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NOON PRODUCTS LIMITED
SETON HOUSE, GALLOWS HILL, WARWICK, CV34 6DACompany Number: 02166664
Incorporation date: 17-Sep-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 36.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 16.1 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 205.5 millionThe company has 6 active officers (directors or partners) who are or were officers of 35 other companies. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts 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 | 205,479,852 | 220,082 | 841,748 | -607,338 | ||
31-Dec-2018 | GBP | 2,353,495 | 398,422 | 392,102 | 795,835 | ||
31-Dec-2017 | GBP | 222,097,878 | 6,895,962 | 379,343 | 903,386 | 5,326,557 | |
31-Dec-2016 | GBP | 220,898,868 | 10,491,873 | 389,358 | 1,588,766 | 8,513,749 | |
31-Dec-2015 | GBP | 211,384,521 | 10,290,468 | 17 | 1,484,696 | 8,805,755 | |
31-Dec-2014 | GBP | 198,154,941 | 6,179,610 | 1,051,636 | 5,130,314 | ||
31-Dec-2013 | GBP | 199,722,726 | 8,877,483 | 3,702 | 375,483 | 9,249,264 | |
31-Dec-2012 | GBP | 6,509,128 | 11,951 | 4,677,112 | |||
31-Dec-2011 | GBP | 183,960,184 | 3,896,562 | 22,217 | 3,181,612 | ||
31-Dec-2010 | GBP | 163,740,650 | 1,478,234 | -79 | -142,492 | ||
31-Dec-2009 | GBP | 149,498,174 | 4,139,574 | 10,193 | 1,372,682 | 2,756,699 | |
31-Dec-2008 | GBP | 131,723,973 | 492,196 | 21,600 | 406,075 | ||
31-Dec-2007 | GBP | 116,081,860 | 5,486,154 | 2,268,255 | 5,488,273 | ||
31-Dec-2006 | GBP | 104,141,791 | 6,068,530 | 5,688 | 2,136,657 | 6,062,842 | |
31-Dec-2005 | GBP | 68,935,000 | 5,377,000 | 1,000 | 1,108,000 | 5,376,000 | |
31-Mar-2005 | GBP | 101,288,000 | 9,781,000 | 1,000 | -2,914,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 26,911,167 | 15,962,713 | 16,062,713 | |||||
31-Dec-2018 | GBP | 24,060,044 | 7,888,519 | 7,743,100 | 19,139,118 | ||||
31-Dec-2017 | GBP | 93,336 | 212,873,496 | 158,132,550 | 7,647,023 | 58,343,283 | 58,443,283 | ||
31-Dec-2016 | GBP | 4,323 | 200,219,924 | 150,004,833 | 7,647,023 | 53,116,726 | |||
31-Dec-2015 | GBP | 392,440 | 159,250,287 | 118,763,213 | 7,647,023 | 100,000 | 44,502,977 | 44,602,977 | |
31-Dec-2014 | GBP | 140,609 | 120,420,875 | 88,340,249 | 7,647,023 | 100,000 | 35,697,222 | 35,797,222 | |
31-Dec-2013 | GBP | 49,066,622 | 18,832,197 | 7,647,023 | 100,000 | 34,566,908 | 34,666,908 | ||
31-Dec-2012 | GBP | 67,059 | 49,355,976 | 29,409,899 | 7,108,066 | 100,000 | 25,317,644 | 25,417,644 | |
31-Dec-2011 | GBP | 1 | 36,702,229 | 7,108,066 | 100,000 | 20,740,532 | |||
31-Dec-2010 | GBP | 41,667,560 | 23,776,922 | 7,108,066 | 100,000 | 24,588,920 | |||
31-Dec-2009 | GBP | 942 | 44,396,097 | 7,108,066 | 100,000 | 23,346,428 | 23,446,428 | ||
31-Dec-2008 | GBP | 7,081 | 37,366,431 | 23,228,814 | 7,109,392 | 100,000 | 20,589,729 | 20,689,729 | |
31-Dec-2007 | GBP | 32,309,965 | 18,099,622 | 8,390,049 | 100,000 | 20,183,654 | 20,283,654 | ||
31-Dec-2006 | GBP | 1,297,559 | 23,885,193 | 16,143,571 | 7,108,816 | 100,000 | 16,963,636 | 17,063,636 | |
31-Dec-2005 | GBP | 2,441,000 | 16,169,000 | 12,612,000 | 7,098,000 | 100,000 | 13,038,000 | ||
31-Mar-2005 | GBP | 2,704,000 | 17,146,000 | 23,816,000 | 100,000 | 11,270,000 | 11,370,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | inf% | -100,000 | 100,000 | 0 | 7,498,642 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Ronan DEASY | 28 Feb 2018 | 24 Sep 2021 | 0 - 1 | ||
Resigned | Brian DURRAN | 29 Jul 2005 | 28 Feb 2018 | Secretary | Irish | 0 - 70 |
Resigned | Alan Renwick MARTIN | 14 Jan 1999 | 29 Jul 2005 | 3 - 26 | ||
Resigned | Akbar SHIRAZI | 27 Jun 1997 | 14 Jan 1999 | 0 - 9 | ||
Resigned | Akbar SHIRAZI | 14 Jan 1999 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ivan Fernandes SIQUEIRA | 02 Jan 2024 | Director | Brazilian | 30 - 0 | 0 (0.0%) | |
Active | Ivan Fernandes SIQUEIRA | 02 Jan 2024 | Director | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Karen BEADLE | 21 Jul 2022 | Director | British | 4 - 4 | 1 (12.5%) | |
Active | Matthew Robert GALVANONI | 24 Sep 2021 | Cfo Pilgrim'S | American | 11 - 1 | 1 (8.3%) | |
Active | Nicholas John ROBINSON | 24 Sep 2021 | Ceo Kerry Foods | British | 8 - 5 | 1 (7.7%) | |
Active | Fabio SANDRI | 24 Sep 2021 | Ceo Pilgrim'S | Brazilian | 3 - 0 | 0 (0.0%) | |
Resigned | Kevin Timothy SCANNELL | 24 Sep 2021 | 22 Sep 2022 | Cfo Kerry Foods | Irish | 0 - 8 | 1 (12.5%) |
Resigned | Marguerite LARKIN | 30 Sep 2018 | 24 Sep 2021 | Chief Financial Officer | Irish | 1 - 40 | 0 (0.0%) |
Resigned | Trevor James HORAN | 31 Oct 2017 | 24 Sep 2021 | Emea Country Compliance Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Ronan DEASY | 31 Oct 2017 | 24 Sep 2021 | Accountant | Irish | 37 - 9 | 1 (2.2%) |
Resigned | Flor HEALY | 13 May 2008 | 31 Oct 2017 | Director | Irish | 0 - 74 | 35 (47.3%) |
Resigned | Stan MCCARTHY | 13 May 2008 | 31 Oct 2017 | Chief Executive | Irish | 0 - 59 | 34 (57.6%) |
Resigned | Brian Cornelius MEHIGAN | 29 Jul 2005 | 30 Sep 2018 | Director | Irish | 0 - 70 | 39 (55.7%) |
Resigned | Denis CREGAN | 29 Jul 2005 | 13 May 2008 | Director | Irish | 0 - 66 | 34 (51.5%) |
Resigned | Hugh FRIEL | 29 Jul 2005 | 13 May 2008 | Director | Irish | 0 - 69 | 36 (52.2%) |
Resigned | Andrew Richard Joseph NIZNIK | 02 Aug 2004 | 29 Jul 2005 | Technical Director | British | 2 - 1 | 0 (0.0%) |
Resigned | David Charles FLOWER | 16 Feb 2004 | 29 Jul 2005 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Jane Elizabeth SHORROCK | 31 Dec 2003 | 29 Jul 2005 | Accountant | British | 2 - 1 | 0 (0.0%) |
Resigned | John Gerald DUFFY | 07 Apr 2003 | 29 Jul 2005 | Director | British | 27 - 13 | 5 (12.5%) |
Resigned | Stephen Alexander BOYD | 05 Nov 2002 | 29 Jul 2005 | Director | British | 5 - 36 | 19 (46.3%) |
Resigned | Clive Richard SHARPE | 05 Nov 2002 | 29 Jul 2005 | Director | British | 1 - 36 | 19 (51.4%) |
Resigned | Kumar SHAH | 01 Dec 2000 | 29 Jul 2005 | Director Operations | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael George MARNEY | 14 Oct 1999 | 31 Dec 2003 | Accountant | British | 0 - 8 | 2 (25.0%) |
Resigned | Ashok KAUL | 14 Jan 1999 | 29 Jul 2005 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gulam Kaderbhoy, Lord NOON | 14 Jan 1999 | 29 Jul 2005 | Company Director | British | 0 - 31 | 7 (22.6%) |
Resigned | Nizar CHALLAWALLA | 14 Jan 1999 | 29 Jul 2005 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith John STOTT | 12 Jan 1999 | 03 Dec 2002 | Chief Executive | British | 0 - 20 | 10 (50.0%) |
Resigned | Roderick John GARLAND | 12 Jan 1999 | 03 Dec 2002 | Finance Director | English | 0 - 34 | 14 (41.2%) |
Resigned | Akbar SHIRAZI | 18 Jun 1996 | 31 Dec 2004 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Robert Percy WOOLFORD | 11 Apr 1994 | 01 Sep 1997 | Chartered Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | Akbar SHIRAZI | 31 Dec 2004 | Company Director | British | 0 - 9 | 0 (0.0%) | |
Resigned | Gulam Kaderbhoy, Lord NOON | 29 Jul 2005 | Company Director | British | 0 - 31 | 7 (22.6%) | |
Resigned | Ruxana KARDAR NOON | 28 Apr 1995 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Zeenat Arun HARNAL | 29 Jul 2005 | Company Director | British | 5 - 2 | 0 (0.0%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 4.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2016-01-04 | 2015-01-04 | 2014-01-04 | ||
NOON GROUP LIMITED | ORDINARY | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NOON PRODUCTS 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 |
---|---|---|---|---|---|
2021-07-01 | 2021-12-31 | 55 | 35% | 14% | 55102 |
2021-01-01 | 2021-06-30 | 55 | 35% | 10% | 48778 |
2020-07-01 | 2020-12-31 | 54 | 33% | 10% | 42403 |
2020-01-01 | 2020-06-30 | 57 | 38% | 13% | 35227 |
2019-07-01 | 2019-12-31 | 56 | 35% | 10% | 26055 |
2019-01-01 | 2019-06-30 | 55 | 36% | 12% | 20379 |
2018-07-01 | 2018-12-31 | 52 | 31% | 14% | 12499 |
2018-01-01 | 2018-06-30 | 52 | 34% | 23% | 5744 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-04-24 | Mr J Horkovs v Noon Products Ltd | [2018] UKET 3300331/2017 | Race Discrimination |
2018-01-31 | Mr T Singh v Noon Products Ltd | [2018] UKET 3325393/2017 | Breach of Contract |
2017-07-26 | Mrs A Kaur v Noon Products Ltd | [2017] UKET 3324371/2016 | Disability Discrimination |
1999-03-16 | v v. Noon Products Ltd | [1999] UKEAT 69_99_1603 | |
1997-04-09 | Arora v Noon Products Plc | [1997] UKEAT 1440_96_0904 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10390 Other processing and preserving of fruit and vegetables)
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43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
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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 |
---|---|---|---|---|
NOON PRODUCTS LIMITED | 0.7% | 3.6% | 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 | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |