SEACHILL UK LIMITED

HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE

Previous 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 74.3 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Neil Michael GEORGE 07 Nov 2017 21 Jul 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 Accountant British 4 - 15
Resigned Michael Keith GISBY 23 Jan 2007 28 Mar 2008 Accountant British 1 - 5
Resigned Finnbogi Alfred BALDVINSSON 17 Feb 2006 23 Jan 2007 Icelandic 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 - 00 (0.0%)
Active Steve MURRELLS 07 Aug 2023 Director British 10 - 00 (0.0%)
Active Matthew LEE 22 Mar 2023 Director British 5 - 180 (0.0%)
Active Matthew Richard OSBORNE 21 Jul 2022 Director British 20 - 00 (0.0%)
Resigned Jonathan William REED 17 May 2021 22 Mar 2023 Director British 2 - 10 (0.0%)
Resigned Willem KOOLE 06 Jan 2021 22 Mar 2023 Director Dutch 0 - 30 (0.0%)
Resigned Richard Anthony ROBINSON 01 Jun 2020 14 May 2021 Managing Director British 1 - 134 (28.6%)
Resigned Lee Paul GIBSON 31 Jan 2020 29 Apr 2022 Finance Director British 0 - 21 (50.0%)
Resigned Frank MCMYLER 01 Aug 2018 28 Jul 2020 Director Irish 0 - 30 (0.0%)
Resigned Robert Andrew WATSON 07 Nov 2017 01 Aug 2018 Director British 1 - 40 (0.0%)
Resigned Philip John HEFFER 07 Nov 2017 07 Aug 2023 Director British 1 - 254 (15.4%)
Resigned Nigel Richard MAJEWSKI 07 Nov 2017 21 Jul 2022 Director British 0 - 180 (0.0%)
Resigned Vihjalmur EGILSSON 20 Jun 2016 07 Nov 2017 Director Icelandic 0 - 10 (0.0%)
Resigned Kristinn PALMASON 20 Jun 2016 07 Nov 2017 Director Icelandic 0 - 10 (0.0%)
Resigned Rebekka JOELSDOTTIR 20 Jun 2016 05 Jun 2017 Director Icelandic 0 - 21 (50.0%)
Resigned Herdis Drofn FJELDSTED 20 Jun 2016 07 Nov 2017 Director Icelandic 0 - 20 (0.0%)
Resigned Andrew John Harding RUTHERFORD 05 Oct 2015 31 Jan 2020 Finance Director British 0 - 354 (11.4%)
Resigned Arni Geir PALSSON 31 Oct 2014 20 Jun 2016 Ceo Icelandic 0 - 138 (61.5%)
Resigned Simon John SMITH 14 Aug 2014 24 Jul 2019 Director British 4 - 220 (0.0%)
Resigned Richard BALES 14 Aug 2014 30 Apr 2016 Director British 0 - 5748 (84.2%)
Resigned Gordon Christopher PATES 17 May 2013 31 Dec 2015 Businessman British 1 - 133 (21.4%)
Resigned Magnus BJARNASON 18 Dec 2012 31 Oct 2014 Ceo Icelander 0 - 128 (66.7%)
Resigned Arni Geir PALSSON 18 Oct 2012 14 Jun 2013 Consultant Icelandic 0 - 138 (61.5%)
Resigned Herdis Drofn FJELDSTED 18 Oct 2012 14 Jun 2013 Investment Manager Icelandic 0 - 20 (0.0%)
Resigned Larus Sigurdur ASGEIRSSON 29 May 2012 03 Dec 2012 Ceo Icelandic 0 - 10 (0.0%)
Resigned Johann Gunnar JOHANNSSON 29 May 2012 20 Jun 2016 Finance Icelander 0 - 21 (50.0%)
Resigned Brynjolfur BJARNASON 03 Feb 2011 07 Sep 2011 Ceo Of Icelandic Group Plc Icelandic 0 - 10 (0.0%)
Resigned Ingvar EYFJORD JONSSON 14 Nov 2008 02 Feb 2011 Director Icelandic 0 - 10 (0.0%)
Resigned Malcolm Robert ELEY 26 Jul 2007 07 May 2014 Managing Director British 0 - 74 (57.1%)
Resigned Anita Marie BARKER 01 Mar 2007 15 May 2013 Managing Director British 2 - 2115 (65.2%)
Resigned Magni Thor GEIRSSON 03 Feb 2006 23 May 2014 Director Icelandic 0 - 149 (64.3%)
Resigned Michael Wilfred WALKER 03 Feb 2006 07 Jul 2006 Director British 0 - 53 (60.0%)
Resigned Finnbogi Alfred BALDVINSSON 26 Jan 2006 02 Feb 2011 Ceo Icelandic Europe Icelander 0 - 84 (50.0%)
Resigned Gunnlaugur Saevar GUNNLAUGSSON 24 Oct 2005 23 Jan 2007 Director Icelandic 0 - 30 (0.0%)
Resigned Thorolfur ARNASON 21 Jun 2005 14 Oct 2005 Ceo Icelandic Group Plc Icelandic 0 - 30 (0.0%)
Resigned Ellert VIGFUSSON 21 Jun 2005 23 Jan 2007 Company Director Icelandic 0 - 30 (0.0%)
Resigned Bogi Nils BOGASON 21 Jun 2005 23 Jan 2007 Cfo Icelandic Group Plc Icelandic 0 - 30 (0.0%)
Resigned Agnar FRIDRIKSSON 17 Oct 2000 26 Jan 2006 Managing Director Icelandic 0 - 103 (30.0%)
Resigned Bjarni LUDVIKSON 18 May 1999 04 Jul 2001 Executive Vice President Icelandic 0 - 31 (33.3%)
Resigned Gunnar SVAVARSSON 18 May 1999 30 May 2005 Chief Executive Icelandic 0 - 41 (25.0%)
Resigned Sigurdur EINARSSON 05 May 1995 03 Mar 1997 Company Director Icelandic 0 - 20 (0.0%)
Resigned Olafur MARTEINSSON 05 May 1995 03 Mar 1997 Company Director Icelandic 0 - 30 (0.0%)
Resigned Adalsteinn JONSSON 06 May 1994 03 Mar 1997 Director Icelandic 0 - 10 (0.0%)
Resigned Fridrik PALSSON 21 Oct 1993 18 May 1999 Director Icelandic 0 - 62 (33.3%)
Resigned Sighvatur BJARNASON 10 May 1992 05 May 1995 Director Icelandic 0 - 10 (0.0%)
Resigned Olafur Baldur OLAFSSON 03 Mar 1997 Director Icelandic 0 - 10 (0.0%)
Resigned Jon INGVARSSON 18 May 1999 Director British 0 - 41 (25.0%)
Resigned Jon Pall HALLDORSSON 03 Mar 1997 Director Icelandic 0 - 10 (0.0%)
Resigned Agnar FRIDRIKSSON 26 Jan 2006 Managing Director Icelandic 0 - 103 (30.0%)
Resigned Larus Aegir GUDMUNDSSON 06 May 1994 Director Icelandic 0 - 10 (0.0%)
Resigned Petur THORSTEINSSON 05 May 1995 Director Icelandic 0 - 10 (0.0%)
Resigned Bjorn ULFLJOTSSON 10 May 1992 Director Icelandic 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SEACHILL UK LIMITED (00481280) - Active
WILLIAM RODGERS (FOODS) LIMITED (01144561) - Active
01613643 LIMITED (01613643) - Active
LA ROCHELLE FOODS LIMITED (01778439) - Active
SYMINGTON'S LIMITED (02528254) - Active
COLDWATER SEAFOOD (UK) LIMITED (03154599) - Active
ICELANDIC UK LIMITED (03184635) - Active
SEACHILL LIMITED (03438411) - Active
BRAND PARTNERSHIP (HOLDINGS) LIMITED (03974927) - Active
TELFORD 2 LIMITED (04474578) - Active
WILLIAM RODGERS HOLDINGS LIMITED (04573709) - Active
FAIRFAX MEADOW EUROPE LIMITED (04770072) - Active
BRAND PARTNERSHIP GROUP LIMITED (05796998) - Active
HILTON FOOD GROUP PLC (06165540) - Active
BPG EQUITYCO LIMITED (06275659) - Active
BPG MIDCO LIMITED (06275681) - Active
BPG ACQUISITIONS LIMITED (06275688) - Active
SPEEDBOAT HOLDCO LIMITED (08075400) - Active
SPEEDBOAT LNCO LIMITED (08075507) - Active
SPEEDBOAT MIDCO LIMITED (08075551) - Active
SPEEDBOAT ACQUISITIONCO LIMITED (08075568) - Active
HILTON FOODS ASIA PACIFIC LIMITED (08298339) - Active
SYMINGTON'S (HOLDINGS) LIMITED (08472216) - Active
SV CUISINE LIMITED (08524789) - Active
HILTON FOOD SOLUTIONS LIMITED (09678380) - Active
AGITO HOLDINGS LIMITED (12999555) - Active
AGITO GLOBAL LIMITED (14010018) - Active
HILTON SERVICES LIMITED (14943835) - Active
HILTON SEAFOOD UK LIMITED (14943880) - Active
GREENCHAIN SOLUTIONS LIMITED (15094379) - Active
HILTON FOODS TRADING LIMITED (15416421) - Active
HILTON FOODS UK LIMITED (NI026872) - Active
HILTON FOODS LIMITED (NI034980) - Active
HILTON MEATS HOLLAND LIMITED (NI036526) - Active
HILTON FOOD.COM LIMITED (NI038029) - Active
HILTON FOOD GROUP (EUROPE) LIMITED (NI043899) - Active
FOODS CONNECTED LTD (NI614697) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-02-232017-02-232016-05-272015-05-272014-05-27
HILTON FOODS LIMITEDORDINARY25,011,854
100%
0
0%
0
0%
0
0%
0
0%
GADUS BVORDINARY0
0%
25,011,854
100%
0
0%
0
0%
0
0%
ICELANDIC GROUP HFORDINARY0
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


Title Date filed Status Publication number
Improvements in or relating to the coating of food with batter 2017-05-31 Awaiting Re-examination GB2551050
Improvements in or relating to the packaging of food 2015-05-01 Granted GB2526691

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
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