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PRIMULA LIMITED
KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR,, NE11 0STPrevious name: KAVLI LIMITED (changed on 30-Jul-2013)
Company Number: 00314886
Incorporation date: 05-Jun-1936
Status: Active
Entity type: Private Limited Company
SIC codes:
10512 Butter and cheese production
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 87.9 years old and is currently active. It is controlled by Kavli Uk Limited. The company has positive equity (net assets) of GBP 7 million which has decreased from the previous year's figure of GBP 7.5 million. The latest reported revenue figure is GBP 23.1 million which is up 20% on previous year's figure of GBP 18.8 million. The company has 3 active officers (directors or partners) who are or were officers of 11 other companies, 2 (18.2%) 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-Dec-2019 | GBP | 23,122,389 | 2,395,798 | 50,984 | 9,693 | 472,738 | 1,992,351 |
31-Dec-2018 | GBP | 18,823,308 | 1,856,368 | 69,284 | 18,708 | 374,701 | 1,559,243 |
31-Dec-2017 | GBP | 17,623,661 | 2,325,868 | 81,447 | 5,122 | 447,027 | 1,962,166 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,989 | 7,673,099 | 4,228,531 | 1,291,873 | 4,761,180 | 6,969,451 | ||
31-Dec-2018 | GBP | 2,327 | 8,932,316 | 5,238,099 | 1,358 | 1,291,873 | 5,292,069 | 7,500,340 | |
31-Dec-2017 | GBP | 2,912 | 8,404,141 | 5,474,550 | 1,403 | 1,291,873 | 3,657,296 | 5,865,567 |
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 | Lynn HAYES | 05 Oct 1999 | 29 Mar 2024 | Finance Controller | British | 2 - 2 |
Resigned | Peter STEWART | 15 Mar 1994 | 05 Oct 1999 | 0 - 4 | ||
Resigned | Michael Anthony BAGNALL | 15 Mar 1994 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ralph Mark BUTEL | 01 Mar 2024 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Kenneth HAMNES | 22 Feb 2021 | Director | Norwegian | 4 - 1 | 0 (0.0%) | |
Active | Paul Robert LEWNEY | 31 Oct 2008 | Director | British | 5 - 7 | 3 (25.0%) | |
Resigned | Erik VOLDEN | 09 Feb 2005 | 22 Feb 2021 | Director | Norwegian | 0 - 5 | 2 (40.0%) |
Resigned | Andrew Rolland CUNNINGHAM | 03 May 2000 | 26 Sep 2001 | Chartered Accountant | British | 0 - 243 | 100 (41.2%) |
Resigned | Leif STRATVEIT | 26 Mar 1999 | 09 Feb 2005 | Director | Norwegian | 0 - 4 | 2 (50.0%) |
Resigned | Henry William ROBERTS | 24 Jun 1996 | 31 Oct 2008 | Company Director | British | 0 - 9 | 5 (55.6%) |
Resigned | Finn BERGESEN | 07 Mar 1995 | 25 Nov 1998 | Company Director | Norwegian | 0 - 2 | 0 (0.0%) |
Resigned | Michael Anthony BAGNALL | 31 Dec 1994 | Company Director | British | 0 - 6 | 4 (66.7%) | |
Resigned | Peter John BONE | 03 May 2000 | Company Director | British | 0 - 5 | 3 (60.0%) | |
Resigned | Olav Jacob DREYER | 24 Jun 1996 | Company Director | Norwegian | 0 - 2 | 1 (50.0%) | |
Resigned | David Reginald SMITH | 03 May 2000 | Company Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Robert Henry DICKINSON | 26 Sep 2001 | Company Director | British | 3 - 72 | 32 (42.7%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
PRIMULA LIMITED (00314886) - Active | ✔ | ✔ | ✔ | |
PRIMULA CRISPBREAD LIMITED (00370939) - Dissolved | ✔ | |||
LAMBOURN SCOOPLES LIMITED (02581098) - Dissolved | ✔ | |||
YORKSHIRE DAIRY GOATS (02809573) - Active | ✔ | |||
KEYFUND FEDERATION LIMITED (03339120) - Active | ✔ | |||
SNOWDONIA CHEESE COMPANY LTD (04171512) - Active | ✔ | |||
ST HELEN'S FARM LIMITED (06240035) - Active | ✔ | ✔ | ||
PUDOLOGY LTD (07911618) - Liquidation | ✔ | |||
KAVLI UK LIMITED (08485608) - Active | ✔ | ✔ | ||
KAVLI INVESTMENTS LIMITED (08486555) - Active | ✔ | ✔ | ||
ELITE GOAT GENETICS UK LIMITED (10704534) - Active | ✔ | |||
CASTLE MACLELLAN FOODS LIMITED (SC077607) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-05 | 2015-04-05 | 2014-04-05 | 2013-04-05 | 2012-04-05 | ||
KAVLI UK LIMITED | ORDINARY | 234,886 100% | 234,886 100% | 234,886 100% | 0 0% | 0 0% |
KAVLI HOLDING A/S | ORDINARY | 0 0% | 0 0% | 0 0% | 234,886 100% | 234,886 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PRIMULA LIMITED
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:
10512 Butter and cheese production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NESTLE UK LTD. | NESTLE UK LTD., HAXBY ROAD, YORK, ENGLAND, YO31 8TA | 00051491 | 2017-12-31 | 1,584,770,000 | 162,986,000 |
10821-Manufacture of cocoa and chocolate confectionery 10890-Manufacture of other food products not elsewhere classified |
ORNUA FOODS UK LIMITED | SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP | 00362221 | 2017-12-30 | 319,210,000 | 6,375,000 | |
GLANBIA CHEESE LIMITED | 4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD | 02594981 | 2017-12-30 | 278,587,000 | 30,253,000 | |
THE FIRST MILK CHEESE COMPANY LIMITED | THE LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 2AR | 05893846 | 2018-03-31 | 189,964,000 | 2,797,000 | |
UPFIELD FOODS UK LIMITED | 14-21 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB | 09521994 | 2017-12-31 | 183,338,900 | 5,497,300 | |
PARKHAM FARMS LIMITED | ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY | 02226704 | 2017-11-30 | 30,559,627 | 0 | |
ISLE OF KINTYRE LIMITED | 26 KIRK STREET, CAMPBELTOWN, ARGYLL, PA28 6BL | SC244957 | 2018-04-30 | 501,653 | 0 | |
CAMBUS O'MAY CHEESE COMPANY LIMITED | THE CREAMERY, CAMBUS O'MAY, BALLATER, ABERDEENSHIRE, AB35 5SD | SC342988 | 2018-05-31 | 152,417 | 0 | |
COLLIERS CORNISH CHEESE LTD. | UNIT S ISLINGTON WHARF, CHURCH HILL, PENRYN, ENGLAND, TR10 8AJ | 08919074 | 2018-03-31 | 30,154 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats |
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 |
---|---|---|---|---|
PRIMULA 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 | 0.8% | 3.8% | 7.5% | Medium |