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UK Valuations KYC & Sanctions Statistical Reports

ROYAL GREENLAND LIMITED

GATEWAY HOUSE, STYAL ROAD, MANCHESTER, M22 5WY

Company Number: 02068099
Incorporation date: 28-Oct-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs





SUMMARY

This company is 37.5 years old and is currently active. It is controlled by Royal Greenland A/S. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 5.5 million in the previous year. The latest reported revenue figure is GBP 44.9 million which is up 10% on previous year's figure of GBP 42.3 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 44,916,429 556,835 28,531 116,571 468,795
31-Dec-2018 GBP 42,270,148 526,655 21,513 3 108,911 439,254
31-Dec-2017 GBP 34,992,707 437,708 9,131 584 -92,123


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,957,213 8,060,065 2,097,291 1,000,000 4,970,658 5,970,658
31-Dec-2018 GBP 3,268,320 8,566,024 3,074,143 1,000,000 4,501,863 5,501,863
31-Dec-2017 GBP 3,060,638 6,985,255 1,000,000 4,062,609 5,062,609

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 Derek HORNE 01 Jan 2016 16 Apr 2024 1 - 0
Resigned Roy Albert PICKERING 01 Jan 2008 31 Dec 2015 British 0 - 1
Resigned Malcolm Alexander Lloyd EVANS 01 Dec 2002 31 Dec 2007 British 7 - 1
Resigned Harold LONGDEN 30 Nov 2002 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Robert-Jan TREEBUS 03 Jan 2024 Evp Global Sales Dutch 1 - 00 (0.0%)
Active Nils Duus KINNERUP 03 Oct 2022 Cfo Danish 1 - 00 (0.0%)
Active Randall John JENNINGS 18 Nov 2013 Managing Director British 1 - 00 (0.0%)
Resigned Mikael THINGUUS 01 Feb 2011 30 Sep 2022 Ceo Danish 0 - 10 (0.0%)
Resigned Bruno OLESEN 18 Jan 2010 03 Jan 2024 Sales & Marketing Director Danish 0 - 10 (0.0%)
Resigned Flemming KNUDSEN 04 Jun 2007 31 Jan 2011 Ceo Danish 0 - 10 (0.0%)
Resigned Teis KNUDSEN 15 Jun 2000 31 May 2006 Director Danish 0 - 20 (0.0%)
Resigned Anthony William WHEATLEY 01 Feb 2000 28 Mar 2014 Director British 0 - 10 (0.0%)
Resigned Peter Charles HUNT 15 Dec 1998 09 Feb 2000 Director British 0 - 31 (33.3%)
Resigned Jesper FILTENBORG 15 Dec 1998 15 Dec 2003 Sales Director Danish 0 - 10 (0.0%)
Resigned Hans Jorgen SIMONI KRISTENSEN 15 Dec 1998 09 Feb 2000 Director Danish 0 - 10 (0.0%)
Resigned Angus Steel RAYNARD 31 Oct 1997 01 May 1998 Vice Director,Operations British 0 - 10 (0.0%)
Resigned Teis KNUDSEN 31 Oct 1997 15 Dec 1998 General Manager Danish 0 - 20 (0.0%)
Resigned Morten SANDER 17 Mar 1997 25 Nov 2009 Product Manager Danish 0 - 10 (0.0%)
Resigned Kjeld HOLMSTRUP 24 Mar 1993 31 Oct 1999 Company Director Danish 0 - 10 (0.0%)
Resigned Ole INGRISCH 06 May 1992 30 Oct 1997 Director Danish 0 - 10 (0.0%)
Resigned Otto ELIASSEN 06 May 1992 Director Danish 0 - 10 (0.0%)
Resigned Poul Erik TARP 23 Sep 1996 Director Danish 0 - 21 (50.0%)
Resigned Peter Charles HUNT 30 Oct 1997 Director British 0 - 31 (33.3%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ROYAL GREENLAND LIMITED (02068099) - Active ✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-142016-03-142015-03-142014-03-142013-03-14
ROYAL GREENLAND SEAFOOD A/SORDINARY1,000,000
100%		0
0%		0
0%		0
0%		0
0%
ROYAL GREENLAND SEAFOOD ASORDINARY0
0%		1,000,000
100%		1,000,000
100%		1,000,000
100%		1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Royal Greenland A/S (184.991 - Greenland (Kommuneqarfik Sermersooq)) active

    Controlling entities above

    ROYAL GREENLAND 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: 46380 Wholesale of other food, including fish, crustaceans and molluscs)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    H.J. HEINZ FOODS UK LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08322668 2017-12-30 715,600,000 96,100,000
    SOJITZ EUROPE PLC SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR 02753531 2019-03-27 255,291,000 8,454,000 46719-Wholesale of other fuels and related products
    46750-Wholesale of chemical products
    46900-Non-specialised wholesale trade
    CARLUCCIO'S LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 02001576 2017-09-24 138,198,000 -26,162,000 47290-Other retail sale of food in specialised stores
    56101-Licensed restaurants
    M&J SEAFOOD LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 09301346 2018-06-30 104,493,000 -3,663,000
    J SYKES & SONS (MANCHESTER) LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 02289318 2017-12-31 99,694,000 1,364,000 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
    FREIBERGER (UK) LIMITED BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF 02400918 2018-02-28 97,886,177 2,968,654
    LOVERING FOODS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 01426395 2018-03-31 72,688,000 2,234,000
    FIRST GRADE INTERNATIONAL LIMITED COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ 04603605 2017-12-31 56,636,698 1,139,968
    COPERNUS LIMITED 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH 07126122 2017-07-31 49,952,216 0
    RITTER-COURIVAUD LIMITED PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB 00363411 2018-03-30 44,300,000 2,100,000
    SAKA LTD SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN 05412900 2018-04-30 24,307,893 0
    PACIFIC WEST FOODS (UK) LTD 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH 04497738 2018-06-30 21,309,015 0
    STUBBINS FOOD PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 08817857 2017-09-29 20,369,943 0
    TRUE WORLD FOODS (UK) LTD C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02986582 2018-03-31 17,662,942 0
    N & B FOODS LIMITED N & B FOODS LIMITED RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX 05247937 2018-03-31 16,227,115 0
    W. HODGSON (HARTLEPOOL) LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH 01679298 2017-11-30 15,771,040 0
    SEAFOOD PRODUCTS LIMITED 1 CASTLE HILL COURT, CASTLE HILL, ROCHESTER, KENT, ME1 1LF 02168917 2018-04-30 15,031,374 0
    999 PIZZA TOPPINGS (UK) LIMITED 309 HOE STREET, LONDON, E17 9BG 04419251 2017-05-31 13,929,542 0
    FLYINGFISH SEAFOODS COMPANY LIMITED OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP 05850222 2018-07-31 13,320,119 0
    BOUNCE FOODS LIMITED 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 05382608 2016-06-30 7,791,839 0
    QUAY FRESH AND FROZEN FOODS LIMITED LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL 02738303 2017-12-31 4,526,658 0
    ORGANICO REALFOODS LIMITED 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP 02610753 2017-09-30 3,563,071 0
    WORLDTRANS LTD BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR 10201361 2018-05-31 2,378,078 0 52103-Operation of warehousing and storage facilities for land transport activities
    ARCTIC WATERS LIMITED UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN37 7DP 07772260 2017-12-31 2,145,256 0
    WEBBER FISH MERCHANTS LIMITED C/O BAKER KNOYLE CHARTERED ACCOUNTANTS ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, WALES, CF48 1DL 07664787 2018-05-31 1,627,212 0
    MAGGI FOODS LIMITED 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX 06342974 2017-08-31 1,319,708 0 62020-Information technology consultancy activities
    LE CHINA LIMITED 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN 09994834 2018-02-28 1,105,457 0 46900-Non-specialised wholesale trade
    TR GRANTS LIMITED 22 PENNY BROOKES STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 1GP 09130259 2018-07-31 970,443 0
    AVOCET FOODS LIMITED 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA 04428706 2018-01-31 681,425 0
    ABBOTS FINE FOODS LIMITED 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ 10003615 2018-02-28 232,515 0
    BOBBY'S FISH LIMITED UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA 08774897 2017-11-30 125,249 0
    SAPORI TRUFFLES LIMITED 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ SC333629 2018-11-30 75,717 0
    FOREST FINE FOODS LTD. 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ 03004275 2018-06-30 71,743 0
    BANBURY TROPICAL LIMITED 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ 10588491 2018-01-31 45,867 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
    PROVENCE DIRECT (EUROPE) LIMITED 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM SC192596 2018-03-31 11,071 0
    BONMARK INTERNATIONAL LIMITED ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE 03356077 2018-04-30 9,112 0
    SILIKIA LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09891304 2017-11-30 54 0 46900-Non-specialised wholesale trade
    GOLDEN HONEY LIMITED 252 C WILLESDEN LANE, LONDON, NW2 5RE 07317984 2018-07-31 40 0
    EAST END FOODS HOLDINGS LIMITED EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA 07812840 2012-10-31 0 0
    DHARMA HEALTH LIMITED INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF 09333048 2019-03-31 0 0
    SNOWDEN AND COMPANY (CARDIFF) LIMITED UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA 00312964 2018-12-31 0 0
    H.J. HEINZ COMPANY LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08311505 0000-00-00 0 0
    HODGSON FISH HOLDINGS LIMITED HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH 10046634 0000-00-00 0 0
    HP FOODS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02251694 0000-00-00 0 0
    LOVERING GROUP LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 04471726 0000-00-00 0 0
    M&J SEAFOOD HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 01750668 0000-00-00 0 0
    NUTFIELD HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 05367969 0000-00-00 0 0
    SPECIALTY CHILLED FOODS GROUP LIMITED TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU 03198298 0000-00-00 0 0
    SYKES SEAFOOD HOLDINGS LIMITED UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL 03509831 0000-00-00 0 0

    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
    ROYAL GREENLAND LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 0.7% 3.4% 8.9% Medium
    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 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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