DEL MONTE (UK) LIMITED

THIRD FLOOR, MALLARD COURT, MARKET SQUARE, STAINES-UPON-THAMES, SURREY, TW18 4RH

Previous name: DEL MONTE FRESH PRODUCE (UK) LTD. (changed on 31-Oct-2008)

Company Number: 02416083
Incorporation date: 23-Aug-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
46310 Wholesale of fruit and vegetables





SUMMARY

This company is 34.6 years old and is currently active. It is controlled by Del Monte Fresh Produce Sarl. The company has positive equity (net assets) of GBP 70.6 million which has increased from GBP 67.1 million in the previous year. The latest reported revenue figure is GBP 79 million which is similar to the previous year's figure of GBP 76.9 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies, 1 (20.0%) of which have since been dissolved or are proposed for strike off. 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: FULL (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Dec-2019 GBP 79,031,000 4,196,000 11,000 611,000 3,574,000
28-Dec-2018 GBP 76,909,000 8,768,000 9,000 723,000 8,036,000
29-Dec-2017 GBP 73,220,000 3,517,000 6,000 2,620,000 891,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Dec-2019 GBP 40,322,000 7,647,000 50,329,000 20,296,000 70,625,000
28-Dec-2018 GBP 33,000 37,370,000 7,964,000 50,329,000 16,722,000 67,051,000
29-Dec-2017 GBP 34,000 35,601,000 14,356,000 50,329,000 8,686,000 59,015,000

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 Gianpaolo RENINO 02 Dec 2020 28 Mar 2024 1 - 0
Resigned Cecelia DEMPSEY 18 Feb 2019 02 Dec 2020 0 - 1
Resigned Phillip BRAZLAVSKY 23 Nov 2005 08 Feb 2019 American 0 - 8
Resigned Jonathan DOLBEAR 28 Oct 2005 23 Nov 2005 1 - 11
Resigned Svend Martin LITTAUER 06 Dec 2004 28 Oct 2005 6 - 25
Resigned Iain William HIGHLANDS 07 Dec 1998 06 Dec 2004 0 - 4
Resigned Robert Charles Hedley WALLIS 07 Jan 1998 21 Oct 1998 0 - 5
Resigned Patricia Ann HAMPSON 21 Mar 1994 07 Jan 1998 0 - 1
Resigned Iain William HIGHLANDS 01 Jan 1992 18 Mar 1994 0 - 4
Resigned John Reginald William CLAYTON 31 Dec 1991 10 - 292

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gianpaolo RENINO 02 Dec 2020 Vp Europe And Africa Italian 2 - 00 (0.0%)
Resigned Youssef ZAKHARIA 31 Mar 2016 02 Dec 2020 Vp Lebanese 1 - 30 (0.0%)
Active Martin SELLEY 07 Feb 2012 None British 3 - 63 (33.3%)
Resigned Richard CONTRERAS 02 May 2008 12 Apr 2019 Business Man American 0 - 31 (33.3%)
Resigned Peter John MILLER 04 Nov 1997 08 Apr 2008 Director British 0 - 1510 (66.7%)
Resigned Jean-Pierre BARTOLI 04 Jun 1997 31 Mar 2016 Company Director French 0 - 106 (60.0%)
Resigned Hani EL-NAFFY 23 Dec 1996 02 Nov 2016 Company Director American 0 - 21 (50.0%)
Resigned John Francis INSERRA 01 May 1994 02 May 2008 Company Director United States 0 - 96 (66.7%)
Resigned Brian HAYCOX 13 Jul 1993 Director American 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 11.3 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DEL MONTE EUROPE LIMITED (00218486) - Active
DEL MONTE FOODS NORTHERN EUROPE LIMITED (01808593) - Dissolved
DEL MONTE (UK) LIMITED (02416083) - Active
DEL MONTE FOODS INTERNATIONAL LIMITED (02455416) - Active
DEL MONTE PENSIONS UK LIMITED (02465524) - Dissolved
DEL MONTE INTERNATIONAL INC (FC008242) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-012015-10-012014-10-012013-10-012012-10-01
DEL MONTE FRESH PRODUCE SARLORDINARY50,328,695
100.0%
50,328,695
100.0%
50,328,695
100.0%
0
0%
0
0%
YOUSSEFF ZAKHARIAORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
HANI EL NAFFYORDINARY0
0%
1
0.000%
0
0%
0
0%
0
0%
HANI EL NAFFIORDINARY0
0%
0
0%
1
0.000%
1
0.000%
0
0%
DEL MONTE FRESH PRODUCE B.V.ORDINARY0
0%
0
0%
0
0%
50,328,695
100.0%
0
0%
DEL MONTE B VORDINARY0
0%
0
0%
0
0%
0
0%
9,821,639
100.0%
HANI EL-NAFFYORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DEL MONTE (UK) LIMITED

no controlled companies

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
2018-12-29 2019-06-28 26 0% 6% 20869


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46310 Wholesale of fruit and vegetables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HENDERSON WHOLESALE LIMITED 9 HIGHTOWN AVENUE, NEWTOWNABBEY, ANTRIM, NORTHERN IRELAND, BT36 4RT NI000068 2017-12-31 479,068,329 11,064,129 46320-Wholesale of meat and meat products
46390-Non-specialised wholesale of food, beverages and tobacco
BERRY GARDENS LIMITED UNIT 20 WARES FARM, REDWALL LANE, LINTON, MAIDSTONE, KENT, ENGLAND, ME17 4BA 01719714 2017-12-31 338,736,000 4,206,000
LDH (LA DORIA) LIMITED LDH (LA DORIA) DISTRIBUTION CENTRE UNIT 1, EASTERN GATEWAY, SPROUGHTON ROAD, IPSWICH, SUFFOLK, ENGLAND, IP1 5FF 03291346 2017-12-31 312,991,000 7,676,000
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD 05104448 2017-12-29 241,566,000 18,158,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
FRESH DIRECT (UK) LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 03053702 2018-06-30 232,642,000 -4,925,000
M.& W.MACK LIMITED THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM, TN12 6UT 00447404 2018-04-27 226,389,000 2,093,000
HARRY YEARSLEY LIMITED HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP 00556895 2018-03-31 220,797,134 -5,432,961 46380-Wholesale of other food, including fish, crustaceans and molluscs
49410-Freight transport by road
52103-Operation of warehousing and storage facilities for land transport activities
WORLDWIDE FRUIT LIMITED WORLDWIDE FRUIT, APPLE WAY, WARDENTREE LANE, SPALDING, LINCOLNSHIRE, PE11 3BB 03831143 2017-12-31 204,864,000 2,419,000
REYNOLDS CATERING SUPPLIES LIMITED NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7RQ 02955734 2017-12-31 200,966,000 2,812,000
TOTAL WORLDFRESH LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 02208873 2017-12-31 169,348,000 2,661,000
ANGUS SOFT FRUITS LIMITED EAST SEATON, FARM, ARBROATH, ANGUS, DD11 5SD SC185769 2018-04-30 159,587,841 0
BARFOOTS OF BOTLEY LIMITED SEFTER FARM, PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3PX 02383478 2017-12-31 157,727,195 8,809,490
SEAFOOD HOLDINGS LTD SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 04227047 2017-06-30 156,278,275 4,241,329 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
PRIMAFRUIT LIMITED VALE BUSINESS PARK, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GT 01566082 2018-04-27 133,294,000 2,744,000
THANET EARTH LIMITED THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX 06167025 2018-04-27 102,235,000 755,000
S & A PRODUCE (UK) LIMITED BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET 02480021 2017-12-31 78,867,373 473,531
TOTAL PRODUCE LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 05953208 2017-12-31 73,348,000 470,000
UREN FOOD GROUP LIMITED WOOD PARK, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TB 00517333 2018-03-31 73,197,000 -1,466,000
REDBRIDGE PRODUCE & FLOWERS LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 03034745 2017-12-31 72,755,000 7,212,000
COMPAGNIE FRUITIERE UK LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY 00969262 2017-12-31 69,903,000 2,689,000
BRISTOL FRUIT SALES (MARKET) LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 01016224 2017-12-31 57,049,000 527,000
RICHARD WELLOCK & SONS LIMITED THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM, HU13 0DZ 04296795 2017-10-31 54,682,930 2,619,323
OLIVER KAY LIMITED BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, ENGLAND, PR8 4HQ 03188157 2018-06-30 38,210,937 1,303,817
MERCIAN LIMITED UNITS 3&4 THE BARNS HIGHFIELD FARM, MILL LANE SNELSON, MACCLESFIELD, CHESHIRE, SK11 9BN 05238329 2017-06-30 35,686,289 0
UNIQUE SEAFOOD LIMITED LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA 03307693 2017-12-31 35,356,383 0
SUNCROP PRODUCE LIMITED CHILTERNS, COMMONSIDE ROAD, HARLOW, ESSEX, CM18 7EZ 03255798 2017-09-30 34,598,037 0
FERRYFAST PRODUCE LIMITED FERRYFAST BUILDING, ASCOT ROAD, PERSHORE, WORCESTERSHIRE, WR10 2JJ 01486489 2018-01-31 24,184,811 0
FRENCH GARDEN LIMITED(THE) C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ 02121343 2018-06-30 21,354,602 0
J.T.S. HILL LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06493682 2017-10-31 17,900,661 0
CHRIS ELEY PRODUCE LIMITED KELLETT GATE, LOW FULNEY, SPALDING, LINCS, PE12 6EH 01882859 2017-12-31 17,096,300 0
FRESHVIEW FOODS LIMITED UNIT 2 LOWFIELD DRIVE, CENTRE 500, WOLSTANTON, STAFFORDSHIRE, ST5 0UU 07225354 2018-09-30 15,943,971 0
MITCHELL POTATOES LTD BOOTS FARM STRAIGHT MILE, FRANKTON, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV23 9QQ 01530501 2018-04-30 15,229,074 0 46320-Wholesale of meat and meat products
STUBBINS GROWING PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 09851294 2017-09-29 13,549,344 0
MEDINA QUAY MEATS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN25 4AG 00742962 2017-12-31 13,393,035 0 46320-Wholesale of meat and meat products
46330-Wholesale of dairy products, eggs and edible oils and fats
SIMPLYFRUIT (IRE) LIMITED 1 CARN DRIVE, CARN INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, NORTHERN IRELAND, BT63 5WJ NI036375 2018-03-31 10,622,150 0
LINKCLASS (LONDON) LIMITED C/O QUANTUMA 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA 04703593 2018-03-31 10,197,558 0
DUNNS PRODUCE LIMITED 253 ALCESTER ROAD SOUTH, BIRMINGHAM, B14 6DT 03562557 2018-08-01 8,790,302 0
CYPRO-VEG LIMITED UNIT P43 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ 02032225 2018-03-31 5,567,987 0
PEACHEY BROS.(WHOLESALE)LIMITED UNIT 7, BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN 00956620 2017-09-24 4,299,416 0
P K PRODUCE LIMITED WOOD HOUSE 58 NORTH STREET, BIDDENDEN, ASHFORD, KENT, TN27 8AS 05218735 2018-09-30 2,478,857 0
CITROP INTERNATIONAL LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10135000 2018-04-30 1,549,116 0
MAPS POL LTD UNIT 21 THURLEIGH ROAD, MILTON ERNEST, BEDFORD, UNITED KINGDOM, MK44 1FD 10570830 2018-01-31 1,004,940 0
RUSSELL PAGE LIMITED L'ANCRESSE LODGE, WATERSIDE BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4BU 00657939 2017-12-31 922,369 0
KLYTOON LTD 563 CHISWICK HIGH ROAD, LONDON, LONDON, UNITED KINGDOM, W4 3AY 03933596 2017-12-31 714,919 0
SHREEJI EXOTIC LIMITED 19 WILLOWCOURT AVENUE, HARROW, ENGLAND, HA3 8ET 06458113 2017-12-31 697,134 0 68209-Other letting and operating of own or leased real estate
NATURE FOR HEALTH LIMITED 71-75 SHELTON STREET, LONDON, WC2H 9JQ 08053393 2018-05-31 396,166 0
PRODUCE UK (MANCHESTER) LIMITED UNIT 4, GREEN ACRE PARK, HOWARD STREET, BOLTON, ENGLAND, BL1 8HN 09947931 2018-05-31 375,083 0
A.EAMES LIMITED COMPACTOR HOUSE BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, ENGLAND, E14 5ST 00335443 2018-12-31 349,890 0
XING RONG LTD 44 WATMORE LANE, WOKINGHAM, UNITED KINGDOM, RG41 5JT 10644652 2018-03-31 258,157 0 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
96090-Other service activities not elsewhere classified
CMK SUPERSTORES LIMITED 2 LLOYD HILL, STOURBRIDGE ROAD, WOLVERHAMPTON, ENGLAND, WV4 5NE 09201690 2018-09-30 177,506 0
PACIFIC EMPIRE FOODS UK LTD 15 HEADLAND WAY, HACONBY, BOURNE, LINCOLNSHIRE, PE10 0UW 05783170 2018-04-30 98,097 0 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
SWIFT RECYCLING SERVICES LIMITED 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 7TT 10044977 2019-03-31 77,712 0
FVF LONDON LTD 40 WOODMAN STREET, LONDON, UNITED KINGDOM, E16 2LS 10608259 2018-02-28 67,802 0
ORCHARD BOUNTY INC LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10135042 2018-04-30 14,187 0
CC VEGETABLES LIMITED 3 CONISTON GARDENS, WEMBLEY, ENGLAND, HA9 8SE 10868274 2019-07-31 7,825 0
MAFWORTH LIMITED 25 TOLLGATE DRIVE, HAYES, MIDDLESEX, UB4 0NP 07681349 2017-06-30 7,350 0 46760-Wholesale of other intermediate products
46900-Non-specialised wholesale trade
56290-Other food services
FRESH HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 06286751 0000-00-00 0 0
POUPART LIMITED THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1HG 00310358 0000-00-00 0 0 70100-Activities of head offices
S & A GROUP HOLDINGS LIMITED BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET 04555691 0000-00-00 0 0
S H PRATT HOLDINGS LIMITED MUSCA COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 8EN 09829915 0000-00-00 0 0
THANET EARTH HOLDINGS LIMITED THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX 06375895 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
DEL MONTE (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 6.4% 12.9% 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% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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