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WM MORRISON PRODUCE LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DLCompany Number: 00776224
Incorporation date: 04-Oct-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 60.5 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 553.6 million which is similar to the previous year's figure of GBP 566.4 million. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2024Accounts Filed: FULL (30-Oct-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
03-Feb-2019 | GBP | 553,583,000 | 16,519,000 | 1,000 | 186,000 | 5,523,000 | 10,811,000 |
04-Feb-2018 | GBP | 566,429,000 | 12,282,000 | 139,000 | 3,338,000 | 8,806,000 | |
29-Jan-2017 | GBP | 1,307,816,000 | 70,722,000 | 16,000 | 86,000 | 235,000 | 70,417,000 |
31-Jan-2016 | GBP | 1,290,184,000 | 91,902,000 | 9,000 | 54,000 | 368,000 | 92,225,000 |
01-Feb-2015 | GBP | 1,264,537,000 | 43,480,000 | 22,000 | 21,628,000 | 65,086,000 | |
02-Feb-2014 | GBP | 1,258,670,000 | 96,978,000 | 19,000 | 22,892,000 | 96,959,000 | |
30-Aug-2013 | GBP | 1,246,072,000 | 64,540,000 | 4,000 | 15,000 | 16,736,000 | 64,529,000 |
29-Jan-2012 | GBP | 105,398,000 | 3,000 | 27,334,000 | 105,401,000 | ||
30-Jan-2011 | GBP | 1,165,261,000 | 31,689,000 | 78,813,000 | |||
31-Jan-2010 | GBP | 1,109,289,000 | 29,989,000 | 73,884,000 | |||
01-Feb-2009 | GBP | 1,009,840,000 | 25,142,000 | 64,238,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
03-Feb-2019 | GBP | 3,561,000 | 346,362,000 | 151,010,000 | 24,502,000 | ||||
04-Feb-2018 | GBP | 6,510,000 | 323,703,000 | 136,899,000 | 28,473,000 | ||||
29-Jan-2017 | GBP | 13,117,000 | 271,759,000 | 97,946,000 | 15,130,000 | 1,000,000 | 270,550,000 | 271,550,000 | |
31-Jan-2016 | GBP | 8,077,000 | 116,260,000 | 9,930,000 | 1,000,000 | 200,133,000 | 201,133,000 | ||
01-Feb-2015 | GBP | 21,233,000 | 83,611,000 | 61,646,000 | 5,417,000 | 1,000,000 | 109,065,000 | 110,065,000 | |
02-Feb-2014 | GBP | 13,925,000 | 676,352,000 | 70,859,000 | 2,342,000 | 1,000,000 | 703,979,000 | 704,979,000 | |
30-Aug-2013 | GBP | 9,181,000 | 80,758,000 | 189,000 | |||||
29-Jan-2012 | GBP | 9,181,000 | 563,747,000 | 80,758,000 | 189,000 | 1,000,000 | 582,119,000 | 583,119,000 | |
30-Jan-2011 | GBP | 473,499,000 | 44,975,000 | 1,000,000 | 504,052,000 | 505,052,000 | |||
31-Jan-2010 | GBP | 7,217,000 | 401,962,000 | 36,687,000 | 1,000,000 | 425,239,000 | |||
01-Feb-2009 | GBP | 6,291,000 | 370,755,000 | 28,136,000 | 1,000,000 | 351,355,000 | 352,355,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
04-Feb-2018 | GBP | inf% | -1,000,000 | 1,000,000 | 0 | 12,488,000 |
02-Feb-2014 | GBP | 100.00% | 1,000,000 | 0 | 1,000,000 | -9,787,500 |
30-Aug-2013 | GBP | inf% | -1,000,000 | 1,000,000 | 0 | -8,492,000 |
** 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 | Jonathan James BURKE | 22 Feb 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Mark Rowan AMSDEN | 13 Feb 2013 | 22 Feb 2017 | 0 - 1 | ||
Resigned | Gregory Joseph MCMAHON | 16 Mar 2009 | 11 Jan 2013 | 0 - 181 | ||
Resigned | Jonathan James BURKE | 01 Feb 2001 | 16 Mar 2009 | Company Secretary | British | 70 - 68 |
Resigned | Martin ACKROYD | 28 Mar 1991 | 01 Feb 2001 | 0 - 38 | ||
Resigned | Martin ACKROYD | 01 Feb 2001 | 0 - 38 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Elizabeth Claire TAYLOR | 20 Nov 2020 | Director | British | 11 - 0 | 0 (0.0%) | |
Active | Maz AHMED | 20 Nov 2020 | Operations Director | British | 10 - 1 | 0 (0.0%) | |
Resigned | Mark Thomas STITSON | 16 May 2017 | 09 Apr 2021 | Finance Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Andrew James CLAPPEN | 18 Feb 2016 | 08 Dec 2021 | Technical Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Jonathan Paul HORNBY | 18 Feb 2016 | 20 Nov 2020 | Director | British | 0 - 5 | 1 (20.0%) |
Active | Andrew Edward THORNBER | 18 Feb 2016 | Director | British | 12 - 2 | 0 (0.0%) | |
Resigned | Michael Gerard GLEESON | 18 Feb 2016 | 16 May 2017 | Finance Director | Irish | 39 - 66 | 0 (0.0%) |
Resigned | Darren Anthony BLACKHURST | 18 Feb 2016 | 17 Oct 2018 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Mark HARRISON | 20 Sep 2013 | 18 Feb 2016 | Group Manufacturing Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Andrew PLEASANCE | 06 Sep 2011 | 18 Feb 2016 | Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Jonathan Craig LILL | 07 Sep 2009 | 18 Feb 2016 | Manufacturing And Logistics | British | 4 - 53 | 9 (15.8%) |
Resigned | Douglas WEBB | 19 Oct 2005 | 31 Oct 2007 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Kenneth Duncan, Sir MORRISON | 08 Mar 2004 | 13 Mar 2008 | Executive Chairman | British | 0 - 14 | 4 (28.6%) |
Resigned | Marie Margaret MELNYK | 08 Mar 2004 | 06 Dec 2006 | Director | British | 3 - 15 | 2 (11.1%) |
Resigned | Martyn Paul FLETCHER | 22 Aug 2002 | 20 Sep 2013 | Director | British | 11 - 14 | 0 (0.0%) |
Resigned | Martin ACKROYD | 17 Aug 2000 | 02 Sep 2002 | Director | British | 0 - 38 | 10 (26.3%) |
Resigned | Christopher WALKER | 18 Aug 1998 | 06 Sep 2011 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | David Robert HUTCHINSON | 01 Sep 1993 | 29 Jun 2007 | Director | British | 0 - 12 | 1 (8.3%) |
Resigned | Marie Margaret MELNYK | 06 Dec 2006 | Director | British | 3 - 15 | 2 (11.1%) | |
Resigned | Martin ACKROYD | 02 Sep 2002 | Director | British | 0 - 38 | 10 (26.3%) | |
Resigned | Douglas WEBB | 31 Oct 2007 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | David Henry BELL | 25 Aug 1993 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Kenneth Duncan, Sir MORRISON | 13 Mar 2008 | Executive Chairman | British | 0 - 14 | 4 (28.6%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
WM MORRISON PRODUCE LIMITED (00776224) - Active | ✔ | ✔ | ✔ | |
FARMERS BOY LIMITED (01053837) - Active | ✔ | ✔ | ✔ | |
SAFEWAY WHOLESALE LIMITED (01355438) - Active | ✔ | ✔ | ||
FALFISH LIMITED (01435560) - Active | ✔ | ✔ | ✔ | |
CHIPPINDALE FOODS LIMITED (01580517) - Active | ✔ | ✔ | ||
NEEROCK LIMITED (02572702) - Active | ✔ | ✔ | ✔ | |
LOWLANDS NURSERY LIMITED (03508485) - Active | ✔ | ✔ | ||
RATHBONE KEAR LIMITED (05417123) - Active | ✔ | ✔ | ✔ | |
FARMERS BOY (DEESIDE) LIMITED (07208560) - Active | ✔ | ✔ | ||
INTERNATIONAL SEAFOODS LIMITED (07838062) - Active | ✔ | ✔ | ✔ | |
WM MORRISON BANANAS LIMITED (08609977) - Active | ✔ | |||
WM MORRISON GROWERS LIMITED (09913648) - Active | ✔ | ✔ | ||
NT DEVELOPMENTS (YORKSHIRE) LTD (10243511) - Active | ✔ | |||
FALFISH (HOLDINGS) LIMITED (10523128) - Active | ✔ | ✔ | ✔ | |
WM MORRISON AT SOURCE LIMITED (11722472) - Active | ✔ | |||
NEEROCK FARMING LIMITED (SC357252) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | ||
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | ORDINARY | 1,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
WM MORRISON SUPERMARKETS PLC | ORDINARY | 0 0% | 1,000,000 100% | 0 0% | 0 0% | 0 0% |
W.M. MORRISON SUPERMARKETS PLC | ORDINARY | 0 0% | 0 0% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2016-12-10 | 2015-07-15 | 2014-07-15 | ||
WM MORRISON PRODUCE LIMITED | X SHARE | 1 100% | 0 0% | 0 0% |
WM MORRISON PRODUCE LIMITED | A ORDINARY | 0 0% | 3,060,000 100% | 3,060,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WM MORRISON PRODUCE 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 |
---|---|---|---|---|---|
2023-05-01 | 2023-10-29 | 54 | 51% | 6% | 77912 |
2022-10-31 | 2023-04-30 | 45 | 19% | 4% | 71404 |
2022-05-02 | 2022-10-30 | 49 | 19% | 6% | 69209 |
2021-11-01 | 2022-05-01 | 45 | 25% | 3% | 59006 |
2021-08-01 | 2022-01-30 | 46 | 22% | 2% | 56310 |
2021-02-01 | 2021-08-01 | 41 | 15% | 2% | 49534 |
2020-08-03 | 2021-01-31 | 45 | 20% | 1% | 42814 |
2020-02-03 | 2020-08-02 | 43 | 21% | 1% | 36104 |
2019-08-05 | 2020-02-02 | 43 | 22% | 1% | 29144 |
2019-02-04 | 2019-08-04 | 45 | 22% | 1% | 21493 |
2018-08-06 | 2019-02-03 | 46 | 24% | 1% | 13665 |
2018-02-05 | 2018-08-05 | 43 | 17% | 1% | 6685 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-12-03 | Mr K Lubana v WM Morrison Produce Ltd | [2018] UKET 3329468/2017 | Unfair Dismissal |
2018-08-29 | Mr A Da Costa v Wm Morrison Produce Ltd | [2018] UKET 1807294/2017 | Race Discrimination |
2017-07-10 | Mr A Gil v WM Morrison Produce Rushden Ltd: | [2017] UKET 3400022/2017 | Disability Discrimination : Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10390 Other processing and preserving of fruit and vegetables)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WM MORRISON PRODUCE LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 00776224 | 2018-02-04 | 566,429,000 | 8,806,000 | |
MCCAIN FOODS (G.B.) LIMITED | HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS | 00733218 | 2018-06-30 | 511,574,000 | 47,139,000 | |
SOLWAY FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02189139 | 2017-07-29 | 241,882,000 | -22,859,000 | |
NOON PRODUCTS LIMITED | SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA | 02166664 | 2017-12-31 | 222,097,878 | 5,326,557 | |
NATURES WAY FOODS LIMITED | PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP | 02896421 | 2018-03-30 | 182,508,758 | 31,829,163 | |
HISTON SWEET SPREADS LIMITED | TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB | 07958787 | 2018-06-30 | 174,107,000 | 17,771,000 | |
S H PRATT GROUP LIMITED | MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN | 00637730 | 2017-10-28 | 159,203,490 | 2,271,652 | |
SYMINGTON'S LIMITED | SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN | 02528254 | 2017-08-27 | 114,964,000 | 1,067,000 | |
CEREFORM LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00346958 | 2017-08-26 | 77,084,000 | 5,840,000 | |
F. DUERR & SONS LIMITED | DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX | 00198509 | 2018-03-31 | 75,464,338 | 2,634,367 | |
ARDO UK LIMITED | ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF | 00974319 | 2018-06-30 | 70,229,951 | 29,014,699 | |
CHAUCER FOODS LIMITED | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN | 03168607 | 2017-12-31 | 61,069,000 | 8,378,000 |
96090-Other service activities not elsewhere classified |
S.K. CHILLED FOODS LIMITED | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU | 02052519 | 2017-09-30 | 58,587,000 | 856,000 | |
WILKIN & SONS LIMITED | TREWLANDS FARM, TIPTREE,, ESSEX, CO5 0RF | 00026233 | 2017-12-31 | 44,584,000 | 10,236,000 |
10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
STABLEWOOD LIMITED | STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ | 03365137 | 2018-03-31 | 32,368,021 | 0 | |
EDA QUALITY FOODS LIMITED | UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD | 04525448 | 2018-03-31 | 17,600,288 | 0 |
46320-Wholesale of meat and meat products 46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks |
IA HARRIS & SON LIMITED | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA | 04401619 | 2018-03-31 | 10,649,443 | 0 | |
A.P. (EAST ANGLIA) LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03376167 | 2017-12-31 | 8,583,838 | 0 | |
HOUSEHIRE LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03404541 | 2018-12-31 | 4,146,831 | 0 | |
DUTCH DIRECT LIMITED | 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ | 03855384 | 2017-12-31 | 1,839,498 | 0 | |
BARNEYS HORSERADISH CO. LTD | UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA | 05314065 | 2017-12-31 | 743,389 | 0 | |
GRANNY COOL LTD | 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW | 08438200 | 2018-03-31 | 83,221 | 0 | |
LET THEM EAT LTD | UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX | 09379135 | 2018-01-31 | 60,085 | 0 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes |
CRAFTMAN MAINTENANCE LTD | 32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX | 10730544 | 2018-04-30 | 37,488 | 0 |
43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
THE CHEEKY FOOD COMPANY LTD | 30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS | 09553522 | 2018-04-30 | 30,272 | 0 |
10840-Manufacture of condiments and seasonings |
MONAGHAN CONSULTANTS LIMITED | 117 ELM HIGH ROAD, WISBECH, ENGLAND, PE14 0DN | 03331267 | 2018-03-31 | 26,287 | 0 |
10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities |
NACION LIMITED | 5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, ENGLAND, NW10 2AJ | 10633267 | 2018-02-28 | 18,337 | 0 |
10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes |
SCRUBBY OAK FINE FOODS LIMITED | NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB | 05997141 | 2019-03-31 | 13,799 | 0 | |
LADLE & LARDER LTD | LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW | 08367802 | 2019-01-31 | 11,995 | 0 | |
HEBRIDEAN PRESERVES AND PASTRIES LTD. | 3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, HS9 5UA | SC476835 | 2019-03-31 | 8,280 | 0 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities |
SUSSEX JAMS AND CHUTNEYS LTD | 17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH | 10952738 | 2018-09-30 | 2,569 | 0 | |
OMG RELISH LIMITED | 76 WHITE PARK PLACE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB | 10749712 | 2018-05-31 | 2,548 | 0 | |
LEILA'S LARDER LIMITED | KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, KY10 3XL | SC487601 | 2018-09-30 | 845 | 0 | |
MADE IN MAIDA VALE (LONDON) LIMITED | 77 ALL SOULS AVENUE, LONDON, ENGLAND, NW10 3AX | 08837518 | 2018-01-31 | 750 | 0 |
78300-Human resources provision and management of human resources functions |
SHARMEEN UK LIMITED | 65 WOLSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7TX | 09529340 | 2018-04-30 | 62 | 0 |
46770-Wholesale of waste and scrap |
ABOMINABALLS LTD | 84 MALTINGS CLOSE, MALTINGS CLOSE, LONDON, ENGLAND, E3 3TB | 09583495 | 2019-05-31 | 0 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
SENSIENT HOLDINGS UK | BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP | 01322325 | 0000-00-00 | 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 |
---|---|---|---|---|
WM MORRISON PRODUCE LIMITED | 0.7% | 3.6% | 7.6% | 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% | 4.4% | 12.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |