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DLF SEEDS LTD.
THORN FARM, EVESHAM ROAD, INKBERROW, WORCESTERSHIRE, WR7 4LJPrevious name: DLF TRIFOLIUM LTD. (changed on 25-Sep-2015)
Previous name: DLF-PERRYFIELDS LIMITED (changed on 20-Aug-2004)
Company Number: 02971802
Incorporation date: 28-Sep-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
01640 Seed processing for propagation
SUMMARY
This company is 29.5 years old and is currently active. The company has positive equity (net assets) of GBP 5 million which has increased from GBP 4.9 million in the previous year. The latest reported revenue figure is GBP 41.3 million which is up 30% on previous year's figure of GBP 32 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 41,259,316 | 4,836,890 | 1,751 | 309,151 | 881,241 | 3,651,751 |
30-Jun-2018 | GBP | 31,950,397 | 1,791,888 | 1,338 | 348,769 | 295,622 | 1,148,918 |
30-Jun-2017 | GBP | 30,729,657 | 1,569,768 | 321,529 | 274,259 | 973,969 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 1,233 | 15,783,804 | 2,876,400 | 320,111 | 1,843,462 | 5,039,973 | ||
30-Jun-2018 | GBP | 1,233 | 15,783,804 | 2,876,400 | 320,111 | 1,691,711 | 4,888,222 | ||
30-Jun-2017 | GBP | 733,537 | 858 | 2,876,400 | 320,111 | 1,642,793 | 4,839,304 |
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 | Paul Mark NEWMAN | 04 Aug 2006 | 28 Mar 2024 | 1 - 1 | ||
Resigned | Michael William COOMBS | 22 Feb 2001 | 04 Aug 2006 | Accountant | English | 0 - 6 |
Resigned | Brian Roy LANCASTER | 30 Sep 1994 | 22 Feb 2001 | 0 - 20 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Heidi Jarman JORGENSEN | 22 Oct 2021 | Vp Of Finance | Danish | 1 - 0 | 0 (0.0%) | |
Active | John Kallesoe Bog LARSEN | 22 Oct 2021 | Vp Sales & Marketing, Greater Europe | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | Soeren HALBYE | 29 Oct 2013 | 20 Jan 2023 | Chief Commercial Officer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Soren Wibholm JUST | 27 Oct 2009 | 27 Oct 2010 | None | Danish | 0 - 2 | 0 (0.0%) |
Active | Timothy KERRIDGE | 03 Sep 2009 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Laurence Stanley SCOWEN | 11 Sep 2008 | 15 Oct 2014 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Morten ANDERSEN | 22 Feb 2001 | 22 Oct 2021 | Chief Financial Officer | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Hugo POLLOCK | 10 Sep 1998 | 22 Feb 2001 | Managing Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Colin Norman MILLER | 25 Feb 1998 | 10 Sep 1998 | Grain And Arable Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Brian James HUTCHISON | 20 Feb 1997 | 27 Sep 2002 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Alexander RUTHERFORD | 18 Sep 1996 | 22 Feb 2001 | Managing Director | British | 0 - 13 | 2 (15.4%) |
Resigned | Hamish Ian SMITH | 04 Dec 1995 | 05 Sep 2003 | Managing Director | British | 0 - 30 | 4 (13.3%) |
Resigned | David John, Dr LOANE | 04 Dec 1995 | 22 Feb 2001 | Chief Executive | British | 0 - 13 | 7 (53.8%) |
Resigned | John Francis GRIFFITH | 04 Dec 1995 | 22 Oct 1997 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Frank George Bennett BLAKE | 11 Sep 1995 | 19 Jun 1997 | Managing Director | British | 1 - 42 | 22 (51.2%) |
Resigned | William Alan CHARLTON | 30 Sep 1994 | 04 Dec 1995 | General Manager | British | 0 - 6 | 3 (50.0%) |
Resigned | Nigel David FORD | 30 Sep 1994 | 29 Jun 2001 | Director | British | 15 - 1 | 0 (0.0%) |
Resigned | Michael Stewart HORSFALL | 30 Sep 1994 | 18 Dec 1996 | Managing Dir | British | 0 - 4 | 0 (0.0%) |
Resigned | Clive Roland SAUNDERS | 30 Sep 1994 | 11 Sep 1995 | Managing Dir | British | 0 - 21 | 14 (66.7%) |
Resigned | Roger William STEEDS | 30 Sep 1994 | 30 Jun 1995 | Managing Dir | British | 0 - 11 | 1 (9.1%) |
Resigned | Dennis Alan MCCAUSLAND | 30 Sep 1994 | 19 Jul 1996 | Managing Dir | British | 0 - 7 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 28 Sep 1994 | 30 Sep 1994 | 3 - 80196 | 34080 (42.5%) |
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-28 | 2015-09-28 | 2014-09-28 | 2013-09-28 | 2012-09-28 | ||
DLF SEEDS AS | ORDINARY | 28,764 100% | 0 0% | 0 0% | 0 0% | 0 0% |
DLF TRIFOLIUM AS | ORDINARY | 0 0% | 28,764 100% | 28,764 100% | 28,764 100% | 28,764 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DLF SEEDS LTD.
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:
01640 Seed processing for propagation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
A.W.PAGE AND CO.(SEEDS)LIMITED | FEN ROAD, POINTON, SLEAFORD, LINCOLNSHIRE, NG34 0LZ | 00944764 | 2017-12-31 | 2,270,418 | 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 |
---|---|---|---|---|
DLF SEEDS LTD. | 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 |