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SEACHILL UK LIMITED
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YEPrevious name: ICELANDIC GROUP UK LIMITED (changed on 15-Dec-2017)
Previous name: IFP HOLDINGS LIMITED (changed on 14-Sep-2005)
Company Number: 00481280
Incorporation date: 20-Apr-1950
Status: Active
Entity type: Private Limited Company
SIC codes:
10850 Manufacture of prepared meals and dishes
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 74 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 62.5 million which has increased from GBP 56.6 million in the previous year. The latest reported revenue figure is GBP 306.9 million which is up 20% on previous year's figure of GBP 261.3 million. The company has 4 active officers (directors or partners) who are or were officers of 36 other companies. 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 (01-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 306,852,000 | 10,035,000 | 7,919,000 | |||
30-Dec-2017 | GBP | 261,331,000 | 9,674,000 | 506,000 | 1,740,000 | 7,515,000 | |
31-Dec-2016 | GBP | 266,317,000 | 2,425,000 | 970,000 | 440,000 | 1,037,000 | |
31-Dec-2015 | GBP | 248,413,000 | 3,905,000 | 1,101,000 | 598,000 | 2,264,000 | |
31-Dec-2014 | GBP | 258,837,000 | -1,894,000 | 12,000 | 1,260,000 | 504,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 10,593,000 | 56,584,000 | 7,620,000 | 37,518,000 | 62,530,000 | |||
30-Dec-2017 | GBP | 9,174,000 | 46,238,000 | 10,250,000 | 25,012,000 | 31,600,000 | 56,612,000 | ||
31-Dec-2016 | GBP | 8,771,000 | 46,758,000 | 10,000,000 | 25,012,000 | 24,085,000 | 49,097,000 | ||
31-Dec-2015 | GBP | 6,832,000 | 53,480,000 | 22,422,000 | 25,012,000 | 23,048,000 | 48,060,000 | ||
31-Dec-2014 | GBP | 6,830,000 | 52,948,000 | 25,823,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
29-Dec-2018 | GBP | inf% | -25,012,000 | 25,012,000 | 0 | 2,622,500 |
31-Dec-2015 | GBP | 100.00% | 25,012,000 | 0 | 25,012,000 | 29,797,500 |
** 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) |
---|---|---|---|---|---|---|
Active | Neil Michael GEORGE | 07 Nov 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Keith MOODY | 31 Aug 2012 | 29 Aug 2014 | 0 - 1 | ||
Resigned | Michael Keith GISBY | 18 Jun 2010 | 16 Mar 2012 | 0 - 1 | ||
Resigned | Simon WEBSTER | 28 Mar 2008 | 14 Jun 2010 | 4 - 15 | ||
Resigned | Michael Keith GISBY | 23 Jan 2007 | 28 Mar 2008 | 1 - 5 | ||
Resigned | Finnbogi Alfred BALDVINSSON | 17 Feb 2006 | 23 Jan 2007 | 0 - 1 | ||
Resigned | Glenn Ramsey WISHART | 16 Feb 1996 | 17 Feb 2006 | Secretary | British | 1 - 10 |
Resigned | Glenn Ramsey WISHART | 17 Feb 2006 | British | 1 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Chris HAYES | 07 Aug 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Steve MURRELLS | 07 Aug 2023 | Director | British | 10 - 0 | 0 (0.0%) | |
Active | Matthew LEE | 22 Mar 2023 | Director | British | 5 - 18 | 0 (0.0%) | |
Active | Matthew Richard OSBORNE | 21 Jul 2022 | Director | British | 20 - 0 | 0 (0.0%) | |
Resigned | Jonathan William REED | 17 May 2021 | 22 Mar 2023 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Willem KOOLE | 06 Jan 2021 | 22 Mar 2023 | Director | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Richard Anthony ROBINSON | 01 Jun 2020 | 14 May 2021 | Managing Director | British | 1 - 13 | 4 (28.6%) |
Resigned | Lee Paul GIBSON | 31 Jan 2020 | 29 Apr 2022 | Finance Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Frank MCMYLER | 01 Aug 2018 | 28 Jul 2020 | Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Robert Andrew WATSON | 07 Nov 2017 | 01 Aug 2018 | Director | British | 1 - 4 | 0 (0.0%) |
Resigned | Philip John HEFFER | 07 Nov 2017 | 07 Aug 2023 | Director | British | 1 - 25 | 4 (15.4%) |
Resigned | Nigel Richard MAJEWSKI | 07 Nov 2017 | 21 Jul 2022 | Director | British | 0 - 18 | 0 (0.0%) |
Resigned | Vihjalmur EGILSSON | 20 Jun 2016 | 07 Nov 2017 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Kristinn PALMASON | 20 Jun 2016 | 07 Nov 2017 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Rebekka JOELSDOTTIR | 20 Jun 2016 | 05 Jun 2017 | Director | Icelandic | 0 - 2 | 1 (50.0%) |
Resigned | Herdis Drofn FJELDSTED | 20 Jun 2016 | 07 Nov 2017 | Director | Icelandic | 0 - 2 | 0 (0.0%) |
Resigned | Andrew John Harding RUTHERFORD | 05 Oct 2015 | 31 Jan 2020 | Finance Director | British | 0 - 35 | 4 (11.4%) |
Resigned | Arni Geir PALSSON | 31 Oct 2014 | 20 Jun 2016 | Ceo | Icelandic | 0 - 13 | 8 (61.5%) |
Resigned | Simon John SMITH | 14 Aug 2014 | 24 Jul 2019 | Director | British | 4 - 22 | 0 (0.0%) |
Resigned | Richard BALES | 14 Aug 2014 | 30 Apr 2016 | Director | British | 0 - 57 | 48 (84.2%) |
Resigned | Gordon Christopher PATES | 17 May 2013 | 31 Dec 2015 | Businessman | British | 1 - 13 | 3 (21.4%) |
Resigned | Magnus BJARNASON | 18 Dec 2012 | 31 Oct 2014 | Ceo | Icelander | 0 - 12 | 8 (66.7%) |
Resigned | Arni Geir PALSSON | 18 Oct 2012 | 14 Jun 2013 | Consultant | Icelandic | 0 - 13 | 8 (61.5%) |
Resigned | Herdis Drofn FJELDSTED | 18 Oct 2012 | 14 Jun 2013 | Investment Manager | Icelandic | 0 - 2 | 0 (0.0%) |
Resigned | Larus Sigurdur ASGEIRSSON | 29 May 2012 | 03 Dec 2012 | Ceo | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Johann Gunnar JOHANNSSON | 29 May 2012 | 20 Jun 2016 | Finance | Icelander | 0 - 2 | 1 (50.0%) |
Resigned | Brynjolfur BJARNASON | 03 Feb 2011 | 07 Sep 2011 | Ceo Of Icelandic Group Plc | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Ingvar EYFJORD JONSSON | 14 Nov 2008 | 02 Feb 2011 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Malcolm Robert ELEY | 26 Jul 2007 | 07 May 2014 | Managing Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Anita Marie BARKER | 01 Mar 2007 | 15 May 2013 | Managing Director | British | 2 - 21 | 15 (65.2%) |
Resigned | Magni Thor GEIRSSON | 03 Feb 2006 | 23 May 2014 | Director | Icelandic | 0 - 14 | 9 (64.3%) |
Resigned | Michael Wilfred WALKER | 03 Feb 2006 | 07 Jul 2006 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Finnbogi Alfred BALDVINSSON | 26 Jan 2006 | 02 Feb 2011 | Ceo Icelandic Europe | Icelander | 0 - 8 | 4 (50.0%) |
Resigned | Gunnlaugur Saevar GUNNLAUGSSON | 24 Oct 2005 | 23 Jan 2007 | Director | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | Thorolfur ARNASON | 21 Jun 2005 | 14 Oct 2005 | Ceo Icelandic Group Plc | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | Ellert VIGFUSSON | 21 Jun 2005 | 23 Jan 2007 | Company Director | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | Bogi Nils BOGASON | 21 Jun 2005 | 23 Jan 2007 | Cfo Icelandic Group Plc | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | Agnar FRIDRIKSSON | 17 Oct 2000 | 26 Jan 2006 | Managing Director | Icelandic | 0 - 10 | 3 (30.0%) |
Resigned | Bjarni LUDVIKSON | 18 May 1999 | 04 Jul 2001 | Executive Vice President | Icelandic | 0 - 3 | 1 (33.3%) |
Resigned | Gunnar SVAVARSSON | 18 May 1999 | 30 May 2005 | Chief Executive | Icelandic | 0 - 4 | 1 (25.0%) |
Resigned | Sigurdur EINARSSON | 05 May 1995 | 03 Mar 1997 | Company Director | Icelandic | 0 - 2 | 0 (0.0%) |
Resigned | Olafur MARTEINSSON | 05 May 1995 | 03 Mar 1997 | Company Director | Icelandic | 0 - 3 | 0 (0.0%) |
Resigned | Adalsteinn JONSSON | 06 May 1994 | 03 Mar 1997 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Fridrik PALSSON | 21 Oct 1993 | 18 May 1999 | Director | Icelandic | 0 - 6 | 2 (33.3%) |
Resigned | Sighvatur BJARNASON | 10 May 1992 | 05 May 1995 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Resigned | Olafur Baldur OLAFSSON | 03 Mar 1997 | Director | Icelandic | 0 - 1 | 0 (0.0%) | |
Resigned | Jon INGVARSSON | 18 May 1999 | Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Jon Pall HALLDORSSON | 03 Mar 1997 | Director | Icelandic | 0 - 1 | 0 (0.0%) | |
Resigned | Agnar FRIDRIKSSON | 26 Jan 2006 | Managing Director | Icelandic | 0 - 10 | 3 (30.0%) | |
Resigned | Larus Aegir GUDMUNDSSON | 06 May 1994 | Director | Icelandic | 0 - 1 | 0 (0.0%) | |
Resigned | Petur THORSTEINSSON | 05 May 1995 | Director | Icelandic | 0 - 1 | 0 (0.0%) | |
Resigned | Bjorn ULFLJOTSSON | 10 May 1992 | Director | Icelandic | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-02-23 | 2017-02-23 | 2016-05-27 | 2015-05-27 | 2014-05-27 | ||
HILTON FOODS LIMITED | ORDINARY | 25,011,854 100% | 0 0% | 0 0% | 0 0% | 0 0% |
GADUS BV | ORDINARY | 0 0% | 25,011,854 100% | 0 0% | 0 0% | 0 0% |
ICELANDIC GROUP HF | ORDINARY | 0 0% | 0 0% | 25,011,854 100% | 25,011,854 100% | 25,011,854 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SEACHILL UK 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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 38 | 8% | 92% | 81560 |
2023-01-01 | 2023-06-30 | 39 | 7% | 86% | 75224 |
2022-07-01 | 2022-12-31 | 44 | 11% | 98% | 67924 |
2022-01-01 | 2022-06-30 | 40 | 8% | 99% | 60243 |
2021-07-01 | 2021-12-31 | 38 | 4% | 86% | 53945 |
2021-01-01 | 2021-06-30 | 38 | 3% | 84% | 45772 |
2020-07-01 | 2020-12-31 | 40 | 9% | 83% | 39122 |
2020-01-01 | 2020-06-30 | 38 | 5% | 82% | 32608 |
2019-07-01 | 2019-12-31 | 41 | 8% | 90% | 28941 |
2019-01-01 | 2019-06-30 | 40 | 6% | 86% | 17507 |
2018-07-01 | 2018-12-31 | 39 | 6% | 82% | 10582 |
2018-01-01 | 2018-06-30 | 38 | 5% | 86% | 4112 |
COURT CASES
No Court Cases found
PATENTS
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 |
---|---|---|---|---|
SEACHILL UK 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% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |