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NATURES MENU LIMITED
NATURES MENU LIMITED FALCON ROAD, SNETTERTON, NORWICH, NORFOLK, NR16 2FBPrevious name: ANGLIAN MEAT PRODUCTS LIMITED (changed on 21-Mar-2013)
Company Number: 01548073
Incorporation date: 02-Mar-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
10910 Manufacture of prepared feeds for farm animals
10920 Manufacture of prepared pet foods
SUMMARY
This company is 43.1 years old and is currently active. It is controlled by Anexhold Limited. The company has positive equity (net assets) of GBP 8.3 million which has increased from GBP 3.2 million in the previous year. The latest reported revenue figure is GBP 42.4 million which is up 10% on previous year's figure of GBP 37.7 million. The company has 4 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 | 42,364,933 | 6,344,681 | 9,235 | 158,703 | 1,072,002 | 5,123,211 |
31-Dec-2018 | GBP | 37,690,696 | 391,210 | 8,206 | 136,248 | 54,318 | 208,850 |
31-Dec-2017 | GBP | 24,720,898 | 264,067 | 4,326 | 73,604 | 24,766 | 170,023 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,838,271 | 11,496,642 | 9,525,598 | 331,102 | 25,000 | 8,280,852 | 8,305,852 | |
31-Dec-2018 | GBP | 168,109 | 7,898,089 | 10,704,606 | 960,988 | 25,000 | 8,157,641 | 3,182,641 | |
31-Dec-2017 | GBP | 77,768 | 8,234,311 | 10,033,658 | 1,502,160 | 25,000 | 2,948,791 | 2,973,791 |
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 | Gonzalo Raspall COROMINA | 13 Jul 2017 | 27 Feb 2020 | 0 - 1 | ||
Resigned | Richard Philip Leslie TAYLOR | 25 May 2012 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Enric Gozalbo GARCIA | 02 Jan 2023 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Active | Marc Jove GESTI | 27 Feb 2020 | Company Director | Spanish | 2 - 0 | 0 (0.0%) | |
Active | Marc Jove GESTI | 27 Feb 2020 | Company Director | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | Alvaro Jose Marti PASTOR | 27 Feb 2020 | 02 Jan 2023 | Company Director | Spanish | 1 - 1 | 0 (0.0%) |
Active | Jordi Junyent GARCIA | 13 Jul 2019 | Company Director | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | James Anthony LANGAN | 13 Jul 2019 | 27 Feb 2020 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ramon Andreu FERRANDO | 03 Dec 2015 | 27 Feb 2020 | Company Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Gonzalo Raspall COROMINA | 03 Dec 2015 | 27 Feb 2020 | Company Director | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Jeffrey John HALLIWELL | 12 Dec 2014 | 13 Jul 2017 | Company Director | British | 2 - 16 | 2 (11.1%) |
Resigned | Paula Michelle CLATWORTHY | 12 Dec 2014 | 27 Feb 2020 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Coventry ROY | 12 Dec 2014 | 27 Feb 2020 | Company Director | British | 3 - 4 | 2 (28.6%) |
Resigned | Neil Frank SOUTH | 25 May 2012 | 16 May 2014 | Chartered Accountant | British | 4 - 14 | 5 (27.8%) |
Resigned | Scott Kenneth MAUNDER | 26 Apr 2007 | 25 May 2012 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Marilyn TAYLOR | 07 Mar 1994 | 25 May 2012 | Company Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Richard Philip Leslie TAYLOR | 25 May 2012 | Company Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Craig Richard TAYLOR | 13 Jul 2019 | Company Director | British | 3 - 4 | 1 (14.3%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
NATURES MENU LIMITED (01548073) - Active | ✔ | ✔ | ✔ | ✔ | |
ANEXHOLD LIMITED (08013660) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-16 | 2014-07-16 | 2013-09-01 | 2012-09-01 | 2012-07-26 | ||
ANEXHOLD LIMITED | ORDINARY | 25,000 100% | 25,000 100% | 0 0% | 0 0% | 24,975 99.9% |
NATURES MENU LIMITED | ORDINARY | 0 0% | 0 0% | 25,000 100% | 25,000 100% | 0 0% |
RICHARD PHILLIP LESLIE TAYLOR | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 25 0.1% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2013-09-01 | 2012-09-01 | ||
NATURES MENU LIMITED | ORDINARY | 25,000 100% | 25,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NATURES MENU 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:
10910 Manufacture of prepared feeds for farm animals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AB AGRI LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00193800 | 2017-09-16 | 854,930,000 | 9,181,000 | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY | 00189740 | 2018-09-03 | 298,377,752 | 3,235,747 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ | 05009019 | 2018-10-31 | 278,578,719 | 4,780,225 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
NWF AGRICULTURE LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 01117234 | 2018-05-31 | 160,699,000 | 1,756,000 | |
DEVENISH NUTRITION LIMITED | 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR | NI003138 | 2018-05-31 | 103,940,735 | -807,307 | |
OAKES MILLERS LIMITED | ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH | 00333467 | 2017-08-31 | 91,901,642 | 1,536,730 | |
GLW FEEDS LIMITED | LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS | 00506275 | 2018-03-31 | 82,709,575 | 0 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
J.E. PORTER LIMITED | BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN | 01889043 | 2018-03-31 | 64,824,473 | 2,111,725 | |
J.E. PORTER LIMITED | BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN | 01889043 | 2018-03-31 | 64,824,473 | 0 | |
FANE VALLEY FEEDS LIMITED | OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT | NI025752 | 2017-09-30 | 64,077,205 | 2,382,459 | |
WILLETT AND SON (BRISTOL) LIMITED | PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ | 00652625 | 2018-04-30 | 50,891,964 | 0 | |
HEYGATE & SONS LIMITED | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH | 00719446 | 0000-00-00 | 0 | 0 | |
WYNNSTAY GROUP P.L.C. | EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ | 02704051 | 0000-00-00 | 0 | 0 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
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 |
---|---|---|---|---|
NATURES MENU 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 | 0.8% | 3.8% | 7.5% | Medium |