MIDLAND CHILLED FOODS LIMITED

BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP

Company Number: 01104045
Incorporation date: 26-Mar-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
46390 Non-specialised wholesale of food, beverages and tobacco





SUMMARY

This company is 51 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.7 million which has increased from GBP 5.8 million in the previous year. The latest reported revenue figure is GBP 42.3 million which is up 10% on previous year's figure of GBP 38 million. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies. 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-2021 GBP 42,321,842 1,135,317 11,666 225,775 897,876
31-Dec-2020 GBP 38,003,552 180,124 96 13,903 54,270 112,047
31-Dec-2019 GBP 51,830,078 966,371 38 20,788 157,038 788,583
31-Dec-2018 GBP 36,182,206 320,373 2 10,415 82,193 227,767
30-Apr-2018 GBP 57,040,250 330,135 37,447 59,181 73,972 149,169
30-Apr-2017 GBP 56,086,570 886,146 54,201 64,695 190,453 685,199
30-Apr-2016 GBP 53,665,089 863,831 2,410 28,830 105,600 731,811
30-Apr-2009 GBP 48,187,091 349,614 487 206,284 58,150 85,667
30-Apr-2008 GBP 47,510,015 366,261 229 273,339 40,266 93,151
30-Apr-2007 GBP 44,270,767 270,901 191 238,385 157,337 32,707
30-Apr-2003 GBP 47,889 583,983 47,889 42 189,602 442,228
30-Apr-2000 GBP 32,773 462,765 32,773 360 150,356 344,822


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 1,525,316 9,304,224 7,656,721 418,742 38,802 6,674,555 6,713,357
31-Dec-2020 GBP 867,854 7,270,465 6,743,478 120,518 38,802 5,776,679 5,815,481
31-Dec-2019 GBP 1,516,312 10,071,139 9,916,691 227,627 38,802 5,664,632 5,703,434
31-Dec-2018 GBP 1,191,620 9,689,566 10,443,525 350,155 38,802 4,876,049 4,914,851
30-Apr-2018 GBP 60,084 8,259,082 218,944 38,802 4,648,282 4,687,084
30-Apr-2017 GBP 10,949,837 1,258,031 1,207,234 38,802 4,499,113 4,537,915
30-Apr-2016 GBP 8,217,380 922,170 243,189 38,802 3,833,914 3,872,716
30-Apr-2015 GBP 431,795 38,802 3,102,103 3,140,905
30-Apr-2009 GBP 7,238,257 7,394,787 2,213,211 38,802 2,285,435 2,324,237
30-Apr-2008 GBP 7,172,747 7,030,500 2,772,742 38,802 2,199,768 2,238,570
30-Apr-2007 GBP 6,807,606 7,089,952 2,764,593 38,802 2,146,883 2,185,685
30-Apr-2003 GBP 828,281 4,594,247 2,758,742 38,802 2,425,819
30-Apr-2000 GBP 761,575 3,340,758 2,442,592 38,802 1,518,827 1,557,629

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Susan Elizabeth SHIRLEY 01 May 2016 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Kevin Francis O'LEARY 12 Jun 2023 30 Jun 2023 Director British 1 - 103 (27.3%)
Active Riccardo Sebastiano PIAGGI 29 Oct 2021 Company Director Italian 2 - 00 (0.0%)
Resigned Kevin Francis O'LEARY 09 Nov 2020 12 Jun 2023 Director British 1 - 103 (27.3%)
Resigned Gianluca GENUARDI 19 Apr 2019 09 Nov 2020 Manager Italian 0 - 70 (0.0%)
Active Filippo MARCHI 30 Nov 2018 Company Director Italian 1 - 00 (0.0%)
Resigned Andrea DALLA VIA 11 Sep 2018 19 Apr 2019 Company Director Italian 0 - 70 (0.0%)
Resigned Filippo MARCHI 09 Feb 2018 11 Sep 2018 Company Director Italian 0 - 80 (0.0%)
Resigned Marco FRACCAROLI 09 Feb 2018 30 Nov 2018 Director Of Granarolo International Italian 0 - 60 (0.0%)
Resigned Stefano PALMIERI 09 Feb 2018 29 Oct 2021 Cfo Italian 0 - 70 (0.0%)
Active Anthony Graham BOSCO 09 Feb 2018 Import Director British 3 - 61 (11.1%)
Resigned Aldo BOSCO 09 Feb 2018 22 Apr 2021 Managing Director Italian 0 - 70 (0.0%)
Resigned Denis James SHIRLEY 04 Jun 1993 07 Feb 2002 Credit Manager British 0 - 90 (0.0%)
Resigned Peter James Dawson SHIRLEY 04 Jun 1993 09 Feb 2018 Chief Executive British 0 - 210 (0.0%)
Resigned Denis James SHIRLEY 07 Feb 2002 Credit Manager British 0 - 90 (0.0%)
Resigned Peter James Dawson SHIRLEY 09 Feb 2018 Chief Executive British 0 - 210 (0.0%)
Number of active directors: 3
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MIDLAND CHILLED FOODS LIMITED (01104045) - Active
MIDLAND PIE PRODUCTS LIMITED (01407933) - Active
MIDLAND FOOD GROUP LIMITED (02355448) - Active
OAKVALE FOODSERVICE LIMITED (02355646) - Active
MIDLAND MEAT PRODUCTS LIMITED (02823905) - Active
FRATELLI BOSCO LIMITED (03117718) - Active
ALIBERT UK LIMITED (05519787) - Dissolved
GRANAROLO UK LIMITED (08707716) - Active
IDELI.ONLINE LIMITED (10019735) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-062016-07-062015-07-062014-07-062013-07-06
GRANAROLO UK LIMITEDORDINARY38,802
100%
0
0%
0
0%
0
0%
0
0%
PETER JAMES DAWSON SHIRLEYORDINARY0
0%
38,802
100%
38,801
100.0%
38,801
100.0%
38,801
100.0%
SUSAN SHIRLEYORDINARY0
0%
0
0%
1
0.003%
1
0.003%
1
0.003%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MIDLAND CHILLED 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
2017-07-30 Mr C Walton v Midland Chilled Foods Ltd [2017] UKET 1301243/2017 Breach of Contract : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46390 Non-specialised wholesale of food, beverages and tobacco)

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PRINCES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 02328824 2018-03-31 1,618,259,000 7,930,000
BESTWAY WHOLESALE LIMITED 2 ABBEY ROAD, LONDON, NW10 7BW 01207120 2018-06-30 1,611,557,000 6,623,000
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A.G. PARFETT & SONS LIMITED DIDSBURY ROAD, STOCKPORT, CHESHIRE, SK4 2JP 01472970 2018-06-30 346,030,472 4,046,036
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JJ FOOD SERVICE LIMITED 7 SOLAR WAY, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7XY 02330996 2018-03-31 200,999,796 2,822,000
C.J. LANG & SON LIMITED 78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU SC017664 2018-04-30 183,062,000 368,000 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
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52103-Operation of warehousing and storage facilities for land transport activities
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I.C.S. (UK) LIMITED NEVILLE ROAD, BRADFORD, WEST YORKSHIRE, BD4 8TU 03665746 2018-03-31 57,150,603 0
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47910-Retail sale via mail order houses or via Internet
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46900-Non-specialised wholesale trade
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47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190-Other retail sale in non-specialised stores
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68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
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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
MIDLAND CHILLED FOODS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.2% 9.8% Medium
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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