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ORNUA BUTTER TRADING UK LIMITED
SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SPPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Paula JOHNSON | 16 Sep 2020 | 18 Nov 2022 | Hr Director | British | 0 - 2 | 0 (0.0%) |
Active | Stuart Andrew STANLEY | 03 Mar 2020 | Finance Director | British | 3 - 0 | 0 (0.0%) | |
Active | William James HUNTER | 04 May 2017 | Chief Financial Officer | British | 10 - 0 | 0 (0.0%) | |
Resigned | Gary Malcolm NORCOTT | 04 May 2017 | 03 Mar 2020 | Managing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Michael John CULLEN | 04 May 2017 | 16 Sep 2020 | Chief Financial Officer | British | 3 - 9 | 1 (8.3%) |
Active | Bernard CONDON | 11 Mar 2015 | Director | Irish | 2 - 0 | 0 (0.0%) | |
Active | Donal BUGGY | 20 Dec 2012 | Group Finance Director | Irish | 17 - 1 | 0 (0.0%) | |
Resigned | Joe COLLINS | 22 Oct 2009 | 04 May 2017 | Director | Irish | 0 - 7 | 0 (0.0%) |
Resigned | Thomas SIMCOCK | 01 May 2005 | 30 Apr 2007 | Finance Director | British | 0 - 13 | 1 (7.7%) |
Resigned | Cathal FITZGERALD | 02 Sep 2002 | 20 Dec 2012 | Chartered Accountant | British | 0 - 16 | 0 (0.0%) |
Resigned | Noel CAWLEY | 10 Nov 1993 | 28 Apr 2006 | Director | Irish | 0 - 7 | 0 (0.0%) |
Resigned | Noel COAKLEY | 10 Nov 1993 | 04 Mar 2009 | Director | Irish | 0 - 25 | 2 (8.0%) |
Resigned | Angus Iain, Doctor GALBRAITH | 14 May 1993 | 27 Feb 2015 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | David John LAWRENCE | 14 May 1993 | 05 Oct 2004 | Quality Assurance Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Ian Raymond Geoffrey THOMAS | 14 May 1993 | 31 May 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Anthony Gino Italo WALKER | 14 May 1993 | 15 Oct 2004 | Accountant | British | 0 - 7 | 4 (57.1%) |
Resigned | FIRST DIRECTORS LIMITED | 10 May 1993 | 14 May 1993 | 1 - 3502 | 1590 (45.4%) | ||
Resigned | FIRST SECRETARIES LIMITED | 10 May 1993 | 14 May 1993 | 2 - 5286 | 2360 (44.6%) | ||
Resigned | Peter DOLAN | 02 Sep 2002 | Co Dir | Irish | 0 - 14 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | 2012-05-09 | ||
THE IRISH DAIRY BOARD (UK) LTD | ORDINARY A | 300,000 75% | 300,000 75% | 300,000 75% | 300,000 75% | 300,000 75% |
THE IRISH DAIRY BOARD (UK) LTD | ORDINARY B | 100,000 25% | 69,486 17.4% | 69,486 17.4% | 68,505 17.1% | 67,483 16.9% |
A.I. GALBRAITH | ORDINARY B | 0 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 |