ORGANIX BRANDS LIMITED

THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT

Company Number: 02716145
Incorporation date: 19-May-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
46390 Non-specialised wholesale of food, beverages and tobacco





SUMMARY

This company is 31.9 years old and is currently active. It is controlled by Hero Espana Sa. The company has positive equity (net assets) of GBP 14 million which has increased from GBP 13 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case 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-2018 GBP 2,689,000 50,000 16,000 611,000 2,012,000
31-Dec-2017 GBP 40,200,000 3,509,000 28,000 26,000 661,000 2,850,000
31-Dec-2016 GBP 38,126,000 4,195,000 30,000 22,000 817,000 3,386,000
31-Dec-2015 GBP 3,819,000 3,965,000 31,000 8,000 766,000 3,222,000
31-Dec-2014 GBP 34,131,000 2,939,000 6,000 8,000 594,000 2,343,000
31-Dec-2013 GBP 37,776,000 3,457,000 20,000 9,000 815,000 2,653,000
31-Dec-2012 GBP 37,348,000 3,010,000 12,000 9,000 794,000 2,219,000
31-Dec-2011 GBP 38,122,000 2,872,000 4,000 9,000 695,000 2,172,000
31-Dec-2010 GBP 33,954,000 2,195,000 8,000 1,431,000
31-Dec-2009 GBP 28,968,000 3,123,000 66,000 5,000 351,000 2,833,000
31-Dec-2008 GBP 36,609,000 3,221,000 77,000 10,000 676,000 2,612,000
30-Jun-2007 GBP 18,803,765 1,559,245 17,390 386 425,360 1,150,889


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 5,552,000 18,746,000 5,852,000 29,000 47,000 265,000 13,989,000
31-Dec-2017 GBP 4,410,000 19,212,000 6,374,000 477,000 47,000 265,000 12,727,000 13,033,000
31-Dec-2016 GBP 2,691,000 19,942,000 7,931,000 47,000 265,000 11,929,000 12,086,000
31-Dec-2015 GBP 4,827,000 16,209,000 5,144,000 47,000 265,000 10,942,000 11,275,000
31-Dec-2014 GBP 2,674,000 13,745,000 3,802,000 47,000 265,000 9,734,000
31-Dec-2013 GBP 1,364,000 14,593,000 5,149,000 47,000 265,000 9,030,000
31-Dec-2012 GBP 1,155,000 14,526,000 4,545,000 47,000 265,000 10,185,000
31-Dec-2011 GBP 2,014,000 13,511,000 5,757,000 47,000 265,000 7,966,000
31-Dec-2010 GBP 2,275,000 107,355,000 5,213,000 47,000 265,000 5,794,000
31-Dec-2009 GBP 829,000 11,186,000 5,005,000 47,000 265,000 6,363,000
31-Dec-2008 GBP 574,000 7,673,000 3,953,000 47,000 2,650,000 3,530,000
30-Jun-2007 GBP 975,445 5,661,132 3,737,071 46,666 265,421 1,669,506

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2008 GBP 0.71% 2,384,913 333,216,617 335,601,530 333,634,351
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Rachel Debra KEFFEN 13 Apr 2017 28 Mar 2024 1 - 0
Resigned Anna Louise ROSIER 29 May 2015 13 Apr 2017 0 - 1
Resigned Kevin Antony JOY 08 May 2007 29 May 2015 0 - 2
Resigned Victoria Jane KEATING 31 Mar 2004 08 May 2007 0 - 2
Resigned VINCENT CLEMAS CHARTERED ACCOUNTANTS 28 Apr 2003 31 Mar 2004 0 - 2
Resigned Nigel Ian SIMMONS 01 Jun 2001 20 Feb 2003 5 - 8
Resigned Andrew John BAXENDINE 10 May 2000 16 Mar 2001 Finance Director British 2 - 20
Resigned John Frank RICHARDS 05 Aug 1999 10 May 2000 0 - 2
Resigned LESTER ALDRIDGE (SECRETARIAL) LIMITED 22 Oct 1996 05 Aug 1999 0 - 73
Resigned Alan John ARNOLD 19 May 1992 22 Oct 1996 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew Thomas GODDARD 01 Sep 2022 Managing Director British 2 - 00 (0.0%)
Resigned Jim FRANDSEN 14 Jun 2022 01 Sep 2022 General Manager Danish 0 - 10 (0.0%)
Resigned Mark GOLDER 01 Oct 2020 14 Jun 2022 Managing Director British 0 - 10 (0.0%)
Resigned Philipp VON JAGOW 20 Feb 2017 31 Aug 2020 Managing Director German 0 - 10 (0.0%)
Active Markus LENKE 08 Apr 2016 Coo German 2 - 00 (0.0%)
Resigned Rene BAENZIGER 21 Feb 2008 08 Apr 2016 Evp Swiss 0 - 21 (50.0%)
Resigned Andrew LAWSON 21 Feb 2008 21 May 2012 Cfo British 0 - 51 (20.0%)
Resigned Anna Louise ROSIER 01 Jul 2007 13 Apr 2017 Managing Director British 0 - 61 (16.7%)
Resigned David John MATTHEWS 01 Jul 2000 03 Oct 2003 Operations Dir British 2 - 10 (0.0%)
Resigned Andrew John BAXENDINE 10 May 2000 16 Mar 2001 Finance Director British 2 - 203 (13.6%)
Resigned Catherine LYCETT 25 Mar 1999 13 Sep 2002 Sales Director British 0 - 10 (0.0%)
Resigned Adrian TRIM 25 Mar 1999 21 Feb 2008 Consultant British 0 - 10 (0.0%)
Resigned Richard Morley HIBBERD 09 Sep 1997 14 Oct 1999 Company Director British 0 - 115 (45.5%)
Resigned Philip Rodway BUSHILL-MATTHEWS 03 Sep 1996 14 Jan 1999 Company Director British 0 - 73 (42.9%)
Resigned Elizabeth Julie VANN THRASHER 19 May 1992 21 Feb 2008 Managing Director British 1 - 42 (40.0%)
Resigned Michael Stewart THRASHER 19 May 1992 21 Feb 2008 Designer British 0 - 20 (0.0%)
Resigned Jane Ann DICK 19 May 1992 25 Mar 1999 Marketing Manager British 1 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORGANIX BRANDS LIMITED (02716145) - Active
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED (06438536) - Active
HERO UK FOODS LIMITED (07373303) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-212015-05-212014-05-212013-05-212012-05-21
HERO ESPANA SAORDINARY466,666
100%
466,666
100%
466,666
100%
466,666
100%
466,666
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ORGANIX BRANDS 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
2018-07-01 2018-12-31 30 4% 0% 9452
2018-01-01 2018-06-30 32 3% 0% 4256


COURT CASES


Date Title Reference Subject
2005-05-05 Organix Brands Plc v Customs And Excise [2005] UKVAT V19134

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46390 Non-specialised wholesale of food, beverages and tobacco)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRAKE BROS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG 02035315 2018-06-30 4,192,700,000 27,300,000
BFS GROUP LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 00239718 2018-06-30 2,481,373,000 -14,837,000
PRINCES LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 02328824 2018-03-31 1,618,259,000 7,930,000
BESTWAY WHOLESALE LIMITED 2 ABBEY ROAD, LONDON, NW10 7BW 01207120 2018-06-30 1,611,557,000 6,623,000
A.F.BLAKEMORE AND SON LIMITED LONG ACRES IND EST, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP 00391135 2018-04-30 1,256,891,000 -18,790,000
BOOKER RETAIL PARTNERS (GB) LIMITED EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT 06460554 2018-03-30 805,100,000 16,100,000
BESTWAY NORTHERN LIMITED 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW 02675585 2018-06-30 464,813,000 10,391,000
A.G. PARFETT & SONS LIMITED DIDSBURY ROAD, STOCKPORT, CHESHIRE, SK4 2JP 01472970 2018-06-30 346,030,472 4,046,036
FULLERS FOODS INTERNATIONAL PLC LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT 00967673 2018-01-31 285,231,658 5,319,067
JJ FOOD SERVICE LIMITED 7 SOLAR WAY, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7XY 02330996 2018-03-31 200,999,796 2,822,000
C.J. LANG & SON LIMITED 78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU SC017664 2018-04-30 183,062,000 368,000 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
DALZIEL LIMITED 8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL EST, BELLSHILL, LANARKSHIRE, ML4 3NS SC063157 2018-09-28 174,024,789 11,462,892 46900-Non-specialised wholesale trade
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 1LQ 05849220 2013-12-31 157,505,000 501,000
APPLEBY WESTWARD GROUP LIMITED . MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX 01791158 2017-09-30 131,968,129 2,675,814
TRADETEAM LIMITED SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1EA 03078367 2017-12-31 123,992,000 -7,538,000 49410-Freight transport by road
52103-Operation of warehousing and storage facilities for land transport activities
YOPLAIT UK LIMITED FOURTH FLOOR, CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, ENGLAND, UB8 1JG 02597128 2018-05-27 120,312,000 16,072,000
CASTELL HOWELL FOODS LIMITED CROSS HANDS FOOD PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6SX 02269053 2017-12-31 115,382,365 2,946,490
SMITHFIELD FOODS LIMITED NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA 02874729 2017-12-31 89,449,000 379,000
DELICE DE FRANCE LIMITED 149 BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5LJ 02148529 2017-07-31 86,137,459 1,367,470
HANCOCK CASH & CARRY LIMITED 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX 00868097 2017-12-31 74,206,000 1,950,000
CREED FOODSERVICE LIMITED MIDPOINT, STAVERTON TECHNOLOGY, PARK, CHELTENHAM ROAD, STAVERTON, GLOUCESTERSHIRE, GL51 6TQ 01065559 2017-12-30 68,981,969 754,142
NATCO FOODS LIMITED UNIT 2 SWAN BUSINESS PARK, OSIER WAY, BUCKINGHAM, MK18 1TB 00782674 2017-12-31 59,385,046 0
I.C.S. (UK) LIMITED NEVILLE ROAD, BRADFORD, WEST YORKSHIRE, BD4 8TU 03665746 2018-03-31 57,150,603 0
MIDLAND CHILLED FOODS LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AP 01104045 2018-04-30 57,040,250 0
PILGRIM FOODSERVICE LIMITED . MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7SJ 05526538 2018-04-30 40,460,673 0
ORGANIX BRANDS LIMITED THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT 02716145 2017-12-31 40,200,000 2,850,000
RUHI ENTERPRISES LIMITED EXPORT HOUSE UNIT 13 IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF 02173471 2018-02-28 24,421,088 0
JOHN A.TAYLOR & SONS LIMITED 1 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL 00559337 2017-12-31 23,883,487 0
FREEMANS CONFECTIONERY SUPPLIES LIMITED NATIONAL DISTRIBUTION CENTRE, FRYERS ROAD, WALSALL, WEST MIDLANDS, WS2 7LZ 02798360 2017-10-31 21,628,704 0
TUDOR ROSE INTERNATIONAL LTD KINGFISHER BUSINESS PARK KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY 06464557 2017-12-31 18,429,396 0
FAILTE FOOD SERVICE LIMITED EAST WAREHOUSE GLASGOW FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2SW SC275128 2018-01-31 16,188,523 0
M.K.G.(FOOD PRODUCTS)LIMITED UNIT N3A WESTPOINT MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8DT 00478772 2018-03-31 13,980,132 0
TREVORS WAREHOUSES LIMITED 17 ST PETERS PL., FLEETWOOD, FY7 6EB 00781426 2017-12-31 11,042,863 0
T.CHOITHRAM & SONS(LONDON)LIMITED UNIT 5 SILVERDALE ROAD, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3BL 00673744 2017-12-31 8,813,430 0
FOOD REPUBLIC SERVICES LIMITED 10A HIGH STREET, CHISLEHURST, ENGLAND, BR7 5AN 06945204 2017-06-30 7,923,086 0
SMILDE FOOD GROUP LTD STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW 00690486 2017-12-31 4,071,881 0
R.V.G. EXPORTS - IMPORTS & WHOLESALERS LTD 178 STREATHAM ROAD, MITCHAM, SURREY, CR4 2AF 03390128 2017-06-30 3,706,125 0
CSS CHILL CHAIN LIMITED UNITS 6-8 BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BT 03936084 2017-06-30 2,557,208 0
UNITED FOOD BRANDS LTD 6 ALEXANDRA TERRACE, ALEXANDRA ROAD, ALDERSHOT, HAMPSHIRE, ENGLAND, GU11 3HU 04649369 2017-12-31 2,085,024 0
BISKITOS LTD DONS HOUSE LODGE ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8GJ 07996660 2018-03-31 802,119 0
UNIDEX U.K LIMITED WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA 05984456 2017-12-31 338,972 0
SINCLAIR CONDIMENTS CO LTD 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG 09453723 2018-02-28 203,522 0
SALE & SOLE LIMITED 21 JOHN NICHOLAS HOUSE, WEST CLIFF ROAD, RAMSGATE, KENT, ENGLAND, CT11 9HR 08581988 2018-06-30 119,712 0
EUROPA PROVISIONS AND DRINKS LIMITED 9 HELFORD WALK, GOLDSWORTH PARK, WOKING, SURREY, UNITED KINGDOM, GU21 3PL 10234220 2018-06-30 89,993 0
LMB TASTY TRADES LIMITED UNIT 1A, RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 1NL 09346665 2018-12-31 79,451 0
VIT-POL LIMITED 29 ST GILES COURT, RESERVOIR ROAD, ROWLEY REGIS, ENGLAND, B65 9PE 09879294 2018-11-30 71,832 0
SIMBA FOODS LIMITED 154 EASTCOTE ROAD, PINNER, UNITED KINGDOM, HA5 1EY 10407896 2018-10-31 66,205 0
CMK TRADING LIMITED PEKUN & KUYUMCULAR ACCOUNTANCY, 28 THE RYE, LONDON, UNITED KINGDOM, N14 4LX 09945085 2018-01-31 59,796 0
GOGO STAR LIMITED 107 BROWNEDGE ROAD, LOSTOCK HALL, PRESTON, PR5 5AE 08736724 2018-10-31 50,428 0 46900-Non-specialised wholesale trade
TESOUKA LTD SIX BELLS, CHURCH ST, SULGRAVE, OXFORDSHIRE, OX17 2RP 06969184 2017-07-31 43,664 0
DAKSHYN FOODS LIMITED FLAT 1,, 2 HYTHE ROAD, SURBITON, ENGLAND, KT6 6BQ 10036986 2018-03-31 22,928 0
BLUE TREE GOURMET GIFTS LIMITED 60 HIGH STREET, BASSINGBOURN, ROYSTON, HERTS, ENGLAND, SG8 5LE 09446270 2017-12-31 19,205 0
CASTANHOS LIMITED 41 - 43 SOUTH STREET, FIRST FLOOR, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 3AG 06866436 2018-03-31 19,030 0
ENFIELD FAIR LIMITED 4A BRIDGE GATE, RIDGE AVENUE, LONDON, ENGLAND, N21 2AH 10608491 2019-02-28 18,811 0
LA BEFANA BEER BREAD LIMITED 97 CANDAHAR RD, LONDON, CANDAHAR ROAD, LONDON, UNITED KINGDOM, SW11 2QA 09978328 2018-02-28 5,768 0
TENAFLY LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09916656 2017-12-31 5,134 0
SKERZO LIMITED SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT 08728220 2018-10-31 2,800 0
GRANATUS LTD. 14 KELVIN COURT, KENSINGTON PARK ROAD, LONDON, W11 3BT 05845227 2018-06-30 916 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
47910-Retail sale via mail order houses or via Internet
PRODUCTOS DE IBERIA LIMITED THE SCHOOL HOUSE, THORGANBY, YORK, NORTH YORKSHIRE, YO19 6DA 04706832 2018-03-31 750 0
PROPHECY NUTRITION LTD 18 WHITEHOUSE GARDENS, SOUTHAMPTON, ENGLAND, SO15 0SB 10880153 2019-07-31 197 0 46420-Wholesale of clothing and footwear
46900-Non-specialised wholesale trade
A PROMISE LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10757082 2018-05-31 0 0 46900-Non-specialised wholesale trade
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190-Other retail sale in non-specialised stores
EDGEFOODS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10094651 2018-03-31 0 0
ELBAR SERVICES LIMITED 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE 03917537 2018-03-31 0 0
NATURE'S STORE FOOD GROUP LIMITED GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE 06477770 2018-12-31 0 0
UNITED HOLDINGS UK LTD. 246 FLEMINGTON STREET, SPRINGBURN, GLASGOW, G21 4BY SC277568 2018-12-31 0 0
BESTWAY (HOLDINGS) LIMITED 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW 01392861 0000-00-00 0 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
70100-Activities of head offices
BIDCORP (UK) LIMITED 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 03734739 0000-00-00 0 0
DDF HOLDINGS LIMITED 149 BRENT ROAD, SOUTHALL, UNITED KINGDOM, UB2 5LJ 12188709 0000-00-00 0 0
M.K.G. HOLDINGS LIMITED UNIT N3A WESTPOINT MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8DT 00923908 0000-00-00 0 0
PARFETTS EMPLOYEE TRUST LIMITED AG PARFETT & SONS LTD, DIDSBURY ROAD, STOCKPORT, CHESHIRE, SK4 2JP 06549734 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
ORGANIX BRANDS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.2% 9.8% Medium
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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