KANES FOODS LIMITED

CLEEVE ROAD, MIDDLE LITTLETON, EVESHAM, WORCS, WR11 8JS

Company Number: 02438826
Incorporation date: 01-Nov-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 34.4 years old and is currently active. It is controlled by Kf Investments Limited. The company has positive equity (net assets) of GBP 4.7 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 78.5 million which is down -20% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 113 other companies, 58 (51.3%) 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 is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 78,463,000 -4,542,000 437,000 -5,036,000
31-Mar-2019 GBP 101,344,000 -27,134,000 2,000 223,000 -28,894,000
31-Mar-2018 GBP 114,730,000 -11,781,000 3,000 20,000 -9,850,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 13,345,000 29,100,000 133,000 4,529,000 4,662,000
31-Mar-2019 GBP 16,111,000 34,469,000
31-Mar-2018 GBP 346,000 17,723,000 16,569,000 100,000 38,459,000 38,559,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 100.00% 133,000 0 133,000 66,500
31-Mar-2019 GBP inf% -100,000 100,000 0 -123,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Maribeth KEELING 04 Oct 2022 28 Mar 2024 1 - 0
Resigned Philip JONES 26 Jan 2017 28 Sep 2022 0 - 1
Resigned Barry CHEAL 05 Aug 2016 26 Jan 2017 0 - 1
Resigned Roger Leonard BEARD 15 Dec 2003 05 Aug 2016 Accountant British 0 - 11
Resigned Carol Elizabeth RANDALL 15 Dec 2003 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Adrian FISHER 15 May 2023 Commercial Director British 1 - 00 (0.0%)
Active Maribeth KEELING 04 Oct 2022 Finance Director British 3 - 142 (11.8%)
Active Ian Robert SCHMID 17 May 2021 Managing Director British 2 - 00 (0.0%)
Active Hugh Charles Laurence CAWLEY 12 Mar 2020 Chartered Accountant British 2 - 12266 (53.2%)
Resigned Philip JONES 03 Jan 2017 28 Sep 2022 Finance Director British 0 - 193 (15.8%)
Resigned Stephen CORBY 02 Aug 2016 31 May 2021 Ceo British 0 - 10 (0.0%)
Active Julian James RANDALL 13 Oct 2011 Solicitor British 3 - 00 (0.0%)
Resigned Robert Owen RANDALL 13 Oct 2011 17 Jan 2017 None British 0 - 20 (0.0%)
Resigned Tom Duthie-Allan MOON 13 Oct 2011 17 Jan 2017 Journalist British 0 - 30 (0.0%)
Resigned Mark Andrew HARRIS 13 Oct 2011 30 Sep 2018 Production Manager British 0 - 20 (0.0%)
Resigned Jeremy Robert FOLKARD 13 Oct 2011 05 Apr 2016 Commercial Director British 0 - 10 (0.0%)
Resigned Tim DUTHIE 13 Oct 2011 17 Jan 2017 Actor British 0 - 20 (0.0%)
Active David John RANDALL 13 Oct 2011 Company Director British 2 - 00 (0.0%)
Resigned Roger Leonard BEARD 13 Oct 2011 05 Aug 2016 Company Secretary British 0 - 112 (18.2%)
Resigned Clive CHAMPION 13 Oct 2011 15 Sep 2017 Engineer British 0 - 10 (0.0%)
Resigned John RANDALL 13 Oct 2011 Director British 0 - 61 (16.7%)
Number of active directors: 6
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DAWSON HOLDINGS LIMITED (00034273) - Active
SOLENT SD LIMITED (00136740) - Dissolved
DAWSON UK LTD (00213432) - Dissolved
SURRIDGE DAWSON (HOLDINGS) LIMITED (00283121) - Dissolved
BRASH BROTHERS LIMITED (00330135) - Dissolved
S.DANIELS LIMITED (00391765) - Active
SURRIDGE DAWSON LIMITED (00744679) - Dissolved
GODFREY LANG LIMITED (00773057) - Dissolved
STARKSTROM LIMITED (01013256) - Active
CHRISTMAS TEA NO.1 LIMITED (01036168) - Dissolved
MARKETLINK MARKETING COMMUNICATIONS LIMITED (01338739) - Liquidation
TRETT LIMITED (01339325) - Active
CHRISTMAS TEA NO.2 LIMITED (01376880) - Dissolved
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY (01392876) - Dissolved
BOOKS AT WORK LIMITED (01586848) - Dissolved
ACCESS PLUS MARKETING SERVICES LIMITED (01594411) - Active
WHITWORTHS SUGARS LIMITED (01639103) - Active
J F RENSHAW LTD (01665672) - In Administration
R.A. ENTERPRISES LIMITED (01666333) - Active
TRETT CONTRACT SERVICES LIMITED (01689325) - Active
LIVESTOCK IMPROVEMENT CORPORATION (UK) LTD (01701017) - Active
JUICE LIMITED (01836921) - Dissolved
TFPL LIMITED (01946440) - Active
JOHNSONS FRESH PRODUCTS LIMITED (01947157) - Active
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) (01950388) - Active - Proposal to Strike off
GET FRESH LIMITED (01963386) - Dissolved
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED (02041117) - Active
SUN-RIPE LIMITED (02049893) - Active
EUROFOODS LIMITED (02060981) - Active
BILASH FOODS LIMITED (02193302) - Dissolved
INTELLEXIS INTERNATIONAL LIMITED (02224125) - Dissolved
RGF DEVIZES LIMITED (02227263) - Active
DAWSON BOOK SERVICES LIMITED (02299730) - Dissolved
T COX & SON (TONBRIDGE) LIMITED (02303958) - Dissolved
QUALITY BOOKS LTD. (02306723) - Dissolved
THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325) - Active
DAWSON OVERSEAS HOLDINGS LIMITED (02388747) - Dissolved
BANNER BUSINESS SOLUTIONS LIMITED (02405637) - Active
KANES FOODS LIMITED (02438826) - Active
COMPUTA-FRIENDLY LIMITED (02465722) - Dissolved
DAWSON FINANCE COMPANY LIMITED (02539623) - Dissolved
DAWSON TRUST COMPANY LIMITED (02549982) - Dissolved
CHRISTMAS TEA NO.3 LIMITED (02600410) - Dissolved
ACCESS PLUS LIMITED (02600683) - Dissolved
ALL SQUARE FOODS LTD. (02712633) - Dissolved
NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED (02734254) - Dissolved
SOFTWARE STATIONERY SPECIALISTS LIMITED (02736545) - Dissolved
DRIVER PROJECT SERVICES LIMITED (02785199) - Active
CORPORATE TRAINING SOLUTIONS LTD (02897882) - Dissolved
DAWSON HOLDINGS WHOLESALE LIMITED (03083185) - Dissolved
P.W.J. SURRIDGE & SONS, LTD (03083190) - Dissolved
PGC PROPERTY LIMITED (03087971) - Dissolved
CTG EXAM TRAINING LIMITED (03092015) - Dissolved
DANIELS CHILLED FOODS LIMITED (03102559) - Active
SOFTWARE STATIONERY HOLDINGS LIMITED (03255699) - Dissolved
THE CORPORATE TRAINING GROUP LIMITED (03324433) - Dissolved
ADVERSION LIMITED (03329979) - Dissolved
ACCESS PLUS PRINT MANAGEMENT LIMITED (03344235) - Dissolved
DANIELS FOODS LIMITED (03423270) - Dissolved
DAWSON LIMITED (03433262) - Active
DRIVER GROUP PLC (03475146) - Active
PROGILITY CONSULTING LIMITED (03482733) - Active
SUE HILL RECRUITMENT & SERVICES LIMITED (03484222) - Active
BRS LIMITED (03491731) - Active
PROGILITY LIMITED (03525870) - Active
CUSTOMER PROJECTS LIMITED (03533597) - Dissolved
INITIATE CONSULTING LIMITED (03539767) - Active
ACCORD OFFICE SUPPLIES LIMITED (03638906) - Dissolved
PHANTOM MEDIA LIMITED (03805661) - Active
DRIVER CONSULT LIMITED (03881875) - Active
OFFICE2OFFICE LIMITED (04083206) - Active
LIQUICO APH LIMITED (04290300) - Liquidation
K.F. INVESTMENTS LIMITED (04314041) - Active
LITTLETON PROPERTY SERVICES LIMITED (04314073) - Active
MINDSCOPE LIMITED (04490592) - Dissolved
TRIPLEARC UK LIMITED (04533729) - Dissolved
REAL GOOD FOOD PLC (04666282) - In Administration
MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED (04699449) - Dissolved
TRETT HOLDINGS LIMITED (04742346) - Active
N BROWN FOODS LTD (04824736) - Active
R & W SCOTT LTD (05072615) - Active
REAL GOOD FOOD INGREDIENTS LIMITED (05122268) - Active
PROGILITY TRAINING LIMITED (05136050) - Active
BLACKNEST HOLDINGS LIMITED (05416228) - Dissolved
DAWSON NEWS TONBRIDGE LIMITED (05663149) - Dissolved
ACCESS PLUS MARKETING LOGISTICS LIMITED (05671058) - Active
STARKSTROM GROUP LIMITED (05771013) - Active - Proposal to Strike off
BANNER BUSINESS SUPPLIES LTD (06533666) - Dissolved
OLIVE 1 LIMITED (06562362) - Liquidation
GLITTER PRODUCTS LIMITED (06661578) - Active
LIQUICO BDS LIMITED (06731520) - Liquidation
OBRAR LIMITED (06831661) - Active
MMC (READING) LTD (06882361) - Active
DAWSON MANAGMENT LIMITED (06882362) - Dissolved
DAWSON MEDIA DIRECT LIMITED (06882366) - Active
DAWSON BOOKS LIMITED (06882367) - In Administration/Administrative Receive
DAWSON GUARANTEE COMPANY LIMITED (06882393) - Active
DAWSON INTERMEDIATE COMPANY LIMITED (06882611) - Dissolved
DAWSON MEDIA SERVICES LIMITED (06882722) - Active
BANNER MANAGED SERVICES LIMITED (06987037) - Dissolved
LIQUICO TLL LIMITED (07630777) - Active
HAYDENS BAKERY LIMITED (07950041) - Active
MORE HOURS LIMITED (08145671) - Dissolved
BRIGHTER FOODS LIMITED (08815259) - Active
ILX GROUP PLC (08827824) - Active
PROGILITY HEALTH LIMITED (09088298) - Active - Proposal to Strike off
PROGILITY FINCO LIMITED (09097193) - Active
PROGILITY OVERSEAS LIMITED (09332354) - Active
GLITTER PRODUCTS HOLDINGS LIMITED (09342391) - Active
MORE HOURS LIMITED (09348509) - Active
DIALES LIMITED (10476443) - Active
DIMOND ASSOCIATES LIMITED (10583446) - Active
RDRD LIMITED (11492230) - Active - Proposal to Strike off
HILTON FOODS LIMITED (NI034980) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-232015-09-232014-09-232013-09-232012-09-23
K F INVESTMENTS LIMITEDORDINARY100,000
75.2%
100,000
100%
100,000
100%
100,000
100%
100,000
100%
STEPHEN CORBYA ORDINARY16,500
12.4%
0
0%
0
0%
0
0%
0
0%
PHILIP JONESA ORDINARY16,500
12.4%
0
0%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KANES 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
2021-09-26 2022-04-02 53 46% 84% 58544
2021-03-28 2021-09-25 51 48% 81% 58543
2020-09-27 2021-03-27 46 27% 85% 58539
2020-03-29 2020-09-26 57 48% 83% 58532
2019-09-29 2020-03-28 57 47% 87% 58530
2019-03-31 2019-09-28 58 47% 88% 58529
2018-09-30 2019-03-30 65 55% 89% 58528
2018-04-01 2018-09-29 72 34% 93% 58525


COURT CASES


Date Title Reference Subject
2019-01-29 Mr Lal v Kanes Foods Ltd [2019] UKET 1303602/2018 Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

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
KANES FOODS LIMITED 0.7% 3.6% 7.1% 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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