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GREENCORE FOOD TO GO LIMITED
GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RSPrevious name: UNIQ PREPARED FOODS LIMITED (changed on 23-Aug-2013)
Company Number: 00721411
Incorporation date: 12-Apr-1962
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 62 years old and is currently active. It is controlled by Uniq Limited. The company has positive equity (net assets) of GBP 213.2 million which has decreased from the previous year's figure of GBP 213.9 million. The latest reported revenue figure is GBP 960.1 million which is similar to the previous year's figure of GBP 958.4 million. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies, 2 (6.7%) 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-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 960,132,000 | 52,690,000 | 1,289,000 | 1,848,000 | 7,388,000 | 44,743,000 |
28-Sep-2018 | GBP | 958,373,000 | 53,521,000 | 1,135,000 | 1,941,000 | 3,655,000 | 49,060,000 |
29-Sep-2017 | GBP | 818,988,000 | 27,524,000 | 1,112,000 | 1,684,000 | 5,248,000 | 21,704,000 |
30-Sep-2016 | GBP | 710,613,000 | 49,775,000 | 1,241,000 | 1,063,000 | 2,588,000 | 47,365,000 |
25-Sep-2015 | GBP | 621,600,000 | 57,387,000 | 1,293,000 | 988,000 | 3,532,000 | 54,160,000 |
26-Sep-2014 | GBP | 573,172,000 | 48,203,000 | 1,302,000 | 1,032,000 | 50,220,000 | |
27-Sep-2013 | GBP | 509,668,000 | 44,018,000 | 1,259,000 | 667,000 | 140,729,000 | |
28-Sep-2012 | GBP | 284,018,000 | 23,940,000 | 574,000 | 84,000 | 14,409,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 109,937,000 | 293,087,000 | 259,224,000 | 60,871,000 | 152,309,000 | 213,180,000 | ||
28-Sep-2018 | GBP | 89,269,000 | 303,279,000 | 270,074,000 | 60,871,000 | 153,035,000 | 213,906,000 | ||
29-Sep-2017 | GBP | 65,269,000 | 240,843,000 | 2,000 | 60,871,000 | 103,951,000 | 164,822,000 | ||
30-Sep-2016 | GBP | 37,058,000 | 186,023,000 | 8,000 | 60,871,000 | 117,268,000 | 178,139,000 | ||
25-Sep-2015 | GBP | 46,357,000 | 179,700,000 | 30,000 | 60,871,000 | 90,927,000 | 151,798,000 | ||
26-Sep-2014 | GBP | 11,543,000 | 58,346,000 | 10,000 | 60,871,000 | 110,564,000 | 171,435,000 | ||
27-Sep-2013 | GBP | 9,973,000 | 133,083,000 | 10,000 | 60,871,000 | 60,258,000 | 121,129,000 | ||
28-Sep-2012 | GBP | 7,748,000 | 141,504,000 | 86,236,000 | -105,752,000 | -19,516,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
27-Sep-2013 | GBP | -41.67% | -25,365,000 | 86,236,000 | 60,871,000 | 64,698,000 |
** 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) |
---|---|---|---|---|---|---|
Active | Michael EVANS | 23 Sep 2011 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Andrew John MCDONALD | 04 Jun 2009 | 23 Sep 2011 | British | 2 - 197 | |
Resigned | James Frederick BURKITT | 30 Sep 2002 | 04 Jun 2009 | 2 - 31 | ||
Resigned | Percival Norman HERIZ-JONES | 27 Sep 2002 | 30 Sep 2002 | 0 - 81 | ||
Resigned | James Frederick BURKITT | 07 Oct 1993 | 27 Sep 2002 | 2 - 31 | ||
Resigned | Percival Norman HERIZ-JONES | 03 Dec 1992 | 07 Oct 1993 | Solicitor | British | 0 - 81 |
Resigned | Percival Norman HERIZ-JONES | 07 Oct 1993 | 0 - 81 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kirsty BECK | 26 Apr 2023 | Head Of Finance Shared Services | British | 20 - 0 | 0 (0.0%) | |
Active | Lee FINNEY | 26 Apr 2023 | Chief Operating Officer | British | 19 - 0 | 0 (0.0%) | |
Active | Andy PARTON | 28 Sep 2022 | Chief Commercial Officer | British | 23 - 0 | 0 (0.0%) | |
Resigned | Richard Kenneth LONGLEY | 25 Aug 2022 | 13 Apr 2023 | Group Financial Controller | British | 4 - 23 | 0 (0.0%) |
Active | Guy Thomas Tristan DULLAGE | 28 Jan 2021 | Chief People Officer | British | 23 - 8 | 3 (9.7%) | |
Resigned | Sabrina MCLAUGHLIN | 28 Jan 2021 | 25 Aug 2022 | Central Finance Director | Irish | 0 - 23 | 0 (0.0%) |
Resigned | Clare Elisabeth EVANS | 24 Apr 2020 | 28 Sep 2022 | Chief Operating Officer | British | 1 - 27 | 3 (10.7%) |
Resigned | Kevin Raymond George MOORE | 24 Apr 2020 | 31 Mar 2023 | Chief Commercial Officer | British | 10 - 31 | 4 (9.8%) |
Resigned | Nigel Edward BLAKEY | 01 Aug 2019 | 10 Jan 2020 | Finance Director | British | 5 - 26 | 3 (9.7%) |
Resigned | Peter Demmery HADEN | 01 Aug 2019 | 10 Jan 2020 | Chief Operating Officer | British | 12 - 31 | 8 (18.6%) |
Resigned | Catherine Ann ROBINSON | 01 Aug 2019 | 28 Jan 2021 | Chartered Accountant | British | 0 - 25 | 3 (12.0%) |
Resigned | Eoin Philip TONGE | 03 Oct 2016 | 24 Apr 2020 | Company Director | Irish | 0 - 33 | 3 (9.1%) |
Resigned | Eoin Philip TONGE | 03 Oct 2016 | 24 Apr 2020 | Company Director | Irish | 6 - 33 | 3 (7.7%) |
Resigned | Catherine Anne BRADSHAW | 25 Apr 2016 | 01 Aug 2019 | Finance Director | British | 2 - 12 | 1 (7.1%) |
Resigned | Catherine BRADSHAW | 25 Apr 2016 | 01 Aug 2019 | Finance Director | British | 0 - 15 | 3 (20.0%) |
Resigned | Paul HUMPHREY | 01 Jun 2015 | 10 Aug 2015 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Raymond George MOORE | 01 Jun 2015 | 01 Aug 2019 | Director | British | 10 - 31 | 4 (9.8%) |
Resigned | Jolene Anna GACQUIN | 21 Mar 2013 | 21 Sep 2015 | Director | Irish | 0 - 31 | 18 (58.1%) |
Resigned | Diane Susan WALKER | 23 Sep 2011 | 24 May 2013 | Chief Executive Officer | British | 11 - 103 | 61 (53.5%) |
Resigned | Conor O'LEARY | 23 Sep 2011 | 29 Jan 2019 | Group Company Secretary | Irish | 0 - 66 | 52 (78.8%) |
Resigned | Alan Richard WILLIAMS | 23 Sep 2011 | 03 Oct 2016 | Chief Financial Officer | British | 41 - 279 | 79 (24.7%) |
Resigned | Michael EVANS | 23 Sep 2011 | 28 Jan 2021 | Group Communications Officer | British | 1 - 120 | 92 (76.0%) |
Resigned | Geoffrey Dennis EATON | 05 Sep 2005 | 23 Sep 2011 | Chief Executive | British | 1 - 16 | 3 (17.6%) |
Resigned | William David Gordon RONALD | 11 Jun 2002 | 15 Mar 2005 | Chief Executive | British | 0 - 12 | 4 (33.3%) |
Resigned | Martin Francis Stafford BEER | 01 Jun 2002 | 23 Sep 2011 | Finance Director | British | 2 - 30 | 7 (21.9%) |
Resigned | James Frederick BURKITT | 17 Dec 2001 | 04 Jun 2009 | Company Secretary | British | 2 - 31 | 11 (33.3%) |
Resigned | Nigel John STAPLETON | 17 Dec 2001 | 10 Jan 2007 | Company Director | British | 0 - 46 | 13 (28.3%) |
Resigned | Terry George STANNARD | 23 Mar 2000 | 13 Sep 2001 | Company Director | British | 0 - 32 | 11 (34.4%) |
Resigned | Gordon Caleb SUMMERFIELD | 12 Feb 1999 | 31 Dec 1999 | Company Director | British | 0 - 30 | 6 (20.0%) |
Resigned | Per HARKJAER | 01 Nov 1998 | 23 Mar 2000 | Managing Director | Danish | 0 - 5 | 1 (20.0%) |
Resigned | Ross, Sir BUCKLAND | 10 Feb 1998 | 30 Mar 2001 | Company Director | Australian | 0 - 17 | 0 (0.0%) |
Resigned | Charles Anthony LAWRENCE | 13 Feb 1993 | 01 May 2001 | Company Director | British | 0 - 38 | 14 (36.8%) |
Resigned | Gordon Caleb SUMMERFIELD | 31 Dec 1999 | Company Director | British | 0 - 30 | 6 (20.0%) | |
Resigned | John Graham WORBY | 31 Dec 2002 | Company Director | British | 2 - 50 | 20 (38.5%) | |
Resigned | Ross, Sir BUCKLAND | 30 Mar 2001 | Company Director | Australian | 0 - 17 | 0 (0.0%) | |
Resigned | Charles Anthony LAWRENCE | 01 May 2001 | Company Director | British | 0 - 38 | 14 (36.8%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 2.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-08-01 | 2015-08-01 | 2014-08-01 | 2013-08-01 | 2012-08-01 | ||
UNIQ LIMITED | ORDINARY | 50,000,000 58.0% | 36,235,546 42.0% | 36,235,546 42.0% | 0 0% | 0 0% |
UNIQ LIMITED | ORDINARY | 36,235,546 42.0% | 0 0% | 0 0% | 0 0% | 0 0% |
UNIQ LIMITED | ORDINARY | 91 0.000% | 0 0% | 0 0% | 0 0% | 0 0% |
UNIQ LIMITED | ORDINARY REDEEMABLE | 0 0% | 50,000,000 58.0% | 50,000,000 58.0% | 0 0% | 0 0% |
UNIQ LIMITED | % NONCUMULATIVE PREFERENCE | 0 0% | 915 0.001% | 0 0% | 0 0% | 0 0% |
UNIQ LIMITED | % CUMULATIVE PREFERENCE | 0 0% | 0 0% | 915 0.001% | 0 0% | 0 0% |
UNIQ (HOLDINGS) LTD | % NON CUM PREF ONE POUND | 0 0% | 0 0% | 5 0.000% | 915 0.001% | 915 0.001% |
UNIQ HOLDINGS LIMITED | ORDINARY REDEEMABLE | 0 0% | 0 0% | 0 0% | 50,000,000 58.0% | 50,000,000 58.0% |
UNIQ (HOLDINGS) LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 36,235,546 42.0% | 36,235,546 42.0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | ||
GREENCORE FOOD TO GO LIMITED | ORDINARY | 138,450 100% | 138,450 100% | 138,450 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GREENCORE FOOD TO GO 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 |
---|---|---|---|---|---|
2023-04-01 | 2023-09-29 | 81 | 75% | 9% | 76911 |
2022-10-01 | 2023-03-31 | 79 | 76% | 10% | 70335 |
2022-03-26 | 2022-09-30 | 79 | 71% | 17% | 63860 |
2021-09-25 | 2022-03-25 | 82 | 71% | 15% | 57157 |
2021-03-27 | 2021-09-24 | 77 | 67% | 10% | 50452 |
2020-09-26 | 2021-03-26 | 79 | 67% | 11% | 43873 |
2020-03-27 | 2020-09-25 | 78 | 68% | 17% | 37094 |
2019-09-28 | 2020-03-27 | 78 | 72% | 10% | 30197 |
2019-03-30 | 2019-09-27 | 81 | 72% | 12% | 22948 |
2018-09-29 | 2019-03-29 | 84 | 76% | 12% | 14855 |
2018-03-31 | 2018-09-28 | 88 | 80% | 7% | 7798 |
2017-09-30 | 2018-03-30 | 82 | 80% | 18% | 1387 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-05-25 | Mr K Wieczorek v Greencore Food to Go Ltd | [2018] UKET 3328881/2017 | Public Interest Disclosure |
PATENTS
No Patents found
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 |
---|---|---|---|---|
GREENCORE FOOD TO GO LIMITED | 0.7% | 3.6% | 7.3% | 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |