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KINNERTON (CONFECTIONERY) CO. LIMITED
UNITS 1+2, OXBOROUGH LANE, FAKENHAM, NR21 8AFCompany Number: 01401107
Incorporation date: 22-Nov-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
10821 Manufacture of cocoa and chocolate confectionery
SUMMARY
This company is 45.4 years old and is currently active. It is controlled by Zetar Limited. The company has positive equity (net assets) of GBP 10 thousand which has decreased from the previous year's figure of GBP 10 thousand. The latest reported revenue figure is GBP 80.4 million which is similar to the previous year's figure of GBP 81 million. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies, 3 (23.1%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts 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 | 80,447,210 | 2,880,713 | 1,512,319 | |||
31-Dec-2018 | GBP | 80,968,428 | 2,302,635 | 1,273,470 | |||
31-Dec-2017 | GBP | 80,655,159 | 436,112 | 1,139,384 | |||
31-Dec-2016 | GBP | 81,871,552 | 894,131 | 1,002,172 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 470,581 | 30,944,621 | 52,542,252 | 10,000 | 14,053,476 | 10,000 | ||
31-Dec-2018 | GBP | 959,828 | 31,094,302 | 50,499,458 | 10,000 | 142,453,456 | 10,000 | ||
31-Dec-2017 | GBP | 848,455 | 41,706,382 | 59,388,565 | 10,000 | 10,000 | |||
31-Dec-2016 | GBP | 3,095,339 | 44,848,780 | 55,611,141 | 1,980,765 | 10,000 | 10,000 |
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) |
---|---|---|---|---|---|---|
Active | Alison Jane FRANCEY | 27 Mar 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Nigel Patrick HEBRON | 03 Apr 2017 | 27 Mar 2020 | 0 - 1 | ||
Resigned | Mark Terence CLARK | 11 Apr 2005 | 31 Jan 2017 | British | 2 - 8 | |
Resigned | Paul Roger SHERMAN | 22 Apr 1999 | 11 Apr 2005 | Accountant | British | 0 - 9 |
Resigned | Paul Roger SHERMAN | 11 Apr 2005 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lindsey COLLIER | 02 Dec 2019 | Sales Director Uk&I | British | 2 - 0 | 0 (0.0%) | |
Active | Alison Jane FRANCEY | 02 Dec 2019 | Finance Director Uk&I | British | 8 - 0 | 4 (50.0%) | |
Active | Paul Robert TRIPP | 30 Sep 2019 | Director | British | 12 - 2 | 4 (28.6%) | |
Resigned | Alistair Christopher KIERAN | 17 Sep 2018 | 02 Dec 2019 | Sales Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Julia Louise CATTON | 29 May 2018 | 31 Jul 2020 | Marketing & Innovation Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Nigel Patrick HEBRON | 01 May 2017 | 27 Mar 2020 | Management Accountant | British | 7 - 21 | 4 (14.3%) |
Resigned | Dominic Simon LOWE | 01 Mar 2017 | 30 Sep 2019 | Managing Director | British | 2 - 23 | 14 (56.0%) |
Resigned | Henry Edward BUTTERS | 21 Mar 2013 | 12 Jun 2017 | None | British | 0 - 3 | 1 (33.3%) |
Resigned | Julia Louise CATTON | 20 Oct 2010 | 09 May 2017 | Innovation Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Julia Mary WHITESIDE | 26 Mar 2009 | 09 May 2017 | Technical Development | British | 2 - 1 | 1 (33.3%) |
Resigned | Rachel Victoria WYATT | 12 Mar 2009 | 09 May 2017 | Marketing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Gordon James CHETWOOD | 01 Jan 2008 | 20 Mar 2015 | Manufacturing Director | British | 4 - 1 | 0 (0.0%) |
Resigned | Caroline Louise DENNIS | 01 Oct 2007 | 09 May 2017 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven KNIGHT | 19 Sep 2007 | 01 Jul 2016 | Supply Chain Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Martin Douglas MALLINSON | 19 Oct 2005 | 31 Dec 2007 | Manufacturing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Mark Terence CLARK | 10 Oct 2002 | 31 Jan 2017 | Accountant | British | 2 - 8 | 4 (40.0%) |
Resigned | Richard Noel REILLY | 05 May 1999 | 01 Nov 2016 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | David Broughton CLACK | 05 May 1999 | 31 Dec 2018 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard Andrew SELLERS | 22 Apr 1999 | 13 Aug 2003 | Marketing And Sales | British | 0 - 6 | 0 (0.0%) |
Resigned | Clive Henry BEECHAM | 22 Apr 1999 | 18 Dec 2013 | Company Director | British | 1 - 18 | 11 (57.9%) |
Resigned | Bradley Ian DAVIS | 16 Sep 1996 | 09 May 2017 | Operations Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Anthony John DOUGLAS | 22 Aug 1995 | 30 Nov 1999 | Sales Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Paul Roger SHERMAN | 30 Sep 2002 | Accountant | British | 0 - 9 | 4 (44.4%) | |
Resigned | Robert Simon BEECHAM | 17 Mar 2005 | Company Director | British | 6 - 21 | 13 (48.1%) | |
Resigned | Clive Henry BEECHAM | 18 Dec 2013 | Company Director | British | 1 - 18 | 11 (57.9%) | |
Resigned | Richard Andrew SELLERS | 13 Aug 2003 | Marketing And Sales | British | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 26.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
SUN VALLEY LIMITED (00548296) - Active | ✔ | ✔ | ||
DERWENT LYNTON CO. LIMITED (00963682) - Active - Proposal to Strike off | ✔ | ✔ | ||
KINNERTON (CONFECTIONERY) CO. LIMITED (01401107) - Active | ✔ | ✔ | ✔ | |
READIFOODS LIMITED (01727183) - Active - Proposal to Strike off | ✔ | ✔ | ||
FOODEX (U.K) LIMITED (02109011) - Active | ✔ | |||
CHESTERFIELDS FINE FOODS LIMITED (02212685) - Active - Proposal to Strike off | ✔ | ✔ | ||
ZETAR INTERNATIONAL LIMITED (03753858) - Active | ✔ | ✔ | ||
HUMDINGER LIMITED (04241596) - Active | ✔ | ✔ | ||
HORSLEY HICK & FLOWER LIMITED (04930249) - Active - Proposal to Strike off | ✔ | ✔ | ||
ZETAR LIMITED (05308258) - Active | ✔ | ✔ | ||
GIBBS CROFT LIMITED (08837467) - Active | ✔ | |||
GOODWOOD HOLDINGS LIMITED (09070079) - Active | ✔ | |||
TRIPP CONSULTING LIMITED (09784513) - Active | ✔ | |||
BAKETASTIC LIMITED (10097542) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-06 | 2014-11-06 | 2013-11-06 | 2012-11-06 | 2011-11-06 | ||
ZETAR LIMITED | ORDINARY | 10,000 100% | 10,000 100% | 0 0% | 0 0% | 0 0% |
ZETAR PLC | ORDINARY | 0 0% | 0 0% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
KINNERTON (CONFECTIONERY) CO. 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 |
---|---|---|---|---|---|
2021-01-01 | 2021-06-30 | 27 | 9% | 11% | 48060 |
2020-07-01 | 2020-12-31 | 45 | 20% | 3% | 39834 |
2020-01-01 | 2020-06-30 | 44 | 20% | 2% | 32681 |
2019-07-01 | 2019-12-31 | 42 | 18% | 4% | 26314 |
2019-01-01 | 2019-06-30 | 37 | 13% | 8% | 17207 |
2018-07-01 | 2018-12-31 | 39 | 16% | 10% | 10278 |
2018-01-01 | 2018-06-30 | 45 | 21% | 7% | 2243 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-06-21 | Kinnerton Confectionery Ltd v Revenue & Customs | [2018] UKFTT 382 (TC) | VAT - zero-rating - allergen-free chocolate bar |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10821 Manufacture of cocoa and chocolate confectionery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARS WRIGLEY CONFECTIONERY UK LIMITED | 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG | 06649982 | 2017-12-30 | 842,067,000 | 68,057,000 | |
FERRERO UK LIMITED | 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE | 00876127 | 2017-08-31 | 383,537,000 | 500,000 | |
THORNTONS LIMITED | 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE | 00174706 | 2017-08-26 | 139,794,000 | -31,060,000 | |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00474310 | 2017-12-31 | 136,483,000 | 17,898,000 |
10890-Manufacture of other food products not elsewhere classified |
CADBURY UK LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00155256 | 2017-12-31 | 121,731,000 | 24,465,000 | |
KINNERTON (CONFECTIONERY) CO. LIMITED | UNITS 1+2, OXBOROUGH LANE, FAKENHAM, ENGLAND, NR21 8AF | 01401107 | 2017-12-31 | 80,655,159 | -495,010 | |
MAGNA SPECIALIST CONFECTIONERS LIMITED | MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH | 01050340 | 2018-04-28 | 66,708,840 | 5,129,083 | |
BIG BEAR CONFECTIONERY LIMITED | 38 BARNARD ROAD,, BOWTHORPE,, NORWICH, ENGLAND, NR5 9JP | 04849228 | 2018-03-31 | 52,724,000 | -2,542,000 |
10822-Manufacture of sugar confectionery |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH | 00052457 | 2017-12-31 | 43,000,000 | -10,000,000 |
70100-Activities of head offices |
BARONIE UK LIMITED | OFFICE 4, CORBY ENTERPRISE CENTRE LONDON ROAD, PRIORS HALL, CORBY, ENGLAND, NN17 5EU | 09426120 | 2018-04-30 | 27,701,041 | 0 | |
HOTEL CHOCOLAT LIMITED | MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL | 02805730 | 2018-07-01 | 27,669,418 | 3,136,642 | |
SOFT N SWEET LTD | HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN | 09820740 | 2017-10-31 | 1,865,786 | 0 |
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46390-Non-specialised wholesale of food, beverages and tobacco |
PANA CHOCOLATE EMEA LIMITED | UNIT 5, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG | 09424232 | 2017-06-30 | 750,119 | 0 | |
COCO CHOCOLATIER LIMITED | PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, SCOTLAND, EH30 9SQ | SC324196 | 2018-05-31 | 678,737 | 0 |
46360-Wholesale of sugar and chocolate and sugar confectionery 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
RAWR FOODS LIMITED | UNIT 39 CORRINGHAM ROAD IND EST, CORRINGHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QB | 06760714 | 2018-12-31 | 253,134 | 0 | |
BLOWING DANDELION LIMITED | 3 BELVEDERE ROAD, LONDON, ENGLAND, SE19 2HJ | 10425185 | 2018-10-31 | 73,133 | 0 | |
SAINT AYMES LTD | 59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON, ENGLAND, W2 2BB | 09722042 | 2018-08-31 | 30,742 | 0 | |
ESSY AND BELLA LTD | SUITE 3 THE CHOCOLATE FACTORY GREEN LANE INDUSTRIAL ESTATE, PELAW, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UW | 09557917 | 2018-04-30 | 27,159 | 0 | |
AFAN VALE CHOCOLATES LTD | CROESERW COMMUNITY ENTERPRISE CENTRE BRYN SIRIOL, CYMMER, PORT TALBOT, WALES, SA13 3PL | 09746012 | 2018-08-31 | 10,372 | 0 | |
CORBY CONSULTING LIMITED | FIRWOOD COTTAGE MOTTRAM ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DW | 03416754 | 2018-08-31 | 6,900 | 0 |
62020-Information technology consultancy activities |
RAW NIBBLES LIMITED | 18 18 LANCASTER AVENUE, MALDON, ESSEX, ENGLAND, CM9 6FY | 08792536 | 2018-03-31 | 5,739 | 0 |
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
TRUFFLE WITCH LIMITED | 29 ANNWEIR AVENUE, LANCING, ENGLAND, BN15 9NF | 10530595 | 2018-12-31 | 3,179 | 0 | |
FLAVOUR CHOCOLATE COMPANY UK LIMITED | HANOVER HOUSE 385 EDGWARE ROAD, FLAT 421, LONDON, UNITED KINGDOM, NW2 6LD | 10492643 | 2017-11-30 | 403 | 0 | |
LOVE SCARLETT COCOA LIMITED | FLAT 8 BLOCK B PEABODY SQUARE, BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HX | 10196962 | 2018-05-31 | 300 | 0 | |
ZOLTAN'S CHOCOLATE LTD | C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL | 08194422 | 2018-08-31 | 30 | 0 |
90030-Artistic creation |
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 |
---|---|---|---|---|
KINNERTON (CONFECTIONERY) CO. 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 | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |