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AARHUSKARLSHAMN HULL LIMITED

AARHUS KARLSHAMN, KING GEORGE DOCK, HULL, HU9 5PX

Previous name: KARLSHAMNS LIMITED (changed on 27-Sep-2005)

Company Number: 02193829
Incorporation date: 13-Nov-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats





SUMMARY

This company is 36.5 years old and is currently active. It is controlled by Karlshamns Uk Holdings Plc. The company has positive equity (net assets) of GBP 4 million which has increased from GBP 0 in the previous year. Retained earnings is negative (GBP -462 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. 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: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 195,000 7,000,000 1,500,000 -462,000 4,038,000
31-Dec-2018 GBP 80,000 7,000,000 4,500,000 -397,000
31-Dec-2017 GBP 1,246,000 7,000,000 1,500,000 -332,000 1,168,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -200.00% -3,000,000 4,500,000 1,500,000 10,000,000
31-Dec-2018 GBP 66.67% 3,000,000 1,500,000 4,500,000 10,000,000
* 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)
Active Damian Peter TAYLOR 04 Jul 2006 16 Apr 2024 British 12 - 0
Resigned Joanne MEESE 02 Nov 2004 05 May 2006 Finance Manager British 0 - 4
Resigned Stephen David NETHERTON 21 Mar 2003 02 Nov 2004 British 0 - 4
Resigned John BREEN 21 Mar 2003 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Damian Peter TAYLOR 30 Sep 2014 Finance Director British 12 - 00 (0.0%)
Resigned David Martin CRAVEN 01 Jan 2012 30 Sep 2014 Director British 0 - 140 (0.0%)
Active Timothy Andrew STEPHENSON 05 Dec 2005 Finance Director British 12 - 80 (0.0%)
Resigned Ian MCINTOSH 05 Dec 2005 31 Jan 2011 Director British 1 - 181 (5.3%)
Resigned Stefan SJOLIN 23 Dec 2004 01 Sep 2005 Chief Finance Officer Swedish 0 - 40 (0.0%)
Resigned John Ernest NEWELL 01 Feb 2001 26 Jan 2006 Managing Director British 1 - 50 (0.0%)
Resigned Jan-Ove ASPEBLAD 01 Jul 2000 26 Jan 2006 Finance Director Swedish 0 - 40 (0.0%)
Resigned Anders TRAFF 03 Nov 1993 01 Jul 2000 Managing Director Swedish 0 - 40 (0.0%)
Resigned Dick DE BEST 12 Jun 1992 30 Aug 1994 Director Dutch 0 - 30 (0.0%)
Resigned John Richard BARNES 12 Jun 1992 Business Manager British 0 - 60 (0.0%)
Resigned Crister AHLUND 03 Nov 1993 Company President Swedish 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 14.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
KARLSHAMNS UK HOLDINGS PLC (00083553) - Active ✔✔
ALLIED FOODS LIMITED (00500613) - Active ✔✔
ROWALLAN CREAMERY LIMITED (00529393) - Active ✔✔
ANGLIA OILS LIMITED (01492748) - Active ✔
UNICAO LIMITED (01492799) - Active ✔✔
AAK (UK) LIMITED (01585686) - Active ✔✔
NUTRITIONELLE LIMITED (01726044) - Active ✔✔
POCKLINGTON SCHOOL ENTERPRISES LIMITED (01999738) - Active ✔
AARHUSKARLSHAMN HULL LIMITED (02193829) - Active ✔✔
CHAMBERS & FARGUS LIMITED (02352279) - Active ✔✔
KARLSHAMNS INTERNATIONAL PLC (02366565) - Active ✔✔
AARHUSKARLSHAMN LIMITED (02747344) - Active ✔✔
ISIS PROPERTY MANAGEMENT LIMITED (02790788) - Active ✔
BOOK&CLAIM LIMITED (05997462) - Active ✔✔
POCKLINGTON SCHOOL TRUSTEE LIMITED (06560143) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-182015-06-182014-06-182013-06-182012-06-18
KARLSHAMNS UK HOLDINGS PLCREDEEMABLE PREFERENCE7,000,000
82.4%		7,000,000
82.4%		7,000,000
82.4%		7,000,000
82.4%		7,000,000
82.4%
KARLSHAMNS UK HOLDINGS PLCORDINARY1,499,999
17.6%		1,499,999
17.6%		1,499,999
17.6%		1,499,999
17.6%		1,499,999
17.6%
KARLSHAMNS ABORDINARY1
0.000%		1
0.000%		1
0.000%		1
0.000%		1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AARHUSKARLSHAMN HULL 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: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAK (UK) LIMITED KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

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
AARHUSKARLSHAMN HULL 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% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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