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QUORN COUNTRY FOODS LIMITED

QUORN HOUSE COMET WAY HERMITAGE INDUSTRIAL EST, COALVILLE, LEICESTER, LE67 3FS

Company Number: 03089071
Incorporation date: 08-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes





SUMMARY

This company is 29.5 years old and is currently active. It is controlled by Fqf Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.2 million which has increased from GBP 3.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 171.8 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 12 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-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2016 GBP 42,543
31-Dec-2015 GBP 533,074 8,124 154,573
30-Sep-2014 GBP 169,332 1,790
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 9,700 5,242,354 2,711,708 233,333 50,000 3,173,102 3,223,102
31-Dec-2022 GBP 2,482 4,903,952 2,513,371 335,770 50,000 3,001,266 3,051,266
31-Dec-2021 GBP 46,729 4,950,034 2,237,119 425,000 50,000 3,113,502 3,163,502
31-Dec-2020 GBP 914 4,657,940 2,179,842 11,944 50,000 3,063,665 3,113,665
31-Dec-2019 GBP 1,211 4,389,860 1,885,111 47,429 50,000 3,106,018 3,156,018
31-Dec-2018 GBP 1,775 4,424,940 2,113,111 29,800 50,000 2,812,904 2,862,904
31-Dec-2017 GBP 960 3,782,406 1,760,352 9,590 50,000 2,514,504 2,564,504
31-Dec-2016 GBP 655 3,303,239 1,648,816 36,514 50,000 2,235,364 2,285,364
31-Dec-2015 GBP 13,768 3,195,432 1,844,501 46,088 50,000 2,009,398 2,059,398
30-Sep-2014 GBP 794 2,566,770 1,332,866 43,805 50,000 1,838,334 1,888,334
30-Sep-2013 GBP 689 2,165,041 984,797 50,000 1,774,167 1,824,167
30-Sep-2012 GBP 94,111 2,034,987 940,993 50,000 1,694,079 1,744,079

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 Dean SPRAY 15 May 2006 17 Jan 2025 Accountant British 10 - 3
Resigned Pamela Rosemary YORK 08 Aug 1995 15 May 2006 Director/Secretary British 6 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Simon Fenwick COOPER 01 Sep 2009 29 Jan 2011 Manufacturing Operations Director British 0 - 31 (33.3%)
Active Dean SPRAY 01 Aug 2005 Accountant British 10 - 31 (7.7%)
Active Charlotte Jayne HAGGIS 01 Oct 2001 Company Director British 9 - 11 (10.0%)
Resigned David John, Mr. RALPH 01 Oct 2001 31 Dec 2022 Company Director British 0 - 21 (50.0%)
Resigned Philip James HAGGIS 01 Oct 2001 16 Dec 2016 Company Director British 0 - 60 (0.0%)
Active Graham John YORK 08 Aug 1995 Company Director British 7 - 20 (0.0%)
Resigned L & A SECRETARIAL LIMITED 08 Aug 1995 08 Aug 1995 2 - 67662743 (40.5%)
Active Pamela Rosemary YORK 08 Aug 1995 Company Director British 6 - 30 (0.0%)
Resigned L & A REGISTRARS LIMITED 08 Aug 1995 08 Aug 1995 0 - 51782373 (45.8%)
Number of active directors: 4
Average tenure of active directors: 25.4 years
Average tenure of resigned directors: 7.6 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
FOOD CONNECTIONS LIMITED (02715647) - Active ✔✔✔✔
QUORN COUNTRY FOODS LIMITED (03089071) - Active ✔✔✔✔
HIGHCLIFFE GARDENS LIMITED (03707987) - Active ✔
QUORNDON MUFFIN COMPANY LIMITED (04002844) - Active ✔✔✔
AVIATION FACILITY MANAGEMENT LIMITED (04138792) - Active ✔
FQF HOLDINGS LIMITED (05806947) - Active ✔✔✔✔
F & P INVESTMENTS LIMITED (05810510) - Active ✔✔✔✔
QUORN HOUSE LTD (08985765) - Active ✔✔✔✔
PROTEIN PUNKD LTD (13614501) - Active - Proposal to Strike off ✔
PUNKD PROTEIN LTD (13614739) - Active ✔
QUORN HOUSE HOLDINGS LIMITED (14910684) - Active ✔✔
FPI CAPITAL PARTNERS LIMITED (14910837) - Active ✔
LEES OF SCOTLAND LIMITED (SC028236) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QUORN COUNTRY FOODS 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: 10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNITED BISCUITS (UK) LIMITED BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 5YA 02506007 2017-12-31 874,500,000 192,500,000
BURTON'S FOODS LIMITED 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH 02086754 2016-12-31 232,791,000 -15,065,000 10821-Manufacture of cocoa and chocolate confectionery
NORTHERN FOODS GROCERY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00313761 2017-07-29 206,992,000 116,244,000 10821-Manufacture of cocoa and chocolate confectionery
WALKERS SHORTBREAD LIMITED ABERLOUR HOUSE, ABERLOUR-ON-SPEY, BANFFSHIRE, AB38 9LD SC063233 2017-12-31 143,116,000 3,819,000
ISLAND BAKERY ORGANICS LIMITED CEILTE DERVAIG ROAD, TOBERMORY, ISLE OF MULL, ARGYLL, PA75 6PY SC384005 2018-03-31 2,616,949 0
HEAVEN MADE FOODS OF HOLT LIMITED UNITS 1-3, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL 01981463 2017-12-31 2,118,471 0
THE APPLE BLUE PATISSERIE LIMITED 212 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9BS 08665778 2018-03-31 20,805 0
CAKES OF PARADISE LTD 35 PARADISE ROAD, TEIGNMOUTH, DEVON, UNITED KINGDOM, TQ14 8NJ 10131131 2018-04-30 1,787 0
OOBERMILK LIMITED 56 ALAND COURT, FINLAND STREET, LONDON, UNITED KINGDOM, SE16 7LA 09825470 2018-06-30 25 0
WELLYUMMY LTD 120 LANGDALE ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3BT 10088272 2019-03-31 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
QUORN COUNTRY FOODS 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
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