NATURES MENU LIMITED

NATURES MENU LIMITED FALCON ROAD, SNETTERTON, NORWICH, NORFOLK, NR16 2FB

Previous 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-2024
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 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**
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 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 - 00 (0.0%)
Active Marc Jove GESTI 27 Feb 2020 Company Director Spanish 2 - 00 (0.0%)
Active Marc Jove GESTI 27 Feb 2020 Company Director Spanish 1 - 00 (0.0%)
Resigned Alvaro Jose Marti PASTOR 27 Feb 2020 02 Jan 2023 Company Director Spanish 1 - 10 (0.0%)
Active Jordi Junyent GARCIA 13 Jul 2019 Company Director Spanish 1 - 00 (0.0%)
Resigned James Anthony LANGAN 13 Jul 2019 27 Feb 2020 Commercial Director British 0 - 20 (0.0%)
Resigned Ramon Andreu FERRANDO 03 Dec 2015 27 Feb 2020 Company Director Spanish 0 - 20 (0.0%)
Resigned Gonzalo Raspall COROMINA 03 Dec 2015 27 Feb 2020 Company Director Spanish 0 - 20 (0.0%)
Resigned Jeffrey John HALLIWELL 12 Dec 2014 13 Jul 2017 Company Director British 2 - 162 (11.1%)
Resigned Paula Michelle CLATWORTHY 12 Dec 2014 27 Feb 2020 Company Director British 0 - 10 (0.0%)
Resigned Peter Coventry ROY 12 Dec 2014 27 Feb 2020 Company Director British 3 - 42 (28.6%)
Resigned Neil Frank SOUTH 25 May 2012 16 May 2014 Chartered Accountant British 4 - 145 (27.8%)
Resigned Scott Kenneth MAUNDER 26 Apr 2007 25 May 2012 Director British 0 - 20 (0.0%)
Resigned Marilyn TAYLOR 07 Mar 1994 25 May 2012 Company Director British 0 - 32 (66.7%)
Resigned Richard Philip Leslie TAYLOR 25 May 2012 Company Director British 0 - 41 (25.0%)
Resigned Craig Richard TAYLOR 13 Jul 2019 Company Director British 3 - 41 (14.3%)
Number of active directors: 4
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
2015-07-162014-07-162013-09-012012-09-012012-07-26
ANEXHOLD LIMITEDORDINARY25,000
100%
25,000
100%
0
0%
0
0%
24,975
99.9%
NATURES MENU LIMITEDORDINARY0
0%
0
0%
25,000
100%
25,000
100%
0
0%
RICHARD PHILLIP LESLIE TAYLORORDINARY0
0%
0
0%
0
0%
0
0%
25
0.1%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2013-09-012012-09-01
NATURES MENU LIMITEDORDINARY25,000
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
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