GOLDEN FRY FOODS LIMITED

GOLDENFRY FOODS LTD, SANDBECK WAY, WETHERBY, LS22 7DW

Company Number: 00693036
Incorporation date: 17-May-1961
Status: Active
Entity type: Private Limited Company

SIC codes:
10840 Manufacture of condiments and seasonings





SUMMARY

This company is 62.9 years old and is currently active. It is controlled by Mr Paul Anthony Herridge. The company has positive equity (net assets) of GBP 9.1 million which has increased from GBP 8 million in the previous year. The latest reported revenue figure is GBP 35.2 million which is up 10% on previous year's figure of GBP 31.6 million. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies, 3 (30.0%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts 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 35,150,829 1,616,466 74 17,178 464,598 1,134,764
31-Dec-2021 GBP 31,636,838 1,582,553 1,081 8,643 38,162 1,536,829
31-Dec-2020 GBP 33,632,600 1,736,971 13,286 18,834 366,713 1,364,710
31-Dec-2019 GBP 29,584,331 1,952,056 7,898 19,707 189,862 1,750,385
31-Dec-2018 GBP 28,062,556 2,043,470 9,315 7,711 376,578 1,668,496
31-Dec-2017 GBP 27,259,825 1,855,672 1,475 15,598 350,121 1,491,428


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 7,524,084 16,719,944 11,153,995 120,595 1,000,000 8,077,923 9,077,923
31-Dec-2021 GBP 4,146,267 13,443,047 8,955,486 388,288 1,000,000 6,950,857 7,950,857
31-Dec-2020 GBP 2,682,150 11,881,483 8,311,502 655,931 1,000,000 6,111,781 7,111,781
31-Dec-2019 GBP 4,147,066 13,654,349 6,100,037 930,744 1,000,000 9,738,033 10,738,033
31-Dec-2018 GBP 3,349,579 12,207,431 6,307,765 169,680 1,000,000 8,073,948 9,073,948
31-Dec-2017 GBP 7,189,976 13,389,626 7,703,868 7,471,748

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 100.00% 1,000,000 0 1,000,000 -4,684,938
* 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)
Resigned Christopher John HILL 05 May 2009 31 Dec 2019 British 0 - 25
Active John Paul HERRIDGE 27 Feb 2004 29 Mar 2024 British 4 - 2
Resigned Christopher John HILL 07 Feb 2001 27 Feb 2004 British 0 - 25
Resigned Paul Anthony HERRIDGE 01 May 1999 07 Feb 2001 British 5 - 5
Resigned Frank BLACKBURN 01 May 1999 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Paul HERRIDGE 23 Nov 2009 Accountant British 4 - 11 (20.0%)
Active Elizabeth HALL 23 Nov 2009 None British 5 - 00 (0.0%)
Resigned Michael Leslie HERRIDGE 09 May 2018 Food Products Manufacturer British 1 - 61 (14.3%)
Active Paul Anthony HERRIDGE Food Products Manufacturer British 5 - 52 (20.0%)
Active Peter Anthony TURRILL Food Products Manufacturer British 4 - 12 (40.0%)
Resigned John LISTER 06 Jun 1999 Accountant British 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REGALBELL LIMITED (00435710) - Active
GOLDEN FRY FOODS LIMITED (00693036) - Active
HERRIDGE OF HARROGATE LIMITED (02151081) - Dissolved
GOLDENFRY LIMITED (02404748) - Active
LINTON FOODS LIMITED (02977262) - Active
GOLDENFRY BRANDS LIMITED (03179944) - Active
TENURACO LIMITED (08411630) - Active - Proposal to Strike off
NEWLEAF ASSOCIATES LIMITED (08413391) - Active
SWEET SPOT GOLF NUTRITION LIMITED (09367424) - Dissolved
CREATIVE CONFECTIONERY (HOLME) LIMITED (09487907) - Liquidation
GOLDENFRY FOODS N.I. LTD (NI678910) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-122015-04-122014-04-122013-04-12
GOLDEN FRY LTDORDINARY1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GOLDEN FRY FOODS 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
2011-02-02 Goldenfry Foods Ltd v Austin & Ors (Redacted) [2011] EWHC 137 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10840 Manufacture of condiments and seasonings)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MCCORMICK (UK) LIMITED EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH SC015262 2017-11-30 249,800,000 33,659,000
MIZKAN EURO LTD. 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 08053234 2018-02-28 107,715,000 -6,502,000
ENGLISH PROVENDER COMPANY LIMITED CUNARD BUILDING, LIVERPOOL, L3 1EL 02593588 2017-09-03 100,224,147 0
THE BRITISH PEPPER & SPICE COMPANY LIMITED MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE 03510819 2017-12-29 59,145,736 1,940,768
MOGUNTIA FOOD INGREDIENTS UK LIMITED HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH 02363812 2017-12-31 12,620,387 0
YOGI ORGANICS LTD 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 09987891 2018-02-28 46,605 0
ANDERSON'S ACTIVITIES LTD CARIBBEAN DUTCHPOT 7 ABINGTON SQUARE, THE PRESS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4AE 09974462 2018-01-31 36,336 0 56103-Take-away food shops and mobile food stands
56210-Event catering activities
TUBBY TOM'S LTD 15 FOLEY RISE FOLEY RISE, HARTPURY, GLOUCESTER, GL19 3DW 09386622 2018-01-31 33,612 0
EFAMY COMPANY LIMITED 63-66 HATTON GARDENS, 5TH FLOOR, SUITE 23, LONDON, UNITED KINGDOM, EC1N 8LE 05456159 2018-05-31 14,296 0 56290-Other food services
THE SUFFOLK SPICE COMPANY LTD 2 PRIORY COTTAGE THE STREET, PRESTON ST. MARY, SUDBURY, SUFFOLK, ENGLAND, CO10 9NF 09791938 2018-09-30 11,403 0
TORUS HEALTH LTD 19 WISTERIA APARTMENT, 33-43 CHATHAM PLACE, LONDON, ENGLAND, E9 6FB 08546650 2018-05-31 9,629 0 10850-Manufacture of prepared meals and dishes
86220-Specialists medical practice activities
88990-Other social work activities without accommodation not elsewhere classified
THE SOMERSET HOTSAUCE COMPANY LTD 1 DORSET CLOSE, BATH, BANES, UNITED KINGDOM, BA2 3RF 09927433 2018-05-04 2,305 0
NKOSI LTD 55 BIRCHANGER ROAD, LONDON, SE25 5BE 08633555 2018-08-31 1,662 0
AVNI OF LONDON LIMITED 22 ELUNA APARTMENTS, 4 WAPPING LANE, LONDON, ENGLAND, E1W 2RG 09529384 2018-04-30 837 0 10850-Manufacture of prepared meals and dishes
47290-Other retail sale of food in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
FAT NANNIES LIMITED 14 GWYDYR ROAD, SHORTLANDS, BROMLEY, UNITED KINGDOM, BR2 0EX 09964066 2018-01-31 666 0
HOT WINTER CHILE COMPANY LTD 18 ARETHUSA WAY, BISLEY, SURREY, GU24 9BX 06263844 2017-05-31 199 0
NETRO NOSTALGIA LTD 144 HALL STREET, STOCKPORT, SK1 4HR 08326204 2017-12-31 178 0
DRESSD LTD. 32 EARLS COURT GARDENS, FIRST FLOOR FLAT, LONDON, ENGLAND, SW5 0TR 09629668 2018-06-30 95 0
SEREN FOODS LTD 2 CHURCH AVENUE, BANGOR ON DEE, WREXHAM, LL13 0AF 06849676 2018-03-31 0 0

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
GOLDEN FRY FOODS 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
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