OMEX AGRIFLUIDS LIMITED

OMEX AGRIFLUIDS LTD., SADDLEBOW ROAD, KINGS LYNN, NORFOLK, PE34 3JA

Company Number: 02576923
Incorporation date: 28-Jan-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
20150 Manufacture of fertilizers and nitrogen compounds





SUMMARY

This company is 33.2 years old and is currently active. It is controlled by Olof Joachim Winkler. The company has positive equity (net assets) of GBP 10.4 million which has increased from GBP 8.9 million in the previous year. The latest reported revenue figure is GBP 15.8 million which is up 10% on previous year's figure of GBP 14 million. The company has 7 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 15,816,115 3,800,649 27,115 29,600 739,799 3,058,365
31-Dec-2018 GBP 14,049,030 3,080,596 61,558 71,826 84,753 2,485,575
31-Dec-2017 GBP 13,736,317 3,148,521 71,686 73,919 612,411 2,533,877


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,826,608 3,397,923 500,000 230,336 9,642,797 10,373,133
31-Dec-2018 GBP 8,670,198 3,416,228 500,000 230,336 8,184,432 8,914,768
31-Dec-2017 GBP 8,482,780 3,908,115 500,000 230,336 7,548,857 8,279,193

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 David O'DONNELL 08 Jul 2016 28 Mar 2024 1 - 0
Resigned Alastair Edward RUBIE 28 Jan 1991 08 Jul 2016 Director British 0 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Manuela BENINI 07 Jul 2016 Director British 1 - 00 (0.0%)
Active Nils Alexander WINKLER VON STIERNHIELM 07 Jul 2016 Joint Managing Director British 1 - 00 (0.0%)
Active Marcelo Luiz MARINO SANTOS 26 Nov 2013 Company Director Brazilian 1 - 00 (0.0%)
Active Christopher James GIPP 04 Jul 2013 Production Director British 1 - 00 (0.0%)
Active David O'DONNELL 04 Jul 2013 Finance Director British 2 - 80 (0.0%)
Active Peter Charles Elvy PRENTIS 06 Jul 1995 Joint Managing Director British 1 - 00 (0.0%)
Resigned David FEATHERSTONE 25 Nov 1994 29 Dec 2016 Company Director British 0 - 91 (11.1%)
Active Olof Joachim WINKLER VON STIERNHIELM 28 Jan 1991 Director German 7 - 32 (20.0%)
Resigned PARAMOUNT PROPERTIES (UK) LIMITED 28 Jan 1991 28 Jan 1991 0 - 30581383 (45.2%)
Resigned PARAMOUNT COMPANY SEARCHES LIMITED 28 Jan 1991 28 Jan 1991 0 - 36791636 (44.5%)
Resigned Alastair Edward RUBIE 28 Jan 1991 04 Jul 2013 Director British 0 - 142 (14.3%)
Number of active directors: 7
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 11.1 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
OMEX AGRICULTURAL HOLDINGS LTD. (01121655) - Active
OMEX AGRICULTURE LIMITED (01246369) - Active
ENVIROTEC LIMITED (01504862) - Active
GRANSIM PROPERTIES LIMITED (02307044) - Active
OMEX ENVIRONMENTAL LIMITED (02387507) - Active
OMEX AGRIFLUIDS LIMITED (02576923) - Active
OMEX NITROGEN LIMITED (02576924) - Active
CELLBURST MARKETING LIMITED (03026826) - Active
GROUNDWORKS UK LIMITED (03027016) - Dissolved
OMEX (UK) LIMITED (03236572) - Active
OMEX NUTRITION LIMITED (03413304) - Dissolved
ABM TECHNICAL SOLUTIONS LIMITED (04039888) - Active
CROSSCO (820) LIMITED (05206041) - Active
OMEX VITECH LIMITED (08728198) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-282020-01-282019-01-282018-01-282017-01-28
OMEX INTERNATIONAL LTDORDINARY426,870
85.4%
431,565
86.3%
430,556
86.1%
433,252
86.7%
460,000
92%
NILS WINKLER VON STIERNHIELMORDINARY25,000
5%
22,500
4.5%
20,000
4%
20,000
4%
0
0%
PETER CHARLES ELVY PRENTISORDINARY14,834
2.97%
14,834
2.97%
14,834
2.97%
14,834
2.97%
12,834
2.57%
OLOF JOACHIM WINKLER VON STIERNHIELMORDINARY8,433
1.69%
8,433
1.69%
8,433
1.69%
8,433
1.69%
8,433
1.69%
CHRISTOPHER JAMES GIPPORDINARY5,938
1.19%
5,868
1.17%
5,792
1.16%
5,566
1.11%
4,696
0.939%
STEPHEN MARK COPSEYORDINARY5,000
1%
5,000
1%
4,500
0.9%
4,285
0.857%
3,500
0.70%
MARCELO LUIZ MARINO SANTOSORDINARY4,420
0.884%
4,420
0.884%
3,420
0.684%
2,420
0.484%
1,510
0.302%
DAVID O'DONNELLORDINARY2,953
0.591%
2,953
0.591%
2,653
0.531%
2,153
0.431%
1,853
0.371%
GUSTAV WINKLER VON STIERNHIELMORDINARY2,620
0.524%
120
0.024%
0
0%
0
0%
0
0%
ANDREW STEPHEN GREENORDINARY1,889
0.378%
1,889
0.378%
1,889
0.378%
1,889
0.378%
1,889
0.378%
PRAGNESH CHAUHANORDINARY525
0.105%
440
0.088%
250
0.05%
0
0%
0
0%
PAULA JOYCE HOWLETTORDINARY357
0.071%
247
0.049%
152
0.030%
152
0.030%
102
0.020%
VLADIMIR SERGEYJEVSORDINARY278
0.056%
278
0.056%
178
0.036%
78
0.016%
0
0%
LUCIANO GUILLOTTAORDINARY268
0.054%
228
0.046%
190
0.038%
155
0.031%
115
0.023%
AMANDA CURSONORDINARY205
0.041%
150
0.03%
120
0.024%
50
0.01%
0
0%
MANUELA BENINIORDINARY178
0.036%
0
0%
0
0%
0
0%
0
0%
MICHAEL CHARLES COWANORDINARY100
0.02%
100
0.02%
100
0.02%
100
0.02%
100
0.02%
MARION DREWORDINARY92
0.018%
52
0.010%
20
0.004%
20
0.004%
0
0%
BEN ODUNLAMIORDINARY20
0.004%
0
0%
0
0%
0
0%
0
0%
PAIGE MASONORDINARY20
0.004%
0
0%
0
0%
0
0%
0
0%
ALISTAIR CAMPBELLORDINARY0
0%
800
0.16%
800
0.16%
800
0.16%
0
0%
MANUELA BOWYERORDINARY0
0%
123
0.025%
91
0.018%
91
0.018%
66
0.013%
DAVID ALAN LOWESORDINARY0
0%
0
0%
3,860
0.772%
3,860
0.772%
3,860
0.772%
SUZANNE CLAIRE SAUNDERSORDINARY0
0%
0
0%
1,062
0.212%
1,062
0.212%
942
0.188%
DALIUS BARZINSKISORDINARY0
0%
0
0%
1,000
0.2%
700
0.140%
0
0%
KOSTOS POS YPAIKOORDINARY0
0%
0
0%
100
0.02%
0
0%
0
0%
KOSTOS POSYPAIKOORDINARY0
0%
0
0%
0
0%
100
0.02%
0
0%
CLAIRE ALICE SAUNDERSORDINARY0
0%
0
0%
0
0%
0
0%
100
0.02%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

OMEX AGRIFLUIDS 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: 20150 Manufacture of fertilizers and nitrogen compounds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YARA UK LIMITED POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, ENGLAND, YO42 1DN 03818176 2017-12-31 508,869,000 31,380,000
CF FERTILISERS UK LIMITED HEAD OFFICE BUILDING, INCE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 4LB 03455690 2017-12-31 376,543,000 13,522,000
ORIGIN UK OPERATIONS LIMITED 1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW 02465499 2018-07-31 244,026,000 13,298,000
WESTLAND HORTICULTURE LIMITED 14 GRANVILLE INDUSTRIAL ESTATE, GRANVILLE ROAD, DUNGANNON, TYRONE, NORTHERN IRELAND, BT70 1NJ NI027321 2017-08-31 130,512,051 4,099,391
NUTRIMATE LIMITED THE COTTAGE THE MOOR, SOUTHWELL ROAD, KIRKLINGTON, NR NEWARK, ENGLAND, NG22 8NQ 04562669 2018-12-31 165,646 0
GROWGANIC LIMITED WOODLANDS, 1 HIGH STREET, LITTLETON PANELL, DEVIZES, WILTSHIRE, SN10 4EL 02406836 2018-10-31 6,202 0 74909-Other professional, scientific and technical activities 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
OMEX AGRIFLUIDS 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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