Do you have a dispute with a business?
Make it public
SUGRO (UK) LIMITED
RICHMOND HOUSE, 570 - 572 ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SUCompany Number: 02792316
Incorporation date: 22-Feb-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
46360 Wholesale of sugar and chocolate and sugar confectionery
SUMMARY
This company is 31.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 152.9 thousand which has decreased from the previous year's figure of GBP 155.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -2.7 thousand in the last reported period. The company has 7 active officers (directors or partners) who are or were officers of 21 other companies, 1 (4.8%) 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: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 327,808 | 1,233,930 | 1,081,004 | 100 | 152,826 | 152,926 | ||
31-Dec-2021 | GBP | 237,892 | 851,655 | 696,040 | 100 | 155,515 | 155,615 | ||
31-Dec-2020 | GBP | 198,655 | 550,086 | 387,553 | 100 | 162,433 | 162,533 | ||
31-Dec-2019 | GBP | 233,812 | 583,797 | 422,641 | 100 | 161,056 | 161,156 | ||
31-Dec-2018 | GBP | 226,987 | 510,288 | 350,323 | 100 | 159,865 | 159,965 |
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 | James O'BRIEN | 01 Sep 2022 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Peter SMITH | 18 Sep 2019 | 28 Jul 2022 | 0 - 1 | ||
Resigned | Lesley Jane CLARKE | 01 Jan 2009 | 16 Aug 2019 | Financial Controller | British | 0 - 14 |
Resigned | Patricia HANCOCK | 31 Dec 2000 | 31 Dec 2008 | 0 - 6 | ||
Resigned | Anthony Harold FINN | 22 Feb 1993 | 31 Dec 2000 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil HESELTINE | 19 May 2023 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Emma Louise SENIOR | 18 Jul 2022 | Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Amanda Joyce BOWIE | 20 May 2020 | 19 May 2023 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Andrew William BENTLEY | 25 May 2019 | 12 Mar 2020 | Director | British | 1 - 5 | 0 (0.0%) |
Resigned | Neil TURTON | 23 Feb 2019 | 14 Mar 2022 | Director | British | 0 - 4 | 0 (0.0%) |
Active | Carla Luis SICHI | 23 Feb 2019 | Director | British | 4 - 2 | 0 (0.0%) | |
Active | Niyazi ULUDAG | 17 May 2014 | Managing Director | British | 6 - 3 | 0 (0.0%) | |
Active | Tony COX | 19 Jun 2013 | Company Director | British | 8 - 1 | 0 (0.0%) | |
Active | Ross Mclean GOURLAY | 19 Jun 2013 | Company Director | Scottish | 4 - 6 | 3 (30.0%) | |
Resigned | Peter David YOUINGS | 14 May 2011 | 25 May 2019 | Director | British | 0 - 6 | 0 (0.0%) |
Active | Derek Joseph O'REILLY | 15 May 2010 | Managing Director | British | 6 - 2 | 0 (0.0%) | |
Resigned | Iain HILL | 15 May 2010 | 18 May 2013 | Managing Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Martin Richard WEEKES | 23 Sep 2006 | 23 Feb 2019 | Managing Director | British | 2 - 5 | 0 (0.0%) |
Resigned | Philip MELTON | 18 Sep 2006 | 17 May 2014 | Wholesale Distributor | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul Victor YOUNG | 18 Sep 2006 | 04 Apr 2011 | Accountant | British | 34 - 18 | 24 (46.2%) |
Resigned | Ian BROWN | 11 May 2002 | 13 May 2006 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Philip Trevor JENKINS | 20 Jan 1999 | 29 Dec 2017 | Managing Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Stephen TURNER | 11 Dec 1998 | 01 Sep 2006 | Company Director | British | 2 - 11 | 4 (30.8%) |
Resigned | Michael Arnold CLARK | 11 Dec 1998 | 03 May 2010 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Henl LODDER | 12 Nov 1997 | 19 Apr 2000 | Company Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Gordon John Douglas SHIPLEY | 22 Sep 1993 | 11 Dec 1998 | Company Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Tibor Gyozo PFEIFFER | 22 Sep 1993 | 11 May 2002 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David MCWILLIAMS | 22 Sep 1993 | 15 May 2010 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Ronald Scott Murray HANNAH | 22 Sep 1993 | 03 Feb 1998 | Company Director | British | 4 - 9 | 4 (30.8%) |
Resigned | Andre Louis Marie-Therese Florent FERLA | 22 Sep 1993 | 31 May 1997 | Company Director | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | David Ivan COLLINS | 22 Sep 1993 | 22 Feb 1995 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Richard BISHOP | 22 Sep 1993 | 06 Sep 2006 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Carmello Gino PALETTA | 22 Sep 1993 | 07 May 2005 | Company Director | British | 3 - 18 | 11 (52.4%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 22 Feb 1993 | 22 Feb 1993 | 3 - 80228 | 34097 (42.5%) | ||
Resigned | David WILLIAMS | 22 Feb 1993 | 23 Aug 1993 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Harold FINN | 22 Feb 1993 | 31 Dec 2000 | Chartered Accountant | British | 0 - 19 | 7 (36.8%) |
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 4.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SUGRO (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:
46360 Wholesale of sugar and chocolate and sugar confectionery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LINDT & SPRUNGLI (U.K.) LIMITED | TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA | 00266337 | 2017-12-31 | 171,432,000 | 11,084,000 | |
J & K CONFECTIONERY LIMITED | 2A MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TW | 05344654 | 2017-12-31 | 21,511,035 | 0 | |
FOSTERS TRADITIONAL FOODS LIMITED | GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE | 05287306 | 2017-12-31 | 10,112,734 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
FM COSMETICS UK LTD | 226-228 KING STREET, LONDON, ENGLAND, W6 0RA | 06224812 | 2018-04-30 | 9,953,851 | 0 |
46370-Wholesale of coffee, tea, cocoa and spices 46440-Wholesale of china and glassware and cleaning materials 46450-Wholesale of perfume and cosmetics |
E.S.SHAW & SONS LIMITED | 222-230 HIGH STREET, SHEERNESS, KENT, ME12 1UL | 00559128 | 2017-12-31 | 1,638,678 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco 46460-Wholesale of pharmaceutical goods 46900-Non-specialised wholesale trade |
SPECIALITY FOOD TRADERS LIMITED | UNIT 66, RAYMOUTH ROAD, LONDON, UNITED KINGDOM, SE16 2DB | 04890920 | 2017-09-30 | 1,207,689 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
JDR CONFECTIONERY LTD | 3 MANOR ROAD, COLNE, LANCASHIRE, ENGLAND, BB8 7AS | 04494685 | 2017-12-31 | 365,995 | 0 | |
IMPEXO INTERNATIONAL LTD | 10 BYRNE ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3DP | 08068859 | 2018-05-31 | 83,522 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
VISIONARY NUTRITION LTD | 21 FOXLANDS DRIVE, DUDLEY, WEST MIDLANDS, DY3 2HZ | 08040702 | 2017-06-30 | 51,875 | 0 |
47290-Other retail sale of food in specialised stores |
SAM MCOBRIEN ASSOCIATES LIMITED | 26 THE LINK, 49 EFFRA ROAD, LONDON, ENGLAND, SW2 1BZ | 07649130 | 2018-05-31 | 12,546 | 0 |
46711-Wholesale of petroleum and petroleum products 63110-Data processing, hosting and related activities 69201-Accounting and auditing activities |
BLOCK O'CHOC LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 09795442 | 2018-01-31 | 4,344 | 0 | |
BLUEBERRY GROUP LIMITED | C/O FOSTERS TRADITIONAL FOODS, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE | 05172865 | 2017-12-31 | 4,075 | 0 | |
THE FOX BUSINESSES LIMITED | HAGNEW HALL CHURCH LANE, HAGWORTHINGHAM, SPILSBY, LINCOLNSHIRE, PE23 4LP | 03687732 | 2018-05-31 | 0 | 0 | |
BLUEBERRY HOLDCO LIMITED | GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE | 07257056 | 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 |
---|---|---|---|---|
SUGRO (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 | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |