OSCAR MAYER LIMITED

FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD

Company Number: 01239606
Incorporation date: 07-Jan-1976
Status: Active
Company type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Mar-2019 GBP 319,993,488 8,093,368 495,825 576,809 436,737 7,575,647
31-Mar-2018 GBP 302,712,234 9,000,753 429,559 1,371,136 7,916,265
25-Mar-2017 GBP 272,198,539 13,067,254 2,816,810 10,300,957
26-Mar-2016 GBP 252,955,439 21,027,874 4,234,510 16,903,774


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Mar-2019 GBP 1,218,968 70,793,858 2,000 42,004,044 42,006,044
31-Mar-2018 GBP 2,797,127 56,003,818 2,000 59,162,163 59,164,163
25-Mar-2017 GBP 16,014,440 34,777,389 2,000 63,166,235
26-Mar-2016 GBP 11,089,986 2,000 52,865,278

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AZTEC FINANCIAL SERVICES (UK) LIMITED 2017-07-24 87 - 33
Resigned BIGWOOD, Penelope Ann 1993-01-08 2017-04-25 Company Secretary Of Hygrade Foods Limited British 1 - 11
Resigned BIGWOOD, Penelope Ann 0000-00-00 2017-04-25 British 1 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active THORNTON, Peter William 13 Oct 2022 Director British 4 - 00 (0.0%)
Active LOWE, Stuart Jonathan 13 Oct 2022 Director British 5 - 3916 (36.4%)
Active WOTTON, Alan John 05 Nov 2018 Chief Commercial Officer British 6 - 00 (0.0%)
Resigned MORENT, Helmut Franz 25 Apr 2017 23 Aug 2018 Director Dutch 0 - 50 (0.0%)
Active LEGRAIN, Francois Denis Marie 25 Apr 2017 Director French 5 - 00 (0.0%)
Resigned HARMER, Robert David 10 Jul 2015 25 Apr 2017 Company Director British 0 - 10 (0.0%)
Resigned Sarah HARMER 11 Jul 2011 25 Apr 2017 Company Director British 0 - 10 (0.0%)
Resigned BIGWOOD, Fiona 11 Jul 2011 25 Apr 2017 Company Director British 0 - 10 (0.0%)
Resigned BIGWOOD, John 19 Mar 2001 25 Apr 2017 Company Director British 2 - 73 (33.3%)
Resigned BIGWOOD, Penelope Ann 08 Jan 1993 25 Apr 2017 Chartered Accountant British 1 - 113 (25.0%)
Resigned JONES, Dennis Graham 30 Nov -0001 22 Feb 1993 Company Director British 0 - 10 (0.0%)
Resigned WALKER, Alan Sidney 30 Nov -0001 20 Apr 1997 Accountant & General Manager British 0 - 10 (0.0%)
Resigned BIGWOOD, John 30 Nov -0001 25 Apr 2017 Company Director British 2 - 73 (33.3%)
Resigned BIGWOOD, Penelope Ann 30 Nov -0001 25 Apr 2017 Chartered Accountant British 1 - 113 (25.0%)
Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 9.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OSCAR MAYER LIMITED (01239606 ) - Active
ARDEN FINE FOODS (UK) LIMITED (02572217 ) - Active
RENSOW PATISSERIE LIMITED (02575183 ) - Active
EGG FARMS LIMITED (02598380 ) - Dissolved
GOLDENLAY LIMITED (02598381 ) - Dissolved
DEANS FOODS LIMITED (02598384 ) - Active
FERNDALE FOODS LIMITED (02715846 ) - Active
(02781116 )
DIDIERS PATISSERIE LIMITED (03067961 ) - Active
DAIRY CREST SHARE TRUSTEES LIMITED (03162817 ) - Dissolved
NOBLE CKH LIMITED (03228867 ) - Active
DELL FOODS (CHILLED PRODUCTS) LTD (03250773 ) - Dissolved
NOBLE FOODS HOLDINGS LIMITED (03276116 ) - Active
GOLDENLAY FOODS LIMITED (03454551 ) - Active
NOBLE FOODS LIMITED (03636168 ) - Active
DAYLAY FOODS LIMITED (03792234 ) - Dissolved
WHITWORTHS INVESTMENTS LIMITED (04117519 ) - Active
ROWAN FOODS LIMITED (04120140 ) - Active
TRENT FOODS LIMITED (04131061 ) - Active
WHITWORTHS GROUP LIMITED (04131087 ) - Dissolved
RENSOW LIMITED (04656292 ) - Active
GU LIMITED (04700952 ) - Active
WHITWORTHS LIMITED (05269846 ) - Active
SECKLOE 260 LIMITED (05385634 ) - Dissolved
SUNDORA FOODS LIMITED (05413782 ) - Active
NOBLE FOODS GROUP LIMITED (05826545 ) - Active
CALCO (104) LIMITED (05886713 ) - Active
NOBLE EGG LIMITED (05964081 ) - Active
WHISKY INTERMEDIATE LIMITED (05973949 ) - Dissolved
WHISKY HOLDCO LIMITED (05974043 ) - Dissolved
WHISKY BIDCO LIMITED (05974063 ) - Dissolved
SERIOUS DESSERTS LIMITED (06662120 ) - Dissolved
GU INDULGENT FOODS LIMITED (07104090 ) - Active
SAXON REACH MANAGEMENT COMPANY LIMITED (07538728 ) - Active
WALRUS REAL ESTATES LIMITED (08335701 ) - Active
APRICOT TOPCO LIMITED (08653950 ) - Dissolved
APRICOT INTERMEDIATE LIMITED (08654060 ) - Dissolved
APRICOT BIDCO LIMITED (08654126 ) - Dissolved
ARDEN TOPCO LIMITED (09436300 ) - Active
ONTARIO HOLDING LIMITED (10525811 ) - Active
ONTARIO MANAGEMENT LIMITED (10526750 ) - Active
WHITWORTHS SHOTS LTD (11035622 ) - Active
NOBLE EGG INNOVATIONS (FC031824 ) - Active
H.D. HARDIE & COMPANY LIMITED (SC029721 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-282016-01-282015-01-282014-01-282013-01-28
ONTARIO MANAGEMENT LIMITEDORDINARY2,000
100%
0
0%
0
0%
0
0%
0
0%
J. BIGWOOD15% PREFERENCE0
0%
1,474
73.7%
1,800
90%
1,800
90%
1,800
90%
FIONA BIGWOOD15% PREFERENCE0
0%
126
6.3%
0
0%
0
0%
0
0%
ROBERT HARMER15% PREFERENCE0
0%
82
4.10%
0
0%
0
0%
0
0%
PENELOPE BIGWOOD15% PREFERENCE0
0%
75
3.75%
0
0%
0
0%
0
0%
FIONA BIGWOODORDINARY0
0%
74
3.7%
74
3.7%
74
3.7%
74
3.7%
SARAH HARMER15% PREFERENCE0
0%
43
2.15%
0
0%
0
0%
0
0%
S. HARMERORDINARY0
0%
39
1.95%
75
3.75%
75
3.75%
75
3.75%
JOINTLY SARAH AND ROBERT HARMERORDINARY0
0%
36
1.8%
0
0%
0
0%
0
0%
J. BIGWOODORDINARY0
0%
26
1.3%
26
1.3%
26
1.3%
26
1.3%
P.A. BIGWOODORDINARY0
0%
25
1.25%
25
1.25%
25
1.25%
25
1.25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OSCAR MAYER 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
2020-10-11 2021-03-27 57 46% 82% 45297
2020-03-29 2020-10-10 60 43% 85% 45298
2019-10-13 2020-03-28 50 27% 83% 45299
2019-03-31 2019-10-12 46 20% 82% 45300
2018-04-01 2018-09-30 42 7% 42% 8622


COURT CASES


Date Title Reference Subject
2018-10-29 Ms M James v Oscar Mayer Group Ltd [2018] UKET 2423471/2017 Breach of Contract

PATENTS


Title Date filed Status Publication number
Production of prepared meals with browned upper surfaces 1999-04-19 Terminated GB2336288

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
OSCAR MAYER LIMITED 0.7% 3.6% 7.1% 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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