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NORTHERN FOODS GROCERY GROUP LIMITED
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EECompany Number: 00313761
Incorporation date: 04-May-1936
Status: Active
Entity type: Private Limited Company
SIC codes:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 Manufacture of cocoa and chocolate confectionery
SUMMARY
This company is 88 years old and is currently active. It is controlled by Northern Foods Limited. The company has positive equity (net assets) of GBP 138.5 million which has increased from GBP 131.1 million in the previous year. The latest reported revenue figure is GBP 204.4 million which is similar to the previous year's figure of GBP 207.8 million. The company has 3 active officers (directors or partners) who are or were officers of 81 other companies, 17 (21.0%) 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 4 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | 204,447,000 | -1,048,000 | 10,101,000 | |||
28-Jul-2018 | GBP | 207,818,000 | 9,037,000 | 10,161,000 | |||
29-Jul-2017 | GBP | 206,992,000 | 17,255,000 | 8,851,000 | |||
30-Jul-2016 | GBP | ||||||
01-Aug-2015 | GBP | 18,968,900 | 3,000 | 537,000 | 709,000 | 320,100 | 353,200 |
02-Aug-2014 | GBP | 20,130,000 | 1,656,200 | 709,000 | 42,900 | 904,300 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | 12,000 | 220,351,000 | 116,361,000 | 776,000 | 620,000 | 137,873,000 | 138,493,000 | |
28-Jul-2018 | GBP | 12,000 | 214,740,000 | 119,963,000 | 831,000 | 620,000 | 430,518,000 | 131,138,000 | |
29-Jul-2017 | GBP | 27,000 | 215,662,000 | 137,209,000 | 902,000 | 620,000 | 116,244,000 | 116,864,000 | |
30-Jul-2016 | GBP | 28,000 | 181,032,000 | 125,655,000 | 1,019,000 | 620,000 | 95,825,000 | 96,445,000 | |
01-Aug-2015 | GBP | 23,000 | 15,125,300 | 6,144,400 | 6,175,800 | 62,000 | 7,147,100 | 7,209,100 | |
02-Aug-2014 | GBP | 1,400 | 14,977,400 | 6,214,600 | 6,126,400 | 62,000 | 6,793,900 | 6,855,900 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jul-2016 | GBP | 90.00% | 558,000 | 62,000 | 620,000 | 3,912,900 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Huan QUAYLE | 16 Apr 2012 | 09 Oct 2012 | 0 - 1 | ||
Resigned | Carol WILLIAMS | 31 Mar 2005 | 16 Apr 2012 | 2 - 189 | ||
Resigned | Julian Nicholas WILD | 24 Apr 1998 | 31 Mar 2005 | Company Secretary | British | 4 - 112 |
Resigned | Michael Sean CHRISTIE | 24 Apr 1998 | British | 2 - 58 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Joanne Caroline Kershaw SIMMONDS | 22 May 2023 | Director | British | 37 - 4 | 8 (19.5%) | |
Resigned | David Leslie COX | 29 Mar 2019 | 30 Sep 2019 | Managing Director | British | 7 - 17 | 0 (0.0%) |
Resigned | Ronald Klaas Otto KERS | 30 Jun 2018 | 26 May 2023 | Group Ceo | Dutch | 5 - 84 | 18 (20.2%) |
Active | Craig Ashley TOMKINSON | 30 Jun 2018 | Group Cfo | British | 48 - 30 | 18 (23.1%) | |
Resigned | Richard Neil PIKE | 22 Aug 2017 | 30 Jun 2018 | Group Cfo | British | 3 - 171 | 20 (11.5%) |
Resigned | Martyn Paul FLETCHER | 17 Jul 2017 | 31 Jul 2018 | Coo | British | 0 - 71 | 17 (23.9%) |
Resigned | Simon Francis BARRISKELL | 17 Jul 2017 | 29 Mar 2019 | Finance Director | British | 3 - 33 | 2 (5.6%) |
Resigned | Gareth Wyn DAVIES | 24 Aug 2015 | 31 Aug 2017 | Accountant | British | 0 - 234 | 57 (24.4%) |
Resigned | April PRESTON | 31 Jul 2015 | 03 Aug 2016 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Ian John TOAL | 20 Apr 2015 | 08 Jul 2016 | Managing Director | British | 9 - 19 | 3 (10.7%) |
Resigned | Lochlain John FEELEY | 31 Oct 2014 | 31 Jul 2015 | Managing Director | Irish | 0 - 11 | 1 (9.1%) |
Resigned | John Alexander DUNSFORD | 26 Sep 2014 | 29 Apr 2016 | Accountant | British | 4 - 18 | 1 (4.5%) |
Resigned | Colin David SMITH | 01 Aug 2014 | 13 Apr 2018 | Managing Director | British | 2 - 6 | 0 (0.0%) |
Resigned | Stephen Paul LEADBEATER | 20 Jun 2014 | 18 Jul 2017 | Group Cfo | British | 1 - 132 | 49 (36.8%) |
Resigned | Cristopher WALKER | 02 Dec 2013 | 31 Oct 2014 | Chief Operating Officer | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon James Penny WOOKEY | 17 Jun 2013 | 07 Jul 2017 | Managing Director | British | 1 - 11 | 1 (8.3%) |
Resigned | Tolla Joanne CURLE | 09 Oct 2012 | 26 Sep 2014 | Accountant | British | 1 - 31 | 2 (6.3%) |
Resigned | Saeeda Naz AMIN | 27 Jun 2012 | 21 Apr 2015 | Accountant | British | 0 - 14 | 1 (7.1%) |
Resigned | David Steven MORGAN | 16 Apr 2012 | 24 Aug 2015 | Solicitor | British | 0 - 51 | 12 (23.5%) |
Active | Ranjit Singh BOPARAN | 31 Dec 2011 | Director | British | 14 - 27 | 6 (14.6%) | |
Resigned | Veepul PATEL | 09 Aug 2011 | 01 Aug 2014 | Accountant | British | 0 - 9 | 0 (0.0%) |
Resigned | Kuldip Singh KULAR | 20 May 2011 | 17 Jun 2013 | Director | British | 5 - 11 | 1 (6.3%) |
Resigned | Donal LINEHAN | 10 Dec 2010 | 27 Jun 2012 | Finance Director | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Graham Keith HUNTER | 13 Oct 2010 | 31 Dec 2011 | Managing Director | British | 0 - 28 | 1 (3.6%) |
Resigned | Huan QUAYLE | 22 Mar 2010 | 09 Oct 2012 | Assistant Company Secretary | British | 0 - 36 | 11 (30.6%) |
Resigned | Simon Edward HERRICK | 13 Jan 2010 | 13 Jan 2010 | Finance Director | British | 5 - 56 | 23 (37.7%) |
Resigned | Andrew Michael BOOKER | 14 Jul 2009 | 31 Dec 2009 | Finance Director | British | 3 - 11 | 6 (42.9%) |
Resigned | Clare DE AROSTEGUI | 31 Mar 2009 | 20 May 2011 | Accountant | British | 0 - 8 | 0 (0.0%) |
Resigned | Linda Jane HALL | 22 Jul 2008 | 03 Mar 2010 | Assistant Company Secretary | British | 2 - 71 | 24 (32.9%) |
Resigned | Gary URMSTON | 17 May 2007 | 14 Jul 2009 | Finance Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Graham HUNTER | 28 Mar 2007 | 13 Oct 2010 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Edward BROOKER | 28 Mar 2007 | 17 May 2007 | Company Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Stephen HENDERSON | 28 Mar 2007 | 01 Aug 2014 | Group Chief Accountant | British | 3 - 100 | 20 (19.4%) |
Resigned | Stefan BARDEN | 12 Oct 2006 | 30 Nov 2010 | Company Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Jonathan Craig LILL | 19 May 2006 | 22 Jul 2008 | Finance Director | British | 4 - 53 | 9 (15.8%) |
Resigned | Carol WILLIAMS | 31 Mar 2005 | 16 Apr 2012 | Solicitor | British | 2 - 189 | 53 (27.7%) |
Resigned | Ian Anthony ELLIS | 26 Nov 2004 | 19 May 2006 | Group Finance Executive | British | 2 - 38 | 13 (32.5%) |
Resigned | Matthew Thomas GRIBBIN | 03 Sep 2003 | 28 Feb 2006 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | David BAINES | 24 Apr 1998 | 01 May 2003 | Group Executive | British | 0 - 11 | 3 (27.3%) |
Resigned | Julian Nicholas WILD | 24 Apr 1998 | 31 Mar 2005 | Company Secretary | British | 4 - 112 | 26 (22.4%) |
Resigned | Peter Kevin KNIGHT | 08 Apr 1997 | 26 Nov 2004 | Flour Miller | British | 3 - 11 | 4 (28.6%) |
Resigned | Michael Sean CHRISTIE | 16 Oct 1996 | 22 Oct 2004 | Finance Director | British | 2 - 58 | 5 (8.3%) |
Resigned | Alexander Jonathan STEWART | 01 Aug 1994 | 03 Sep 2003 | Chief Executive | British | 0 - 16 | 2 (12.5%) |
Resigned | Nigel John WORNE | 19 Nov 1993 | 14 Aug 1998 | Director | British | 0 - 16 | 10 (62.5%) |
Resigned | Ralph Peter WALKER | 22 Jun 1992 | 08 Apr 1997 | Managing Director Smiths Flour Mills | British | 1 - 18 | 1 (5.3%) |
Resigned | Ralph Peter WALKER | 08 Apr 1997 | British | 1 - 18 | 1 (5.3%) | ||
Resigned | Eugene HEARY | 16 Jan 2004 | Canner | Irish | 0 - 1 | 0 (0.0%) | |
Resigned | Alexander Jonathan STEWART | 03 Sep 2003 | Chief Executive | British | 0 - 16 | 2 (12.5%) | |
Resigned | Elizabeth Jane SHARPE | 28 Oct 1993 | Personnel Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Stuart Matheson KENNEDY | 29 Mar 2004 | Biscuit Manufacturer | British | 0 - 6 | 2 (33.3%) | |
Resigned | Michael Sean CHRISTIE | 22 Oct 2004 | Finance Director | British | 2 - 58 | 5 (8.3%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 19.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-04 | 2014-08-04 | 2013-08-04 | 2012-08-04 | 2011-08-04 | ||
NORTHERN FOODS LTD | ORDINARY | 2,480,000 100% | 2,480,000 100% | 2,480,000 100% | 2,480,000 100% | 0 0% |
NORTHERN FOODS PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,480,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NORTHERN FOODS GROCERY GROUP LIMITED
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 |
---|---|---|---|---|---|
2022-02-01 | 2022-07-31 | 62 | 65% | 86% | 63019 |
2021-08-01 | 2022-01-31 | 63 | 61% | 72% | 56368 |
2021-02-01 | 2021-07-31 | 63 | 60% | 72% | 49699 |
2020-08-01 | 2021-01-31 | 67 | 66% | 72% | 42937 |
2020-02-01 | 2020-07-31 | 67 | 65% | 72% | 36412 |
2019-08-01 | 2020-01-31 | 62 | 60% | 74% | 29251 |
2019-02-01 | 2019-07-31 | 66 | 64% | 77% | 21291 |
2018-08-01 | 2019-01-31 | 64 | 60% | 77% | 13514 |
2018-02-01 | 2018-07-31 | 71 | 66% | 81% | 6600 |
2017-08-01 | 2018-01-31 | 69 | 66% | 69% | 739 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-02-17 | Mrs M Resztak-Dobrowolski v Northern Foods Grocery Group Ltd T/a Fox?s Biscuits | [2017] UKET 2402377/2016 | Unfair Dismissal |
2013-05-02 | Sakharkar v Northern Foods Grocery Group Ltd (t/a Fox?s Biscuts) | [2013] UKEAT 0314_12_0205 | Practice and Procedure : no sub-topic |
2013-05-02 | Sakharkar v Northern Foods Grocery Group Ltd (t/a Fox?s Biscuts) (Practice and Procedure) | [2013] UKEAT 0315_12_MC_0205 | |
2011-03-08 | Sakharkar v Northern Foods Grocery Group Ltd (t/a Fox?s Biscuits) | [2011] UKEAT 0442_10_0803 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNITED BISCUITS (UK) LIMITED | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA | 02506007 | 2017-12-31 | 874,500,000 | 192,500,000 | |
BURTON'S FOODS LIMITED | 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH | 02086754 | 2016-12-31 | 232,791,000 | -15,065,000 |
10821-Manufacture of cocoa and chocolate confectionery |
NORTHERN FOODS GROCERY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00313761 | 2017-07-29 | 206,992,000 | 116,244,000 |
10821-Manufacture of cocoa and chocolate confectionery |
WALKERS SHORTBREAD LIMITED | ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD | SC063233 | 2017-12-31 | 143,116,000 | 3,819,000 | |
ISLAND BAKERY ORGANICS LIMITED | CEILTE DERVAIG ROAD, TOBERMORY, ISLE OF MULL, ARGYLL, PA75 6PY | SC384005 | 2018-03-31 | 2,616,949 | 0 | |
HEAVEN MADE FOODS OF HOLT LIMITED | UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL | 01981463 | 2017-12-31 | 2,118,471 | 0 | |
THE APPLE BLUE PATISSERIE LIMITED | 212 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9BS | 08665778 | 2018-03-31 | 20,805 | 0 | |
CAKES OF PARADISE LTD | 35 PARADISE ROAD, TEIGNMOUTH, DEVON, UNITED KINGDOM, TQ14 8NJ | 10131131 | 2018-04-30 | 1,787 | 0 | |
OOBERMILK LIMITED | 56 ALAND COURT, FINLAND STREET, LONDON, UNITED KINGDOM, SE16 7LA | 09825470 | 2018-06-30 | 25 | 0 | |
WELLYUMMY LTD | 120 LANGDALE ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3BT | 10088272 | 2019-03-31 | 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 |
---|---|---|---|---|
NORTHERN FOODS GROCERY GROUP LIMITED | 0.7% | 4.0% | 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |