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GRIFFITH FOODS WINCANTON LTD
COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, SOMERCOTES, ALFRETON, DE55 4NNPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Wim Van ROEKEL | 23 Jul 2021 | European President | Dutch | 2 - 0 | 0 (0.0%) | |
Active | Tarik ABIDA | 23 Jul 2021 | Finance Director | Moroccan | 2 - 0 | 0 (0.0%) | |
Active | William Charles FROST | 23 Jul 2021 | Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Christopher ORMROD | 06 Dec 2017 | 23 Jul 2021 | Managing Director | British | 2 - 12 | 4 (28.6%) |
Resigned | David Michael CARDALE | 23 Nov 2017 | 23 Jul 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | James William HIGHNAM | 29 Jan 2010 | 23 Jul 2021 | Director | British | 3 - 5 | 0 (0.0%) |
Resigned | Anna Louise BANCROFT | 11 Aug 1995 | 15 Dec 2003 | Food Consultant | British | 0 - 6 | 1 (16.7%) |
Resigned | Richard Lee BANCROFT | 23 Jul 2021 | Director | British | 1 - 9 | 4 (40.0%) | |
Resigned | Andrew Lawrence KEATING | 23 Jul 2021 | Operations Director | British | 0 - 5 | 2 (40.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-12-09 | 2015-12-09 | 2014-12-09 | 2014-11-08 | 2013-11-08 | ||
MARKUS HOLDINGS LIMITED | ORDINARY | 52,500 55.2% | 0 0% | 0 0% | 0 0% | 0 0% |
MARKUS HOLDINGS LIMITED | ORDINARY | 27,580 29.0% | 0 0% | 0 0% | 0 0% | 0 0% |
MARKUS HOLDINGS LIMITED | ORDINARY | 15,000 15.8% | 0 0% | 0 0% | 0 0% | 0 0% |
R.L. BANCROFT | ORDINARY A | 0 0% | 52,500 55.2% | 52,500 55.2% | 52,500 55.2% | 52,500 55.2% |
J.W. HIGHNAM | ORDINARY C | 0 0% | 19,020 20.0% | 19,020 20.0% | 19,020 20.0% | 19,020 20.0% |
A.L. KEATING | ORDINARY B | 0 0% | 15,000 15.8% | 15,000 15.8% | 15,000 15.8% | 15,000 15.8% |
D.M. CARDALE | ORDINARY C | 0 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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---|---|---|---|---|---|---|
WM MORRISON PRODUCE LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 00776224 | 2018-02-04 | 566,429,000 | 8,806,000 | |
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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 | |
CHAUCER FOODS LIMITED | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN | 03168607 | 2017-12-31 | 61,069,000 | 8,378,000 |
96090-Other service activities not elsewhere classified |
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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 | |
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 |
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43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
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10840-Manufacture of condiments and seasonings |
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10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities |
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10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes |
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LADLE & LARDER LTD | LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW | 08367802 | 2019-01-31 | 11,995 | 0 | |
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10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities |
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78300-Human resources provision and management of human resources functions |
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62011-Ready-made interactive leisure and entertainment software development |
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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 |