SENSIENT HOLDINGS UK

BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP

Company 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**
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 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 - 00 (0.0%)
Resigned David Jon PLAUTZ 09 Mar 2020 23 May 2022 Assistant Controller American 0 - 20 (0.0%)
Resigned Bradley Michael CONNERS 01 Oct 2011 09 Mar 2020 Senior Attorney American 0 - 62 (33.3%)
Active Leroy Clark WATSON 01 Oct 2011 Director Of Taxation British 3 - 22 (40.0%)
Resigned Jeffrey Thomas MAKAL 08 Apr 2005 01 Oct 2011 Director American 0 - 103 (30.0%)
Resigned Christopher L LAWLOR 28 Aug 2001 08 Apr 2005 Assistant General Counsel American 0 - 103 (30.0%)
Resigned Peter Thomson BOND 25 May 2001 03 Aug 2001 Solicitor British 0 - 20 (0.0%)
Resigned Richard Floyd HOBBS 16 Apr 1999 21 Apr 1999 Business Executive American 0 - 10 (0.0%)
Resigned John Lester HAMMOND 16 Apr 1999 21 Apr 1999 Attorney American 0 - 20 (0.0%)
Resigned Stephen John ROLFS 06 Apr 1998 01 Oct 2011 Director Corporate Development American 0 - 73 (42.9%)
Resigned John Norton ELGAR 07 Jun 1994 25 May 2001 Solicitor British 6 - 158 (38.1%)
Resigned Darrell William FOELL 14 Apr 1993 29 Sep 1998 Attorney American 0 - 113 (27.3%)
Resigned Susan Kay CUNDIFF 14 Apr 1993 11 May 1994 Attorney American 0 - 10 (0.0%)
Resigned Stephen Charles RAYMONDS 14 Apr 1993 06 Apr 1998 Attorney American 0 - 41 (25.0%)
Resigned Terrence Michael O'REILLY 14 Apr 1993 Attorney American 0 - 41 (25.0%)
Resigned Guy Asa OSBORN 14 Apr 1993 Chairman President & Cec Us 0 - 10 (0.0%)
Resigned John Norton ELGAR 25 May 2001 Solicitor British 6 - 158 (38.1%)
Resigned Geoffrey John HIBNER 14 Apr 1993 Vice-President Finance Us 0 - 10 (0.0%)
Number of active directors: 2
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

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-242014-07-242013-06-282012-06-28
SENSIENT TECHNOLOGIES HOLDING COMPANY LLCORDINARY9,999,999
100.0%
9,999,999
100.0%
0
0%
0
0%
SENSIENT HOLDING COMPANY LLCORDINARY1
0.000%
1
0.000%
0
0%
0
0%
SENSIENT TECHNOLOGIES HOLDING COMPANY LLC1 00 ORDINARY0
0%
0
0%
9,999,999
100.0%
9,999,999
100.0%
SENSIENT HOLDING COMPANY LLC1 00 ORDINARY0
0%
0
0%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-222015-11-072015-02-222014-11-072014-02-22
SENSIENT HOLDINGS UKORDINARY609,000
100%
14,579,635
100%
609,000
100%
14,579,635
100%
0
0%
SENSIENT HOLDINGS UK1 00 ORDINARY0
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