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AAK (UK) LIMITED
KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PXPrevious name: AARHUSKARLSHAMN UK LIMITED (changed on 16-May-2014)
Previous name: AARHUS UNITED UK LIMITED (changed on 26-Oct-2005)
Company Number: 01585686
Incorporation date: 14-Sep-1981
Status: Active
Entity type: Private Limited Company
SIC codes:
10410 Manufacture of oils and fats
SUMMARY
This company is 42.6 years old and is currently active. It is controlled by Aak Ab. The company has positive equity (net assets) of GBP 23.8 million which has decreased from the previous year's figure of GBP 38.6 million. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. 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: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 106,265,000 | 19,000 | 106,284,000 | |||
02-Jan-2019 | GBP | 25,522,500 | 1,149,800 | 178,800 | 475,300 | 198,700 | |
31-Dec-2017 | GBP | 262,778,000 | 10,721,000 | 2,148,000 | 1,524,000 | 9,049,000 | |
31-Dec-2016 | GBP | 237,748,000 | 12,604,000 | 1,532,000 | 1,910,000 | 14,662,000 | |
31-Dec-2015 | GBP | 241,627,000 | 9,402,000 | 1,315,000 | 1,243,000 | 6,844,000 | |
31-Dec-2014 | GBP | 257,441,000 | 8,128,000 | 9,000 | 1,701,000 | 1,229,000 | 5,207,000 |
31-Dec-2013 | GBP | 279,366,000 | 4,509,000 | 1,158,000 | 328,000 | 3,023,000 | |
31-Dec-2012 | GBP | 293,795,000 | 16,674,000 | 821,000 | 3,552,000 | 12,301,000 | |
31-Dec-2011 | GBP | 340,953,000 | 23,273,000 | 4,000 | 1,032,000 | 5,600,000 | 16,645,000 |
31-Dec-2010 | GBP | 311,098,000 | 9,360,000 | 18,000 | 278,000 | 2,625,000 | 9,100,000 |
31-Dec-2009 | GBP | 325,166,000 | 2,651,000 | 838,000 | -1,977,000 | -164,000 | |
31-Dec-2008 | GBP | 347,527,000 | 24,499,000 | 68,000 | 3,037,000 | 5,271,000 | 16,259,000 |
31-Dec-2007 | GBP | 236,355,000 | 8,535,000 | 20,000 | 1,819,000 | 2,208,000 | 4,528,000 |
31-Dec-2006 | GBP | 203,277,000 | 7,445,000 | 552,000 | 2,124,000 | 4,769,000 | |
31-Dec-2005 | GBP | 185,722,000 | 8,109,000 | 805,000 | 2,092,000 | 5,212,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 18,511,000 | 35,000 | 23,600,000 | 23,763,000 | ||||
02-Jan-2019 | GBP | 188,000 | 100,703,000 | 90,663,000 | 18,000 | 1,000 | 15,023,000 | 38,623,000 | |
31-Dec-2017 | GBP | 47,000 | 121,926,000 | 116,287,000 | 18,500,000 | 23,600,000 | 7,066,000 | 30,666,000 | |
31-Dec-2016 | GBP | 211,000 | 134,771,000 | 87,282,000 | 48,500,000 | 23,600,000 | 16,017,000 | 39,617,000 | |
31-Dec-2015 | GBP | 215,000 | 103,203,000 | 70,329,000 | 30,000,000 | 23,600,000 | 19,855,000 | 43,455,000 | |
31-Dec-2014 | GBP | 197,000 | 87,964,000 | 52,107,000 | 23,600,000 | 13,762,000 | 37,362,000 | ||
31-Dec-2013 | GBP | 452,000 | 85,754,000 | 36,400,000 | 23,600,000 | 8,555,000 | 32,155,000 | ||
31-Dec-2012 | GBP | 452,000 | 95,924,000 | 60,289,000 | 390,000 | 23,600,000 | 38,947,000 | 62,547,000 | |
31-Dec-2011 | GBP | 388,000 | 97,853,000 | 44,776,000 | 29,942,000 | 23,600,000 | 26,646,000 | 50,246,000 | |
31-Dec-2010 | GBP | 6,215,000 | 88,064,000 | 65,064,000 | 20,233,000 | 23,600,000 | 10,001,000 | 33,601,000 | |
31-Dec-2009 | GBP | 3,357,000 | 73,448,000 | 47,851,000 | 7,407,000 | 23,600,000 | 23,526,000 | 47,126,000 | |
31-Dec-2008 | GBP | 586,000 | 142,003,000 | 85,609,000 | 34,548,000 | 23,600,000 | 23,690,000 | 47,290,000 | |
31-Dec-2007 | GBP | 2,556,000 | 68,901,000 | 49,785,000 | 22,872,000 | 23,600,000 | 7,431,000 | 31,031,000 | |
31-Dec-2006 | GBP | 1,043,000 | 49,414,000 | 28,370,000 | 20,437,000 | 23,600,000 | 5,060,000 | 28,660,000 | |
31-Dec-2005 | GBP | 3,573,000 | 42,775,000 | 23,600,000 | 19,791,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 23,599,000 | 1,000 | 23,600,000 | 11,715,500 |
02-Jan-2019 | GBP | -2,359,900.00% | -23,599,000 | 23,600,000 | 1,000 | 20,942,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Damian Peter TAYLOR | 18 Sep 2007 | 29 Mar 2024 | 12 - 0 | ||
Resigned | David Martin CRAVEN | 18 Sep 2007 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Damian Peter TAYLOR | 30 Sep 2014 | Finance Director | British | 12 - 0 | 0 (0.0%) | |
Resigned | John Allen GOODWIN | 31 Mar 2004 | 15 May 2006 | Company Director | British | 2 - 10 | 5 (41.7%) |
Resigned | David SMITH | 05 Mar 2001 | 25 Jun 2010 | Operations Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew Timothy WORRALL | 16 Feb 2001 | 10 Sep 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Timothy Andrew STEPHENSON | 16 Feb 2001 | Finance Director | British | 12 - 8 | 0 (0.0%) | |
Resigned | Alan Campbell PRESTON | 16 Feb 2001 | 30 Jun 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Erik HOJSHOLT | 18 May 2000 | 17 May 2006 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Kjeld RANUM | 06 Nov 1998 | 18 May 2000 | Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Ian MCINTOSH | 17 Jun 1998 | 31 Jan 2011 | Director | British | 1 - 18 | 1 (5.3%) |
Resigned | David Martin CRAVEN | 04 Nov 1996 | 30 Sep 2014 | Director | British | 0 - 14 | 0 (0.0%) |
Resigned | Douglas PORTER | 04 Nov 1996 | 08 Dec 2000 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John POULSEN | 10 Feb 1993 | Company Director | Danish | 0 - 1 | 0 (0.0%) | |
Resigned | Iens Christian PONTOPPIDAN | 30 Jun 1992 | Company Director | Danish | 0 - 2 | 0 (0.0%) | |
Resigned | Philip Edmund MOUNTJOY | 17 Jul 1996 | Commercial Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Jorgen HANDBURG | 30 Jun 1992 | Company Chairman | Danish | 0 - 3 | 0 (0.0%) | |
Resigned | David Stratford ARMITAGE | 14 Oct 1997 | Managing Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | John Allen GOODWIN | 15 May 2006 | Company Director | British | 2 - 10 | 5 (41.7%) |
Average tenure of active directors: 16.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
KARLSHAMNS UK HOLDINGS PLC (00083553) - Active | ✔ | ✔ | |
ALLIED FOODS LIMITED (00500613) - Active | ✔ | ✔ | |
ROWALLAN CREAMERY LIMITED (00529393) - Active | ✔ | ✔ | |
ANGLIA OILS LIMITED (01492748) - Active | ✔ | ||
UNICAO LIMITED (01492799) - Active | ✔ | ✔ | |
AAK (UK) LIMITED (01585686) - Active | ✔ | ✔ | |
NUTRITIONELLE LIMITED (01726044) - Active | ✔ | ✔ | |
POCKLINGTON SCHOOL ENTERPRISES LIMITED (01999738) - Active | ✔ | ||
AARHUSKARLSHAMN HULL LIMITED (02193829) - Active | ✔ | ✔ | |
CHAMBERS & FARGUS LIMITED (02352279) - Active | ✔ | ✔ | |
KARLSHAMNS INTERNATIONAL PLC (02366565) - Active | ✔ | ✔ | |
AARHUSKARLSHAMN LIMITED (02747344) - Active | ✔ | ✔ | |
ISIS PROPERTY MANAGEMENT LIMITED (02790788) - Active | ✔ | ||
BOOK&CLAIM LIMITED (05997462) - Active | ✔ | ✔ | |
POCKLINGTON SCHOOL TRUSTEE LIMITED (06560143) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-13 | 2015-06-13 | 2014-06-13 | 2013-06-13 | 2012-06-13 | ||
AARHUSKARLSHAMN AB | ORDINARY | 23,600,000 100% | 23,600,000 100% | 23,600,000 100% | 23,600,000 100% | 23,600,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AAK (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10410 Manufacture of oils and fats)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AAK (UK) LIMITED | KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX | 01585686 | 2017-12-31 | 262,778,000 | 9,049,000 | |
EDIBLE OILS LTD | 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX | 05309847 | 2018-03-31 | 237,254,000 | 10,095,000 | |
ROIL FOODS LIMITED | UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN | 02822346 | 2017-06-30 | 58,486,545 | 0 | |
OLYMPIC OILS LIMITED | OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ | 01946330 | 2018-05-31 | 38,682,313 | 0 | |
FLAVOIL LTD | 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG | 07602718 | 2019-04-30 | 1,034,010 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46900-Non-specialised wholesale trade |
YORKSHIRE DRIZZLE LTD | THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP | 10715854 | 2019-04-30 | 104,023 | 0 | |
CASSOVIA LTD | 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB | 09996292 | 2019-02-28 | 29,164 | 0 | |
MODET LTD | *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB | 08242498 | 2018-10-31 | 6,708 | 0 | |
P&P GREEN UK HOLDINGS LTD | SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB | 10344418 | 0000-00-00 | 0 | 0 |
10511-Liquid milk and cream production 10512-Butter and cheese production 10519-Manufacture of other milk products |
PURA FOODS LIMITED | ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL | 02158570 | 0000-00-00 | 0 | 0 |
10420-Manufacture of margarine and similar edible fats |
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 |
---|---|---|---|---|
AAK (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 | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |