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CONVENIENCE FOODS LIMITED
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EECompany Number: 02226886
Incorporation date: 03-Mar-1988
Status: Active
Company type: Private Limited Company
SIC codes:
10130 Production of meat and poultry meat products
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 Manufacture of other food products not elsewhere classified
FINANCIALS (BETA)
Accounts filed: AUDIT EXEMPTION SUBSIDIARY
P&L Financials:
Year end | Currency | Revenue | Operating Profit | Interest Received | Interest Paid | Tax | Net Profit |
---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | 152,492,000 | 19,614,000 | ||||
28-Jul-2018 | GBP | 142,474,000 | -18,239,000 | ||||
29-Jul-2017 | GBP | 161,278,000 | -20,587,000 | ||||
30-Jul-2016 | GBP | 188,921,000 | -25,861,000 | ||||
01-Aug-2015 | GBP | 265,200 | |||||
02-Aug-2014 | GBP | 10,690,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Jul-2019 | GBP | 1,000 | 209,154,000 | -525,882,000 | -326,269,000 | 1,000 | -272,711,000 | -272,710,000 | |
28-Jul-2018 | GBP | 1,000 | 121,475,000 | -492,037,000 | -273,720,000 | 1,000 | -271,005,000 | -271,004,000 | |
29-Jul-2017 | GBP | 1,000 | 137,498,000 | -466,890,000 | -274,912,000 | 1,000 | -229,287,000 | -229,286,000 | |
30-Jul-2016 | GBP | 1,000 | 134,448,000 | -424,751,000 | -275,796,000 | 1,000 | -192,392,000 | -192,391,000 | |
01-Aug-2015 | GBP | 155,000 | 15,000 | ||||||
02-Aug-2014 | GBP | 2,000 | 122,343,000 | -352,458,000 | -274,181,000 | 1,000 | -118,592,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | QUAYLE, Huan | 2012-04-16 | 2012-10-09 | 0 - 1 | ||
Resigned | WILLIAMS, Carol | 2005-03-31 | 2012-04-16 | 0 - 188 | ||
Resigned | WILD, Julian Nicholas | 1998-04-24 | 2005-03-31 | English | 4 - 110 | |
Resigned | CHRISTIE, Michael Sean | 1995-03-14 | 1998-04-24 | Accountant | British | 4 - 56 |
Resigned | BARTON, Alan | 1993-03-09 | 1995-03-14 | 0 - 41 | ||
Resigned | WHITFIELD, Paul | 0000-00-00 | 1993-03-09 | 0 - 35 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | TOMKINSON, Craig Ashley | 30 Jun 2018 | Group Cfo | British | 72 - 5 | 0 (0.0%) | |
Active | KERS, Ronald Klaas Otto | 30 Jun 2018 | Group Ceo | Dutch | 72 - 12 | 1 (1.2%) | |
Resigned | PIKE, Richard Neil | 22 Aug 2017 | 30 Jun 2018 | Group Cfo | British | 66 - 103 | 22 (13.0%) |
Resigned | FLETCHER, Martyn Paul | 27 Jul 2017 | 31 Jul 2018 | Coo | British | 0 - 71 | 0 (0.0%) |
Resigned | SIMPSON, Richard Peter | 27 Jul 2017 | 23 Oct 2020 | Finance Director | British | 1 - 8 | 1 (11.1%) |
Resigned | DAVIES, Gareth Wyn | 24 Aug 2015 | 31 Aug 2017 | Accountant | British | 0 - 234 | 55 (23.5%) |
Resigned | TOAL, Ian John | 31 Jul 2015 | 08 Jul 2016 | Managing Director | British | 0 - 19 | 3 (15.8%) |
Active | PACKER, Keith Richard | 20 Apr 2015 | Managing Director | British | 4 - 23 | 0 (0.0%) | |
Resigned | SMITH, Colin David | 31 Oct 2014 | 07 Jul 2017 | Managing Director | British | 2 - 6 | 0 (0.0%) |
Resigned | DUNSFORD, John Alexander | 26 Sep 2014 | 29 Apr 2016 | Accountant | British | 4 - 18 | 2 (9.1%) |
Resigned | FEELEY, Lochlain John | 01 Aug 2014 | 31 Jul 2015 | Managing Director | Irish | 1 - 10 | 0 (0.0%) |
Resigned | LEADBEATER, Stephen Paul | 20 Jun 2014 | 28 Jul 2017 | Group Cfo | British | 1 - 132 | 54 (40.6%) |
Resigned | WALKER, Christopher | 02 Dec 2013 | 31 Oct 2014 | Chief Operating Officer | British | 0 - 5 | 0 (0.0%) |
Resigned | WOOKEY, Simon James Penny | 17 Jun 2013 | 31 Oct 2018 | Managing Director | British | 1 - 11 | 0 (0.0%) |
Resigned | CURLE, Tolla Joanne | 09 Oct 2012 | 26 Sep 2014 | Accountant | British | 13 - 17 | 4 (13.3%) |
Resigned | MORGAN, David Steven | 16 Apr 2012 | 24 Aug 2015 | Solicitor | British | 0 - 51 | 2 (3.9%) |
Active | BOPARAN, Ranjit Singh | 31 Dec 2011 | Director | British | 39 - 2 | 0 (0.0%) | |
Resigned | AMIN, Saeeda Naz | 09 Aug 2011 | 21 Apr 2015 | Accountant | British | 0 - 14 | 1 (7.1%) |
Resigned | PATEL, Veepul | 20 May 2011 | 01 Aug 2014 | Finance Director | British | 0 - 9 | 0 (0.0%) |
Resigned | HUNTER, Graham Keith | 10 Dec 2010 | 31 Dec 2011 | Managing Director | British | 1 - 27 | 11 (39.3%) |
Resigned | HERRICK, Simon Edward | 10 Dec 2010 | 30 Jun 2011 | Company Director | British | 5 - 56 | 38 (62.3%) |
Resigned | WALSH, Garrett | 06 Apr 2010 | 26 Nov 2010 | Managing Director | Irish | 0 - 2 | 0 (0.0%) |
Resigned | DE AROSTEGUI, Clare | 06 Apr 2010 | 20 May 2011 | Accountant | British | 0 - 8 | 0 (0.0%) |
Resigned | QUAYLE, Huan | 22 Mar 2010 | 09 Oct 2012 | Assistant Company Secretary | British | 0 - 36 | 1 (2.8%) |
Resigned | GODLEY, Michael | 12 May 2009 | 30 Jun 2009 | Operations Development Director | British | 1 - 1 | 0 (0.0%) |
Resigned | WALKER, Robin Peter | 22 Sep 2008 | 31 Oct 2010 | Company Director | British | 3 - 11 | 5 (35.7%) |
Resigned | HALL, Linda Jane | 22 Jul 2008 | 03 Mar 2010 | Assistant Company Secretary | British | 0 - 70 | 14 (20.0%) |
Resigned | SLADE, Julian | 28 Mar 2007 | 06 Apr 2010 | Managing Director | British | 16 - 11 | 7 (25.9%) |
Resigned | HENDERSON, Stephen | 28 Mar 2007 | 01 Aug 2014 | Group Chief Accountant | British | 2 - 99 | 6 (5.9%) |
Resigned | KULAR, Kuldip Singh | 28 Mar 2007 | 17 Jun 2013 | Director | British | 4 - 11 | 1 (6.7%) |
Resigned | BARDEN, Stefan | 12 Oct 2006 | 30 Nov 2010 | Company Director | British | 0 - 14 | 1 (7.1%) |
Resigned | LILL, Jonathan Craig | 19 May 2006 | 22 Jul 2008 | Finance Director | British | 4 - 53 | 5 (8.8%) |
Resigned | WILLIAMS, Carol | 31 Mar 2005 | 16 Apr 2012 | Solicitor | British | 0 - 188 | 61 (32.4%) |
Resigned | ELLIS, Ian Anthony | 26 Nov 2004 | 19 May 2006 | Group Finance Executive | British | 1 - 38 | 3 (7.7%) |
Resigned | GRIBBIN, Matthew Thomas | 03 Sep 2003 | 28 Feb 2006 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | SIMS, Howard Ronald | 16 Nov 1999 | 27 Aug 2002 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | WILD, Julian Nicholas | 01 Apr 1998 | 31 May 2005 | Company Secretary | English | 4 - 110 | 18 (15.8%) |
Resigned | CHRISTIE, Michael Sean | 14 Mar 1995 | 22 Oct 2004 | Finance Director | British | 4 - 56 | 4 (6.7%) |
Resigned | STEWART, Alexander Jonathan | 14 Mar 1995 | 03 Sep 2003 | Company Director | British | 0 - 16 | 1 (6.3%) |
Resigned | CLARK, Martin | 05 Oct 1993 | 21 Feb 1996 | Accountant | British | 0 - 45 | 8 (17.8%) |
Resigned | HASKINS, Christopher Robin, Lord | 05 Oct 1993 | 24 Apr 1998 | Manager | British | 5 - 33 | 5 (13.2%) |
Resigned | BARTON, Alan | 09 Mar 1993 | 14 Mar 1995 | Accountant | British | 0 - 41 | 2 (4.9%) |
Resigned | STRANG, Thomas | 30 Nov -0001 | 27 Aug 2002 | Manager | British | 1 - 6 | 3 (42.9%) |
Resigned | SMITH, Timothy John | 30 Nov -0001 | 28 Mar 1995 | Manager | British | 0 - 44 | 24 (54.5%) |
Resigned | REES, Harold Frederick | 30 Nov -0001 | 09 Feb 1999 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | CLARK, Martin | 30 Nov -0001 | 21 Feb 1996 | Accountant | British | 0 - 45 | 8 (17.8%) |
Resigned | WHITFIELD, Paul | 30 Nov -0001 | 09 Mar 1993 | Accountant | British | 0 - 35 | 16 (45.7%) |
Resigned | SIMS, David John | 30 Nov -0001 | 31 May 1995 | Manager | British | 0 - 51 | 42 (82.4%) |
Resigned | EDLEY, Christopher R | 30 Nov -0001 | 09 Mar 1993 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | LAMMIE, Ian | 30 Nov -0001 | 09 Mar 1993 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | HASKINS, Christopher Robin, Lord | 30 Nov -0001 | 24 Apr 1998 | Manager | British | 5 - 33 | 5 (13.2%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share Class | Shares at confimation date | |||
---|---|---|---|---|---|
2016-02-16 | 2015-02-16 | 2014-02-16 | 2013-02-16 | ||
BEVERLEY HOUSE INVESTMENTS LTD | CUMULATIVE REDEEMABLE PREFERENCE | 273,231,000 100.0% | 273,231,000 100.0% | 273,231,000 100.0% | 273,231,000 100.0% |
NORTHERN FOODS LTD | ORDINARY | 1,000 0.000% | 1,000 0.000% | 1,000 0.000% | 1,000 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CONVENIENCE FOODS LIMITED
Controlled companies below
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 |
---|---|---|---|---|---|
2021-08-01 | 2022-01-31 | 57 | 51% | 74% | 56367 |
2021-02-01 | 2021-07-31 | 55 | 48% | 75% | 49697 |
2020-08-01 | 2021-01-31 | 58 | 50% | 76% | 42936 |
2020-02-01 | 2020-07-31 | 61 | 55% | 70% | 36411 |
2019-08-01 | 2020-01-31 | 56 | 49% | 74% | 29250 |
2019-02-01 | 2019-07-31 | 60 | 53% | 78% | 21290 |
2018-08-01 | 2019-01-31 | 58 | 51% | 83% | 13513 |
2018-02-01 | 2018-07-31 | 65 | 58% | 81% | 6599 |
2017-08-01 | 2018-01-31 | 67 | 62% | 78% | 740 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-07-23 | Mr E Woods v Convenience Foods Ltd | [2019] UKET 1800296/2019 | Race Discrimination |
PATENTS
COMPETITORS
(Based on SIC code:
10130 Production of meat and poultry meat products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TULIP LIMITED | , , SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, , , CV34 6DA | 00608077 | 2017-09-30 | 1,064,577,000 | -41,038,000 | |
FARMERS BOY LIMITED | , , HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, , BD3 7DL | 01053837 | 2018-02-04 | 674,145,000 | 15,050,000 | |
NEEROCK LIMITED | , , HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, , BD3 7DL | 02572702 | 2018-02-04 | 629,072,000 | 14,013,000 | |
KERRY FOODS LIMITED | , , THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, , TW20 8HY | 02604258 | 2017-12-31 | 487,651,023 | 84,862,978 | |
CRANSWICK CONVENIENCE FOODS LIMITED | , , CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, , ENGLAND, HU13 0PA | 02239912 | 2018-03-31 | 441,501,000 | 14,852,000 | |
HILTON FOODS UK LIMITED | , , CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, , NORTHERN IRELAND, BT1 6DN | NI026872 | 2017-12-31 | 427,966,466 | 12,391,527 | |
DUNBIA (UK) | , , MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, , EX4 3LQ | 03382084 | 2017-12-31 | 406,636,900 | 3,210,972 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FAIRFAX MEADOW EUROPE LIMITED | , , HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, , ENGLAND, PE29 6YE | 04770072 | 2017-12-31 | 165,629,000 | -2,045,000 | |
CONVENIENCE FOODS LIMITED | , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE | 02226886 | 2017-07-29 | 161,278,000 | -229,287,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10890-Manufacture of other food products not elsewhere classified |
OAKFIELD (FOODS) LIMITED | 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD | 02103137 | 2017-12-31 | 156,702,811 | 869,500 | |
OSI FOOD SOLUTIONS UK LIMITED | , , LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, , DN15 8LP | 01372104 | 2016-12-31 | 137,830,000 | 2,162,000 | |
GREEN LABEL FOODS LTD. | , , LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW | 03749653 | 2018-02-28 | 109,176,780 | 4,099,403 | |
DAVID WOOD BAKING LIMITED | , , 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, , LS26 8JD | 06541251 | 2018-11-30 | 98,006,845 | 234,896 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes |
F.W. FARNSWORTH LIMITED | , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE | 00255912 | 2017-07-29 | 82,368,000 | 89,729,000 |
10890-Manufacture of other food products not elsewhere classified |
GAFOOR PURE HALAL LTD | , , 109 COLEMAN ROAD, , LEICESTER, , , LE5 4LE | 07876663 | 2017-11-30 | 86,764,173 | 0 | |
BROWN BROTHERS (MANUFACTURING) LIMITED | UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB | SC105710 | 2017-12-31 | 79,857,000 | 2,520,000 | |
KEPAK KIRKHAM LIMITED | , , THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, , ENGLAND, PR4 2DZ | 05101877 | 2017-12-31 | 77,316,716 | 1,986,825 | |
FORZA FOODS LIMITED | IPL, , UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07224571 | 2017-12-30 | 72,575,000 | 3,796,000 | |
FRANK BIRD (POULTRY) LIMITED | , , UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, , CA10 1NB | 03310507 | 2018-01-31 | 62,931,173 | 423,994 | |
ATLANTIC FOODS LIMITED | , , 10 WATCHMOOR PARK RIVERSIDE WAY, , CAMBERLEY, SURREY, ENGLAND, GU15 3YL | 05335933 | 2016-12-31 | 61,198,602 | 2,378,069 | |
TSC FOODS LIMITED | , , CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, , L3 1EL | 02499642 | 2017-09-03 | 50,749,886 | 0 |
10390-Other processing and preserving of fruit and vegetables |
PUKKA PIES LIMITED | , , THE HALFCROFT, SYSTON, LEICESTER, , , LE7 1LD | 01008747 | 2018-05-28 | 49,382,697 | 2,093,051 | |
PUKKA PIES LIMITED | , , THE HALFCROFT, SYSTON, LEICESTER, , , LE7 1LD | 01008747 | 2017-05-29 | 45,838,610 | 0 | |
DUNKLEYS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL | 02803797 | 2017-09-03 | 29,516,585 | 0 | |
KOBER LIMITED | IPL, , UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07443319 | 2017-12-30 | 24,861,000 | 1,482,000 | |
RIVERWAY FOODS LTD. | , , OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB | 03862803 | 2018-04-01 | 21,861,593 | 0 | |
T SOANES & SON (POULTRY) LTD | , , CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG | 05217234 | 2018-03-31 | 21,584,590 | 0 | |
OWEN TAYLOR AND SONS LIMITED | , , 27 MAIN RD., LEABROOKS, DERBY, , , DE55 1LA | 01237354 | 2018-01-31 | 17,102,507 | 0 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED | , , MRS J C ALTHAM & SONS, (MORECAMBE) LTD NORTHGATE WHITE, LUND INDUSTRIAL ESTATE MORECAMBE, LANCASHIRE, , LA3 3AY | 00842705 | 2018-03-31 | 16,902,432 | 0 | |
BRITISH BEEF JERKY LIMITED | , , 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, , NE65 9QH | 05075298 | 2018-03-31 | 355,869 | 0 |
10890-Manufacture of other food products not elsewhere classified 47220-Retail sale of meat and meat products in specialised stores |
MACFARLANE MEAT PRODUCTS LIMITED | , , 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, , , FK15 0EE | SC125286 | 2016-05-31 | 343,980 | 0 |
46320-Wholesale of meat and meat products |
P G AMPS LIMITED | , , 81 CASTLE STREET, , SAFFRON WALDEN, , ENGLAND, CB10 1BQ | 06040345 | 2019-03-31 | 0 | 0 | |
CAVAGHAN & GRAY GROUP LIMITED | , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE | 01357837 | 0000-00-00 | 0 | 0 |
10390-Other processing and preserving of fruit and vegetables |
J.W. GALLOWAY LIMITED | , , LONGLEYS FARM, , BRIDGE OF ALLAN, STIRLINGSHIRE, , FK9 4NE | SC018343 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
LIQUIDATION RISK
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 |
---|---|---|---|---|
CONVENIENCE FOODS LIMITED | 0.8% | 3.6% | 7.7% | 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 | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 1.1% | 4.7% | 11.8% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |