Do you have a dispute with a business?
Make it public
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SGPrevious name: H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED (changed on 20-Jan-2000)
Previous name: UB FROZEN & CHILLED FOODS LIMITED (changed on 09-Dec-1999)
Company Number: 02207650
Incorporation date: 22-Dec-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs
SUMMARY
This company is 36.3 years old and is currently active. It is controlled by H.J. Heinz Manufacturing Uk Ltd. Retained earnings is negative (GBP -35.4 million), 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 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-2018Accounts Filed: FULL (01-Jan-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 28-Dec-2019 | GBP | -8,000 | -71,000 | ||||
| 29-Dec-2018 | GBP | -22,623,000 | 170,000 | -22,451,000 | |||
| 30-Dec-2017 | GBP | 327,000 | 569,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 28-Dec-2019 | GBP | 28,000 | -35,417,000 | ||||||
| 29-Dec-2018 | GBP | 75,000 | 28,000 | -35,346,000 | |||||
| 30-Dec-2017 | GBP | 24,048,000 | 36,901,000 | 40,000 | -12,893,000 | -12,853,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 29-Dec-2018 | GBP | -42.86% | -12,000 | 40,000 | 28,000 | 34,000 |
** 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 | Victoria Louise WHITE | 15 Apr 2016 | 31 May 2019 | 0 - 1 | ||
| Resigned | Nargis HASSANI | 01 Apr 2014 | 15 Apr 2016 | 0 - 1 | ||
| Resigned | Danny Lee VOGUS | 16 Dec 2005 | 25 Apr 2006 | Assistant | British | 0 - 18 |
| Resigned | Janice Kathleen Mary MORE | 29 Apr 2004 | 01 Apr 2014 | British | 0 - 27 | |
| Resigned | Danny Lee VOGUS | 28 Feb 2001 | 29 Apr 2004 | European General Counsel | American | 0 - 12 |
| Resigned | Michael COOK | 07 Dec 1999 | 28 Feb 2001 | British | 0 - 30 | |
| Resigned | Michael David WILKINSON | 26 Nov 1999 | 07 Dec 1999 | 0 - 145 | ||
| Resigned | Alan Dalziel FREW | 01 Jan 1994 | 26 Nov 1999 | Cs | British | 2 - 158 |
| Resigned | Derek Robert James STEWART | 01 Jan 1994 | British | 0 - 135 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Walter, Mr. PAGANUCCI | 01 Oct 2019 | Finance Director | Brazilian | 6 - 1 | 0 (0.0%) | |
| Resigned | Julien Karma FAVRE | 17 Nov 2014 | 01 Oct 2019 | European Cfo | Swiss | 0 - 9 | 0 (0.0%) |
| Resigned | Philip David JONES | 22 Aug 2013 | 31 Oct 2014 | Managing Director | British | 0 - 5 | 0 (0.0%) |
| Resigned | Matthew James Hakesley BROWN | 22 Aug 2013 | 28 Nov 2014 | Country Finance Director Uk&I | British | 0 - 9 | 0 (0.0%) |
| Resigned | John Joseph CAMPBELL | 11 Nov 2011 | 22 Aug 2013 | Cfo | British | 0 - 9 | 0 (0.0%) |
| Resigned | Matthew Alexander HILL | 22 Feb 2011 | 22 Aug 2013 | None | British | 0 - 5 | 0 (0.0%) |
| Resigned | Keith Graham IRVINE | 25 Aug 2010 | 20 Jan 2012 | Vice President Supply Chain Uk & Ireland | British | 0 - 2 | 0 (0.0%) |
| Resigned | Garry James PRICE | 17 Nov 2009 | 11 Nov 2011 | Cfo Uk & Ireland | Canadian | 0 - 13 | 0 (0.0%) |
| Resigned | John Joseph HANS | 21 Aug 2008 | 01 Sep 2011 | European Vp Purchasing | American | 0 - 2 | 0 (0.0%) |
| Resigned | David WOODWARD | 06 Feb 2008 | 30 Apr 2012 | Uk & Ireland President | British | 0 - 3 | 0 (0.0%) |
| Resigned | David Gwynne JONES | 08 Nov 2007 | 30 Jun 2008 | Cfo | British | 0 - 3 | 1 (33.3%) |
| Resigned | John David GARNETT | 12 May 2006 | 06 Feb 2008 | Managing Director | British | 1 - 5 | 1 (16.7%) |
| Resigned? | Christine PAGE | 12 May 2006 | Vp Controller Europe | British | 13 - 8 | 0 (0.0%) | |
| Resigned | Nigel Peter PERRY | 12 May 2006 | 16 Jul 2012 | Hr Director Uk & Ireland | British | 0 - 5 | 0 (0.0%) |
| Resigned | Steven Clive BAILEY | 03 Feb 2004 | 06 Nov 2006 | Chartered Accountant | British | 2 - 94 | 50 (52.1%) |
| Resigned | Mark HOLDAWAY | 05 Nov 2002 | 30 Apr 2006 | Business Unit Director | British | 6 - 14 | 6 (30.0%) |
| Resigned | Daniel Joseph Donal LINEHAN | 15 Feb 2002 | 31 Jul 2003 | Accountant | Irish | 0 - 5 | 0 (0.0%) |
| Resigned | Walker ROBIN | 15 Feb 2002 | 04 Nov 2002 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | William SHOWALTER | 31 Jul 2001 | 28 Jan 2004 | Chief Financial Officer | American | 0 - 7 | 0 (0.0%) |
| Resigned | Fiachre O'NEIL | 07 Dec 1999 | 29 Nov 2000 | Accountant | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Alan Michael GAVIN | 07 Dec 1999 | 31 Jul 2001 | Finance Director | American | 0 - 7 | 1 (14.3%) |
| Resigned | Lawrence Hugh BALFE | 07 Dec 1999 | 30 Apr 2001 | Executive | British | 0 - 6 | 0 (0.0%) |
| Resigned | Eric Luciano NICOLI | 02 Jan 1994 | 30 Apr 1999 | Company Director | British | 8 - 49 | 18 (31.6%) |
| Resigned | Alan Dalziel FREW | 01 Jan 1994 | 26 Nov 1999 | Cs | British | 2 - 158 | 41 (25.6%) |
| Resigned | Alastair George CLARK | 07 Dec 1999 | Director | British | 1 - 79 | 19 (23.8%) | |
| Resigned | John Anthony WARREN | 07 Dec 1999 | Director | British | 3 - 40 | 8 (18.6%) | |
| Resigned | Derek Robert James STEWART | 01 Jan 1994 | Director | British | 0 - 135 | 27 (20.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-24 | 2015-05-24 | 2014-05-24 | 2013-05-24 | 2012-05-24 | ||
| H.J. HEINZ MANUFACTURING UK LIMITED | ORDINARY | 28,323 100% | 28,323 100% | 0 0% | 0 0% | 0 0% |
| H.J HEINZ COMPANY LIMITED | ORDINARY | 0 0% | 0 0% | 28,323 100% | 0 0% | 0 0% |
| HEINZ EUROPE LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 28,323 100% | 0 0% |
| HEINZ EUROPE UNLIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 28,322 100.0% |
| MICHELE MAZZITELLI | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.004% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
Controlled companies below
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
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Frozen pizza base | 2001-06-29 | Terminated | GB2376867 |
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 |
|---|---|---|---|---|
| H. J. HEINZ FROZEN & CHILLED FOODS 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% | 2.2% | 6.7% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
