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OMEX AGRIFLUIDS LIMITED
OMEX AGRIFLUIDS LTD., SADDLEBOW ROAD, KINGS LYNN, NORFOLK, PE34 3JACompany 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-2024Accounts 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** |
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DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Nils Alexander WINKLER VON STIERNHIELM | 07 Jul 2016 | Joint Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Marcelo Luiz MARINO SANTOS | 26 Nov 2013 | Company Director | Brazilian | 1 - 0 | 0 (0.0%) | |
Active | Christopher James GIPP | 04 Jul 2013 | Production Director | British | 1 - 0 | 0 (0.0%) | |
Active | David O'DONNELL | 04 Jul 2013 | Finance Director | British | 2 - 8 | 0 (0.0%) | |
Active | Peter Charles Elvy PRENTIS | 06 Jul 1995 | Joint Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | David FEATHERSTONE | 25 Nov 1994 | 29 Dec 2016 | Company Director | British | 0 - 9 | 1 (11.1%) |
Active | Olof Joachim WINKLER VON STIERNHIELM | 28 Jan 1991 | Director | German | 7 - 3 | 2 (20.0%) | |
Resigned | PARAMOUNT PROPERTIES (UK) LIMITED | 28 Jan 1991 | 28 Jan 1991 | 0 - 3058 | 1383 (45.2%) | ||
Resigned | PARAMOUNT COMPANY SEARCHES LIMITED | 28 Jan 1991 | 28 Jan 1991 | 0 - 3679 | 1636 (44.5%) | ||
Resigned | Alastair Edward RUBIE | 28 Jan 1991 | 04 Jul 2013 | Director | British | 0 - 14 | 2 (14.3%) |
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 | ||||
---|---|---|---|---|---|---|
2021-01-28 | 2020-01-28 | 2019-01-28 | 2018-01-28 | 2017-01-28 | ||
OMEX INTERNATIONAL LTD | ORDINARY | 426,870 85.4% | 431,565 86.3% | 430,556 86.1% | 433,252 86.7% | 460,000 92% |
NILS WINKLER VON STIERNHIELM | ORDINARY | 25,000 5% | 22,500 4.5% | 20,000 4% | 20,000 4% | 0 0% |
PETER CHARLES ELVY PRENTIS | ORDINARY | 14,834 2.97% | 14,834 2.97% | 14,834 2.97% | 14,834 2.97% | 12,834 2.57% |
OLOF JOACHIM WINKLER VON STIERNHIELM | ORDINARY | 8,433 1.69% | 8,433 1.69% | 8,433 1.69% | 8,433 1.69% | 8,433 1.69% |
CHRISTOPHER JAMES GIPP | ORDINARY | 5,938 1.19% | 5,868 1.17% | 5,792 1.16% | 5,566 1.11% | 4,696 0.939% |
STEPHEN MARK COPSEY | ORDINARY | 5,000 1% | 5,000 1% | 4,500 0.9% | 4,285 0.857% | 3,500 0.70% |
MARCELO LUIZ MARINO SANTOS | ORDINARY | 4,420 0.884% | 4,420 0.884% | 3,420 0.684% | 2,420 0.484% | 1,510 0.302% |
DAVID O'DONNELL | ORDINARY | 2,953 0.591% | 2,953 0.591% | 2,653 0.531% | 2,153 0.431% | 1,853 0.371% |
GUSTAV WINKLER VON STIERNHIELM | ORDINARY | 2,620 0.524% | 120 0.024% | 0 0% | 0 0% | 0 0% |
ANDREW STEPHEN GREEN | ORDINARY | 1,889 0.378% | 1,889 0.378% | 1,889 0.378% | 1,889 0.378% | 1,889 0.378% |
PRAGNESH CHAUHAN | ORDINARY | 525 0.105% | 440 0.088% | 250 0.05% | 0 0% | 0 0% |
PAULA JOYCE HOWLETT | ORDINARY | 357 0.071% | 247 0.049% | 152 0.030% | 152 0.030% | 102 0.020% |
VLADIMIR SERGEYJEVS | ORDINARY | 278 0.056% | 278 0.056% | 178 0.036% | 78 0.016% | 0 0% |
LUCIANO GUILLOTTA | ORDINARY | 268 0.054% | 228 0.046% | 190 0.038% | 155 0.031% | 115 0.023% |
AMANDA CURSON | ORDINARY | 205 0.041% | 150 0.03% | 120 0.024% | 50 0.01% | 0 0% |
MANUELA BENINI | ORDINARY | 178 0.036% | 0 0% | 0 0% | 0 0% | 0 0% |
MICHAEL CHARLES COWAN | ORDINARY | 100 0.02% | 100 0.02% | 100 0.02% | 100 0.02% | 100 0.02% |
MARION DREW | ORDINARY | 92 0.018% | 52 0.010% | 20 0.004% | 20 0.004% | 0 0% |
BEN ODUNLAMI | ORDINARY | 20 0.004% | 0 0% | 0 0% | 0 0% | 0 0% |
PAIGE MASON | ORDINARY | 20 0.004% | 0 0% | 0 0% | 0 0% | 0 0% |
ALISTAIR CAMPBELL | ORDINARY | 0 0% | 800 0.16% | 800 0.16% | 800 0.16% | 0 0% |
MANUELA BOWYER | ORDINARY | 0 0% | 123 0.025% | 91 0.018% | 91 0.018% | 66 0.013% |
DAVID ALAN LOWES | ORDINARY | 0 0% | 0 0% | 3,860 0.772% | 3,860 0.772% | 3,860 0.772% |
SUZANNE CLAIRE SAUNDERS | ORDINARY | 0 0% | 0 0% | 1,062 0.212% | 1,062 0.212% | 942 0.188% |
DALIUS BARZINSKIS | ORDINARY | 0 0% | 0 0% | 1,000 0.2% | 700 0.140% | 0 0% |
KOSTOS POS YPAIKO | ORDINARY | 0 0% | 0 0% | 100 0.02% | 0 0% | 0 0% |
KOSTOS POSYPAIKO | ORDINARY | 0 0% | 0 0% | 0 0% | 100 0.02% | 0 0% |
CLAIRE ALICE SAUNDERS | ORDINARY | 0 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 |