NOON PRODUCTS LIMITED

SETON HOUSE, GALLOWS HILL, WARWICK, CV34 6DA

Company 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-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 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Ivan Fernandes SIQUEIRA 02 Jan 2024 Director Brazilian 1 - 00 (0.0%)
Active Karen BEADLE 21 Jul 2022 Director British 4 - 41 (12.5%)
Active Matthew Robert GALVANONI 24 Sep 2021 Cfo Pilgrim'S American 11 - 11 (8.3%)
Active Nicholas John ROBINSON 24 Sep 2021 Ceo Kerry Foods British 8 - 51 (7.7%)
Active Fabio SANDRI 24 Sep 2021 Ceo Pilgrim'S Brazilian 3 - 00 (0.0%)
Resigned Kevin Timothy SCANNELL 24 Sep 2021 22 Sep 2022 Cfo Kerry Foods Irish 0 - 81 (12.5%)
Resigned Marguerite LARKIN 30 Sep 2018 24 Sep 2021 Chief Financial Officer Irish 1 - 400 (0.0%)
Resigned Trevor James HORAN 31 Oct 2017 24 Sep 2021 Emea Country Compliance Director Irish 0 - 10 (0.0%)
Resigned Ronan DEASY 31 Oct 2017 24 Sep 2021 Accountant Irish 37 - 91 (2.2%)
Resigned Flor HEALY 13 May 2008 31 Oct 2017 Director Irish 0 - 7435 (47.3%)
Resigned Stan MCCARTHY 13 May 2008 31 Oct 2017 Chief Executive Irish 0 - 5934 (57.6%)
Resigned Brian Cornelius MEHIGAN 29 Jul 2005 30 Sep 2018 Director Irish 0 - 7039 (55.7%)
Resigned Denis CREGAN 29 Jul 2005 13 May 2008 Director Irish 0 - 6634 (51.5%)
Resigned Hugh FRIEL 29 Jul 2005 13 May 2008 Director Irish 0 - 6936 (52.2%)
Resigned Andrew Richard Joseph NIZNIK 02 Aug 2004 29 Jul 2005 Technical Director British 2 - 10 (0.0%)
Resigned David Charles FLOWER 16 Feb 2004 29 Jul 2005 Sales Director British 0 - 21 (50.0%)
Resigned Jane Elizabeth SHORROCK 31 Dec 2003 29 Jul 2005 Accountant British 2 - 10 (0.0%)
Resigned John Gerald DUFFY 07 Apr 2003 29 Jul 2005 Director British 27 - 135 (12.5%)
Resigned Stephen Alexander BOYD 05 Nov 2002 29 Jul 2005 Director British 5 - 3619 (46.3%)
Resigned Clive Richard SHARPE 05 Nov 2002 29 Jul 2005 Director British 1 - 3619 (51.4%)
Resigned Kumar SHAH 01 Dec 2000 29 Jul 2005 Director Operations British 0 - 21 (50.0%)
Resigned Michael George MARNEY 14 Oct 1999 31 Dec 2003 Accountant British 0 - 82 (25.0%)
Resigned Ashok KAUL 14 Jan 1999 29 Jul 2005 Operations Director British 0 - 10 (0.0%)
Resigned Gulam Kaderbhoy, Lord NOON 14 Jan 1999 29 Jul 2005 Company Director British 0 - 317 (22.6%)
Resigned Nizar CHALLAWALLA 14 Jan 1999 29 Jul 2005 Operations Director British 0 - 20 (0.0%)
Resigned Keith John STOTT 12 Jan 1999 03 Dec 2002 Chief Executive British 0 - 2010 (50.0%)
Resigned Roderick John GARLAND 12 Jan 1999 03 Dec 2002 Finance Director English 0 - 3414 (41.2%)
Resigned Akbar SHIRAZI 18 Jun 1996 31 Dec 2004 Company Director British 0 - 90 (0.0%)
Resigned Robert Percy WOOLFORD 11 Apr 1994 01 Sep 1997 Chartered Accountant British 0 - 83 (37.5%)
Resigned Akbar SHIRAZI 31 Dec 2004 Company Director British 0 - 90 (0.0%)
Resigned Gulam Kaderbhoy, Lord NOON 29 Jul 2005 Company Director British 0 - 317 (22.6%)
Resigned Ruxana KARDAR NOON 28 Apr 1995 Company Director British 1 - 10 (0.0%)
Resigned Zeenat Arun HARNAL 29 Jul 2005 Company Director British 5 - 20 (0.0%)
Number of active directors: 6
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

Name
 
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active
PLUMROSE LIMITED (00473191) - Active
BELVOIR FOODS LIMITED (00535219) - Active
PP AGNUS LIMITED (00566000) - Active
PILGRIM'S PRIDE LTD. (00608077) - Active
GEO. ADAMS & SONS LIMITED (00700593) - Active
PILGRIM'S FOOD PIONEERS LTD (00945750) - Active
ADAMS PORK PRODUCTS LIMITED (00952400) - Active
KITCHEN RANGE FOODS LIMITED (01004539) - Active
PILGRIM'S UK LAMB LTD. (01010230) - Active
DALEHEAD FOODS LIMITED (01078266) - Active
PILGRIM'S PRIDE EUROPE LIMITED (01419886) - Active
GEO. ADAMS & SONS (FARMS) LIMITED (01567384) - Active
NOON PRODUCTS LIMITED (02166664) - Active
PILGRIM'S EUROPE LTD (02341732) - Active
HAMER INTERNATIONAL LIMITED (02500300) - Active
ROLLOVER LIMITED (02606878) - Active
SPURWAY FOODS LIMITED (02739017) - Active
STAG BREWING PENSIONS LIMITED (03075941) - Active
AB INBEV UK LIMITED (03982132) - Active
OAKHOUSE FOODS LIMITED (04226390) - Active
ONIX INVESTMENTS UK LTD (10934285) - Active
PIONEER BRANDS LIMITED (13286849) - Active - Proposal to Strike off
ATTLEBOROUGH FOODS LIMITED (13352332) - Active
PILGRIM'S FOOD MASTERS UK LIMITED (13352340) - Active
PILGRIM'S FOOD MASTERS HOLDINGS LIMITED (13607603) - Active
PILGRIM'S SHARED SERVICES LTD (13876078) - Active
MOY PARK LIMITED (NI004842) - Active
O'KANE POULTRY LIMITED (NI005917) - Active
DUNGANNON PROTEINS LTD (NI038033) - Active
MOY PARK HOLDINGS (EUROPE) LIMITED (NI070325) - Active
O'KANE (BLUE ROSE NEWCO 1) LIMITED (NI073153) - Active
MOY PARK (NEWCO) LTD (NI624578) - Active
MOY PARK (BONDCO) PLC (NI624604) - Active
CONSUMER FOODS VAN SALES LIMITED (NI678671) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-042015-01-042014-01-04
NOON GROUP LIMITEDORDINARY1,000,000
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WM MORRISON PRODUCE LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 00776224 2018-02-04 566,429,000 8,806,000
MCCAIN FOODS (G.B.) LIMITED HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS 00733218 2018-06-30 511,574,000 47,139,000
SOLWAY FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02189139 2017-07-29 241,882,000 -22,859,000
NOON PRODUCTS LIMITED SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA 02166664 2017-12-31 222,097,878 5,326,557
NATURES WAY FOODS LIMITED PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP 02896421 2018-03-30 182,508,758 31,829,163
HISTON SWEET SPREADS LIMITED TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB 07958787 2018-06-30 174,107,000 17,771,000
S H PRATT GROUP LIMITED MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN 00637730 2017-10-28 159,203,490 2,271,652
SYMINGTON'S LIMITED SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN 02528254 2017-08-27 114,964,000 1,067,000
CEREFORM LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00346958 2017-08-26 77,084,000 5,840,000
F. DUERR & SONS LIMITED DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX 00198509 2018-03-31 75,464,338 2,634,367
ARDO UK LIMITED ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF 00974319 2018-06-30 70,229,951 29,014,699
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STABLEWOOD LIMITED STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ 03365137 2018-03-31 32,368,021 0
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46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
IA HARRIS & SON LIMITED LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA 04401619 2018-03-31 10,649,443 0
A.P. (EAST ANGLIA) LIMITED MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL 03376167 2017-12-31 8,583,838 0
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DUTCH DIRECT LIMITED 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ 03855384 2017-12-31 1,839,498 0
BARNEYS HORSERADISH CO. LTD UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA 05314065 2017-12-31 743,389 0
GRANNY COOL LTD 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW 08438200 2018-03-31 83,221 0
LET THEM EAT LTD UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX 09379135 2018-01-31 60,085 0 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
CRAFTMAN MAINTENANCE LTD 32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX 10730544 2018-04-30 37,488 0 43320-Joinery installation
43390-Other building completion and finishing
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62012-Business and domestic software development
62020-Information technology consultancy activities
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10850-Manufacture of prepared meals and dishes
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10850-Manufacture of prepared meals and dishes
58190-Other publishing activities
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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
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