GREENCORE GROCERY LIMITED

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

Previous name: HAZLEWOOD GROCERY LIMITED (changed on 23-Aug-2013)

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

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 40.9 years old and is currently active. It is controlled by Greencore Foods Limited. The company has positive equity (net assets) of GBP 39.8 million which has increased from GBP 34.6 million in the previous year. The latest reported revenue figure is GBP 144.9 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies, 8 (26.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (29-Sep-2023)


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

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)
Active Michael EVANS 02 Jan 2011 21 Jul 2024 1 - 0
Resigned William Harrison BARRATT 24 Jun 2008 07 Jan 2011 British 0 - 139
Resigned Richard BALES 18 Apr 2003 24 Jun 2008 British 0 - 57
Resigned Richard Neil CHALK 11 Jul 1998 18 Apr 2003 Chartered Accountant British 0 - 167
Resigned Kevin Mark HIGGINSON 18 Mar 1994 11 Jul 1998 British 0 - 195
Resigned John Michael SIMONS 27 Sep 1991 31 Oct 1991 British 0 - 133
Resigned Richard BALES 31 Mar 1994 British 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lee FINNEY 26 Apr 2023 Chief Operating Officer British 2 - 01 (50.0%)
Active Kirsty BECK 26 Apr 2023 Head Of Finance Shared Services British 22 - 06 (27.3%)
Active Andy PARTON 28 Sep 2022 Chief Commercial Officer British 23 - 06 (26.1%)
Resigned Richard Kenneth LONGLEY 25 Aug 2022 13 Apr 2023 Group Financial Controller British 4 - 236 (22.2%)
Active Guy Thomas Tristan DULLAGE 28 Jan 2021 Chief People Officer British 23 - 89 (29.0%)
Resigned Sabrina MCLAUGHLIN 28 Jan 2021 25 Aug 2022 Central Finance Director Irish 0 - 236 (26.1%)
Resigned Kevin Raymond George MOORE 24 Apr 2020 31 Mar 2023 Chief Commercial Officer British 10 - 3110 (24.4%)
Resigned Clare Elisabeth EVANS 24 Apr 2020 28 Sep 2022 Chief Operating Officer British 1 - 279 (32.1%)
Resigned Nigel Edward BLAKEY 01 Aug 2019 10 Jan 2020 Finance Director British 5 - 269 (29.0%)
Resigned Catherine Ann ROBINSON 01 Aug 2019 28 Jan 2021 Chartered Accountant British 0 - 259 (36.0%)
Resigned Peter Demmery HADEN 01 Aug 2019 10 Jan 2020 Chief Operating Officer British 12 - 3214 (31.8%)
Resigned Clare EVANS 15 Jan 2018 01 Aug 2019 Managing Director British 0 - 10 (0.0%)
Resigned David William BOYES 16 Jun 2017 01 Aug 2019 Finance Director British 0 - 127 (58.3%)
Resigned Nigel Edward BLAKEY 01 Jun 2015 15 Jan 2018 Finance Director British 5 - 269 (29.0%)
Resigned Eoin Philip TONGE 01 Jun 2015 24 Apr 2020 Managing Director Irish 6 - 339 (23.1%)
Resigned Eoin Philip TONGE 01 Jun 2015 24 Apr 2020 Managing Director Irish 0 - 339 (27.3%)
Resigned Alan Richard WILLIAMS 27 Mar 2013 03 Oct 2016 Company Director British 38 - 28284 (26.3%)
Resigned Jolene Anna, Ms. GACQUIN 21 Mar 2013 21 Sep 2015 Director Irish 0 - 3121 (67.7%)
Resigned Diane Susan WALKER 03 Dec 2010 24 May 2013 Chief Executive British 13 - 10365 (56.0%)
Resigned Conor O'LEARY 04 Jun 2010 29 Jan 2019 Company Secretary Irish 0 - 6653 (80.3%)
Resigned Michael EVANS 09 Dec 2009 28 Jan 2021 Communications Manager British 1 - 12098 (81.0%)
Resigned Richard BALES 15 Dec 2004 24 Jun 2008 Director British 0 - 5748 (84.2%)
Resigned Patrick Charles WOOD 15 Dec 2004 31 May 2007 Managing Director British 0 - 21 (50.0%)
Resigned William Harrison BARRATT 28 Sep 2004 07 Jan 2011 Accountant British 0 - 139126 (90.6%)
Resigned Anthony Martin HYNES 28 Sep 2004 03 Dec 2010 Chief Operating Officer Irish 6 - 11295 (80.5%)
Resigned Richard BALES 21 Nov 2003 22 Mar 2004 Director British 0 - 5748 (84.2%)
Resigned Amelia Anne TRUELOVE 06 May 2003 31 Dec 2004 Director British 0 - 10693 (87.7%)
Resigned Caroline Margaret BERGIN 18 Apr 2003 04 Jun 2010 Solicitor Irish 0 - 10798 (91.6%)
Resigned Frederick Peter WOODALL 31 Jan 2001 18 Apr 2003 Director British 0 - 9183 (91.2%)
Resigned Richard Neil CHALK 02 Apr 1998 18 Apr 2003 Chartered Accountant British 0 - 167151 (90.4%)
Resigned Gerard Arthur SMITH 01 Jun 1995 01 Nov 2004 Director British 0 - 10087 (87.0%)
Resigned Kevin Mark HIGGINSON 20 Jul 1994 31 Jan 2001 Group Finance Director British 0 - 195108 (55.4%)
Resigned Peter Charles LYE 23 Mar 1992 31 Mar 1995 Company Director British 0 - 108 (80.0%)
Resigned Christopher John BALL 27 Sep 1991 21 Jun 1994 Company Director British 0 - 9177 (84.6%)
Resigned John Michael SIMONS 22 Mar 1989 31 Jan 2001 Chief Executive British 0 - 133114 (85.7%)
Resigned David COODE 22 Mar 1989 27 Sep 1991 Company Director British 0 - 2219 (86.4%)
Resigned Alan Banister WESTHALL 12 Jul 1995 Accountant British 0 - 98 (88.9%)
Resigned David COODE 27 Sep 1991 Company Director British 0 - 2219 (86.4%)
Resigned John Michael SIMONS 31 Jan 2001 Chief Executive British 0 - 133114 (85.7%)
Resigned Peter Charles LYE 31 Mar 1995 Company Director British 0 - 108 (80.0%)
Resigned James Robson CONWAY 30 Sep 1999 Director British 0 - 32 (66.7%)
Resigned Richard BALES 16 Oct 2003 Director British 0 - 5748 (84.2%)
Number of active directors: 4
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 33.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435) - Active
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) - Liquidation
GREENCORE FOOD TO GO LIMITED (00721411) - Active
GREENCORE GROCERY LIMITED (01754279) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526) - Active
GREENCORE PF (UK) LIMITED (01881673) - Liquidation
BREADWINNER FOODS LIMITED (01924476) - Liquidation
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
GREENCORE UK HOLDINGS LIMITED (02614349) - Active
TERRANOVA FOODS LIMITED (02674325) - Liquidation
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218) - Active
FRESHTIME UK LIMITED (03877917) - Active
UNIQ LIMITED (03912506) - Active
HAZLEWOOD (BLACKDITCH) LIMITED (04124600) - Active
JCBE UK PENSION TRUSTEE LIMITED (04302498) - Active
PROVIDORE LIMITED (04504244) - Liquidation
THE BAY GROUP LIMITED (06345377) - Liquidation
MICHEL THIERRY UK LIMITED (06715114) - Active
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
2023-09-30 2024-03-29 82 76% 12% 82994
2023-04-01 2023-09-29 92 85% 10% 76917
2022-10-01 2023-03-31 88 83% 8% 70331
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 0.4% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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