OSI FOOD SOLUTIONS UK LIMITED

LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP

Previous name: ESCA FOOD SOLUTIONS LIMITED (changed on 29-Nov-2010)

Company Number: 01372104
Incorporation date: 06-Jun-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





SUMMARY

This company is 45.8 years old and is currently active. It is controlled by Gands (Uk). The company has positive equity (net assets) of GBP 3.2 million which has decreased from the previous year's figure of GBP 4.2 million. The latest reported revenue figure is GBP 186.3 million which is similar to the previous year's figure of GBP 184.7 million. The company has 4 active officers (directors or partners) who are or were officers of 22 other companies, 4 (18.2%) 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)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 186,269,000 3,136,000 12,000 632,000 3,124,000
29-Dec-2018 GBP 184,691,000 3,123,000 30,000 632,000 3,093,000
30-Dec-2017 GBP 159,340,000 2,963,000 86,000 606,000 2,877,000
31-Dec-2016 GBP 137,830,000 2,820,000 99,000 559,000 2,721,000
02-Jan-2016 GBP 140,839,000 2,835,000 137,000 538,000 2,698,000
03-Jan-2015 GBP 141,801,000 183,000 -609,000
28-Dec-2013 GBP 155,212,000 2,653,000 104,000 596,000 1,953,000
29-Dec-2012 GBP 162,968,000 2,929,000 88,000 719,000 2,122,000
31-Dec-2011 GBP 2,000 19,000 796,000 7,954,000
01-Jan-2011 GBP 124,407,000 2,627,000 26,000 51,000 791,000 718,000
02-Jan-2010 GBP 120,635,000 2,444,000 31,000 88,000 708,000 1,679,000
03-Jan-2009 GBP
29-Dec-2007 GBP 74,729,000 2,463,000 10,000 266,000 197,000 2,010,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,263,000 14,735,000 3,531,000 32,000 51,000 3,099,000 3,187,000
29-Dec-2018 GBP 1,399,000 11,281,000 15,313,000 53,000 51,000 4,101,000 4,195,000
30-Dec-2017 GBP 1,977,000 8,019,000 13,321,000 73,000 51,000 3,635,000 3,734,000
31-Dec-2016 GBP 4,371,000 8,215,000 4,626,000 802,000 51,000 3,358,000 3,463,000
02-Jan-2016 GBP 3,490,000 7,367,000 5,414,000 1,732,000 51,000 3,191,000 3,301,000
03-Jan-2015 GBP 2,759,000 8,586,000 6,144,000 2,622,000 51,000
28-Dec-2013 GBP 2,251,000 10,664,000 6,901,000 3,475,000 51,000 2,974,000
29-Dec-2012 GBP 2,145,000 10,663,000 4,011,000 676,000 51,000 3,016,000
31-Dec-2011 GBP 3,924,000 12,082,000 3,384,000 198,000 51,000 2,889,000
01-Jan-2011 GBP 612,000 7,944,000 3,360,000 218,000 51,000 2,829,000
02-Jan-2010 GBP 1,601,000 8,433,000 4,425,000 1,238,000 51,000 2,912,000
03-Jan-2009 GBP 177,000 12,273,000 5,332,000 1,258,000 51,000 3,581,000
29-Dec-2007 GBP 2,000 7,095,000 6,495,000 1,439,000 1,000 3,556,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
03-Jan-2009 GBP 98.04% 50,000 1,000 51,000 1,285,000
* 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 Martin Howard BACK 23 Oct 1997 28 Mar 2024 Accountant British 14 - 35
Resigned Victor BURLES 22 Feb 1993 23 Oct 1997 Chartered Accountant British 0 - 17
Resigned Victor BURLES 23 Oct 1997 0 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Katharine HAENELT 01 May 2023 Managing Director British 3 - 00 (0.0%)
Resigned Sheldon LAVIN 22 Jan 2019 26 May 2023 Director American 0 - 123 (25.0%)
Active Sherry Anne DE MEULENAERE 27 Mar 2014 Director American 5 - 10 (0.0%)
Resigned Philip John MARSDEN 27 May 2009 01 Sep 2017 Company Director British 0 - 10 (0.0%)
Resigned William Jacob WEIMER JR 18 Apr 2008 27 Mar 2014 Company Director Us American 0 - 112 (18.2%)
Active David Gerard MCDONALD 18 Apr 2008 Company Director American 6 - 42 (20.0%)
Resigned Michael Ekkehard WINKLER 06 Apr 2006 01 Oct 2009 Co Director German 0 - 10 (0.0%)
Resigned Rawdon Quentin VEVERS 28 Sep 2005 17 Oct 2005 Accountant British 4 - 3314 (37.8%)
Resigned Helen Catherine ALLUM 04 Jul 2005 09 Mar 2006 Company Director British 3 - 164 (21.1%)
Resigned Melvyn William CLARK 24 Jan 2000 01 Aug 2000 Operations Director British 0 - 112 (18.2%)
Active Martin Howard BACK 24 Jan 2000 Accountant British 14 - 3512 (24.5%)
Resigned Simon David LEBUS 24 Jan 2000 13 Dec 2001 Company Director British 2 - 194 (19.0%)
Resigned Douglas Marvin GULLANG 15 Mar 1993 18 Apr 2008 Director American 0 - 124 (33.3%)
Resigned Sheldon LAVIN 15 Mar 1993 18 Apr 2008 Director American 0 - 123 (25.0%)
Resigned Gerald Arthur KOLSCHOWSKY 15 Mar 1993 14 Apr 2004 Director American 0 - 50 (0.0%)
Resigned Victor BURLES 22 Feb 1993 23 Oct 1997 Chartered Accountant British 0 - 179 (52.9%)
Resigned Adrian John DOWLING 22 Feb 1993 06 Oct 1995 Company Director British 0 - 1510 (66.7%)
Resigned Victor BURLES 23 Oct 1997 Chartered Accountant British 0 - 179 (52.9%)
Resigned Adrian John DOWLING 06 Oct 1995 Company Director British 0 - 1510 (66.7%)
Resigned Louis David, Mr. Mbe,Td WALKER 13 Jan 2000 Company Director British 0 - 127 (58.3%)
Number of active directors: 4
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPRAY SHOP SUPPLIES LIMITED (00518748) - Dissolved
KITCHEN RANGE FOODS LIMITED (01004539) - Active
AXALTA POWDER COATING SYSTEMS UK LIMITED (01074133) - Active
OSI FOOD SOLUTIONS UK LIMITED (01372104) - Active
H P G INDUSTRIAL COATINGS LIMITED (02110814) - Dissolved
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193) - Active
BAKEWELL FOODS LIMITED (02538697) - Active
OASIS FOODS LIMITED (02775761) - Active
GANDS (U.K.) (02786695) - Active
OSI INTERNATIONAL HOLDINGS LIMITED (03189885) - Active
CALDER FOODS PROPERTY LIMITED (03264171) - Active
L & O INVESTMENTS (U.K.) (03283829) - Active
OSI INTERNATIONAL FOODS LIMITED (03322952) - Dissolved
CALDER FOODS (MANUFACTURING) LIMITED (04638841) - Active
MPPH LIMITED (05081847) - Dissolved
FOODWORKS UK LIMITED (05081853) - Active
CREATIVE FOODS EUROPE LIMITED (05335933) - Active
OSI INVESTMENT UK LIMITED (07386082) - Active
CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072) - Active
MOY PARK LIMITED (FC006640) - Converted / Closed
MOY PARK LIMITED (NI004842) - Active
MOY PARK HOLDINGS LIMITED (NI026865) - Active
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-172015-06-172014-06-172013-06-172012-06-17
OSI FOOD SOLUTIONS UK HOLDINGS LIMITEDORDINARY50,500
100%
50,500
100%
50,500
100%
50,500
100%
50,500
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OSI FOOD SOLUTIONS UK LIMITED

no controlled companies

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
2018-12-30 2019-06-29 25 0% 0% 20521
2018-07-01 2018-12-29 25 0% 0% 10088
2017-12-31 2018-06-30 25 0% 2% 2732


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
OSI FOOD SOLUTIONS UK 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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