ORCHARD HOUSE FOODS LIMITED

79 MANTON ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4JL

Company Number: 01897751
Incorporation date: 21-Mar-1985
Status: Active
Company type: Private Limited Company

SIC codes:
10320 Manufacture of fruit and vegetable juice






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 128,292,000 509,000 19,000 21,000 339,000
30-Jun-2018 GBP 143,268,000 6,726,000 238,000 22,000 6,000,000
30-Jun-2017 GBP 130,699,000 1,598,000 73,000 497,000 1,028,000
30-Jun-2016 GBP 168,974,000 12,082,000 13,000 65,000 2,959,000 9,071,000
31-Dec-2014 GBP 104,133,000 3,935,000 6,000 1,038,000 2,891,000
31-Dec-2013 GBP 101,070,000 488,000 9,000 378,000 101,000
31-Dec-2012 GBP 93,267,000 2,199,000 10,000 707,000 1,482,000
31-Dec-2011 GBP 97,499,000 2,522,000 15,000 10,000 1,649,000 878,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 3,062,000 21,671,000 16,623,000 871,000 336,000 1,282,000
30-Jun-2018 GBP 9,220,000 35,787,000 51,942,000 871,000 336,000 414,000 1,621,000
30-Jun-2017 GBP 4,479,000 27,636,000 38,591,000 871,000 336,000 6,414,000 871,000
30-Jun-2016 GBP 1,716,000 20,095,000 27,414,000 871,000 336,000 5,386,000 6,593,000
31-Dec-2014 GBP 1,771,000 25,042,000 18,257,000 197,000 871,000 336,000 15,277,000 16,484,000
31-Dec-2013 GBP 630,000 17,692,000 84,000 871,000 336,000 12,386,000 13,593,000
31-Dec-2012 GBP 117,000 14,176,000 96,000 871,000 336,000 12,285,000 13,492,000
31-Dec-2011 GBP 662,000 15,986,000 108,000 871,000 336,000 10,803,000 12,010,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned KEEN, Nick 2015-12-21 2021-01-13 0 - 1
Resigned LANE, Mark John 2010-03-18 2015-12-21 British 0 - 1
Resigned HATHER, Jon 2006-12-14 2010-03-18 5 - 249
Resigned O'CONNOR, Philip Stephen 2005-12-22 2007-03-15 Company Ceo Irish 0 - 26
Resigned DAVENPORT, Michael Christopher 2001-01-31 2005-12-22 0 - 22
Resigned BRADBURY, Debra 2000-10-30 2001-01-31 1 - 27
Resigned DAVENPORT, Michael Christopher 1999-11-16 2000-10-30 0 - 22
Resigned STARLEY, John Keith 1997-09-01 1999-11-16 4 - 26
Resigned MUSGROVE, William Davis 1996-03-21 1997-09-01 0 - 10
Resigned ADAMS, Douglas Raymond Forsyth 0000-00-00 1996-03-21 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CORBY, Steve 04 Mar 2022 Director British 4 - 00 (0.0%)
Active DARBY, Gavin John 04 Mar 2022 Director British 6 - 3513 (31.7%)
Active SUTCLIFFE, Rebecca Jade 18 Feb 2022 Investment Director British 18 - 01 (5.6%)
Active DUCKER, Andrew James 13 Jan 2021 Director British 55 - 3428 (31.5%)
Resigned RICE, Michael 13 Jan 2021 28 Feb 2022 Director British 2 - 91 (9.1%)
Resigned GOLDENITSCH, Wolfgang, Dr 24 Aug 2020 13 Jan 2021 Ceo Austrian 16 - 23 (16.7%)
Resigned IDROVO, Javier H 02 Dec 2019 13 Jan 2021 Chief Financial Officer American 0 - 235 (21.7%)
Resigned SCHILLER, Mark Lawrence 05 Dec 2018 13 Jan 2021 Ceo Hain Celestial American 21 - 45 (20.0%)
Resigned LANGROCK, James Michael 30 Jun 2017 02 Dec 2019 Cfo American 0 - 277 (25.9%)
Resigned CONTE, Pasquale 21 Dec 2015 30 Jun 2017 Company Director Us 0 - 81 (12.5%)
Resigned SKIDMORE, Robin James 21 Dec 2015 24 Aug 2020 Company Director British 0 - 51 (20.0%)
Resigned SIMON, Irwin David 21 Dec 2015 05 Dec 2018 Company Director American 0 - 10 (0.0%)
Resigned FALTISCHEK, Denise Menikheim 21 Dec 2015 30 Jun 2019 Attorney American 0 - 279 (33.3%)
Resigned MAGEE, Gerard Vincent 31 Mar 2010 21 Dec 2015 Company Director Irish 0 - 1913 (68.4%)
Resigned LANE, Mark John 24 Jul 2008 21 Dec 2015 Finance Director British 28 - 1814 (30.4%)
Resigned CHARLES, Gavin 15 Mar 2007 30 May 2008 Finance Director British 1 - 2210 (43.5%)
Resigned O'CONNOR, Philip Stephen 22 Dec 2005 31 Mar 2010 Director Irish 0 - 2619 (73.1%)
Resigned TOOMEY, John Francis 22 Dec 2005 31 Mar 2010 Director Irish 0 - 2316 (69.6%)
Resigned TREWICK, Steven 20 Jan 2005 05 Sep 2006 Company Director British 0 - 10 (0.0%)
Resigned PHILLIPS, Mark Andrew 07 Sep 2004 05 Sep 2006 Company Director British 1 - 30 (0.0%)
Resigned BRADBURY, Mark Stephen 15 Oct 2001 05 Sep 2006 Co Director British 1 - 54 (66.7%)
Resigned LONG, David James 30 May 2001 22 Dec 2005 Director British 0 - 97 (77.8%)
Resigned WATSON, James Philip 01 Jul 2000 21 Dec 2004 Operations Director British 0 - 10 (0.0%)
Resigned KING, Andrew Saulez 17 Apr 2000 10 Sep 2004 Sales Director British 6 - 116 (35.3%)
Resigned CARR, Howard Radley 20 Jan 2000 22 Dec 2005 Director British 0 - 1512 (80.0%)
Resigned HAYES, Maurice Alan 25 Nov 1999 26 Jan 2001 Business Development Director Irish 0 - 10 (0.0%)
Resigned CUNNINGHAM, Stephen John 03 May 1999 12 Oct 2001 Finance Director British 1 - 122 (15.4%)
Resigned REED, Ken 12 Apr 1999 26 Jan 2001 Marketing British 0 - 10 (0.0%)
Resigned SIMPSON, Paul Lawrence 01 Mar 1998 30 Apr 1999 Company Director British 0 - 103 (30.0%)
Resigned STARLEY, John Keith 01 Sep 1997 16 Nov 1999 Company Director British 4 - 2622 (73.3%)
Resigned SANDERSON, Donald Mark 21 Jul 1997 18 Oct 2002 Consultant British 0 - 136 (46.2%)
Resigned PEACOCK, Robert Doswell 07 May 1996 04 May 2000 Director British 0 - 62 (33.3%)
Resigned PEACOCK, Robert Doswell 07 May 1996 04 May 2000 Director British 0 - 62 (33.3%)
Resigned PILE, Anthony John Devereux 15 Mar 1995 26 Nov 1996 Director British 2 - 31 (20.0%)
Resigned MARRIOTT, Raymond John, Professor 01 Feb 1994 21 Jun 1996 Company Director British 0 - 114 (36.4%)
Resigned JACK, David 15 Dec 1993 18 Aug 2000 Director British 0 - 74 (57.1%)
Resigned ADAMS, Douglas Raymond Forsyth 21 Sep 1992 03 May 1996 Director British 0 - 63 (50.0%)
Resigned DAVENPORT, Michael Christopher 10 Jul 1992 22 Dec 2005 British 0 - 2216 (72.7%)
Resigned MORIZZO, Antonio 01 Jan 1992 05 Sep 2006 Commercial Director British 0 - 21 (50.0%)
Resigned COCKERILL, Michael Alan 01 Jan 1992 05 Sep 2006 Technical Director British 0 - 21 (50.0%)
Resigned LONG, David James 30 Nov -0001 22 Dec 2005 Director British 0 - 97 (77.8%)
Resigned PILE, Anthony John Devereux 30 Nov -0001 26 Nov 1996 Director British 2 - 31 (20.0%)
Resigned ADAMS, Douglas Raymond Forsyth 30 Nov -0001 03 May 1996 Director British 0 - 63 (50.0%)
Number of active directors: 4
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSTITUTE OF GROCERY DISTRIBUTION (THE) (00105680 ) - Active
FOOD AND DRINK FEDERATION(THE) (00210572 ) - Active
PREMIER FOODS GROUP LIMITED (00281728 ) - Active
PREMIER FOODS (HOLDINGS) LIMITED (00971448 ) - Active
FARECLA PRODUCTS LIMITED (01032360 ) - Active
PHOENIX FOODS LIMITED (01397554 ) - Active
DANE SUB ONE LIMITED (01398603 ) - Dissolved
VODAFONE LIMITED (01471587 ) - Active
BLAZE SIGNS LIMITED (01524697 ) - Active
CHAUCER FOODS UK LIMITED (01620320 ) - Active
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED (01724995 ) - Active
VODAFONE MULTIMEDIA LIMITED (01795704 ) - Dissolved
COCA-COLA INTERNATIONAL SALES LIMITED (01861142 ) - Active
ORCHARD HOUSE FOODS LIMITED (01897751 ) - Active
ELY CHEMICAL COMPANY LIMITED (01964657 ) - Dissolved
VODAFONE DISTRIBUTION LIMITED (01967931 ) - Dissolved
BEVERAGE SERVICES LIMITED (02072395 ) - Active
VODAFONE UK LIMITED (02227940 ) - Active
CLIVE MARK SCHOOLWEAR LIMITED (02257516 ) - Active
VODAFONE MOBILE COMMERCE LIMITED (02349299 ) - Dissolved
MULTI FAB LIMITED (02632129 ) - Active
SINGLEPOINT (4U) LIMITED (02795597 ) - Dissolved
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069 ) - Dissolved
VODAFONE HIRE LIMITED (02936653 ) - Dissolved
CYGNIA MAINTENANCE LIMITED (02971569 ) - Active
GOING FOR GREEN LIMITED (03143528 ) - Dissolved
CHAUCER FOODS LIMITED (03168607 ) - Active
CELLULAR OPERATIONS LIMITED (03231393 ) - Dissolved
VODAFONE DISTRIBUTION HOLDINGS LIMITED (03357115 ) - Active
KEEP BRITAIN TIDY (03496361 ) - Active
ST. NEOTS PACKAGING HOLDINGS LIMITED (03523757 ) - Dissolved
ALUCRAFT SYSTEMS LIMITED (03667231 ) - Active
VODAFONE GROUP SERVICES LIMITED (03802001 ) - Active
S B COMPONENTS (INTERNATIONAL) LIMITED (03859796 ) - Active
PROJECT TELECOM HOLDINGS LIMITED (03891879 ) - Active
VODAFONE PROPERTY INVESTMENTS LIMITED (03903420 ) - Active
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED (03903454 ) - Active
DIRECT ANSWERS LIMITED (03973001 ) - Dissolved
PREMIER FOODS GROUP SERVICES LIMITED (03977318 ) - Active
ENGLISH ARCHITECTURAL GLAZING LIMITED (03978094 ) - Active
VODAFONE UK CONTENT SERVICES LIMITED (04064826 ) - Dissolved
WILCOX COMMERCIAL VEHICLES LIMITED (04106720 ) - Active
PILGRIM FOOD HOLDINGS LIMITED (04171960 ) - Active
VODAFONE LEASING LIMITED (04201716 ) - Dissolved
INTERTEK GROUP PLC (04267576 ) - Active
PRIDEN ENGINEERING LIMITED (04315304 ) - Active
VODAFONE BUSINESS SERVICES LIMITED (04321446 ) - Dissolved
WILCOX TIPPERS LIMITED (04324459 ) - Active
ST.NEOTS INVESTMENTS LIMITED (04330748 ) - Dissolved
SINGLEPOINT PAYMENT SERVICES LIMITED (04540211 ) - Dissolved
PREMIER FOODS PLC (05160050 ) - Active
BROOMCO (3555) LIMITED (05234799 ) - Active
BROOMCO (3554) LIMITED (05234802 ) - Active
BLAZE VENTURE TECHNOLOGIES LIMITED (05320269 ) - Dissolved
ARCHITECTURAL GLAZING LIMITED (05351394 ) - Active
BLAZE SIGNS HOLDINGS LIMITED (05697917 ) - Active
I AM FRESH LTD (05838581 ) - Active
ELAGHMORE LIMITED (06248657 ) - Dissolved
EAGLE NEW ENERGY LIMITED (06367329 ) - Active
ST NEOTS HOLDINGS LIMITED (06489426 ) - Dissolved
DMAD MARKETING SERVICES LIMITED (06598481 ) - Dissolved
PHOENIX FOODS (HOLDINGS) LIMITED (06725050 ) - Dissolved
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED (06748332 ) - Dissolved
AUTOSHEEN PCC LIMITED (06767912 ) - Dissolved
MER PRODUCTS LIMITED (06776882 ) - Dissolved
AJD & SED CONSULTANCY SERVICES LIMITED (06874399 ) - Dissolved
CABLE & WIRELESS WORLDWIDE LIMITED (07029206 ) - Active
TRUTEX LIMITED (07132787 ) - Active
TRUTEX INVESTMENTS LIMITED (07374260 ) - Active
TRUCKMIXER (U.K.) LIMITED (07652394 ) - Active
MORGARD COURT LTD (08140133 ) - In Administration
KARRO FOOD GROUP LIMITED (08312502 ) - Active
CAPRICORN CHEMICALS LIMITED (08400967 ) - Dissolved
ELAGHMORE (HOLDINGS) LIMITED (08484865 ) - Dissolved
PRIDEN (UK) LTD (08610334 ) - Active
HOVIS HOLDINGS LIMITED (08846818 ) - Active
HOVIS LIMITED (08846838 ) - Active
GARDNERS INSTALLATIONS LIMITED (09047941 ) - Active
DS FINANCE LIMITED (09074010 ) - Dissolved
HAMSARD 3342 LIMITED (09091924 ) - Dissolved
KESSLERS INTERNATIONAL LIMITED (09949678 ) - In Administration
THE FELIX PROJECT (10068253 ) - Active
TOTAL VEHICLE SOLUTIONS GROUP LIMITED (10479375 ) - Active
PRIDEN HOLDINGS LTD (10546540 ) - Active
CURATORS OF FLAVOUR LTD (10602741 ) - Active
JAMES ALEXANDER INVESTMENTS (10801018 ) - Active
HEXCITE GROUP LIMITED (10940479 ) - Active
FRIARS 730 LIMITED (10940820 ) - Active
TVS INTERFLEET LIMITED (11313138 ) - Active
JHAW 1 LIMITED (11404895 ) - Active
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD (11768348 ) - Active
ELAGHMORE 2019 LIMITED (11803824 ) - Active
WILCOX GROUP LIMITED (11854328 ) - Active
FRIARS 738 LIMITED (12034723 ) - Active
HAMSARD 3539 LIMITED (12081545 ) - Active
THE CLARISON GROUP LIMITED (12081553 ) - Active
HAMSARD 3537 LIMITED (12081579 ) - Active
HAMSARD 3538 LIMITED (12081581 ) - Active
HAMSARD 3540 LIMITED (12081606 ) - Active
HAMSARD 3546 LIMITED (12121368 ) - Active - Proposal to Strike off
PENROSE TOPCO LIMITED (12352985 ) - Dissolved
PENROSE MIDCO LIMITED (12512669 ) - Dissolved
PENROSE BIDCO LIMITED (12514439 ) - Dissolved
HEXCITE HOLDINGS LIMITED (12825384 ) - Active
BLAZE BIDCO LIMITED (12826771 ) - Active
ORCHARD HOUSE FOODS HOLDINGS LIMITED (12962733 ) - Active
ORCHARD HOUSE FOODS MIDCO LIMITED (12963632 ) - Active
ORCHARD HOUSE FOODS BIDCO LIMITED (12963652 ) - Active
CARBON TOPCO LIMITED (13091757 ) - Active
CARBON BIDCO LIMITED (13098165 ) - Active
FRIARS 820 LIMITED (13353441 ) - Active
COMPOSITES TOPCO LIMITED (13440594 ) - Active
COMPOSITES BIDCO LIMITED (13450378 ) - Active
FRIARS 925 LIMITED (13778129 ) - Dissolved
ORCHARD HOUSE FOODS (NOMINEE) LIMITED (13784457 ) - Active
CONCEPT SIGNS TOPCO LIMITED (14284557 ) - Active
CONCEPT SIGNS BIDCO LIMITED (14284693 ) - Active
CONCEPT SIGNS LIMITED (14284881 ) - Active
VODAFONE (NI) LIMITED (NI023033 ) - Active
REFORM CLOTHING LIMITED (NI674281 ) - Active
MCPHEE BROS (BLANTYRE) LIMITED (SC085303 ) - Active
ELAGHMORE GP (SCOTLAND) LIMITED (SC545133 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-08-092015-08-092014-08-092013-08-092012-08-09
HAIN FROZEN FOODS UK LIMITEDA ORDINARY871,324
99.0%
0
0%
0
0%
0
0%
0
0%
HAIN FROZEN FOODS UK LIMITEDB ORDINARY8,750
0.994%
0
0%
0
0%
0
0%
0
0%
ASSISTLIGHT LIMITEDORDINARY A0
0%
871,324
100%
871,324
100%
871,324
100%
871,324
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ORCHARD HOUSE FOODS LIMITED

Controlled companies below

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
2022-01-01 2022-06-30 51 15% 25% 62938
2021-07-01 2021-12-31 42 6% 19% 55588
2021-01-01 2021-06-30 43 5% 15% 48300
2020-07-01 2020-12-31 32 6% 16% 40180
2020-01-01 2020-06-30 32 6% 19% 32761
2019-10-01 2019-12-31 % % 27226
2019-07-01 2019-12-31 35 12% 19% 27292
2019-01-01 2019-06-30 32 9% 35% 17564
2018-07-01 2018-12-31 37 12% 36% 11843
2018-01-01 2018-06-30 36 21% 48% 2763
2017-07-01 2017-12-31 37 24% 68% 504


COURT CASES


Date Title Reference Subject
2018-04-12 Ms M Prasil and Ms S Jantosikova v Orchard House Foods Ltd [2018] UKET 3400071/2016 Race Discrimination
2018-03-13 Ms S Slade v Orchard House Foods Ltd [2018] UKET 3400418/2017 Public Interest Disclosure
2018-01-16 Mr R Gladwin v Orchard House Foods Ltd [2018] UKET 3325753/2017 Breach of Contract
2017-11-18 Mr D Sosna v Orchard House Foods Ltd [2017] UKET 3400051/2017 Race Discrimination : Unfair Dismissal

PATENTS


Title Date filed Status Publication number
Process for preparing fresh produce, processing line for preparing prepared fresh produce and prepared fresh produce 2015-09-18 Granted GB2542411

COMPETITORS

(Based on Sic code: 10320 Manufacture of fruit and vegetable juice)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAXTERS FOOD GROUP LIMITED , , 12 CHARLOTTE SQUARE, , EDINBURGH, , SCOTLAND, EH2 4DJ SC023572 2018-03-31 337,916,000 8,801,000 10390-Other processing and preserving of fruit and vegetables
10850-Manufacture of prepared meals and dishes
10890-Manufacture of other food products not elsewhere classified
ORCHARD HOUSE FOODS LIMITED , , 79 MANTON ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, , ENGLAND, NN17 4JL 01897751 2017-06-30 130,699,000 1,028,000
FRUITAPEEL (JUICE) LTD UNIT 2 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF 09214290 2018-03-31 5,216,250 0
ALKALIZE ME LTD , , 4 LEEGATE, , LONDON, , ENGLAND, SE12 8SS 10487976 2018-11-30 18,500 0
THE HOLY GRAIN COMPANY LTD. , , 15 SHELDON CLOSE, , LONDON, LEE, UNITED KINGDOM, SE12 8UP 09703599 2018-07-31 0 0 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes

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
ORCHARD HOUSE FOODS LIMITED 0.7% 3.8% 7.1% 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% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public