WM MORRISON PRODUCE LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Company 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-2024
Accounts 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
* 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 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 - 00 (0.0%)
Active Maz AHMED 20 Nov 2020 Operations Director British 10 - 10 (0.0%)
Resigned Mark Thomas STITSON 16 May 2017 09 Apr 2021 Finance Director British 0 - 110 (0.0%)
Resigned Andrew James CLAPPEN 18 Feb 2016 08 Dec 2021 Technical Director British 0 - 150 (0.0%)
Resigned Jonathan Paul HORNBY 18 Feb 2016 20 Nov 2020 Director British 0 - 51 (20.0%)
Active Andrew Edward THORNBER 18 Feb 2016 Director British 12 - 20 (0.0%)
Resigned Michael Gerard GLEESON 18 Feb 2016 16 May 2017 Finance Director Irish 39 - 660 (0.0%)
Resigned Darren Anthony BLACKHURST 18 Feb 2016 17 Oct 2018 Director British 0 - 111 (9.1%)
Resigned Mark HARRISON 20 Sep 2013 18 Feb 2016 Group Manufacturing Director British 0 - 140 (0.0%)
Resigned Andrew PLEASANCE 06 Sep 2011 18 Feb 2016 Director British 0 - 90 (0.0%)
Resigned Jonathan Craig LILL 07 Sep 2009 18 Feb 2016 Manufacturing And Logistics British 4 - 539 (15.8%)
Resigned Douglas WEBB 19 Oct 2005 31 Oct 2007 Director British 0 - 30 (0.0%)
Resigned Kenneth Duncan, Sir MORRISON 08 Mar 2004 13 Mar 2008 Executive Chairman British 0 - 144 (28.6%)
Resigned Marie Margaret MELNYK 08 Mar 2004 06 Dec 2006 Director British 3 - 152 (11.1%)
Resigned Martyn Paul FLETCHER 22 Aug 2002 20 Sep 2013 Director British 11 - 140 (0.0%)
Resigned Martin ACKROYD 17 Aug 2000 02 Sep 2002 Director British 0 - 3810 (26.3%)
Resigned Christopher WALKER 18 Aug 1998 06 Sep 2011 Director British 0 - 80 (0.0%)
Resigned David Robert HUTCHINSON 01 Sep 1993 29 Jun 2007 Director British 0 - 121 (8.3%)
Resigned Marie Margaret MELNYK 06 Dec 2006 Director British 3 - 152 (11.1%)
Resigned Martin ACKROYD 02 Sep 2002 Director British 0 - 3810 (26.3%)
Resigned Douglas WEBB 31 Oct 2007 Director British 0 - 30 (0.0%)
Resigned David Henry BELL 25 Aug 1993 Director British 0 - 10 (0.0%)
Resigned Kenneth Duncan, Sir MORRISON 13 Mar 2008 Executive Chairman British 0 - 144 (28.6%)
Number of active directors: 3
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
2018-05-312016-05-312015-05-312014-05-312013-05-31
WM MORRISON SUPERMARKETS HOLDINGS LIMITEDORDINARY1,000,000
100%
0
0%
0
0%
0
0%
0
0%
WM MORRISON SUPERMARKETS PLCORDINARY0
0%
1,000,000
100%
0
0%
0
0%
0
0%
W.M. MORRISON SUPERMARKETS PLCORDINARY0
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
2016-12-102015-07-152014-07-15
WM MORRISON PRODUCE LIMITEDX SHARE1
100%
0
0%
0
0%
WM MORRISON PRODUCE LIMITEDA ORDINARY0
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
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