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SENSIENT HOLDINGS UK
BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HPCompany Number: 01322325
Incorporation date: 20-Jul-1977
Status: Active
Entity type: Private Unlimited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 46.8 years old and is currently active. It is controlled by Sensient Technologies Corporation. The company has positive equity (net assets) of GBP 31.3 million which has increased from GBP 30.3 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
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-2019 | GBP | 89,343 | 123,060 | 307,164 | 1,029,042 | 934,281 | |
31-Dec-2018 | GBP | -448,425 | 81,936 | 282,611 | 637,771 | -11,329 | |
31-Dec-2017 | GBP | 2 | 5 | 4 | 6 | 3,980,517 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,679,444 | 8,518,240 | 10,000,000 | 4,787,374 | 6,474,551 | 31,261,925 | ||
31-Dec-2018 | GBP | 1 | 10 | 10,000,000 | 12 | 30,327,644 | |||
31-Dec-2017 | GBP | 5,285,372 | 8,356,751 | 10,000,000 | 15,551,599 | 30,338,973 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | 25 Jun 2014 | 125 - 307 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Patrick HENSGEN | 23 May 2022 | Director Corporate Accounting | American | 1 - 0 | 0 (0.0%) | |
Resigned | David Jon PLAUTZ | 09 Mar 2020 | 23 May 2022 | Assistant Controller | American | 0 - 2 | 0 (0.0%) |
Resigned | Bradley Michael CONNERS | 01 Oct 2011 | 09 Mar 2020 | Senior Attorney | American | 0 - 6 | 2 (33.3%) |
Active | Leroy Clark WATSON | 01 Oct 2011 | Director Of Taxation | British | 3 - 2 | 2 (40.0%) | |
Resigned | Jeffrey Thomas MAKAL | 08 Apr 2005 | 01 Oct 2011 | Director | American | 0 - 10 | 3 (30.0%) |
Resigned | Christopher L LAWLOR | 28 Aug 2001 | 08 Apr 2005 | Assistant General Counsel | American | 0 - 10 | 3 (30.0%) |
Resigned | Peter Thomson BOND | 25 May 2001 | 03 Aug 2001 | Solicitor | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Floyd HOBBS | 16 Apr 1999 | 21 Apr 1999 | Business Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | John Lester HAMMOND | 16 Apr 1999 | 21 Apr 1999 | Attorney | American | 0 - 2 | 0 (0.0%) |
Resigned | Stephen John ROLFS | 06 Apr 1998 | 01 Oct 2011 | Director Corporate Development | American | 0 - 7 | 3 (42.9%) |
Resigned | John Norton ELGAR | 07 Jun 1994 | 25 May 2001 | Solicitor | British | 6 - 15 | 8 (38.1%) |
Resigned | Darrell William FOELL | 14 Apr 1993 | 29 Sep 1998 | Attorney | American | 0 - 11 | 3 (27.3%) |
Resigned | Susan Kay CUNDIFF | 14 Apr 1993 | 11 May 1994 | Attorney | American | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Charles RAYMONDS | 14 Apr 1993 | 06 Apr 1998 | Attorney | American | 0 - 4 | 1 (25.0%) |
Resigned | Terrence Michael O'REILLY | 14 Apr 1993 | Attorney | American | 0 - 4 | 1 (25.0%) | |
Resigned | Guy Asa OSBORN | 14 Apr 1993 | Chairman President & Cec | Us | 0 - 1 | 0 (0.0%) | |
Resigned | John Norton ELGAR | 25 May 2001 | Solicitor | British | 6 - 15 | 8 (38.1%) | |
Resigned | Geoffrey John HIBNER | 14 Apr 1993 | Vice-President Finance | Us | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 20.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SENSIENT HOLDINGS UK (01322325) - Active | ✔ | ✔ | |
D.C. FLAVOURS LIMITED (01757861) - Dissolved | ✔ | ||
SENSIENT FLAVORS WALES LIMITED (02477668) - Dissolved | ✔ | ||
POINTING HOLDINGS LIMITED (02700455) - Active | ✔ | ||
POINTING INTERNATIONAL LIMITED (02890204) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-07-24 | 2014-07-24 | 2013-06-28 | 2012-06-28 | ||
SENSIENT TECHNOLOGIES HOLDING COMPANY LLC | ORDINARY | 9,999,999 100.0% | 9,999,999 100.0% | 0 0% | 0 0% |
SENSIENT HOLDING COMPANY LLC | ORDINARY | 1 0.000% | 1 0.000% | 0 0% | 0 0% |
SENSIENT TECHNOLOGIES HOLDING COMPANY LLC | 1 00 ORDINARY | 0 0% | 0 0% | 9,999,999 100.0% | 9,999,999 100.0% |
SENSIENT HOLDING COMPANY LLC | 1 00 ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-02-22 | 2015-11-07 | 2015-02-22 | 2014-11-07 | 2014-02-22 | ||
SENSIENT HOLDINGS UK | ORDINARY | 609,000 100% | 14,579,635 100% | 609,000 100% | 14,579,635 100% | 0 0% |
SENSIENT HOLDINGS UK | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 609 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SENSIENT HOLDINGS UK
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
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 |
---|---|---|---|---|
SENSIENT HOLDINGS UK | 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 | 0.8% | 2.9% | 4.4% | 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 |