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SENSIENT FLAVORS LIMITED
BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1HPCompany Number: 01514781
Incorporation date: 29-Aug-1980
Status: Active
Entity type: Private Limited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 43.7 years old and is currently active. It is controlled by Sensient Holdings Uk. The company has positive equity (net assets) of GBP 4.8 million which has increased from GBP 4 million in the previous year. The latest reported revenue figure is GBP 57.5 million which is similar to the previous year's figure of GBP 58.2 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-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 | 57,493,929 | 1,891,769 | 280 | 703,317 | 414,327 | 774,405 |
31-Dec-2018 | GBP | 58,156,205 | 2,893,063 | 57 | 718,651 | 1,027,615 | 1,146,854 |
31-Dec-2017 | GBP | 55,708,793 | -528,077 | 620,056 | -1,434,993 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 44,380 | 31,854,900 | 39,564,422 | 13,650,000 | 609,000 | 147,000 | 4,058,969 | 4,814,969 |
31-Dec-2018 | GBP | 26,909 | 36,100,881 | 44,578,962 | 13,650,000 | 609,000 | 147,000 | 3,284,564 | 4,040,564 |
31-Dec-2017 | GBP | 45,241 | 33,374,533 | 44,013,370 | 609,000 | 147,000 | 2,137,710 | 2,893,710 |
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 | 30 Aug 1996 | 25 Jun 2014 | 125 - 307 | ||
Resigned | Darrell William FOELL | 30 Dec 1994 | 30 Aug 1996 | 0 - 11 | ||
Resigned | Terrence O'REILLY | 07 Jul 1994 | 30 Dec 1994 | 0 - 2 | ||
Resigned | Adrian John FARMER | 07 Jul 1994 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Amy Michelle AGALLAR | 09 Dec 2020 | Vp Treasurer | American | 1 - 0 | 0 (0.0%) | |
Active | Michael Edward GEORGE | 01 Jun 2020 | General Manager | British | 2 - 1 | 0 (0.0%) | |
Resigned | Noah John RASMUSSEN | 17 Sep 2019 | 09 Dec 2020 | Corporate Human Resources | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Francois DE MEYER | 16 Jan 2015 | 01 Jun 2020 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Steffen, Dr SONNENBERG | 06 Jan 2014 | 30 Dec 2014 | General Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Paul Johannes HEESTERMAN | 01 Apr 2011 | 06 Jan 2014 | General Manager | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey Thomas MAKAL | 08 Apr 2005 | 17 Sep 2019 | 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 | Darrell William FOELL | 30 Dec 1994 | 28 Aug 2001 | Attorney | American | 0 - 11 | 3 (27.3%) |
Resigned | Terrence O'REILLY | 07 Jul 1994 | 30 Dec 1994 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | William Hurton MCDIARMID | 31 Jan 1997 | Director | Canadian | 0 - 1 | 0 (0.0%) | |
Resigned | Chris MILLER | 07 Jul 1994 | Director | Canadian | 0 - 1 | 0 (0.0%) | |
Resigned | Leonard HOLUBOWIGH | 30 Sep 1994 | Director | American | 0 - 1 | 0 (0.0%) | |
Resigned | Colwyn George RICH | 07 Jul 1994 | Director | Canadian | 0 - 1 | 0 (0.0%) | |
Resigned | Jane Elizabeth RICH | 07 Jul 1994 | Managing Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Adrian John FARMER | 01 Apr 2011 | General Manager | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SENSIENT FLAVORS LIMITED (01514781) - Active | ✔ | ✔ | |
ALCHEMY PHARMATECH LIMITED (07912825) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-22 | 2015-02-22 | 2014-02-22 | 2013-02-22 | 2012-02-22 | ||
SENSIENT HOLDINGS UK | ORDINARY | 609,000 100% | 609,000 100% | 0 0% | 0 0% | 0 0% |
SENSIENT HOLDINGS UK | 1 00 ORDINARY | 0 0% | 0 0% | 609 100% | 609 100% | 609,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SENSIENT FLAVORS LIMITED
no controlled companies
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)
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43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
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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 FLAVORS 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 |