OLAM FOOD INGREDIENTS UK LIMITED

THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT

Previous name: BRITANNIA FOOD INGREDIENTS LIMITED (changed on 21-Mar-2013)

Company Number: 02891838
Incorporation date: 26-Jan-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats

SUMMARY

This company is 30.2 years old and is currently active. It is controlled by Olam Europe Limited. The company has positive equity (net assets) of GBP 28.3 million which has increased from GBP 26.8 million in the previous year. The latest reported revenue figure is GBP 21.6 million which is up 10% on previous year's figure of GBP 19.7 million. The company has 2 active officers (directors or partners) who are or were officers of 2 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: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	21,605,000	1,654,000	544,000		746,000	1,452,000
31-Dec-2021	GBP	19,735,000	1,791,000	562,000		567,000	1,786,000
31-Dec-2019	GBP		1,416,000	259,000		19,000	1,694,000
31-Dec-2018	GBP	24,431,000	2,425,000			474,000	1,951,000
31-Dec-2017	GBP	35,275,000	2,091,000		32,000	387,000	2,446,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	535,000	25,759,000	886,000	422,000	1,368,000	1,012,000	25,876,000	28,256,000
31-Dec-2021	GBP	2,115,000	23,747,000	726,000	414,000	1,368,000	1,012,000	24,424,000	26,804,000
31-Dec-2019	GBP	1,183,000	18,956,000	1,082,000		1,368,000	1,012,000	20,401,000	2,278,000
31-Dec-2018	GBP	368,000	16,904,000	87,000		1,368,000	1,012,000	18,707,000	21,087,000
31-Dec-2017	GBP	837,000	14,716,000	1,066,000		1,368,000	1,012,000	16,756,000	19,136,000

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	Ian Peter HASLEGRAVE	22 Sep 2022	16 Apr 2024			1 - 0
Resigned	Andrew Richard SAMUEL	28 Jan 2011	14 Dec 2021			0 - 1
Resigned	Andrew Richard SAMUEL	29 Jun 2001	28 Jan 2011		British	0 - 12
Resigned	Stephen Thomas FILMER	06 Mar 1998	29 Jun 2001		British	0 - 31
Resigned	Peter George WATSON	02 Nov 1994	06 Mar 1998		British	0 - 27
Resigned	Ralph, Dr TIMMS	01 Nov 1994	02 Nov 1994	Industrial Chemist	British	0 - 3
Resigned	Louise Marion LYONS	26 Jan 1994	01 Nov 1994	Trainee Solicitor	British	0 - 16

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Manoj Kumar VASHISTA	30 Jun 2023		Director	Indian	3 - 0	0 (0.0%)
Active	Dirk MOERDIJK	22 Sep 2022		Director	Dutch	2 - 0	0 (0.0%)
Resigned	Rishi KALRA	28 Jan 2011	09 Mar 2017	Director	Indian	0 - 5	1 (20.0%)
Resigned	Gerard Anthony MANLEY	28 Jan 2011	30 Jun 2023	Director	British	2 - 9	3 (27.3%)
Resigned	Graeme Alexander NASH	01 Aug 2008	28 Jan 2011	Trading Analyst	British	0 - 1	0 (0.0%)
Resigned	Bleddyn YOUNG	01 Dec 2007	28 Jan 2011	Commercial Director	British	0 - 6	4 (66.7%)
Resigned	Andrew Richard SAMUEL	29 May 2007	28 Jan 2011	Accountant	British	0 - 12	8 (66.7%)
Resigned	Guy Neville HUMPHRY BAKER	01 Nov 2000	29 Jun 2001	Finance Director	British	0 - 30	13 (43.3%)
Resigned	Stephen John MOORE	06 Sep 2000	31 Dec 2000	Finance Director	British	0 - 8	3 (37.5%)
Resigned	Stephen Brian MANLEY	05 Apr 2000	29 Jun 2001	Managing Director	British	0 - 20	9 (45.0%)
Resigned	James WEIR	24 Sep 1998	10 Mar 2000	Chartered Accountant	British	0 - 31	12 (38.7%)
Resigned	Colin Stephen CAMPBELL	07 Nov 1997	30 Sep 1998	Chartered Accountant	British	0 - 43	28 (65.1%)
Resigned	Gerard Andrew JOHNSON	26 Sep 1997	06 Sep 2000	Director	British	0 - 6	2 (33.3%)
Resigned	Ian Charles CAUNT	02 Nov 1994	07 Nov 1997	Finance Director	British	0 - 17	4 (23.5%)
Resigned	Ian Stuart HUTCHESON	02 Nov 1994	02 Aug 2000	Company Chairman	British	0 - 18	4 (22.2%)
Resigned	Rudolf JONGKIND	02 Nov 1994	30 Sep 1997	Managing Director	Dutch	0 - 6	1 (16.7%)
Resigned	Philip John NASH	01 Nov 1994	31 Dec 2015	Director	British	0 - 4	1 (25.0%)
Resigned	Raymond COOK	01 Nov 1994	29 Jun 2001	Engineer	British	0 - 4	1 (25.0%)
Resigned	Ralph, Dr TIMMS	01 Nov 1994	29 Jun 2001	Industrial Chemist	British	0 - 3	1 (33.3%)
Resigned	John Richard BARNES	01 Nov 1994	30 Jun 2004	Company Director	British	0 - 6	0 (0.0%)
Resigned	Louise Marion LYONS	26 Jan 1994	01 Nov 1994	Trainee Solicitor	British	0 - 16	7 (43.8%)
Resigned	Adel Marie ASPDEN	26 Jan 1994	01 Nov 1994	Trainee Solicitor	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Manoj Kumar VASHISTA	Dirk MOERDIJK
OLAM FOOD INGREDIENTS UK LIMITED (02891838) - Active	✔	✔
OLAM EUROPE LIMITED (02970354) - Active	✔
OLAM STORAGE AND DISTRIBUTION LIMITED (05597175) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-01-26	2016-01-26	2015-01-26	2014-01-26	2013-01-26
OLAM EUROPE LIMITED	ORDINARY	1,368,222 100.0%	0 0%	0 0%	0 0%	0 0%
OLAM EUROPE LIMITED	% CUMULATIVE REDEEMABLE PREFERENCE	8 0.001%	0 0%	0 0%	0 0%	0 0%
OLAM EUROPE LIMITED	8% CUMULATIVE REDEEMABLE PREFERENCE	0 0%	1,350,000 98.7%	1,350,000 98.7%	1,350,000 98.7%	0 0%
OLAM EUROPE LIMITED	ORDINARY A	0 0%	7,822 0.572%	7,822 0.572%	7,822 0.572%	0 0%
OLAM EUROPE LIMITED	ORDINARY C	0 0%	6,000 0.439%	6,000 0.439%	6,000 0.439%	0 0%
OLAM EUROPE LIMITED	ORDINARY B	0 0%	4,400 0.322%	4,400 0.322%	4,400 0.322%	0 0%
BRITANNIA FOOD INGREDIENTS HOLDINGS LTD	% CUMULATIVE REDEEMABLE PREFERENCE	0 0%	0 0%	0 0%	8 0.001%	0 0%
BRITANNIA FOOD INGREDIENTS HOLDINGS LTD	8% CUMULATIVE REDEEMABLE PREFERENCE	0 0%	0 0%	0 0%	0 0%	1,350,000 98.7%
BRITANNIA FOOD INGREDIENTS HOLDINGS LIMITED	ORDINARY A	0 0%	0 0%	0 0%	0 0%	7,822 0.572%
BRITANNIA FOOD INGREDIENTS HOLDINGS LIMITED	ORDINARY C	0 0%	0 0%	0 0%	0 0%	6,000 0.439%
BRITANNIA FOOD INGREDIENTS HOLDINGS LIMITED	ORDINARY B	0 0%	0 0%	0 0%	0 0%	4,400 0.322%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Minister For Finance (Singapore) - active
    >75%:Sunny George Verghese - ceased
    >75%:Ofi Group Limited (13595806 - United Kingdom) active
  >75%:Olam International Uk Limited (08464576 - United Kingdom) active
>75%:Olam Europe Limited (02970354 - United Kingdom) active

Controlling entities above

OLAM FOOD INGREDIENTS 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: 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
OLAM FOOD INGREDIENTS 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	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium