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HEINZ SINGLE SERVICE LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SGPrevious name: SINGLE SERVICE LIMITED (changed on 26-Mar-1999)
Company Number: 01749058
Incorporation date: 31-Aug-1983
Status: Active
Entity type: Private Limited Company
SIC codes:
10840 Manufacture of condiments and seasonings
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 40.7 years old and is currently active. It is controlled by H.J. Heinz Manufacturing Uk Ltd. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 6.2 million in the previous year. . 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-2018Accounts Filed: FULL (01-Jan-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | -3,000 | 96,000 | 18,000 | 75,000 | ||
29-Dec-2018 | GBP | -2,000 | 99,000 | 18,000 | 79,000 | ||
30-Dec-2017 | GBP | 44,232,000 | 694,000 | 43,313,000 | 74,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 6,480,000 | 62,000 | 40,000 | 6,278,000 | 6,318,000 | |||
29-Dec-2018 | GBP | 6,417,000 | 174,000 | 40,000 | 6,203,000 | 6,243,000 | |||
30-Dec-2017 | GBP | 6,324,000 | 160,000 | 40,000 | 6,124,000 | 6,164,000 |
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 | Victoria Louise WHITE | 15 Apr 2016 | 31 May 2019 | 0 - 1 | ||
Resigned | Nargis HASSANI | 01 Apr 2014 | 15 Apr 2016 | 0 - 1 | ||
Resigned | Danny Lee VOGUS | 16 Dec 2005 | 25 Apr 2006 | 0 - 18 | ||
Resigned | Janice Kathleen Mary MORE | 29 Apr 2004 | 01 Apr 2014 | British | 0 - 27 | |
Resigned | Danny Lee VOGUS | 28 Feb 2001 | 29 Apr 2004 | 0 - 12 | ||
Resigned | Michael COOK | 01 Mar 1999 | 28 Feb 2001 | 0 - 30 | ||
Resigned | George MONTGOMERY | 01 May 1998 | 01 Mar 1999 | 0 - 5 | ||
Resigned | Michael COOK | 19 Dec 1995 | 01 May 1998 | 0 - 30 | ||
Resigned | John Marcus WARDLE | 19 Dec 1995 | 2 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Richard Lloyd GOSLING | 22 Mar 2016 | Chief Financial Officer Continental Europe | British | 2 - 3 | 2 (40.0%) | |
Resigned? | Christine PAGE | 28 Nov 2014 | Vice President Controller-Europe Finance | British | 13 - 8 | 0 (0.0%) | |
Resigned | Jan KRUISE | 31 Oct 2014 | 22 Mar 2016 | Managing Director-Uk And Ireland | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Matthew James Hakesley BROWN | 22 Aug 2013 | 28 Nov 2014 | Country Finance Director Uk&I | British | 0 - 9 | 0 (0.0%) |
Resigned | Philip David JONES | 22 Aug 2013 | 31 Oct 2014 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Matthew Alexander HILL | 25 Sep 2012 | 22 Aug 2013 | Chief Commercial Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | John Joseph CAMPBELL | 11 Nov 2011 | 22 Aug 2013 | Cfo | British | 0 - 9 | 0 (0.0%) |
Resigned | Philip David JONES | 06 Nov 2006 | 29 Nov 2012 | Foodservice Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Garry James PRICE | 28 Apr 2006 | 11 Nov 2011 | Cfo Uk & Ireland | Canadian | 0 - 13 | 0 (0.0%) |
Resigned | Adrian Ian GREAVES | 28 Apr 2006 | 09 Aug 2006 | Foodservice Direector | British | 0 - 2 | 0 (0.0%) |
Resigned | Steven Clive BAILEY | 01 Nov 2004 | 06 Nov 2006 | Uk Cfo | British | 2 - 94 | 50 (52.1%) |
Resigned | Robert Kenneth Charles BAILEY | 21 May 2003 | 28 Apr 2006 | Director | British | 1 - 14 | 0 (0.0%) |
Resigned | Craig Brian HOGAN | 20 Dec 2002 | 29 Oct 2004 | Sl7 1ef | Australian | 0 - 1 | 0 (0.0%) |
Resigned | William SHOWALTER | 31 Jul 2001 | 20 May 2003 | Chief Financial Officer | American | 0 - 7 | 0 (0.0%) |
Resigned | Jennifer Anne KIRKWOOD | 31 Jul 2001 | 11 Dec 2002 | General Manager Category Devel | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony MUSCATO | 07 Jan 2000 | 30 Apr 2003 | Director-European Foodservice | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew EATON | 02 Mar 1999 | 17 Sep 2001 | Director | British | 2 - 23 | 7 (28.0%) |
Resigned | Ian James GLEN | 29 Jan 1999 | 04 Nov 2000 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Richard BEESTON | 12 Jun 1998 | 16 Sep 1999 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan Michael GAVIN | 01 Jul 1997 | 31 Jul 2001 | Finance Director | American | 0 - 7 | 1 (14.3%) |
Resigned | Michael Joseph BYRNE | 22 Jul 1996 | 04 Jan 1999 | Accountant | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Andrew David HARBURN | 01 Jun 1996 | 31 Dec 2001 | Sales & Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Lawrence Hugh BALFE | 01 Jun 1996 | 06 Dec 1999 | Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | Trevor PARKER | 25 Mar 1996 | 30 Apr 1998 | Director | British | 0 - 11 | 7 (63.6%) |
Resigned | William SHOWALTER | 19 Dec 1995 | 05 Jul 1996 | Business Development Manager | American | 0 - 7 | 0 (0.0%) |
Resigned | Michael COOK | 19 Dec 1995 | 05 May 1998 | Company Secretary | British | 0 - 30 | 1 (3.3%) |
Resigned | Barry Thomas William TILLEY | 19 Dec 1995 | 06 Jun 1997 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Bruce Roy PURGAVIE | 19 Dec 1995 | 31 Dec 1996 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Allan Alexander ROBINSON | 19 Dec 1995 | 31 May 1996 | Sales And Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip Allan SORKIN | 19 Dec 1995 | 02 Mar 1999 | Manager Food Services | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert MILLAR | 18 Dec 1995 | 29 Aug 1997 | Accountant | British | 0 - 7 | 1 (14.3%) |
Resigned | Mark William DARBY | 30 Aug 1994 | 19 Dec 1995 | Chartered Accoutant | British | 4 - 1 | 0 (0.0%) |
Resigned | Nora Joy COTTON | 15 Dec 1992 | 31 Oct 1998 | Sales Director (Foo Service) | Swiss | 0 - 6 | 4 (66.7%) |
Resigned | Nicholas Leo PRESS | 17 Sep 1992 | 30 Aug 1994 | Strategy Consultant Investment | American | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Owen THOMAS | 24 Jun 1992 | 19 Dec 1995 | Chartered Accountant | British | 5 - 80 | 52 (61.2%) |
Resigned | Stewart THOMPSON | 20 Apr 1998 | Company Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | James Michael THELWELL | 14 Sep 2001 | Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | John Coulthurst HOLROYD | 31 Dec 1998 | Company Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Nigel John CHAPLIN | 30 Apr 1998 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Patrick George RIDGWELL | 19 Dec 1995 | Company Director | British | 11 - 36 | 29 (61.7%) | |
Resigned | Nigel Mervyn SANDERS | 06 Feb 1992 | Company Director | British | 0 - 15 | 13 (86.7%) | |
Resigned | David REYNOLDS | 22 Mar 1993 | Company Director | British | 7 - 37 | 17 (38.6%) | |
Resigned | John Marcus WARDLE | 14 Sep 2001 | Accountant | British | 2 - 12 | 6 (42.9%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-11-22 | 2015-11-22 | 2014-11-22 | 2013-11-22 | 2012-11-22 | ||
H J HEINZ MANUFACTURING UK LIMITED | ORDINARY B | 24,100 60.3% | 0 0% | 0 0% | 0 0% | 0 0% |
H J HEINZ MANUFACTURING UK LIMITED | ORDINARY A | 15,900 39.8% | 0 0% | 0 0% | 0 0% | 0 0% |
HJ HEINZ COMPANY LIMITED | ORDINARY B | 0 0% | 24,100 60.3% | 24,100 60.3% | 24,100 60.3% | 24,100 60.3% |
H J HEINZ COMPANY LIMITED | ORDINARY A | 0 0% | 15,900 39.8% | 15,900 39.8% | 15,900 39.8% | 15,900 39.8% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HEINZ SINGLE SERVICE 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:
10840 Manufacture of condiments and seasonings)
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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 |
---|---|---|---|---|
HEINZ SINGLE SERVICE 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% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |