FERNDALE FOODS LIMITED

FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD

Company Number: 02715846
Incorporation date: 19-May-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 32.2 years old and is currently active. It is controlled by Oscar Mayer Limited. The company has positive equity (net assets) of GBP 16.2 million which has decreased from the previous year's figure of GBP 16.4 million. The latest reported revenue figure is GBP 99.6 million which is similar to the previous year's figure of GBP 95.9 million. The company has 3 active officers (directors or partners) who are or were officers of 48 other companies, 6 (12.5%) 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-Dec-2024
Accounts Filed: FULL (01-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Mar-2019 GBP 99,555,339
31-Mar-2018 GBP 95,880,917 261,675 2,682,713
25-Mar-2017 GBP 80,033,417 591,058
26-Mar-2016 GBP 75,780,166 4,071,428 780,592 3,290,836
28-Mar-2015 GBP 852,507 2,877,402
29-Mar-2014 GBP 650,000 2,049,920
30-Mar-2013 GBP 5,425 404,921
31-Mar-2012 GBP 441,534 1,075,961
26-Mar-2011 GBP 621,500 1,293,771
27-Mar-2010 GBP 317,500 687,819


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Mar-2019 GBP 3,463 21,116,396 205,932 16,035,170 16,241,102
31-Mar-2018 GBP 19,518 205,932 16,214,093 16,420,025
25-Mar-2017 GBP 2,302,943 9,944,653 205,932 13,531,380 13,737,312
26-Mar-2016 GBP 1,415,144 205,932 12,940,322 13,146,254
28-Mar-2015 GBP 1,312,353 205,932 9,649,486 9,855,418
29-Mar-2014 GBP 953,499 205,932 6,772,084 6,978,016
30-Mar-2013 GBP 551,648 205,932 4,722,164 4,928,096
31-Mar-2012 GBP 741,775 205,932 4,317,243 4,523,175
26-Mar-2011 GBP 401,734 10,698,431 10,293,195 205,932 3,241,282 3,447,214
27-Mar-2010 GBP 495,620 9,249,631 573,963 205,932 1,947,511 2,153,443

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 AZTEC FINANCIAL SERVICES (UK) LIMITED 24 Jul 2017 21 Jul 2024 138 - 42
Resigned Penelope Ann BIGWOOD 08 Jan 1993 25 Apr 2017 Company Secretary Of Hygrade Foods Limited British 1 - 11
Resigned Thomas Edward William WEIMER 13 Nov 1992 09 Jan 1993 British 1 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gordon James WALSH 25 Sep 2023 Director British 8 - 10 (0.0%)
Active Nigel Patrick HEBRON 25 Sep 2023 Director British 7 - 214 (14.3%)
Active Ian John TOAL 30 Jun 2023 Director British 9 - 193 (10.7%)
Resigned Peter William THORNTON 13 Oct 2022 30 Jun 2023 Director British 0 - 60 (0.0%)
Resigned Stuart Jonathan LOWE 13 Oct 2022 25 Sep 2023 Director British 0 - 4515 (33.3%)
Resigned Alan John WOTTON 05 Nov 2018 25 Sep 2023 Chief Commercial Officer British 1 - 70 (0.0%)
Resigned Helmut Franz MORENT 25 Apr 2017 23 Aug 2018 Director Dutch 0 - 50 (0.0%)
Resigned Francois Denis Marie LEGRAIN 25 Apr 2017 30 Mar 2023 Director French 0 - 50 (0.0%)
Resigned John BIGWOOD 08 Jan 1993 25 Apr 2017 Director Of Oscar Mayer Ltd British 2 - 72 (22.2%)
Resigned Penelope Ann BIGWOOD 08 Jan 1993 25 Apr 2017 Company Secretary Of Oscar May British 1 - 112 (16.7%)
Resigned Jeffrey George STEER 16 Nov 1992 09 Jan 1993 General Manager British 0 - 146 (42.9%)
Resigned John Graeme DAVIES 13 Nov 1992 09 Jan 1993 Company Secretary British 0 - 7143 (60.6%)
Resigned INSTANT COMPANIES LIMITED 19 May 1992 13 Nov 1992 7 - 3039214119 (46.4%)
Resigned SWIFT INCORPORATIONS LIMITED 19 May 1992 13 Nov 1992 5 - 8691637827 (43.5%)
Number of active directors: 3
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAVAGHAN & GRAY LIMITED (00159189) - Active
F.W. FARNSWORTH LIMITED (00255912) - Active
NORTHERN FOODS GROCERY GROUP LIMITED (00313761) - Active
ORNUA FOODS UK LIMITED (00362221) - Active
R.& K.WISE LIMITED (00386864) - Active
NORTHERN FOODS LIMITED (00471864) - Active
PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED (00584372) - Dissolved
DERWENT LYNTON CO. LIMITED (00963682) - Active - Proposal to Strike off
INTERSNACK LIMITED (01237998) - Active
OSCAR MAYER LIMITED (01239606) - Active
DEESIDE CEREALS I LTD (01246878) - Active
CAVAGHAN & GRAY GROUP LIMITED (01357837) - Active
KINNERTON (CONFECTIONERY) CO. LIMITED (01401107) - Active
DELICE DE FRANCE LIMITED (02148529) - Active
SOLWAY FOODS LIMITED (02189139) - Active
CONVENIENCE FOODS LIMITED (02226886) - Active
THE IRISH DAIRY BOARD (UK) LIMITED (02277914) - Active
SNACK PARTNERS LIMITED (02494428) - Active
FERNDALE FOODS LIMITED (02715846) - Active
IMPERIAL SNACK FOODS LIMITED (02814608) - Dissolved
DEESIDE CEREALS I DB PENSION LTD (02999750) - Active
UNION SNACK LIMITED (03150564) - Dissolved
WHOLEBAKE LIMITED (03292581) - Active
DELICE DE FRANCE (UK) LIMITED (03525810) - Dissolved
ZETAR INTERNATIONAL LIMITED (03753858) - Active
IAWS UK MANAGEMENT SERVICES LIMITED (03895778) - Dissolved
ROWAN FOODS LIMITED (04120140) - Active
HAYS BEDS LIMITED (04201735) - Active
FUTURES HOMESCAPE LIMITED (04380728) - Active
FUTURES HOMEWAY LIMITED (05775392) - Active
FUTURES HOUSING GROUP LIMITED (06293737) - Active
WHOLEBAKE (TOPCO) LIMITED (07554538) - Active
CALBEE GROUP (UK) LTD (08949175) - Active
HEALTHFULL HOLDINGS LIMITED (09055631) - Active
HEALTHFULL HOLDINGS GROUP LIMITED (09065760) - Active
FURR BOOST LIMITED (09183724) - Active
9BRAND FOODS LIMITED (10253130) - Active
ONTARIO HOLDING LIMITED (10525811) - Active
ONTARIO MANAGEMENT LIMITED (10526750) - Active
BOUNCE BRANDS LIMITED (12029803) - Active
WELLBEING TOPCO LIMITED (13412347) - Active
WELLBEING MIDCO LIMITED (13415620) - Active
WELLBEING BIDCO LIMITED (13419100) - Active
THE FOLLOWSHIP LTD (14094964) - Active
IAN TOAL CONSULTING LIMITED (14413552) - Active
OM UK HOLDCO LIMITED (14755493) - Active
OM UK BIDCO LIMITED (14755867) - Active
ARYZTA UK HOLDINGS LIMITED (NI006802) - Active
CUISINE DE FRANCE (UK) LIMITED (NI025449) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-192015-05-192014-05-192013-05-192012-05-19
OSCAR MAYER LTDORDINARY205,932
100%
205,932
100%
205,932
100%
205,932
100%
205,932
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FERNDALE FOODS LIMITED

no controlled companies

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
2020-10-11 2021-03-27 51 30% 74% 45352
2020-03-29 2020-10-10 49 27% 81% 45353
2019-10-13 2020-03-29 49 26% 94% 45354
2019-03-31 2019-10-12 45 20% 82% 45355
2018-04-01 2018-09-30 39 7% 48% 8625


COURT CASES


No Court Cases found

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
FERNDALE FOODS LIMITED 1.0% 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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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