GRIFFITH FOODS WINCANTON LTD

COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, SOMERCOTES, ALFRETON, DE55 4NN

Previous name: THE FLAVOURWORKS GROUP LIMITED (changed on 05-May-2022)
Previous name: MARKUS PRODUCTS LIMITED (changed on 19-Apr-2018)

Company Number: 02341727
Incorporation date: 31-Jan-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables





SUMMARY

This company is 35.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 million which has decreased from the previous year's figure of GBP 2.1 million. The latest reported revenue figure is GBP 13.4 million which is similar to the previous year's figure of GBP 14.1 million. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. 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-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 13,425,365 257,850 2,809 47,889 27,622 240,392
31-Mar-2019 GBP 14,078,094 222,953 839 39,989 116,088 299,891
31-Mar-2018 GBP 14,158,261 464,572 533 31,794 87,803 345,508


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 19,982 2,430,772 2,102,691 73,403 71,056 96,017 1,341,877 1,808,950
31-Mar-2019 GBP 15,205 3,310,917 2,503,473 9,388 71,056 96,017 1,895,493 2,062,566
31-Mar-2018 GBP 138,998 2,696,224 1,697,446 9,388 71,056 96,017 1,963,930 2,131,003

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Wim Van ROEKEL 23 Jul 2021 28 Mar 2024 1 - 0
Resigned Michelle KEATING 29 Jun 2006 23 Jul 2021 Financial Controller British 0 - 2
Resigned Richard Lee BANCROFT 13 Apr 1993 29 Jun 2006 1 - 9
Resigned Robert Hughes GASKIN 13 Apr 1993 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jarnail Singh SANI 23 Jul 2021 General Manager British 2 - 00 (0.0%)
Active Wim Van ROEKEL 23 Jul 2021 European President Dutch 2 - 00 (0.0%)
Active Tarik ABIDA 23 Jul 2021 Finance Director Moroccan 2 - 00 (0.0%)
Active William Charles FROST 23 Jul 2021 Director American 2 - 00 (0.0%)
Resigned Christopher ORMROD 06 Dec 2017 23 Jul 2021 Managing Director British 2 - 124 (28.6%)
Resigned David Michael CARDALE 23 Nov 2017 23 Jul 2021 Director British 0 - 20 (0.0%)
Resigned James William HIGHNAM 29 Jan 2010 23 Jul 2021 Director British 3 - 50 (0.0%)
Resigned Anna Louise BANCROFT 11 Aug 1995 15 Dec 2003 Food Consultant British 0 - 61 (16.7%)
Resigned Richard Lee BANCROFT 23 Jul 2021 Director British 1 - 94 (40.0%)
Resigned Andrew Lawrence KEATING 23 Jul 2021 Operations Director British 0 - 52 (40.0%)
Number of active directors: 4
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRIFFITH FOODS WINCANTON LTD (02341727) - Active
MARKUS HOLDINGS LIMITED (11457032) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-092015-12-092014-12-092014-11-082013-11-08
MARKUS HOLDINGS LIMITEDORDINARY52,500
55.2%
0
0%
0
0%
0
0%
0
0%
MARKUS HOLDINGS LIMITEDORDINARY27,580
29.0%
0
0%
0
0%
0
0%
0
0%
MARKUS HOLDINGS LIMITEDORDINARY15,000
15.8%
0
0%
0
0%
0
0%
0
0%
R.L. BANCROFTORDINARY A0
0%
52,500
55.2%
52,500
55.2%
52,500
55.2%
52,500
55.2%
J.W. HIGHNAMORDINARY C0
0%
19,020
20.0%
19,020
20.0%
19,020
20.0%
19,020
20.0%
A.L. KEATINGORDINARY B0
0%
15,000
15.8%
15,000
15.8%
15,000
15.8%
15,000
15.8%
D.M. CARDALEORDINARY C0
0%
8,560
9.00%
8,560
9.00%
8,560
9.00%
8,560
9.00%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRIFFITH FOODS WINCANTON LTD

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: 10390 Other processing and preserving of fruit and vegetables)

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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
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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
EDA QUALITY FOODS LIMITED UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD 04525448 2018-03-31 17,600,288 0 46320-Wholesale of meat and meat products
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
HOUSEHIRE LIMITED MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL 03404541 2018-12-31 4,146,831 0
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
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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
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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
GRIFFITH FOODS WINCANTON LTD 0.7% 3.6% 7.2% 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 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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