ORNUA BUTTER TRADING UK LIMITED

SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP

Previous name: DAIRY INGREDIENTS (UK) LIMITED (changed on 29-Apr-2016)

Company Number: 02817849
Incorporation date: 10-May-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
10519 Manufacture of other milk products
46330 Wholesale of dairy products, eggs and edible oils and fats




SUMMARY

This company is 30.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.6 million which has decreased from the previous year's figure of GBP 6.7 million. The latest reported revenue figure is GBP 43 million which is down -20% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 18 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
28-Dec-2019 GBP 42,973,000 262,000 37,000 342,000 -41,000
29-Dec-2018 GBP 56,404,000 446,000 326,000 26,000 103,000
30-Dec-2017 GBP 68,749,000 505,000 8,000 185,000 63,000 265,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 22,000 16,571,000 9,929,000 400,000 6,242,000 6,642,000
29-Dec-2018 GBP 2,000 19,398,000 12,715,000 400,000 6,283,000 6,683,000
30-Dec-2017 GBP 41,000 21,981,000 15,401,000 400,000 6,180,000 6,580,000

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 Julie LOCKEY 04 May 2017 28 Mar 2024 1 - 0
Resigned William James HUNTER 05 Jun 2015 04 May 2017 0 - 1
Resigned Colin KEANE 02 Apr 2014 05 Jun 2015 0 - 1
Resigned Nicholas SCOTT 06 Apr 2012 02 Apr 2014 0 - 1
Resigned Christopher Malcolm TERRY 28 Feb 2007 06 Apr 2012 Chartered Accountant British 8 - 76
Resigned Thomas SIMCOCK 15 Oct 2004 28 Feb 2007 0 - 13
Resigned Anthony Gino Italo WALKER 14 May 1993 15 Oct 2004 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon BALL 18 Nov 2022 Managing Director British 3 - 00 (0.0%)
Resigned Paula JOHNSON 16 Sep 2020 18 Nov 2022 Hr Director British 0 - 20 (0.0%)
Active Stuart Andrew STANLEY 03 Mar 2020 Finance Director British 3 - 00 (0.0%)
Active William James HUNTER 04 May 2017 Chief Financial Officer British 10 - 00 (0.0%)
Resigned Gary Malcolm NORCOTT 04 May 2017 03 Mar 2020 Managing Director British 1 - 10 (0.0%)
Resigned Michael John CULLEN 04 May 2017 16 Sep 2020 Chief Financial Officer British 3 - 91 (8.3%)
Active Bernard CONDON 11 Mar 2015 Director Irish 2 - 00 (0.0%)
Active Donal BUGGY 20 Dec 2012 Group Finance Director Irish 17 - 10 (0.0%)
Resigned Joe COLLINS 22 Oct 2009 04 May 2017 Director Irish 0 - 70 (0.0%)
Resigned Thomas SIMCOCK 01 May 2005 30 Apr 2007 Finance Director British 0 - 131 (7.7%)
Resigned Cathal FITZGERALD 02 Sep 2002 20 Dec 2012 Chartered Accountant British 0 - 160 (0.0%)
Resigned Noel CAWLEY 10 Nov 1993 28 Apr 2006 Director Irish 0 - 70 (0.0%)
Resigned Noel COAKLEY 10 Nov 1993 04 Mar 2009 Director Irish 0 - 252 (8.0%)
Resigned Angus Iain, Doctor GALBRAITH 14 May 1993 27 Feb 2015 Managing Director British 0 - 21 (50.0%)
Resigned David John LAWRENCE 14 May 1993 05 Oct 2004 Quality Assurance Executive British 0 - 21 (50.0%)
Resigned Ian Raymond Geoffrey THOMAS 14 May 1993 31 May 2007 Director British 0 - 10 (0.0%)
Resigned Anthony Gino Italo WALKER 14 May 1993 15 Oct 2004 Accountant British 0 - 74 (57.1%)
Resigned FIRST DIRECTORS LIMITED 10 May 1993 14 May 1993 1 - 35021590 (45.4%)
Resigned FIRST SECRETARIES LIMITED 10 May 1993 14 May 1993 2 - 52862360 (44.6%)
Resigned Peter DOLAN 02 Sep 2002 Co Dir Irish 0 - 140 (0.0%)
Number of active directors: 5
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORNUA FOODS UK LIMITED (00362221) - Active
ADAMS BUTTER LIMITED (00532703) - Active
THE KERRYGOLD COMPANY LIMITED (01122471) - Active
NORTH DOWNS DAIRY CO. LIMITED (01710574) - Active
ORNUA INGREDIENTS EUROPE (UK) LIMITED (01933884) - Active
FOODTEC (UK) LIMITED (01964754) - Active
KERRYGOLD FRESH FOODS LIMITED (01964771) - Active
NORTH DOWNS INTERNATIONAL LIMITED (02077391) - Active
ORNUA UK LIMITED (02092618) - Active
THE IRISH DAIRY BOARD (UK) LIMITED (02277914) - Active
ORNUA NUTRITION INGREDIENTS UK LIMITED (02448349) - Active
PILGRIM'S CHOICE DAIRY COMPANY LIMITED (02507358) - Active
ORNUA BUTTER TRADING UK LIMITED (02817849) - Active
AFTERCHANGE LIMITED (02875590) - Active
BLACKLANDS TRADING LIMITED (02878784) - Active
MEADOW CHEESE (PROCESSING) LIMITED (03701391) - Active
THE CHEESE WAREHOUSE LIMITED (04810427) - Active
ORNUA NANTWICH LIMITED (10522472) - Active
ORNUA DAIRY SUPPLY UK LIMITED (12982989) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-092015-05-092014-05-092013-05-092012-05-09
THE IRISH DAIRY BOARD (UK) LTDORDINARY A300,000
75%
300,000
75%
300,000
75%
300,000
75%
300,000
75%
THE IRISH DAIRY BOARD (UK) LTDORDINARY B100,000
25%
69,486
17.4%
69,486
17.4%
68,505
17.1%
67,483
16.9%
A.I. GALBRAITHORDINARY B0
0%
30,514
7.63%
30,514
7.63%
31,495
7.87%
32,517
8.13%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ORNUA BUTTER TRADING 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: 10519 Manufacture of other milk products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VOLAC INTERNATIONAL LIMITED 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX 02576295 2017-12-31 268,700,000 18,300,000 10910-Manufacture of prepared feeds for farm animals
BOUND LTD 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH 09230585 2018-09-30 9,439 0 47290-Other retail sale of food in specialised stores
INNORBIT LTD 12 DEWE LANE, BURGHFIELD, READING, BERKSHIRE, RG30 3SU 06967277 2018-07-31 0 0 10831-Tea processing
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
TM UK PRODUCTION LIMITED TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ 07710777 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
ORNUA BUTTER TRADING 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 0.8% 3.8% 7.5% Medium
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