PELAGIA (UK) LIMITED

GILBEY ROAD, PYEWIPE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2SL

Previous 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-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-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
* 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 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 - 00 (0.0%)
Active Frank TREARTY 01 Mar 2022 Manager Irish 1 - 00 (0.0%)
Active Michael MCELLONE 31 Jul 2014 Company Secretary Irish 10 - 10 (0.0%)
Resigned John HEALY 30 Apr 2012 31 Jul 2014 Company Executive Irish 0 - 50 (0.0%)
Resigned Arnt-Ove HODDEVIK 05 May 2009 01 Mar 2022 Chief Operations Officer Feed Norwegian 0 - 101 (10.0%)
Resigned Tom TYNAN 21 Oct 2008 30 Apr 2012 Managing Director Irish 0 - 61 (16.7%)
Resigned Pat MORRISSEY 09 Mar 2007 24 Jul 2007 Solicitor Irish 0 - 133 (23.1%)
Resigned William Noel LARKIN 30 Jun 2006 21 Oct 2008 Company Exec Irish 1 - 150 (0.0%)
Resigned Thomas Joseph O'MAHONY 30 Jun 2006 05 May 2009 Company Direct Irish 11 - 130 (0.0%)
Resigned Patrick MCENIFF 24 Nov 2004 24 Jul 2007 Director Irish 0 - 102 (20.0%)
Resigned Helge KORSAGER 03 Apr 1998 25 Jul 2008 Director Danish 0 - 92 (22.2%)
Resigned Patrick Robin David PAUL 20 May 1993 11 Sep 1993 British 4 - 114 (26.7%)
Resigned David MARTIN 21 Dec 1992 24 Nov 2004 Company Executive Irish 0 - 142 (14.3%)
Resigned Alan LOWTHER 21 Dec 1992 09 Mar 2007 Company Executive Irish 0 - 234 (17.4%)
Resigned Philip LYNCH 21 Dec 1992 30 Dec 2004 Company Executive Irish 0 - 254 (16.0%)
Resigned BART SECRETARIES LIMITED 11 Sep 1992 21 Dec 1992 0 - 11551 (44.3%)
Resigned BART MANAGEMENT LIMITED 11 Sep 1992 21 Dec 1992 0 - 14362 (43.4%)
Number of active directors: 3
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
2018-09-112015-09-112014-09-112013-09-112012-09-11
PELAGIA FEED (IRELAND) LIMITEDORDINARY50
100%
0
0%
0
0%
0
0%
0
0%
UNITED FISH INDUSTRIESORDINARY0
0%
50
100%
50
100%
50
100%
0
0%
UNITED FISH INDUSTRIES1 00 ORDINARY0
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
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