GREENCORE FOOD TO GO LIMITED

GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS

Previous 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-2024
Accounts 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
* 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 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 - 00 (0.0%)
Active Lee FINNEY 26 Apr 2023 Chief Operating Officer British 19 - 00 (0.0%)
Active Andy PARTON 28 Sep 2022 Chief Commercial Officer British 23 - 00 (0.0%)
Resigned Richard Kenneth LONGLEY 25 Aug 2022 13 Apr 2023 Group Financial Controller British 4 - 230 (0.0%)
Active Guy Thomas Tristan DULLAGE 28 Jan 2021 Chief People Officer British 23 - 83 (9.7%)
Resigned Sabrina MCLAUGHLIN 28 Jan 2021 25 Aug 2022 Central Finance Director Irish 0 - 230 (0.0%)
Resigned Clare Elisabeth EVANS 24 Apr 2020 28 Sep 2022 Chief Operating Officer British 1 - 273 (10.7%)
Resigned Kevin Raymond George MOORE 24 Apr 2020 31 Mar 2023 Chief Commercial Officer British 10 - 314 (9.8%)
Resigned Nigel Edward BLAKEY 01 Aug 2019 10 Jan 2020 Finance Director British 5 - 263 (9.7%)
Resigned Peter Demmery HADEN 01 Aug 2019 10 Jan 2020 Chief Operating Officer British 12 - 318 (18.6%)
Resigned Catherine Ann ROBINSON 01 Aug 2019 28 Jan 2021 Chartered Accountant British 0 - 253 (12.0%)
Resigned Eoin Philip TONGE 03 Oct 2016 24 Apr 2020 Company Director Irish 0 - 333 (9.1%)
Resigned Eoin Philip TONGE 03 Oct 2016 24 Apr 2020 Company Director Irish 6 - 333 (7.7%)
Resigned Catherine Anne BRADSHAW 25 Apr 2016 01 Aug 2019 Finance Director British 2 - 121 (7.1%)
Resigned Catherine BRADSHAW 25 Apr 2016 01 Aug 2019 Finance Director British 0 - 153 (20.0%)
Resigned Paul HUMPHREY 01 Jun 2015 10 Aug 2015 Finance Director British 0 - 10 (0.0%)
Resigned Kevin Raymond George MOORE 01 Jun 2015 01 Aug 2019 Director British 10 - 314 (9.8%)
Resigned Jolene Anna GACQUIN 21 Mar 2013 21 Sep 2015 Director Irish 0 - 3118 (58.1%)
Resigned Diane Susan WALKER 23 Sep 2011 24 May 2013 Chief Executive Officer British 11 - 10361 (53.5%)
Resigned Conor O'LEARY 23 Sep 2011 29 Jan 2019 Group Company Secretary Irish 0 - 6652 (78.8%)
Resigned Alan Richard WILLIAMS 23 Sep 2011 03 Oct 2016 Chief Financial Officer British 41 - 27979 (24.7%)
Resigned Michael EVANS 23 Sep 2011 28 Jan 2021 Group Communications Officer British 1 - 12092 (76.0%)
Resigned Geoffrey Dennis EATON 05 Sep 2005 23 Sep 2011 Chief Executive British 1 - 163 (17.6%)
Resigned William David Gordon RONALD 11 Jun 2002 15 Mar 2005 Chief Executive British 0 - 124 (33.3%)
Resigned Martin Francis Stafford BEER 01 Jun 2002 23 Sep 2011 Finance Director British 2 - 307 (21.9%)
Resigned James Frederick BURKITT 17 Dec 2001 04 Jun 2009 Company Secretary British 2 - 3111 (33.3%)
Resigned Nigel John STAPLETON 17 Dec 2001 10 Jan 2007 Company Director British 0 - 4613 (28.3%)
Resigned Terry George STANNARD 23 Mar 2000 13 Sep 2001 Company Director British 0 - 3211 (34.4%)
Resigned Gordon Caleb SUMMERFIELD 12 Feb 1999 31 Dec 1999 Company Director British 0 - 306 (20.0%)
Resigned Per HARKJAER 01 Nov 1998 23 Mar 2000 Managing Director Danish 0 - 51 (20.0%)
Resigned Ross, Sir BUCKLAND 10 Feb 1998 30 Mar 2001 Company Director Australian 0 - 170 (0.0%)
Resigned Charles Anthony LAWRENCE 13 Feb 1993 01 May 2001 Company Director British 0 - 3814 (36.8%)
Resigned Gordon Caleb SUMMERFIELD 31 Dec 1999 Company Director British 0 - 306 (20.0%)
Resigned John Graham WORBY 31 Dec 2002 Company Director British 2 - 5020 (38.5%)
Resigned Ross, Sir BUCKLAND 30 Mar 2001 Company Director Australian 0 - 170 (0.0%)
Resigned Charles Anthony LAWRENCE 01 May 2001 Company Director British 0 - 3814 (36.8%)
Number of active directors: 4
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

Name
 
ST. IVEL LIMITED (00051435) - Active
GREENCORE PREPARED MEALS LIMITED (00298325) - Active
HAZLEWOOD FOODS LIMITED (00372396) - Active
ADIENT SEATING UK LTD (00443687) - Active
UNIQ (HOLDINGS) LIMITED (00621482) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496) - Active
GREENCORE FOOD TO GO LIMITED (00721411) - Active
GREENCORE GROCERY LIMITED (01754279) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526) - Active
GREENCORE PF (UK) LIMITED (01881673) - Active
BREADWINNER FOODS LIMITED (01924476) - Active
IKEDA HOOVER LIMITED (01944236) - Liquidation
ROTH PRODUCTS LIMITED (02201683) - Dissolved
IKEDA BUSSAN U.K. LIMITED (02235598) - Dissolved
INTERNATIONAL CUISINE LIMITED (02246864) - Active
J.R.I. TECHNOLOGIES LIMITED (02332257) - Active
GREENCORE UK HOLDINGS LIMITED (02614349) - Active
TERRANOVA FOODS LIMITED (02674325) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218) - Active
FRESHTIME UK LIMITED (03877917) - Active
UNIQ LIMITED (03912506) - Active
HAZLEWOOD (BLACKDITCH) LIMITED (04124600) - Active
JCBE UK PENSION TRUSTEE LIMITED (04302498) - Active
PROVIDORE LIMITED (04504244) - Active
THE BAY GROUP LIMITED (06345377) - Active
MICHEL THIERRY UK LIMITED (06715114) - Active
GREENCORE FOODS LIMITED (07441672) - Active
GREENCORE BEECHWOOD LIMITED (07697229) - Active
GREENCORE NORTHWOOD LIMITED (07698226) - Active
GREENCORE SLPCO LIMITED (SC447851) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-08-012015-08-012014-08-012013-08-012012-08-01
UNIQ LIMITEDORDINARY50,000,000
58.0%
36,235,546
42.0%
36,235,546
42.0%
0
0%
0
0%
UNIQ LIMITEDORDINARY36,235,546
42.0%
0
0%
0
0%
0
0%
0
0%
UNIQ LIMITEDORDINARY91
0.000%
0
0%
0
0%
0
0%
0
0%
UNIQ LIMITEDORDINARY REDEEMABLE0
0%
50,000,000
58.0%
50,000,000
58.0%
0
0%
0
0%
UNIQ LIMITED% NONCUMULATIVE PREFERENCE0
0%
915
0.001%
0
0%
0
0%
0
0%
UNIQ LIMITED% CUMULATIVE PREFERENCE0
0%
0
0%
915
0.001%
0
0%
0
0%
UNIQ (HOLDINGS) LTD% NON CUM PREF ONE POUND0
0%
0
0%
5
0.000%
915
0.001%
915
0.001%
UNIQ HOLDINGS LIMITEDORDINARY REDEEMABLE0
0%
0
0%
0
0%
50,000,000
58.0%
50,000,000
58.0%
UNIQ (HOLDINGS) LTDORDINARY0
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
2016-03-312015-03-312014-03-31
GREENCORE FOOD TO GO LIMITEDORDINARY138,450
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
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