigned | David TOWLER | 25 Dec 2018 | Coffee Trader | British | 0 - 3 | 2 (66.7%) | |
Resigned | Jeremy Richard MORRIS | 24 Mar 1997 | Financial Director | British | 0 - 13 | 7 (53.8%) |
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 29.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
RIDGE FUTURES LIMITED (00057097) - Dissolved | ✔ | ||||
THE REEDHAM CHILDREN'S TRUST (00081410) - Active | ✔ | ||||
SUCAFINA UK LTD (00237628) - Active | ✔ | ✔ | ✔ | ✔ | |
'PRIORY' TEA AND COFFEE CO. LIMITED(THE) (00265532) - Dissolved | ✔ | ||||
ERNEST A BREMINER (00365728) - Dissolved | ✔ | ||||
ASSOCIATED COFFEE MERCHANTS LIMITED (00643504) - Active | ✔ | ||||
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED (01493996) - Active | ✔ | ||||
COFFEE TRADE FEDERATION LIMITED(THE) (01540366) - Dissolved | ✔ | ✔ | |||
COFFEE COMMODITY COMPANY LIMITED (01681192) - Dissolved | ✔ | ||||
EURO COFFEE MERCHANTS LIMITED (02941448) - Dissolved | ✔ | ||||
CAFEA UK LIMITED (02974751) - Active | ✔ | ||||
BRITISH & COLOMBIAN CHAMBER OF COMMERCE (03297224) - Active | ✔ | ||||
COMPLETE COFFEE FOUNDATION (05881229) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-12 | 2014-10-12 | 2013-10-12 | 2012-10-12 | 2011-10-12 | ||
ASSOCIATED COFFEE MERCHANTS INTERNATIONAL LTD | ORDINARY | 1,420,884 99.6% | 1,420,884 99.6% | 1,420,884 99.6% | 1,420,884 99.6% | 1,420,884 99.6% |
ASSOCIATED COFFEE MERCHANTS INTERNATIONAL LTD | 6.5% PREFERENCE | 5,000 0.351% | 5,000 0.351% | 5,000 0.351% | 5,000 0.351% | 5,000 0.351% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SUCAFINA UK LTD
no controlled companies
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:
46370 Wholesale of coffee, tea, cocoa and spices)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ECOM AGROTRADE LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 03576004 | 2017-12-31 | 1,486,940,000 | 14,576,000 | |
JACOBS DOUWE EGBERTS GB LTD | QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY | 00999990 | 2017-12-31 | 357,448,000 | 11,075,000 | |
R.TWINING AND COMPANY LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00525071 | 2018-08-31 | 233,993,000 | 59,994,000 | |
LOUDWATER TRADE AND FINANCE LIMITED | HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD | 02669850 | 2017-09-30 | 148,659,093 | 0 | |
PANFOODS CO., LIMITED | 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB | 01961948 | 2018-03-31 | 123,176,913 | 2,783,578 | |
L.A.B. INTERNATIONAL LIMITED | 54 WILLOW WAY, LONDON, SE26 4QP | 02745328 | 2017-12-31 | 103,362,968 | 1,749,453 | |
VAN REES LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT | 00567148 | 2017-12-31 | 20,131,302 | 0 | |
TRADERS COFFEE LIMITED | 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG | 04613848 | 2018-01-31 | 2,260,292 | 0 |
46690-Wholesale of other machinery and equipment 47290-Other retail sale of food in specialised stores |
PRINCE & SONS TEA CO. LIMITED | LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS | 08754031 | 2018-03-31 | 238,289 | 0 | |
FITO LTD | 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN | 07719515 | 2018-09-30 | 219,081 | 0 | |
JACKSON GREEN (COFFEE) LIMITED | 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP | 08406382 | 2018-03-31 | 69,954 | 0 |
46690-Wholesale of other machinery and equipment 47250-Retail sale of beverages in specialised stores |
IRYS MANAGEMENT & CONSULTANCY LIMITED | 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU | 08029418 | 2019-03-31 | 30,916 | 0 |
47250-Retail sale of beverages in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products 56103-Take-away food shops and mobile food stands |
VALENCE WORLD LIMITED | 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB | 07013943 | 2019-03-31 | 19,658 | 0 |
47910-Retail sale via mail order houses or via Internet 68310-Real estate agencies |
NELA TEA HOUSE LTD | 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS | 08392643 | 2018-02-28 | 17,503 | 0 | |
CAFE PONCE OF PUERTO RICO UK LTD | 105 LONDON ST., SUITE 84, READING, RG1 4QD | 08168562 | 2017-10-31 | 9,240 | 0 | |
WHITE EAGLE COFFEE LTD | 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA | 10311427 | 2018-08-31 | 8,300 | 0 | |
WELLINGTON COFFEE LTD | 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF | 09384003 | 2019-05-31 | 4,638 | 0 | |
KNIGHTS ASSOCIATES LTD | C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ | 09524441 | 2018-04-30 | 3,629 | 0 | |
R-TEA LTD | 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN | SC552769 | 2018-12-31 | 1,279 | 0 | |
TEANU LTD. | 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP | 09886908 | 2018-11-30 | 1,263 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
THE MAHOE TRADING COMPANY LTD | 86-90 PAUL STREET, LONDON, EC2A 4NE | 08282204 | 2018-11-30 | 178 | 0 |
47910-Retail sale via mail order houses or via Internet |
BARAKA TEAS LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 09021214 | 2018-05-31 | 163 | 0 | |
ILAM LIMITED | 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY | 10211666 | 2018-06-30 | 120 | 0 | |
FEEL GOOD LTD | 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG | 10210076 | 2018-06-30 | 0 | 0 | |
GB TEA LIMITED | 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL | 05088168 | 2018-08-31 | 0 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250-Retail sale of beverages in specialised stores |
MANEL TEA COMPANY LTD | 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF | 08384349 | 2018-02-28 | 0 | 0 |
47910-Retail sale via mail order houses or via Internet |
TOP BEANS LTD | 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN | SC520820 | 2018-11-30 | 0 | 0 | |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX | 09038673 | 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 |
---|---|---|---|---|
SUCAFINA UK LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.1% | 12.9% | 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 |