GREENCORE GROCERY LIMITED

GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS

Company Number: 01754279
Incorporation date: 20-Sep-1983
Status: Active
Company type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Sep-2019 GBP 144,916,000 10,589,000 613,000 754,000 886,000 9,562,000
28-Sep-2018 GBP 172,812,000 157,000 575,000 871,000 1,543,000 1,404,000
29-Sep-2017 GBP 205,502,000 10,468,000 502,000 957,000 498,000 9,515,000
30-Sep-2016 GBP 211,165,000 14,541,000 793,000 1,290,000 14,080,000
25-Sep-2015 GBP 212,839,000 16,611,000 962,000 1,257,000 112,000 16,428,000
26-Sep-2014 GBP 217,054,000 15,962,000 881,000 1,389,000 19,548,000 18,612,000
27-Sep-2013 GBP 213,388,000 15,467,000 698,000 1,100,000 -211,000 -1,139,000
28-Sep-2012 GBP 258,674,000 9,168,000 745,000 1,016,000 1,054,000 9,951,000
30-Sep-2011 GBP 243,214,000 41,676,000 253,000 3,210,000 13,926,000
24-Sep-2010 GBP 15,906,000 276,000 4,454,000 14,941,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Sep-2019 GBP 35,941,000 71,902,000 1,682,000 950,000 2,598,000 36,271,000 39,819,000
28-Sep-2018 GBP 36,749,000 67,357,000 1,681,000 950,000 2,598,000 31,091,000 34,639,000
29-Sep-2017 GBP 31,815,000 86,633,000 2,257,000 950,000 2,598,000 29,540,000 33,088,000
30-Sep-2016 GBP 24,521,000 91,464,000 2,621,000 950,000 2,598,000 19,618,000 23,166,000
25-Sep-2015 GBP 18,392,000 89,995,000 1,307,000 950,000 2,598,000 22,062,000 25,610,000
26-Sep-2014 GBP 6,733,000 117,576,000 1,365,000 950,000 2,598,000 38,176,000 41,724,000
27-Sep-2013 GBP 10,289,000 142,209,000 1,011,000 950,000 2,598,000 19,986,000 23,534,000
28-Sep-2012 GBP 38,939,000 250,077,000 950,000 2,598,000 21,730,000 25,278,000
30-Sep-2011 GBP 3,018,000 267,737,000 950,000 2,598,000 14,575,000 18,123,000
24-Sep-2010 GBP 16,189,000 220,899,000 237,148,000 4,000 950,000 2,598,000 40,649,000 44,197,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael EVANS 2011-01-02 1 - 0
Resigned BARRATT, William Harrison 2008-06-24 2011-01-07 0 - 137
Resigned BALES, Richard 2003-04-18 2008-06-24 0 - 57
Resigned CHALK, Richard Neil 1998-07-11 2003-04-18 0 - 163
Resigned HIGGINSON, Kevin Mark 1994-03-18 1998-07-11 0 - 193
Resigned SIMONS, John Michael 1991-09-27 1991-10-31 0 - 130
Resigned BALES, Richard 0000-00-00 1994-03-31 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active PARTON, Andy 28 Sep 2022 Chief Commercial Officer British 23 - 00 (0.0%)
Active LONGLEY, Richard Kenneth 25 Aug 2022 Group Financial Controller British 23 - 00 (0.0%)
Resigned MCLAUGHLIN, Sabrina 28 Jan 2021 25 Aug 2022 Central Finance Director Irish 0 - 230 (0.0%)
Active DULLAGE, Guy Thomas Tristan 28 Jan 2021 Chief People Officer British 23 - 85 (16.1%)
Active MOORE, Kevin Raymond George 24 Apr 2020 Chief Commercial Officer British 26 - 33 (10.3%)
Active EVANS, Clare 24 Apr 2020 Chief Operating Officer British 25 - 23 (11.1%)
Resigned ROBINSON, Catherine Ann 01 Aug 2019 28 Jan 2021 Chartered Accountant British 3 - 223 (12.0%)
Resigned BLAKEY, Nigel Edward 01 Aug 2019 10 Jan 2020 Finance Director British 3 - 263 (10.3%)
Resigned HADEN, Peter Demmery 01 Aug 2019 10 Jan 2020 Chief Operating Officer British 8 - 305 (13.2%)
Resigned Clare EVANS 15 Jan 2018 01 Aug 2019 Managing Director British 0 - 10 (0.0%)
Resigned BOYES, David William 16 Jun 2017 01 Aug 2019 Finance Director British 0 - 128 (66.7%)
Resigned BLAKEY, Nigel Edward 01 Jun 2015 15 Jan 2018 Finance Director British 3 - 263 (10.3%)
Resigned TONGE, Eoin Philip 01 Jun 2015 24 Apr 2020 Managing Director Irish 5 - 253 (10.0%)
Resigned WILLIAMS, Alan Richard 27 Mar 2013 03 Oct 2016 Company Director British 92 - 220232 (74.4%)
Resigned GACQUIN, Jolene Anna 21 Mar 2013 21 Sep 2015 Director Irish 0 - 3118 (58.1%)
Resigned WALKER, Diane Susan 03 Dec 2010 24 May 2013 Chief Executive British 8 - 10264 (58.2%)
Resigned O'LEARY, Conor 04 Jun 2010 29 Jan 2019 Company Secretary Irish 0 - 6653 (80.3%)
Resigned EVANS, Michael 09 Dec 2009 28 Jan 2021 Communications Manager British 4 - 11794 (77.7%)
Resigned Patrick Charles WOOD 15 Dec 2004 31 May 2007 Managing Director British 0 - 21 (50.0%)
Resigned BALES, Richard 15 Dec 2004 24 Jun 2008 Director British 0 - 5750 (87.7%)
Resigned BARRATT, William Harrison 28 Sep 2004 07 Jan 2011 Accountant British 0 - 137123 (89.8%)
Resigned HYNES, Anthony Martin 28 Sep 2004 03 Dec 2010 Chief Operating Officer Irish 7 - 10893 (80.9%)
Resigned BALES, Richard 21 Nov 2003 22 Mar 2004 Director British 0 - 5750 (87.7%)
Resigned TRUELOVE, Amelia Anne 06 May 2003 31 Dec 2004 Director British 0 - 10497 (93.3%)
Resigned BERGIN, Caroline Margaret 18 Apr 2003 04 Jun 2010 Solicitor Irish 0 - 10595 (90.5%)
Resigned WOODALL, Frederick Peter 31 Jan 2001 18 Apr 2003 Director British 0 - 8979 (88.8%)
Resigned CHALK, Richard Neil 02 Apr 1998 18 Apr 2003 Chartered Accountant British 0 - 163146 (89.6%)
Resigned SMITH, Gerard Arthur 01 Jun 1995 01 Nov 2004 Director British 0 - 9584 (88.4%)
Resigned HIGGINSON, Kevin Mark 20 Jul 1994 31 Jan 2001 Group Finance Director British 0 - 193156 (80.8%)
Resigned LYE, Peter Charles 23 Mar 1992 31 Mar 1995 Company Director British 0 - 108 (80.0%)
Resigned BALL, Christopher John 27 Sep 1991 21 Jun 1994 Company Director British 0 - 9074 (82.2%)
Resigned SIMONS, John Michael 22 Mar 1989 31 Jan 2001 Chief Executive British 0 - 130108 (83.1%)
Resigned COODE, David 22 Mar 1989 27 Sep 1991 Company Director British 0 - 2119 (90.5%)
Resigned COODE, David 30 Nov -0001 27 Sep 1991 Company Director British 0 - 2119 (90.5%)
Resigned WESTHALL, Alan Banister 30 Nov -0001 12 Jul 1995 Accountant British 0 - 98 (88.9%)
Resigned BALES, Richard 30 Nov -0001 16 Oct 2003 Director British 0 - 5750 (87.7%)
Resigned LYE, Peter Charles 30 Nov -0001 31 Mar 1995 Company Director British 0 - 108 (80.0%)
Resigned CONWAY, James Robson 30 Nov -0001 30 Sep 1999 Director British 0 - 32 (66.7%)
Resigned SIMONS, John Michael 30 Nov -0001 31 Jan 2001 Chief Executive British 0 - 130108 (83.1%)
Number of active directors: 5
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435 ) - Active
UNIQUE CONVENIENCE FOODS LIMITED (00287851 ) - Liquidation
GREENCORE PREPARED MEALS LIMITED (00298325 ) - Active
HAZLEWOOD FOODS LIMITED (00372396 ) - Active
ADIENT SEATING UK LTD (00443687 ) - Active
UNIQ (HOLDINGS) LIMITED (00621482 ) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496 ) - Active
GREENCORE FOOD TO GO LIMITED (00721411 ) - Active
GREENCORE GROCERY LIMITED (01754279 ) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526 ) - Active
GREENCORE PF (UK) LIMITED (01881673 ) - Active
BREADWINNER FOODS LIMITED (01924476 ) - Active
IKEDA HOOVER LIMITED (01944236 ) - Liquidation
ROTH PRODUCTS LIMITED (02201683 ) - Dissolved
IKEDA BUSSAN U.K. LIMITED (02235598 ) - Dissolved
INTERNATIONAL CUISINE LIMITED (02246864 ) - Active
J.R.I. TECHNOLOGIES LIMITED (02332257 ) - Active
HAZLEWOOD FOOD SERVICES LIMITED (02568719 ) - Liquidation
GREENCORE UK HOLDINGS LIMITED (02614349 ) - Active
TERRANOVA FOODS LIMITED (02674325 ) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496 ) - Active
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218 ) - Active
FRESHTIME UK LIMITED (03877917 ) - Active
UNIQ LIMITED (03912506 ) - Active
SUSHI SAN LIMITED (04033973 ) - Liquidation
HAZLEWOOD (BLACKDITCH) LIMITED (04124600 ) - Active
JCBE UK PENSION TRUSTEE LIMITED (04302498 ) - Dissolved
LAKSHMI & SON'S LIMITED (04400698 ) - Active
PROVIDORE LIMITED (04504244 ) - Active
THE BAY GROUP LIMITED (06345377 ) - Active
MICHEL THIERRY UK LIMITED (06715114 ) - Dissolved
GREENCORE FOODS LIMITED (07441672 ) - Active
GREENCORE BEECHWOOD LIMITED (07697229 ) - Active
GREENCORE NORTHWOOD LIMITED (07698226 ) - Active
GREENCORE SLPCO LIMITED (SC447851 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-112014-07-112013-07-112012-07-112011-07-11
GREENCORE FOODS LIMITEDORDINARY950,002
100%
950,002
100%
0
0%
0
0%
0
0%
HAZLEWOOD INTERNATIONAL LTDORDINARY0
0%
0
0%
950,002
100%
950,002
100%
950,002
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-04-13
GREENCORE GROCERY LIMITEDORDINARY4,500
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREENCORE GROCERY 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
2022-03-26 2022-09-30 90 83% 14% 63863
2021-09-25 2022-03-25 90 85% 16% 57154
2021-03-27 2021-09-24 86 79% 14% 50450
2020-09-26 2021-03-26 85 79% 19% 43762
2020-03-27 2020-09-25 87 79% 16% 37092
2019-09-28 2020-03-27 88 79% 18% 30195
2019-03-30 2019-09-27 91 81% 12% 22945
2018-09-29 2019-03-29 89 81% 17% 14852
2018-03-31 2018-09-28 81 83% 11% 7800
2017-09-30 2018-03-30 84 84% 35% 1388


COURT CASES


Date Title Reference Subject
2017-05-26 Mrs Z Radziusz v Greencore Grocery Ltd: [2017] UKET 1800205/2017 Disability Discrimination : Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED , , FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, , ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED , , GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, , ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED , , FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED , , HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED , , GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, , ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED , , FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED , , , 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, , FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD , , 814 LEIGH ROAD, , SLOUGH, , ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. , , SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, , ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED , , UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD , , 6 KENT VIEW ROAD, , BASILDON, , ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD , , 11 ALBION STREET, , CROYDON, SURREY, , CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD , , 28 CANNONBURY AVENUE, , PINNER, , ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED , , 12A NEWPORT TERRACE, , BARNSTAPLE, DEVON, , EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED , , 49 KINGSKNOWE DRIVE, , RUTHERGLEN, GLASGOW, , G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. , , 58 SAUNDERS ROAD, , OXFORD, , UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD , , 10 WATERPARK ROAD, SALFORD, LANCASHIRE, , , M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED , , UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, , CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED , , 814 LEIGH ROAD, , SLOUGH, , UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED , , GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, , ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED , , QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED , , 814 LEIGH ROAD, , SLOUGH, , UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED , , GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, , ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

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
GREENCORE GROCERY LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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