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KEPAK U.K. LIMITED
THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZCompany Number: 02617732
Incorporation date: 05-Jun-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
10110 Processing and preserving of meat
SUMMARY
This company is 32.8 years old and is currently active. The company has positive equity (net assets) of GBP 7.7 million which has increased from GBP 4.3 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies, 2 (13.3%) 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 are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 3,351,393 | |||||
31-Dec-2021 | GBP | -7,243 | |||||
31-Dec-2020 | GBP | -9,292 | |||||
31-Dec-2019 | GBP | 124,063,419 | 377 | -5,440 | |||
31-Dec-2018 | GBP | 167,242,137 | 1,293 | -7,771 | |||
31-Dec-2017 | GBP | 48,982,113 | 158,353 | 151,136 | 151,136 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 56,808,745 | 49,158,308 | 7,000,000 | 650,441 | 7,650,441 | |||
31-Dec-2021 | GBP | 47,851,310 | 43,552,266 | 7,000,000 | -2,700,952 | 4,299,048 | |||
31-Dec-2020 | GBP | 31,332,863 | 27,026,576 | 7,000,000 | -2,693,709 | 4,306,291 | |||
31-Dec-2019 | GBP | 26,375,878 | 22,060,299 | 7,000,000 | -2,684,417 | 4,315,583 | |||
31-Dec-2018 | GBP | 25,267,418 | 20,946,399 | 7,000,000 | -2,678,977 | 4,321,023 | |||
31-Dec-2017 | GBP | 1,553,783 | 21,791,364 | 17,462,574 | 7,000,000 | 4,328,794 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Walter MARTIN | 21 Dec 2023 | 28 Mar 2024 | 1 - 0 | ||
Active | Barry MCCHESNEY | 13 Nov 2018 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Liam KEATING | 16 Mar 2001 | 29 Sep 2022 | Accountant | Irish | 0 - 13 |
Resigned | John HORGAN | 24 May 1995 | 16 Mar 2001 | Company Director | Irish | 8 - 11 |
Resigned | Liam MCGREAL | 04 Jul 1991 | 24 May 1995 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon WALKER | 31 Dec 2020 | Company Director | Irish | 9 - 0 | 0 (0.0%) | |
Resigned | Alan John BROWN | 11 Jul 2011 | 25 May 2015 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Gareth JONES | 02 Jul 2003 | 15 Dec 2003 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Tony NOTSCHILD | 16 Mar 2001 | 25 May 2015 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Frank MCMYLER | 16 Mar 2001 | 15 Feb 2002 | Company Director | Irish | 0 - 2 | 0 (0.0%) |
Active | Robert GROGAN | 16 Mar 2001 | Company Director | Irish | 7 - 7 | 3 (21.4%) | |
Resigned | Glenn DOLAN | 10 Jan 1996 | 24 Feb 2014 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip HAMMAN | 10 Jan 1996 | 31 Dec 2006 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Cornelius GILTINANE | 22 Nov 1995 | 30 Sep 2005 | Company Director | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Joe WALSH | 13 Sep 1995 | 06 May 2011 | Company Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | John Anthony PUTT | 31 Dec 1991 | 23 Jun 2003 | Company Director | British | 2 - 4 | 0 (0.0%) |
Active | John HORGAN | 07 Nov 1991 | Company Director | Irish | 8 - 11 | 4 (21.1%) | |
Resigned | Liam MCGREAL | 04 Jul 1991 | 16 Mar 2001 | Company Director | Irish | 0 - 6 | 1 (16.7%) |
Resigned | Noel KEATING | 04 Jul 1991 | 18 Apr 1993 | Proposed Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 05 Jun 1991 | 04 Jul 1991 | 3 - 80222 | 34091 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 05 Jun 1991 | 04 Jul 1991 | 3 - 27908 | 12623 (45.2%) |
Average tenure of active directors: 19.6 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 14.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
COUNTRY PARK FOODS LIMITED (00660928) - Active | ✔ | ✔ | ||
KEPAK U.K. LIMITED (02617732) - Active | ✔ | ✔ | ✔ | |
AGRA (U.K.) LIMITED (02804616) - Dissolved | ✔ | ✔ | ||
KEPAK PROTEN LIMITED (03027472) - Active | ✔ | ✔ | ✔ | |
BRITISH BEEF COMPANY LIMITED (03027480) - Active | ✔ | ✔ | ✔ | |
AUSSIE (UK) LIMITED (03948415) - Dissolved | ✔ | ✔ | ||
T E NEWSHOLME LIMITED (04151623) - Active | ✔ | ✔ | ||
COUNTRY PARK SPECIALITY FOODS LIMITED (04171783) - Active | ✔ | ✔ | ||
BIG AL'S FOOD COMPANY LIMITED (04458711) - Active | ✔ | ✔ | ✔ | |
RUSTLERS FOODS LIMITED (04467063) - Active | ✔ | ✔ | ✔ | |
KEPAK KIRKHAM LIMITED (05101877) - Active | ✔ | ✔ | ✔ | |
R.E.B. RESTAURANTS LIMITED (06886389) - Dissolved | ✔ | ✔ | ||
BRAMLEY FOODS LIMITED (07037329) - Active | ✔ | ✔ | ||
KEPAK HUDDERSFIELD LIMITED (11427292) - Active | ✔ | |||
KEPAK CONVENIENCE FOODS (FC033159) - Active | ✔ | ✔ | ✔ | |
KEPAK GROUP LIMITED (SC440783) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-02-28 | 2018-02-28 | 2016-02-28 | 2015-02-28 | 2014-02-28 | ||
KEPAK HOLDINGS | PREFERENCE | 6,000,000 85.7% | 0 0% | 0 0% | 0 0% | 0 0% |
KEPAK HOLDINGS | ORDINARY | 1,000,000 14.3% | 0 0% | 0 0% | 0 0% | 0 0% |
STOCKTON | PREFERENCE | 0 0% | 6,000,000 85.7% | 0 0% | 0 0% | 0 0% |
STOCKTON | ORDINARY | 0 0% | 1,000,000 14.3% | 0 0% | 0 0% | 0 0% |
KEPAK GROUP | PREFERENCE | 0 0% | 0 0% | 6,000,000 85.7% | 6,000,000 85.7% | 6,000,000 85.7% |
KEPAK CLONEE | ORDINARY | 0 0% | 0 0% | 999,999 14.3% | 999,999 14.3% | 999,999 14.3% |
STREAMLINE ENTERPRISES LIMITED | ORDINARY | 0 0% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
KEPAK U.K. 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:
10110 Processing and preserving of meat)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CRANSWICK COUNTRY FOODS PLC | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 01803402 | 2018-03-31 | 985,124,000 | 47,972,000 | |
KARRO FOOD LIMITED | 13 QUEENS ROAD, ABERDEEN, AB15 4YL | SC220000 | 2017-12-30 | 585,218,000 | 9,498,000 | |
ANGLO BEEF PROCESSORS UK | ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH | 02925718 | 2017-04-01 | 575,347,000 | 9,633,000 | |
2 SISTERS RED MEAT LIMITED | KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB | SC440783 | 2017-07-29 | 477,059,000 | -1,546,000 | |
FOYLE FOOD GROUP LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI034218 | 2017-12-31 | 351,998,052 | 2,994,391 | |
LINDEN FOODS LIMITED | 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD | NI014930 | 2017-09-30 | 199,327,782 | -160,659 | |
DUNBIA (PRESTON) LIMITED | GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ | NI062618 | 2017-12-31 | 189,108,000 | 1,318,000 | |
DUNBIA (NORTHERN IRELAND) | GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ | NI016970 | 2017-12-31 | 179,058,000 | 993,000 | |
DIRECT TABLE FOODS LIMITED | SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX | 01816960 | 2017-12-31 | 156,486,744 | 41,410,967 | |
DUNBIA (ENGLAND) | CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH | 01704764 | 2017-12-31 | 147,195,000 | 1,090,000 | |
DUNBIA (WALES) | DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE | 02490902 | 2017-12-31 | 135,905,000 | 1,214,000 | |
CRANSWICK COUNTRY FOODS (BALLYMENA) | 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA | NI071259 | 2018-03-31 | 92,725,000 | 2,463,000 | |
W.D. MEATS | LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR | NI013845 | 2009-01-02 | 52,581,340 | 1,809,310 | |
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED | ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW | 01416010 | 2017-12-31 | 50,556,152 | 0 | |
DOHERTY & GRAY LIMITED | WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX | NI037742 | 2018-03-31 | 37,657,544 | 0 | |
KARRO FOOD FROZEN LIMITED | C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG | 09146568 | 2017-12-30 | 35,945,000 | 1,393,000 | |
BRAEHEAD FOODS LIMITED | UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE | SC193995 | 2018-03-31 | 17,485,903 | 0 |
10120-Processing and preserving of poultry meat 46320-Wholesale of meat and meat products |
KOSHER DELI (UK) LIMITED | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH | 06099534 | 2018-02-28 | 6,506,080 | 0 |
10120-Processing and preserving of poultry meat |
J. COLEMAN WHOLESALE BUTCHERS LIMITED | LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU | 01460979 | 2018-04-30 | 3,222,307 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products |
MANCHESTER MEAT PRODUCTS LIMITED | STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS | 09155271 | 2017-07-31 | 287,301 | 0 | |
THE TRADITIONAL BEEF COMPANY LTD | ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN | 06936390 | 2018-06-30 | 66,954 | 0 | |
GD CUISINE LIMITED | 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY | 06289002 | 2017-06-30 | 42,691 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products 46310-Wholesale of fruit and vegetables |
WILD SMOKED LTD | LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD | 09961749 | 2018-01-31 | 28,554 | 0 | |
PALEO JERKY LIMITED | THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX | 10546967 | 2018-01-31 | 706 | 0 | |
CPC FOODS LIMITED | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB | 07592875 | 0000-00-00 | 0 | 0 |
10130-Production of meat and poultry meat products 46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FOYLE FOOD GROUP HOLDINGS LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI063247 | 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 |
---|---|---|---|---|
KEPAK U.K. 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |