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ROIL FOODS LIMITED

UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XN

Company Number: 02822346
Incorporation date: 27-May-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats





SUMMARY

This company is 30.9 years old and is currently active. It is controlled by Swan Bidco Limited. The company has 1 active officers (directors or partners) who are or were officers of 7 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: 31-Mar-2018
Accounts Filed: FULL (30-Jun-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP -62,000
31-Mar-2019 GBP 38,545,000 -470,000 -257,000
31-Mar-2018 GBP 53,791,000 839,000 41,000 -136,000
30-Jun-2017 GBP 58,486,545 908,892 158 128,823 123,046 657,181
30-Jun-2016 GBP 38,501,673 1,095,094 101,716 180,608 812,770
30-Jun-2015 GBP 42,111,658 1,080,395 72,323 206,346 801,726
30-Jun-2014 GBP 55,711,726 1,385,478 15 116,029 265,895 1,003,569


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 5,941,000 1,063,000 42,000 123,000 4,713,000
31-Mar-2019 GBP 5,941,000 1,063,000 42,000 123,000 4,713,000 4,878,000
31-Mar-2018 GBP 155,000 14,163,000 10,372,000 42,000 123,000 4,970,000 5,135,000
30-Jun-2017 GBP 1,054,560 12,777,306 7,785,776 500,000 42,400 122,600 4,308,311 4,473,311
30-Jun-2016 GBP 149,472 8,217,622 4,907,611 500,000 42,400 122,600 3,651,130 3,816,130
30-Jun-2015 GBP 135,625 8,887,567 42,400 122,600 4,938,362 5,103,362
30-Jun-2014 GBP 1,029,624 7,954,851 42,400 122,600 4,136,636 4,301,636

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP -0.95% 0 0 0 -354,780
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Damian MCDONALD 20 Feb 2018 21 Oct 2020 0 - 1
Resigned Barry GARDNER 22 Mar 2017 20 Feb 2018 0 - 1
Resigned HALKIN SECRETARIES LIMITED 01 Apr 1997 22 Mar 2017 2 - 12
Resigned Julie Nolan KENNEDY 12 Jul 1994 01 Apr 1997 British 0 - 8
Resigned Timothy Nigel TETT 14 Dec 1993 12 Jul 1994 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Maria Louise NEEVE 23 Jun 2020 Accountant British 16 - 50 (0.0%)
Resigned? Simon CHANTLER 20 Feb 2018 Company Director British 21 - 4120 (32.3%)
Resigned Damian MCDONALD 20 Feb 2018 21 Oct 2020 Company Director British 1 - 100 (0.0%)
Resigned? Mark Henry CHANTLER 20 Feb 2018 Company Director British 1 - 50 (0.0%)
Active Damian MCDONALD 20 Feb 2018 Company Director British 8 - 00 (0.0%)
Resigned Patrick David Mathew DAVENPORT 29 May 2014 20 Feb 2018 Managing Director British 1 - 40 (0.0%)
Resigned Leslie Tracy HALPIN 24 Sep 2010 14 Sep 2013 Company Director British 0 - 194 (21.1%)
Resigned Meirion Wyn LLOYD 18 Jan 1999 20 Feb 2018 Managing Director British 0 - 20 (0.0%)
Resigned Andrew BURGERMEISTER 18 Jan 1996 20 Feb 2018 Company Director British 1 - 10 (0.0%)
Resigned Martin William BERESFORD 27 Jul 1995 15 Apr 1999 Technical Director British 0 - 20 (0.0%)
Resigned Alan SIMMONS 10 Mar 1994 29 Dec 2004 Company Director British 0 - 131 (7.7%)
Resigned Jocelin Montague St John HARRIS 10 Mar 1994 20 Feb 2018 Company Director British 14 - 4114 (25.5%)
Resigned Timothy Nigel TETT 14 Dec 1993 29 Mar 1995 Managing Director British 0 - 20 (0.0%)
Resigned Jeremy Paul ENGLAND 14 Dec 1993 18 Jan 1996 Production Manager British 0 - 10 (0.0%)
Resigned Jacqueline SCOTT 27 May 1993 14 Dec 1993 British 1 - 1715772 (45.0%)
Resigned Stephen John SCOTT 27 May 1993 14 Dec 1993 1 - 1780818 (45.9%)
Number of active directors: 1
Average tenure of active directors: 22.3 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
MEADOW FOODS LIMITED (02720823) - Active ✔
ROIL FOODS LIMITED (02822346) - Active ✔
MEADOW FOODS PROTEINS LIMITED (03718119) - Active ✔
ROILVEST LIMITED (07316246) - Active ✔
SWAN TOPCO LIMITED (11436426) - Active ✔
SWAN MIDCO LIMITED (11436512) - Active ✔
SWAN HOLDCO LIMITED (11436639) - Active ✔
SWAN BIDCO LIMITED (11436870) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-272016-05-272015-05-272014-05-272013-05-27
SWAN BIDCO LTDORDINARY42,400
100%		0
0%		0
0%		0
0%		0
0%
ROILVEST LIMITEDORDINARY0
0%		42,400
100%		42,400
100%		42,400
100%		42,400
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ROIL FOODS 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: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAK (UK) LIMITED KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

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
ROIL FOODS LIMITED 0.7% 3.8% 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 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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