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MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, B30 2LUPrevious name: KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED (changed on 29-Apr-2013)
Previous name: CADBURY TREBOR BASSETT SERVICES LIMITED (changed on 27-Jun-2011)
Company Number: 00474310
Incorporation date: 26-Oct-1949
Status: Active
Entity type: Private Limited Company
SIC codes:
10821 Manufacture of cocoa and chocolate confectionery
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 74.5 years old and is currently active. It is controlled by Kraft Foods Uk Ip & Production Holdings Limited. The company has positive equity (net assets) of GBP 133.4 million which has decreased from the previous year's figure of GBP 148 million. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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 | 4,138,000 | 104,000 | 2,618,000 | -16,261,000 | -14,637,000 | |
31-Dec-2018 | GBP | 167,666,000 | 3,831,000 | 2,479,000 | 411,000 | 942,000 | |
31-Dec-2017 | GBP | 136,483,000 | 2,942,000 | 72,000 | 2,200,000 | 17,000,000 | 17,898,000 |
31-Dec-2016 | GBP | 145,757,000 | 433,000 | 144,000 | 3,225,000 | -2,667,000 | |
31-Dec-2015 | GBP | 187,062,000 | -1,565,000 | 90,000 | 3,009,000 | ||
31-Dec-2014 | GBP | 184,963,000 | -29,962,000 | 3,673,000 | 6,470,000 | -547,000 | -32,759,000 |
31-Dec-2013 | GBP | 203,513,000 | 8,978,000 | 262,000 | 10,521,000 | 547,000 | 24,022,000 |
29-Dec-2012 | GBP | 188,145,000 | 16,804,000 | 7,124,000 | 16,700,000 | 7,228,000 | |
31-Dec-2011 | GBP | 149,711,000 | -37,465,000 | 685,000 | 138,158,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 95,000 | 83,358,000 | 224,027,000 | 5,000 | 133,383,000 | 133,389,000 | ||
31-Dec-2018 | GBP | 116,090,000 | 236,090,000 | 5,000 | 147,944,000 | 147,950,000 | |||
31-Dec-2017 | GBP | 10,000 | 119,767,000 | 246,604,000 | 5,000 | 147,084,000 | 147,090,000 | ||
31-Dec-2016 | GBP | 10,000 | 37,120,000 | 190,807,000 | 5,000 | 129,328,000 | 129,334,000 | ||
31-Dec-2015 | GBP | 1,520,000 | 157,588,000 | 275,697,000 | 75,000 | 132,247,000 | 132,253,000 | ||
31-Dec-2014 | GBP | 82,000 | 184,182,000 | 275,827,000 | 5,000 | 136,957,000 | 136,963,000 | ||
31-Dec-2013 | GBP | 449,349,000 | 519,445,000 | 63,000 | 5,000 | 169,882,000 | 169,888,000 | ||
29-Dec-2012 | GBP | 415,062,000 | 502,045,000 | 88,000 | 5,000 | 146,178,000 | 146,184,000 | ||
31-Dec-2011 | GBP | 471,586,000 | 555,338,000 | 5,000 | 140,189,000 | 140,195,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | -1,400.00% | -70,000 | 75,000 | 5,000 | -725,000 |
31-Dec-2015 | GBP | 93.33% | 70,000 | 5,000 | 75,000 | -761,000 |
** 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 | Clive Leslie MOORE | 13 Jun 2011 | 17 Dec 2015 | 0 - 1 | ||
Resigned | ADBURY NOMINEES LIMITED | 25 Jul 2008 | 13 Jun 2011 | 0 - 1 | ||
Resigned | John Edward HUDSPITH | 19 May 2003 | 24 Jul 2008 | 0 - 110 | ||
Resigned | Mary Lisa Hacon OWEN | 27 Jul 2000 | 19 May 2003 | 0 - 10 | ||
Resigned | Michael Archibald Campbell CLARK | 08 May 1998 | 27 Jul 2000 | Secretary & Legal Officer | American | 0 - 74 |
Resigned | Michael Archibald Campbell CLARK | 27 Jul 2000 | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Elizabeth Victoria PENFOLD | 05 Jul 2023 | Manufacturing Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Robert Donald WILLIAMS | 19 Apr 2023 | Senior Director Uk Chocolate | British | 1 - 2 | 0 (0.0%) | |
Resigned | Rui Pedro DUARTE DE ASCENSAO | 04 May 2020 | 05 Jan 2023 | Plant Director | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | Roberto GAMBACCINI | 01 Feb 2018 | 17 Apr 2023 | Plant Manager | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Marcelo Julio HERNANDEZ | 01 Nov 2017 | 14 Feb 2020 | Factory Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Anthony HOBMAN | 01 Oct 2016 | 30 Jun 2023 | Head Of Manufacturing | British | 0 - 3 | 1 (33.3%) |
Resigned | Maria Pia DE CARO | 08 Sep 2015 | 01 Sep 2017 | Plant Director | Italian & Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Vanessa Helen SMITH | 12 Nov 2013 | 31 Jan 2018 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil CHAPMAN | 13 Jun 2011 | 22 Sep 2016 | Manufacturing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ian Laurence DEARN | 13 Jun 2011 | 08 Jul 2013 | Head Of Manufacturing | British | 1 - 2 | 1 (33.3%) |
Resigned | Shari HOSAKI | 28 Sep 2007 | 18 Jun 2010 | Lawyer | American | 0 - 4 | 0 (0.0%) |
Resigned | Richard Michael DOYLE | 10 Sep 2007 | 13 Jun 2011 | Human Resources Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Wilbur Cecil STRICKLAND | 10 Sep 2007 | 01 Oct 2010 | Science And Technology Directo | American | 0 - 4 | 0 (0.0%) |
Resigned | Gregory Alan CHICK | 10 Sep 2007 | 01 Oct 2010 | Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | Trevor John BOND | 16 Jul 2007 | 01 Oct 2010 | Chartered Accountant | British | 0 - 14 | 1 (7.1%) |
Resigned | David Roberts HARDING-SMITH | 16 Oct 2006 | 13 Jun 2011 | Finance Director | Australian | 0 - 12 | 0 (0.0%) |
Resigned | Philip James RUMBOL | 15 Jun 2006 | 30 Jul 2010 | Marketing Director | British | 2 - 8 | 3 (30.0%) |
Resigned | David John POGSON | 22 Feb 2005 | 13 Jun 2011 | Sales Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Andrew David PHYTHIAN | 29 Oct 2004 | 10 Sep 2007 | Logistics&Distribution Directo | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael Paul BARRINGTON | 29 Oct 2004 | 10 Sep 2007 | Manufacturing Director, Gb & I | British | 0 - 4 | 0 (0.0%) |
Resigned | David Charles FOSTER | 29 Oct 2004 | 28 Sep 2007 | Solicitor | British | 10 - 19 | 12 (41.4%) |
Resigned | Andrew Charles GIBSON | 29 Dec 2003 | 10 Sep 2007 | Human Resources Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Andrew COSSLETT | 30 Jun 2003 | 02 Feb 2005 | President Emea | British | 0 - 23 | 8 (34.8%) |
Resigned | Aidan Stephen Patrick O'FLYNN | 30 Jun 2003 | 29 Oct 2004 | Director Supply Chain & Cust | British | 0 - 5 | 0 (0.0%) |
Resigned | Michael Charles DENYARD | 30 Jun 2003 | 24 Dec 2004 | Director Sales | British | 0 - 8 | 2 (25.0%) |
Resigned | Michael Edward KEATING | 30 Jun 2003 | 28 Sep 2007 | Solicitor | British | 0 - 10 | 4 (40.0%) |
Resigned | Patricia Mary FIELDS | 30 Jun 2003 | 29 Oct 2003 | Presence Retail & Spship Dir | Australian | 0 - 5 | 1 (20.0%) |
Resigned | Simon Christopher BALDRY | 19 May 2003 | 20 Jun 2007 | Managing Director | British | 0 - 13 | 8 (61.5%) |
Resigned | James Crichton REED | 19 May 2003 | 16 Jun 2006 | Finance Dir Uk Confectionery | British | 0 - 6 | 1 (16.7%) |
Resigned | Louise Jane COOKE | 19 May 2003 | 23 Dec 2005 | Marketing Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Trevor John BOND | 28 Aug 2000 | 19 May 2003 | Chartered Accountant | British | 0 - 14 | 1 (7.1%) |
Resigned | Patrick John FLEMING | 27 Jul 2000 | 28 Aug 2000 | Finance Director | Irish | 0 - 10 | 3 (30.0%) |
Resigned | Keith William DENNIS | 27 Jul 2000 | 19 Dec 2003 | Personnel Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Ian Christopher BURRELL | 27 Jul 2000 | 22 Feb 2005 | Regional Manufacturing Directo | South African | 0 - 5 | 1 (20.0%) |
Resigned | Michael Archibald Campbell CLARK | 15 Feb 1994 | 27 Jul 2000 | Secretary/Chief Legal Officer | American | 0 - 74 | 52 (70.3%) |
Resigned | Peter Anthony CARTMELL | 01 Dec 1993 | 27 Jul 2000 | Chartered Accountant | British | 0 - 67 | 50 (74.6%) |
Resigned | David JINKS | 30 Jun 1993 | 01 Dec 1993 | Company Director | British | 0 - 38 | 17 (44.7%) |
Resigned | David JINKS | 01 Dec 1993 | Company Director | British | 0 - 38 | 17 (44.7%) | |
Resigned | Bruce Edward CREED | 15 Feb 1994 | Director | British | 0 - 9 | 6 (66.7%) |
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-01-01 | 2015-01-01 | 2014-01-01 | 2013-01-01 | ||
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | ORDINARY | 5,000 100% | 5,000 100% | 5,000 100% | 5,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
no controlled companies
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-07-31 | 103 | 77% | 5% | 81401 |
2023-01-01 | 2023-06-30 | 102 | 74% | 7% | 73355 |
2022-07-01 | 2022-12-31 | 101 | 71% | 4% | 68868 |
2022-01-01 | 2022-06-30 | 99 | 69% | 5% | 60548 |
2021-07-01 | 2021-12-31 | 101 | 69% | 6% | 55350 |
2021-01-01 | 2021-06-30 | 99 | 70% | 5% | 49114 |
2020-07-01 | 2020-12-31 | 109 | 64% | 8% | 41007 |
2020-01-01 | 2020-06-30 | 90 | 65% | 9% | 35651 |
2019-07-01 | 2019-12-31 | 85 | 62% | 11% | 27166 |
2019-01-01 | 2019-06-30 | 83 | 57% | 12% | 19945 |
2018-07-01 | 2018-12-31 | 83 | 61% | 13% | 11263 |
2018-01-01 | 2018-06-30 | 89 | 61% | 11% | 5230 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-04-26 | Mr J Mappin v Mondelez UK Confectionary Production Ltd | [2018] UKET 1806948/2017 | Age Discrimination |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10821 Manufacture of cocoa and chocolate confectionery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARS WRIGLEY CONFECTIONERY UK LIMITED | 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG | 06649982 | 2017-12-30 | 842,067,000 | 68,057,000 | |
FERRERO UK LIMITED | 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE | 00876127 | 2017-08-31 | 383,537,000 | 500,000 | |
THORNTONS LIMITED | 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE | 00174706 | 2017-08-26 | 139,794,000 | -31,060,000 | |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00474310 | 2017-12-31 | 136,483,000 | 17,898,000 |
10890-Manufacture of other food products not elsewhere classified |
CADBURY UK LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00155256 | 2017-12-31 | 121,731,000 | 24,465,000 | |
KINNERTON (CONFECTIONERY) CO. LIMITED | UNITS 1+2, OXBOROUGH LANE, FAKENHAM, ENGLAND, NR21 8AF | 01401107 | 2017-12-31 | 80,655,159 | -495,010 | |
MAGNA SPECIALIST CONFECTIONERS LIMITED | MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH | 01050340 | 2018-04-28 | 66,708,840 | 5,129,083 | |
BIG BEAR CONFECTIONERY LIMITED | 38 BARNARD ROAD,, BOWTHORPE,, NORWICH, ENGLAND, NR5 9JP | 04849228 | 2018-03-31 | 52,724,000 | -2,542,000 |
10822-Manufacture of sugar confectionery |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH | 00052457 | 2017-12-31 | 43,000,000 | -10,000,000 |
70100-Activities of head offices |
BARONIE UK LIMITED | OFFICE 4, CORBY ENTERPRISE CENTRE LONDON ROAD, PRIORS HALL, CORBY, ENGLAND, NN17 5EU | 09426120 | 2018-04-30 | 27,701,041 | 0 | |
HOTEL CHOCOLAT LIMITED | MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL | 02805730 | 2018-07-01 | 27,669,418 | 3,136,642 | |
SOFT N SWEET LTD | HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN | 09820740 | 2017-10-31 | 1,865,786 | 0 |
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46390-Non-specialised wholesale of food, beverages and tobacco |
PANA CHOCOLATE EMEA LIMITED | UNIT 5, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG | 09424232 | 2017-06-30 | 750,119 | 0 | |
COCO CHOCOLATIER LIMITED | PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, SCOTLAND, EH30 9SQ | SC324196 | 2018-05-31 | 678,737 | 0 |
46360-Wholesale of sugar and chocolate and sugar confectionery 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
RAWR FOODS LIMITED | UNIT 39 CORRINGHAM ROAD IND EST, CORRINGHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QB | 06760714 | 2018-12-31 | 253,134 | 0 | |
BLOWING DANDELION LIMITED | 3 BELVEDERE ROAD, LONDON, ENGLAND, SE19 2HJ | 10425185 | 2018-10-31 | 73,133 | 0 | |
SAINT AYMES LTD | 59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON, ENGLAND, W2 2BB | 09722042 | 2018-08-31 | 30,742 | 0 | |
ESSY AND BELLA LTD | SUITE 3 THE CHOCOLATE FACTORY GREEN LANE INDUSTRIAL ESTATE, PELAW, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UW | 09557917 | 2018-04-30 | 27,159 | 0 | |
AFAN VALE CHOCOLATES LTD | CROESERW COMMUNITY ENTERPRISE CENTRE BRYN SIRIOL, CYMMER, PORT TALBOT, WALES, SA13 3PL | 09746012 | 2018-08-31 | 10,372 | 0 | |
CORBY CONSULTING LIMITED | FIRWOOD COTTAGE MOTTRAM ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DW | 03416754 | 2018-08-31 | 6,900 | 0 |
62020-Information technology consultancy activities |
RAW NIBBLES LIMITED | 18 18 LANCASTER AVENUE, MALDON, ESSEX, ENGLAND, CM9 6FY | 08792536 | 2018-03-31 | 5,739 | 0 |
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
TRUFFLE WITCH LIMITED | 29 ANNWEIR AVENUE, LANCING, ENGLAND, BN15 9NF | 10530595 | 2018-12-31 | 3,179 | 0 | |
FLAVOUR CHOCOLATE COMPANY UK LIMITED | HANOVER HOUSE 385 EDGWARE ROAD, FLAT 421, LONDON, UNITED KINGDOM, NW2 6LD | 10492643 | 2017-11-30 | 403 | 0 | |
LOVE SCARLETT COCOA LIMITED | FLAT 8 BLOCK B PEABODY SQUARE, BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HX | 10196962 | 2018-05-31 | 300 | 0 | |
ZOLTAN'S CHOCOLATE LTD | C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL | 08194422 | 2018-08-31 | 30 | 0 |
90030-Artistic creation |
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 |
---|---|---|---|---|
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 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 |