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PELAGIA (UK) LIMITED
GILBEY ROAD, PYEWIPE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2SLPrevious name: UNITED FISH INDUSTRIES (UK) LIMITED (changed on 27-Oct-2017)
Company Number: 02746845
Incorporation date: 11-Sep-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
10910 Manufacture of prepared feeds for farm animals
SUMMARY
This company is 31.6 years old and is currently active. The company has positive equity (net assets) of GBP 20.1 million which has increased from GBP 17.8 million in the previous year. The latest reported revenue figure is GBP 38.8 million which is similar to the previous year's figure of GBP 38.7 million. The company has 3 active officers (directors or partners) who are or were officers of 10 other companies. 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 | 38,767,000 | -777,000 | 100,000 | -1,928,000 | -2,295,000 | |
31-Dec-2018 | GBP | 38,654,000 | 100,000 | 1,424,000 | 936,000 | ||
31-Dec-2017 | GBP | 39,500,000 | 3,174,000 | 2,017,000 | 2,580,000 | 591,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,509,000 | 11,077,000 | 3,184,000 | 9,351,000 | 10,743,000 | 20,094,000 | ||
31-Dec-2018 | GBP | 7,493,000 | 16,244,000 | 11,271,000 | 9,351,000 | 8,455,000 | 17,806,000 | ||
31-Dec-2017 | GBP | 3,522,000 | 13,285,000 | 9,240,000 | 9,354,000 | 7,535,000 | 16,886,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | 0 | 0 | 0 | -5,001,000 |
31-Dec-2018 | GBP | 100.00% | -3,000 | 0 | -3,000 | -5,509,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Michael MCELLONE | 20 Sep 2010 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Michael RAFFERTY | 18 Apr 2008 | 20 Sep 2010 | 0 - 7 | ||
Resigned | Colin BOAG | 07 Apr 1997 | 18 Apr 2008 | British | 2 - 14 | |
Resigned | Joseph Eamonn REID | 23 Nov 1992 | 07 Apr 1997 | 0 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Frank TREARTY | 01 Mar 2022 | Manager | Irish | 9 - 0 | 0 (0.0%) | |
Active | Frank TREARTY | 01 Mar 2022 | Manager | Irish | 1 - 0 | 0 (0.0%) | |
Active | Michael MCELLONE | 31 Jul 2014 | Company Secretary | Irish | 10 - 1 | 0 (0.0%) | |
Resigned | John HEALY | 30 Apr 2012 | 31 Jul 2014 | Company Executive | Irish | 0 - 5 | 0 (0.0%) |
Resigned | Arnt-Ove HODDEVIK | 05 May 2009 | 01 Mar 2022 | Chief Operations Officer Feed | Norwegian | 0 - 10 | 1 (10.0%) |
Resigned | Tom TYNAN | 21 Oct 2008 | 30 Apr 2012 | Managing Director | Irish | 0 - 6 | 1 (16.7%) |
Resigned | Pat MORRISSEY | 09 Mar 2007 | 24 Jul 2007 | Solicitor | Irish | 0 - 13 | 3 (23.1%) |
Resigned | William Noel LARKIN | 30 Jun 2006 | 21 Oct 2008 | Company Exec | Irish | 1 - 15 | 0 (0.0%) |
Resigned | Thomas Joseph O'MAHONY | 30 Jun 2006 | 05 May 2009 | Company Direct | Irish | 11 - 13 | 0 (0.0%) |
Resigned | Patrick MCENIFF | 24 Nov 2004 | 24 Jul 2007 | Director | Irish | 0 - 10 | 2 (20.0%) |
Resigned | Helge KORSAGER | 03 Apr 1998 | 25 Jul 2008 | Director | Danish | 0 - 9 | 2 (22.2%) |
Resigned | Patrick Robin David PAUL | 20 May 1993 | 11 Sep 1993 | British | 4 - 11 | 4 (26.7%) | |
Resigned | David MARTIN | 21 Dec 1992 | 24 Nov 2004 | Company Executive | Irish | 0 - 14 | 2 (14.3%) |
Resigned | Alan LOWTHER | 21 Dec 1992 | 09 Mar 2007 | Company Executive | Irish | 0 - 23 | 4 (17.4%) |
Resigned | Philip LYNCH | 21 Dec 1992 | 30 Dec 2004 | Company Executive | Irish | 0 - 25 | 4 (16.0%) |
Resigned | BART SECRETARIES LIMITED | 11 Sep 1992 | 21 Dec 1992 | 0 - 115 | 51 (44.3%) | ||
Resigned | BART MANAGEMENT LIMITED | 11 Sep 1992 | 21 Dec 1992 | 0 - 143 | 62 (43.4%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
GRIMSBY FISH MEAL COMPANY (01216842) - Active | ✔ | ✔ | ||
GFP (GRIMSBY FISH PRODUCTS) LTD (02733748) - Active | ✔ | ✔ | ||
PELAGIA (UK) LIMITED (02746845) - Active | ✔ | ✔ | ✔ | |
KD PHARMA UK LIMITED (07614003) - Active | ✔ | |||
EPAX PHARMA UK HOLDINGS UNLIMITED (07642456) - Active | ✔ | |||
UNITED FISH INDUSTRIES (UK) LIMITED (11000042) - Active | ✔ | ✔ | ||
ROSSYEW LIMITED (11000226) - Active | ✔ | ✔ | ||
UNITED FISH PRODUCTS LIMITED (SC074108) - Active | ✔ | ✔ | ||
PELAGIA (BRESSAY) LIMITED (SC129977) - Active | ✔ | ✔ | ||
PELAGIA (GREENOCK) LIMITED (SC195403) - Active | ✔ | ✔ | ||
SFP (SHETLAND FISH PRODUCTS) LIMITED (SC605425) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-09-11 | 2015-09-11 | 2014-09-11 | 2013-09-11 | 2012-09-11 | ||
PELAGIA FEED (IRELAND) LIMITED | ORDINARY | 50 100% | 0 0% | 0 0% | 0 0% | 0 0% |
UNITED FISH INDUSTRIES | ORDINARY | 0 0% | 50 100% | 50 100% | 50 100% | 0 0% |
UNITED FISH INDUSTRIES | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 50 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
PELAGIA (UK) 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:
10910 Manufacture of prepared feeds for farm animals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AB AGRI LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00193800 | 2017-09-16 | 854,930,000 | 9,181,000 | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | 16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY | 00189740 | 2018-09-03 | 298,377,752 | 3,235,747 |
47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ | 05009019 | 2018-10-31 | 278,578,719 | 4,780,225 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
NWF AGRICULTURE LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 01117234 | 2018-05-31 | 160,699,000 | 1,756,000 | |
DEVENISH NUTRITION LIMITED | 96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR | NI003138 | 2018-05-31 | 103,940,735 | -807,307 | |
OAKES MILLERS LIMITED | ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH | 00333467 | 2017-08-31 | 91,901,642 | 1,536,730 | |
GLW FEEDS LIMITED | LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS | 00506275 | 2018-03-31 | 82,709,575 | 0 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
J.E. PORTER LIMITED | BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN | 01889043 | 2018-03-31 | 64,824,473 | 2,111,725 | |
J.E. PORTER LIMITED | BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN | 01889043 | 2018-03-31 | 64,824,473 | 0 | |
FANE VALLEY FEEDS LIMITED | OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT | NI025752 | 2017-09-30 | 64,077,205 | 2,382,459 | |
WILLETT AND SON (BRISTOL) LIMITED | PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ | 00652625 | 2018-04-30 | 50,891,964 | 0 | |
HEYGATE & SONS LIMITED | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH | 00719446 | 0000-00-00 | 0 | 0 | |
WYNNSTAY GROUP P.L.C. | EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ | 02704051 | 0000-00-00 | 0 | 0 |
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
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 |
---|---|---|---|---|
PELAGIA (UK) 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 |