FUTURA FOODS UK LIMITED

THE PRIORY, LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR

Company 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-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 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**
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 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 - 00 (0.0%)
Active William WAKE 27 Sep 2022 Commercial Director British 1 - 00 (0.0%)
Active Tom KASTER 06 Oct 2021 Supply Chain Director Danish 1 - 00 (0.0%)
Resigned Egon Aagaard SORENSEN 06 Mar 2020 06 Oct 2021 Director Danish 0 - 10 (0.0%)
Active Per Ranum SIMONSEN 14 Mar 2018 Finance Director British 1 - 103 (27.3%)
Active Hans CHRISTIANSEN 16 Jun 2017 Managing Director Danish 1 - 10 (0.0%)
Active Martin AAGAARD PEDERSEN 14 Apr 2015 Commercial Development Manager Danish 1 - 00 (0.0%)
Resigned Nicholas John CLAY 08 Dec 2014 02 Dec 2017 Financial Director British 0 - 10 (0.0%)
Resigned Erik CHRISTENSEN 24 Jun 2013 03 Dec 2020 Commercial Director Danish 0 - 10 (0.0%)
Resigned Kenneth AXEN 24 Jun 2013 26 Feb 2019 Director Danish 0 - 10 (0.0%)
Resigned Keld Hoven PEDERSEN 24 Jun 2013 30 Nov 2023 Managing Director Danish 0 - 10 (0.0%)
Resigned Carolyn ETHERIDGE 20 Dec 2011 18 Feb 2013 Finance Director British 1 - 21 (33.3%)
Resigned Neil Harper BURCHELL 30 Sep 2011 24 Jun 2013 Company Director British 1 - 92 (20.0%)
Resigned David MOFFAT 20 Dec 2006 30 Jun 2018 Commercial Director British 0 - 10 (0.0%)
Resigned Aidan, Dr WILSON 20 Dec 2006 16 Apr 2009 Technical Director British 0 - 10 (0.0%)
Resigned Ellen SVENSSON 20 Dec 2006 24 Jun 2013 Technical Assistant Danish 0 - 21 (50.0%)
Resigned Thomas RUECKER 20 Dec 2006 15 Apr 2010 Director German 0 - 10 (0.0%)
Active Peter Mark HUMPHREY 01 Jul 2004 Account Manager British 1 - 10 (0.0%)
Resigned Per KILDEGAARD 24 Nov 2003 20 Dec 2006 Director Danish 0 - 10 (0.0%)
Resigned Mattia SOSTER 24 Nov 2003 20 Dec 2006 Technical Responsible Italian 0 - 10 (0.0%)
Resigned Jens JERSLEV 01 Oct 2000 14 Apr 2015 Lawyer Danish 0 - 10 (0.0%)
Resigned Kim MOURITZEN 16 Sep 1998 01 Oct 2000 Sales Director Danish 0 - 21 (50.0%)
Resigned Egon Aagaard SOERENSEN 15 Mar 1998 01 Sep 1998 Company Director Danish 0 - 10 (0.0%)
Resigned Jorn PEDERSEN 01 Oct 1994 01 Jun 1996 Company Director Danish 0 - 10 (0.0%)
Resigned Keld PEDERSEN 04 Jun 1993 02 May 2003 Managing Director Danish 0 - 21 (50.0%)
Resigned John SVENSSON 04 Jun 1993 16 Jun 2017 Chairman Danish 0 - 64 (66.7%)
Resigned John Peter KISSOW 04 Jun 1993 24 Feb 1998 Export Manager Danish 0 - 21 (50.0%)
Resigned INSTANT COMPANIES LIMITED 18 May 1993 04 Jun 1993 3 - 2792412632 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 18 May 1993 04 Jun 1993 3 - 8027734119 (42.5%)
Number of active directors: 7
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
2018-06-242016-06-242015-06-242015-05-182014-05-18
NORDEX HOLDING A/SORDINARY368,031
91.5%
355,964
88.5%
355,964
88.5%
237,309
59.0%
177,982
44.2%
PETER MARK HUMPHREYORDINARY34,189
8.50%
34,189
8.50%
34,189
8.50%
34,189
8.50%
34,189
8.50%
DAVID MOFFATORDINARY0
0%
12,067
3.00%
12,067
3.00%
12,067
3.00%
12,067
3.00%
JOHN SVENSSONORDINARY0
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
Do you have a dispute with a business?
Make it public