AAK (UK) LIMITED

KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned John Allen GOODWIN 31 Mar 2004 15 May 2006 Company Director British 2 - 105 (41.7%)
Resigned David SMITH 05 Mar 2001 25 Jun 2010 Operations Director British 0 - 21 (50.0%)
Resigned Andrew Timothy WORRALL 16 Feb 2001 10 Sep 2004 Director British 0 - 10 (0.0%)
Active Timothy Andrew STEPHENSON 16 Feb 2001 Finance Director British 12 - 80 (0.0%)
Resigned Alan Campbell PRESTON 16 Feb 2001 30 Jun 2004 Director British 0 - 10 (0.0%)
Resigned Erik HOJSHOLT 18 May 2000 17 May 2006 Director Danish 0 - 10 (0.0%)
Resigned Kjeld RANUM 06 Nov 1998 18 May 2000 Director Danish 0 - 20 (0.0%)
Resigned Ian MCINTOSH 17 Jun 1998 31 Jan 2011 Director British 1 - 181 (5.3%)
Resigned David Martin CRAVEN 04 Nov 1996 30 Sep 2014 Director British 0 - 140 (0.0%)
Resigned Douglas PORTER 04 Nov 1996 08 Dec 2000 Operations Director British 0 - 20 (0.0%)
Resigned John POULSEN 10 Feb 1993 Company Director Danish 0 - 10 (0.0%)
Resigned Iens Christian PONTOPPIDAN 30 Jun 1992 Company Director Danish 0 - 20 (0.0%)
Resigned Philip Edmund MOUNTJOY 17 Jul 1996 Commercial Director British 0 - 30 (0.0%)
Resigned Jorgen HANDBURG 30 Jun 1992 Company Chairman Danish 0 - 30 (0.0%)
Resigned David Stratford ARMITAGE 14 Oct 1997 Managing Director British 0 - 41 (25.0%)
Resigned John Allen GOODWIN 15 May 2006 Company Director British 2 - 105 (41.7%)
Number of active directors: 2
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
2016-06-132015-06-132014-06-132013-06-132012-06-13
AARHUSKARLSHAMN ABORDINARY23,600,000
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


    • >75%:Aak Ab (556669-2850 - Sweden) active

    Controlling entities above

    AAK (UK) LIMITED

    no controlled companies

    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
    2018-07-01 2018-12-31 29 4% 20% 9950
    2018-01-01 2018-06-30 27 2% 16% 3318


    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
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