DLF SEEDS LTD.

THORN FARM, EVESHAM ROAD, INKBERROW, WORCESTERSHIRE, WR7 4LJ

Previous 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active John Kallesoe Bog LARSEN 22 Oct 2021 Vp Sales & Marketing, Greater Europe Danish 1 - 00 (0.0%)
Resigned Soeren HALBYE 29 Oct 2013 20 Jan 2023 Chief Commercial Officer Danish 0 - 10 (0.0%)
Resigned Soren Wibholm JUST 27 Oct 2009 27 Oct 2010 None Danish 0 - 20 (0.0%)
Active Timothy KERRIDGE 03 Sep 2009 Director British 1 - 00 (0.0%)
Resigned Laurence Stanley SCOWEN 11 Sep 2008 15 Oct 2014 Managing Director British 0 - 31 (33.3%)
Resigned Morten ANDERSEN 22 Feb 2001 22 Oct 2021 Chief Financial Officer Danish 0 - 10 (0.0%)
Resigned Timothy Hugo POLLOCK 10 Sep 1998 22 Feb 2001 Managing Director British 0 - 160 (0.0%)
Resigned Colin Norman MILLER 25 Feb 1998 10 Sep 1998 Grain And Arable Director British 0 - 60 (0.0%)
Resigned Brian James HUTCHISON 20 Feb 1997 27 Sep 2002 Managing Director British 0 - 20 (0.0%)
Resigned John Alexander RUTHERFORD 18 Sep 1996 22 Feb 2001 Managing Director British 0 - 132 (15.4%)
Resigned Hamish Ian SMITH 04 Dec 1995 05 Sep 2003 Managing Director British 0 - 304 (13.3%)
Resigned David John, Dr LOANE 04 Dec 1995 22 Feb 2001 Chief Executive British 0 - 137 (53.8%)
Resigned John Francis GRIFFITH 04 Dec 1995 22 Oct 1997 Director British 0 - 51 (20.0%)
Resigned Frank George Bennett BLAKE 11 Sep 1995 19 Jun 1997 Managing Director British 1 - 4222 (51.2%)
Resigned William Alan CHARLTON 30 Sep 1994 04 Dec 1995 General Manager British 0 - 63 (50.0%)
Resigned Nigel David FORD 30 Sep 1994 29 Jun 2001 Director British 15 - 10 (0.0%)
Resigned Michael Stewart HORSFALL 30 Sep 1994 18 Dec 1996 Managing Dir British 0 - 40 (0.0%)
Resigned Clive Roland SAUNDERS 30 Sep 1994 11 Sep 1995 Managing Dir British 0 - 2114 (66.7%)
Resigned Roger William STEEDS 30 Sep 1994 30 Jun 1995 Managing Dir British 0 - 111 (9.1%)
Resigned Dennis Alan MCCAUSLAND 30 Sep 1994 19 Jul 1996 Managing Dir British 0 - 70 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 28 Sep 1994 30 Sep 1994 3 - 8019634080 (42.5%)
Number of active directors: 3
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

Name
 
DLF SEEDS LTD. (02971802) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-282015-09-282014-09-282013-09-282012-09-28
DLF SEEDS ASORDINARY28,764
100%
0
0%
0
0%
0
0%
0
0%
DLF TRIFOLIUM ASORDINARY0
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
Do you have a dispute with a business?
Make it public