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FUTURA FOODS UK LIMITED
THE PRIORY, LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HRCompany Number: 02819125
Incorporation date: 18-May-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
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 Nordex Holding A/S. The company has positive equity (net assets) of GBP 4.6 million which has increased from GBP 3.2 million in the previous year. The latest reported revenue figure is GBP 74.4 million which is up 50% on previous year's figure of GBP 48.3 million. The company has 7 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) 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: 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 | 74,371,050 | 1,819,563 | 20,771 | 1,438,987 | ||
31-Dec-2018 | GBP | 48,268,964 | 584,911 | 41,777 | 104,768 | ||
31-Dec-2017 | GBP | 38,366,120 | 226,407 | 2,664 | 8,702 | 47,151 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,372 | 15,118,983 | 12,176,249 | 402,220 | 10,824 | 4,198,607 | 4,611,651 | |
31-Dec-2018 | GBP | 1,115 | 12,436,894 | 9,414,067 | 402,220 | 10,824 | 2,759,620 | 3,172,664 | |
31-Dec-2017 | GBP | 755,650 | 9,429,287 | 7,505,108 | 402,220 | 10,824 | 1,680,018 | 2,093,062 |
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 | Per Ranum SIMONSEN | 14 Mar 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Hans CHRISTIANSEN | 02 Dec 2017 | 14 Mar 2018 | 0 - 1 | ||
Resigned | Nicholas John CLAY | 24 Jun 2013 | 02 Dec 2017 | 0 - 1 | ||
Resigned | John SVENSSON | 18 Feb 2013 | 24 Jun 2013 | 0 - 1 | ||
Resigned | Carolyn ETHERIDGE | 20 Dec 2011 | 18 Feb 2013 | 0 - 1 | ||
Resigned | John SVENSSON | 04 Jun 1993 | 20 Dec 2011 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jesper NIELSEN | 30 Nov 2023 | Cfo | Danish | 1 - 0 | 0 (0.0%) | |
Active | William WAKE | 27 Sep 2022 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Active | Tom KASTER | 06 Oct 2021 | Supply Chain Director | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | Egon Aagaard SORENSEN | 06 Mar 2020 | 06 Oct 2021 | Director | Danish | 0 - 1 | 0 (0.0%) |
Active | Per Ranum SIMONSEN | 14 Mar 2018 | Finance Director | British | 1 - 10 | 3 (27.3%) | |
Active | Hans CHRISTIANSEN | 16 Jun 2017 | Managing Director | Danish | 1 - 1 | 0 (0.0%) | |
Active | Martin AAGAARD PEDERSEN | 14 Apr 2015 | Commercial Development Manager | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | Nicholas John CLAY | 08 Dec 2014 | 02 Dec 2017 | Financial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Erik CHRISTENSEN | 24 Jun 2013 | 03 Dec 2020 | Commercial Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth AXEN | 24 Jun 2013 | 26 Feb 2019 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Keld Hoven PEDERSEN | 24 Jun 2013 | 30 Nov 2023 | Managing Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Carolyn ETHERIDGE | 20 Dec 2011 | 18 Feb 2013 | Finance Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Neil Harper BURCHELL | 30 Sep 2011 | 24 Jun 2013 | Company Director | British | 1 - 9 | 2 (20.0%) |
Resigned | David MOFFAT | 20 Dec 2006 | 30 Jun 2018 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Aidan, Dr WILSON | 20 Dec 2006 | 16 Apr 2009 | Technical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ellen SVENSSON | 20 Dec 2006 | 24 Jun 2013 | Technical Assistant | Danish | 0 - 2 | 1 (50.0%) |
Resigned | Thomas RUECKER | 20 Dec 2006 | 15 Apr 2010 | Director | German | 0 - 1 | 0 (0.0%) |
Active | Peter Mark HUMPHREY | 01 Jul 2004 | Account Manager | British | 1 - 1 | 0 (0.0%) | |
Resigned | Per KILDEGAARD | 24 Nov 2003 | 20 Dec 2006 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Mattia SOSTER | 24 Nov 2003 | 20 Dec 2006 | Technical Responsible | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Jens JERSLEV | 01 Oct 2000 | 14 Apr 2015 | Lawyer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Kim MOURITZEN | 16 Sep 1998 | 01 Oct 2000 | Sales Director | Danish | 0 - 2 | 1 (50.0%) |
Resigned | Egon Aagaard SOERENSEN | 15 Mar 1998 | 01 Sep 1998 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Jorn PEDERSEN | 01 Oct 1994 | 01 Jun 1996 | Company Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Keld PEDERSEN | 04 Jun 1993 | 02 May 2003 | Managing Director | Danish | 0 - 2 | 1 (50.0%) |
Resigned | John SVENSSON | 04 Jun 1993 | 16 Jun 2017 | Chairman | Danish | 0 - 6 | 4 (66.7%) |
Resigned | John Peter KISSOW | 04 Jun 1993 | 24 Feb 1998 | Export Manager | Danish | 0 - 2 | 1 (50.0%) |
Resigned | INSTANT COMPANIES LIMITED | 18 May 1993 | 04 Jun 1993 | 3 - 27924 | 12632 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 18 May 1993 | 04 Jun 1993 | 3 - 80277 | 34119 (42.5%) |
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 3.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
11 JESMOND ROAD (MANAGEMENT COMPANY) LIMITED (01132596) - Active | ✔ | |||||||
TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED (01656606) - Active | ✔ | |||||||
FUTURA FOODS UK LIMITED (02819125) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
ECOBILLING LIMITED (03879644) - Active | ✔ | |||||||
AVOCO UK LIMITED (05469935) - Active | ✔ | |||||||
REAL FUNDRAISING LIMITED (06860985) - Active | ✔ | |||||||
SMART FUNDRAISING LIMITED (06861524) - Dissolved | ✔ | |||||||
DIALOGUE FUNDRAISING LIMITED (06885786) - Dissolved | ✔ | |||||||
COTSWOLDS FINANCE DIRECTOR SERVICES LTD (07188221) - Dissolved | ✔ | |||||||
HELER FOODS PACKING LIMITED (12221830) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-24 | 2016-06-24 | 2015-06-24 | 2015-05-18 | 2014-05-18 | ||
NORDEX HOLDING A/S | ORDINARY | 368,031 91.5% | 355,964 88.5% | 355,964 88.5% | 237,309 59.0% | 177,982 44.2% |
PETER MARK HUMPHREY | ORDINARY | 34,189 8.50% | 34,189 8.50% | 34,189 8.50% | 34,189 8.50% | 34,189 8.50% |
DAVID MOFFAT | ORDINARY | 0 0% | 12,067 3.00% | 12,067 3.00% | 12,067 3.00% | 12,067 3.00% |
JOHN SVENSSON | ORDINARY | 0 0% | 0 0% | 0 0% | 118,655 29.5% | 177,982 44.2% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FUTURA FOODS UK LIMITED
Controlled companies below
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:
46330 Wholesale of dairy products, eggs and edible oils and fats)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KENT FOODS LIMITED | ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB | SC141654 | 2017-12-31 | 222,543,476 | 2,939,644 |
46390-Non-specialised wholesale of food, beverages and tobacco |
DANONE LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01769822 | 2017-12-31 | 196,260,000 | 9,592,000 | |
FAYREFIELD FOODS LIMITED | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF | 01639747 | 2017-12-31 | 154,686,734 | 11,028,883 | |
LYNAS FOODSERVICE | LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR | NI012505 | 2017-10-31 | 131,550,522 | 0 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
BEL UK LIMITED | 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA | 00886813 | 2018-12-31 | 101,980,000 | 1,687,000 |
46380-Wholesale of other food, including fish, crustaceans and molluscs 46390-Non-specialised wholesale of food, beverages and tobacco |
A.J. & R.G.BARBER (SALES) LIMITED | MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR | 00750464 | 2018-03-31 | 75,994,304 | 2,988,708 | |
FRIDAYS LIMITED | CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN | 01005611 | 2017-12-31 | 50,190,437 | 1,819,047 | |
FIFE CREAMERY LIMITED | FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX | SC069753 | 2018-09-30 | 25,283,407 | 0 | |
WEST HORSLEY DAIRY LIMITED | UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF | 03154768 | 2018-04-28 | 15,772,235 | 0 | |
HANOVER DAIRIES LIMITED | UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST | 05609215 | 2017-05-31 | 14,653,697 | 0 |
47990-Other retail sale not in stores, stalls or markets |
REIDS FOOD SERVICE LIMITED | BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR | SC221431 | 2017-07-31 | 13,966,290 | 0 | |
PCL ASSET REALISATIONS LIMITED | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ | 03691085 | 2017-12-31 | 5,769,410 | 0 | |
BOROUGH CHEESE COMPANY LIMITED | 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR | 04648250 | 2018-03-31 | 645,441 | 0 |
47810-Retail sale via stalls and markets of food, beverages and tobacco products |
JUMI CHEESE LTD | BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL | 07583194 | 2018-04-30 | 561,425 | 0 | |
RDM POLISH FOOD LTD | BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY | SC459981 | 2018-03-31 | 439,879 | 0 |
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370-Wholesale of coffee, tea, cocoa and spices |
LA BELLE UK LIMITED | 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP | 06876972 | 2019-04-30 | 295,871 | 0 | |
K K SUPPLIER LTD | 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN | 04018208 | 2018-08-31 | 204,362 | 0 | |
CLUCKHEN BRILLIANT LIMITED | SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG | SC392014 | 2018-01-31 | 0 | 0 |
99999-Dormant Company |
CURD & CURE HOLDINGS LIMITED | UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT | 11037411 | 0000-00-00 | 0 | 0 | |
GRANAROLO UK LIMITED | BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP | 08707716 | 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 |
---|---|---|---|---|
FUTURA FOODS 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 |