FENMARC PRODUCE LIMITED

178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG

Company Number: 02508638
Incorporation date: 04-Jun-1990
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 33.8 years old and is currently active. It is controlled by Fenmarc Holdings Limited. The company has positive equity (net assets) of GBP 7.2 million which has increased from GBP 6.8 million in the previous year. The latest reported revenue figure is GBP 52.2 million which is up 10% on previous year's figure of GBP 47.9 million. The company has 6 active officers (directors or partners) who are or were officers of 38 other companies, 9 (23.7%) 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: 31-Mar-2024
Accounts Filed: FULL (25-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
24-Jun-2023 GBP 52,241,000 1,135,000 602,000 -85,000 618,000
25-Jun-2022 GBP 47,898,000 607,000 258,000 60,000 289,000
26-Jun-2021 GBP 40,222,000 1,126,000 119,000 407,000 600,000
27-Jun-2020 GBP 40,570,000 1,425,000 1,000 150,000 254,000 1,022,000
29-Jun-2019 GBP 44,482,000 923,000 14,000 158,000 122,000 657,000
30-Jun-2018 GBP 45,735,000 8,000 136,000 226,000 675,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
24-Jun-2023 GBP 154,000 15,127,000 11,039,000 6,012,000 1,107,000 3,000 4,639,000 7,240,000
25-Jun-2022 GBP 110,000 16,059,000 13,664,000 4,323,000 1,107,000 3,000 4,161,000 6,762,000
27-Jun-2021 GBP 1,107,000 3,000 3,942,000 6,543,000
26-Jun-2021 GBP 381,000 11,253,000 9,270,000 2,203,000 1,107,000 3,000 3,942,000 6,543,000
27-Jun-2020 GBP 105,000 9,329,000 6,996,000 2,681,000 1,107,000 3,000 3,462,000 6,063,000
30-Jun-2019 GBP 1,107,000 3,000 2,560,000 5,161,000
29-Jun-2019 GBP 167 9,646,000 8,498,000 2,011,000 1,107,000 3,000 2,561,000 5,162,000
01-Jul-2018 GBP 1,107,000 3,000 1,998,000 4,599,000
30-Jun-2018 GBP 85,000 10,356,000 8,699,000 2,356,000 1,107,000 3,000 1,998,000 4,599,000

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)
Resigned Carole Anne HARVEY 16 Mar 2009 07 Mar 2014 0 - 6
Resigned Richard James ANDERSON 22 Apr 2003 16 Mar 2009 Financial Director British 5 - 33
Resigned Christopher John SWIFT 30 May 1999 22 Apr 2003 0 - 14
Resigned Graham Norman GARRETT 29 May 1999 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jennifer WINKWORTH 01 Oct 2023 Director British 1 - 00 (0.0%)
Active James Graham WALLER 15 Feb 2023 Managing Director British 1 - 11 (50.0%)
Active Hayley WILSON 01 Nov 2019 Finance Director British 1 - 00 (0.0%)
Active Philip Jonathan BECKETT 01 Jul 2016 Director British 1 - 00 (0.0%)
Resigned Julian Duncan WILLIS 07 Apr 2014 27 Oct 2014 Director British 1 - 31 (25.0%)
Resigned Wayne GORDON 07 Apr 2014 09 Jan 2015 Director British 0 - 43 (75.0%)
Active Malcolm Frank WALTON 01 Sep 2011 Director British 12 - 21 (7.1%)
Resigned Mark Andrew TAYLOR 01 Jul 2009 09 Jan 2015 Director British 2 - 42 (33.3%)
Resigned Peter Sidney COUPLAND 01 May 2008 31 Mar 2011 Director British 0 - 21 (50.0%)
Resigned Nicholas WATERMAN 10 Nov 2003 01 May 2008 Operations Director British 2 - 131 (6.7%)
Resigned Richard James ANDERSON 20 Jan 2003 21 Nov 2017 Financial Director British 5 - 3313 (34.2%)
Resigned Christopher John SWIFT 14 Jun 1999 30 Jun 2005 Systems Director British 0 - 144 (28.6%)
Resigned Ian Crawford SEEL 01 Feb 1999 31 Oct 2002 Director British 1 - 97 (70.0%)
Resigned Michael Joseph EVANS 19 Nov 1998 24 Nov 1998 Solicitor British 5 - 199 (37.5%)
Active Mark Anthony HARROD 28 Jan 1997 Company Director British 20 - 168 (22.2%)
Resigned Anthony George JEFFRIES 25 Jan 1994 19 Nov 1998 Director British 0 - 41 (25.0%)
Resigned Stuart Leslie EDWARDS 31 Oct 2002 Director British 0 - 74 (57.1%)
Resigned Denis John CHAMBERLAIN 19 Nov 1998 Public Affairs Consultant British 0 - 52 (40.0%)
Resigned Raymond Lewis RUSSELL 29 Jan 1991 Farmer British 0 - 20 (0.0%)
Resigned David John FOUNTAIN 19 Nov 1998 Farmer British 1 - 30 (0.0%)
Resigned Graham Norman GARRETT 29 May 1999 Accountant British 0 - 53 (60.0%)
Number of active directors: 6
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 13.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
J.E.HARTLEY LIMITED (00531889) - Active
FENMARC FOODS LTD (02170969) - Dissolved
FENMARC PRODUCE LIMITED (02508638) - Active
PUFFIN PRODUCE LIMITED (02982444) - Active
PUFFIN INVESTMENTS LIMITED (02982454) - Active
WADECROWN LIMITED (03626231) - Dissolved
AGRIMARC LIMITED (04017181) - Dissolved
EVOLUTION FLOWERS LIMITED (04140601) - Active
THREE MUSKETEERS LIMITED (04150994) - Active
FAIRSTEAD DEVELOPMENT LTD. (04154356) - Active - Proposal to Strike off
FENMARC PREPARED FOODS LIMITED (04292429) - Dissolved
LIFECROWN INVESTMENTS LIMITED (04299284) - Active
AGELLUS LIMITED (05172766) - Active
SUFFOLK PRODUCE LIMITED (05183844) - Active
AGELLUS HOTELS LIMITED (05299619) - Active
LIFECROWN PROPERTIES LIMITED (05399203) - Dissolved
ALACER SOFTWARE LIMITED (05402052) - Active
AGELLUS PROJECTS LIMITED (05410681) - Active
TIR NI LIMITED (06177200) - Dissolved
LOCAL GENERATION LIMITED (06606245) - Active
CARISBROOKE RETAIL CONSULTING LIMITED (08086267) - Dissolved
FENMARC HOLDINGS LIMITED (09654155) - Active
AGELLUS HOLDINGS LIMITED (09654221) - Active
LIFECROWN HOLDINGS LIMITED (09654298) - Active
LOGEN HOLDINGS LIMITED (09654400) - Active - Proposal to Strike off
PP GROUP LIMITED (09669378) - Dissolved
AGELLUS HOTELS (NORFOLK) LIMITED (09744904) - Active
RE EVANS FARMS LIMITED (10477204) - Active
AGELLUS ONE LIMITED (11361936) - Active
AGELLUS TUDDENHAM LIMITED (11362000) - Active
HOLDINGS THREE LIMITED (11362072) - Active
ALCID INVESTMENTS LIMITED (12664813) - Active
EMMALINE INVESTMENTS LTD (13176966) - Active
PEMBROKESHIRE CREAMERY LIMITED (13179042) - Active
AGELLUS ELY LIMITED (13501596) - Active
PUFFIN FARMS LIMITED (13923603) - Active
PUFFIN FARMS HOLDINGS LIMITED (13970826) - Active
ALCID INVESTMENTS HOLDINGS LIMITED (13974197) - Active
RE EVANS PROPERTIES LIMITED (13985160) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-052015-05-052014-05-052013-05-05
FENMARC HOLDINGS LTDORDINARY VOTING1,007,154
91.0%
0
0%
0
0%
0
0%
FENMARC HOLDINGS LTDORDINARY NON VOTING100,000
9.03%
0
0%
0
0%
0
0%
WADECROWN LTDORDINARY VOTING0
0%
1,007,154
91.0%
1,007,154
91.0%
1,007,154
91.0%
WADECROWN LTDORDINARY NON VOTING0
0%
100,000
9.03%
100,000
9.03%
100,000
9.03%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FENMARC PRODUCE LIMITED

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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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
FENMARC PRODUCE LIMITED 0.7% 3.8% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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