Do you have a dispute with a business?
Make it public
BRITANNIA SUPERFINE LIMITED
BRITANNIA HOUSE, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JFCompany Number: 00526712
Incorporation date: 10-Dec-1953
Status: Active
Entity type: Private Limited Company
SIC codes:
10821 Manufacture of cocoa and chocolate confectionery
SUMMARY
This company is 70.4 years old and is currently active. It is controlled by Britannia Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 20 million which has increased from GBP 18.8 million in the previous year. The latest reported revenue figure is GBP 50.6 million which is up 20% on previous year's figure of GBP 43.2 million. The company has 3 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-2022 | GBP | 50,646,422 | 1,490,320 | 3,065 | 21,825 | 16,949 | 1,454,611 |
| 31-Dec-2021 | GBP | 43,175,213 | 1,283,776 | 75 | 16,638 | 1,267,213 | |
| 31-Dec-2020 | GBP | 41,929,822 | 850,053 | 176 | 24,103 | 85,369 | 740,757 |
| 31-Dec-2019 | GBP | 34,757,011 | 525,038 | 370 | 17,418 | 507,990 | |
| 31-Dec-2018 | GBP | 31,426,393 | 367,460 | 353 | 3,066 | 364,747 | |
| 31-Dec-2017 | GBP | 29,962,774 | 359,014 | 76 | 10,195 | 29,779 | 319,116 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 962,870 | 8,870,566 | 634,831 | 3,345 | 10,400,131 | 20,039,549 | ||
| 31-Dec-2021 | GBP | 726,386 | 7,390,260 | 740,280 | 11,594 | 3,345 | 9,126,720 | 18,766,138 | |
| 31-Dec-2020 | GBP | 1,057,896 | 7,432,476 | 2,137,838 | 3,345 | 8,040,707 | 17,680,125 | ||
| 31-Dec-2019 | GBP | 270,233 | 6,914,070 | 2,902,550 | 15,000 | 3,345 | 7,431,150 | 17,070,568 | |
| 31-Dec-2018 | GBP | 560,123 | 6,481,325 | 2,392,104 | 3,345 | 7,104,360 | 16,743,778 | ||
| 31-Dec-2017 | GBP | 100,453 | 6,399,663 | 2,760,323 | 3,345 | 6,890,813 | 14,555,417 | ||
| 31-Dec-2016 | GBP | 2,806,945 | 3,345 | 6,722,897 | 14,387,501 |
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 | Gillian MANSER | 22 Aug 2005 | 16 Apr 2024 | British | 2 - 0 | |
| Resigned | Valerie Edna MANSER | 22 Aug 2005 | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Martin James MANSER | 01 Oct 2014 | Director | British | 2 - 0 | 0 (0.0%) | |
| Active | Stephen Kenneth MANSER | 01 Oct 2014 | Director | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Doris Edna May WOODCOCK | 09 Jan 1994 | Retired | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Barry Donald WOODCOCK | 22 Aug 2005 | Manufacturing Confectioner | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Valerie Edna MANSER | 22 Aug 2005 | Bookkeeper | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Kevin Clive MANSER | 22 Aug 2005 | Manufacturing Confectioner | British | 2 - 2 | 0 (0.0%) | |
| Resigned | Kenneth Frederick MANSER | 22 Aug 2005 | Manufacturing Confectioner | British | 0 - 1 | 0 (0.0%) | |
| Active | Colin Kenneth MANSER | Managing Director | British | 3 - 0 | 0 (0.0%) | ||
| Resigned | Frederick James WOODCOCK | 02 Mar 1993 | Retired | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| BRITANNIA SUPERFINE LIMITED (00526712) - Active | ✔ | ✔ | ✔ | |
| S.J.M. CO.UK LIMITED (03779288) - Active | ✔ | |||
| BRITANNIA HOLDINGS (UK) LIMITED (05406522) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-01-12 | 2015-01-12 | 2014-01-12 | 2013-01-12 | 2012-01-12 | ||
| BRITANNIA HOLDINGS UK LIMITED | ORDINARY A | 852 25.5% | 852 25.5% | 852 25.5% | 852 25.5% | 852 25.5% |
| BRITANNIA HOLDINGS UK LIMITED | ORDINARY B | 851 25.4% | 851 25.4% | 851 25.4% | 851 25.4% | 851 25.4% |
| BRITANNIA HOLDINGS UK LIMITED | ORDINARY C | 850 25.4% | 850 25.4% | 850 25.4% | 850 25.4% | 850 25.4% |
| BRITANNIA HOLDINGS UK LIMITED | ORDINARY D | 692 20.7% | 692 20.7% | 692 20.7% | 692 20.7% | 692 20.7% |
| BRITANNIA HOLDINGS UK LIMITED | ORDINARY E | 100 2.99% | 100 2.99% | 100 2.99% | 100 2.99% | 100 2.99% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITANNIA SUPERFINE 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
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2018-11-15 | Mr A Thomas v Britannia Superfine Ltd | [2018] UKET 2303662/2017 | Breach of Contract |
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 | SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ | 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 |
|---|---|---|---|---|
| BRITANNIA SUPERFINE 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 | 0.7% | 3.5% | 7.0% | Medium |
