CHAUCER FOODS LIMITED

UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, HU3 4UN

Previous name: PILGRIM FOOD GROUP LIMITED (changed on 26-Jul-2013)

Company Number: 03168607
Incorporation date: 06-Mar-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables
96090 Other service activities not elsewhere classified




SUMMARY

This company is 28.1 years old and is currently active. It is controlled by Pilgrim Food Holdings Limited. The company has positive equity (net assets) of USD 46.3 million which has increased from USD 0 in the previous year. The latest reported revenue figure is USD 70.7 million which is up 10% on previous year's figure of USD 62.2 million. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 8 (30.8%) of which have since been dissolved or are proposed for strike off. 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 70,664,000 9,142,000 384,000 36,000 1,228,000 8,262,000
31-Dec-2018 USD 62,187,000 4,789,000 452,000 66,000 682,000 4,493,000
31-Dec-2017 USD 61,069,000 515,000 35,000 1,352,000 8,661,000
31-Dec-2016 USD 65,063,000 8,396,000 450,000 411,000 955,000 7,480,000
31-Dec-2015 USD 73,217,000 4,758,000 251,000 158,000 947,000 3,904,000
31-Dec-2014 USD 79,311,000 5,538,000 124,000 364,000 11,199,000
31-Dec-2013 USD 22,652,000 661,000 502,000 137,000 1,242,000
31-Dec-2012 USD
31-Dec-2011 GBP
31-Dec-2010 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 6,987,000 48,364,000 1,019,000 11,163,000 34,068,000 46,250,000
31-Dec-2018 USD 171,000 51,676,000 21,519,000 85,000
31-Dec-2017 USD 2,372,000 44,678,000 18,989,000 1,019,000 11,163,000 13,063,000 25,245,000
31-Dec-2016 USD 51,210,000 33,703,000 1,019,000 6,163,000 31,678,000 38,860,000
31-Dec-2015 USD 22,399,000 1,019,000 6,163,000 27,726,000 34,908,000
31-Dec-2014 USD 71,236,000 59,000 1,019,000 6,163,000 27,726,000 34,908,000
31-Dec-2013 USD 95,479,000 62,000 1,019,000 6,163,000 23,417,000
31-Dec-2012 USD 5,470,000 1,019,000 6,163,000 22,277,000 29,459,000
31-Dec-2011 GBP 3,538,000 659,000 3,986,000 14,409,000 19,054,000
31-Dec-2010 GBP 22,586,000 3,538,000 659,000 3,986,000 14,409,000 19,054,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 100.00% 12,182,000 0 12,182,000 2,554,500
31-Dec-2018 USD inf% -12,182,000 12,182,000 0 4,862,000
31-Dec-2012 USD 35.33% 2,537,000 4,644,119 7,181,119 5,912,619
* 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 Andrew James DUCKER 04 Oct 2011 01 Nov 2017 0 - 1
Resigned Cielo Bicol CARTWRIGHT 17 Oct 2007 03 Oct 2011 Finance Director British 6 - 17
Resigned Philip TOWNEND 04 May 1996 17 Oct 2007 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hiroshi SHIMIZU 01 Dec 2021 Ceo Japanese 4 - 00 (0.0%)
Resigned Yasuro WATANABE 02 Aug 2021 01 Dec 2021 Acting Ceo Japanese 1 - 40 (0.0%)
Active Robert Michael PURCELL 14 Feb 2019 Cfo British 6 - 239 (31.0%)
Resigned Paul FRAMPTON 01 Nov 2017 31 Jan 2018 Accountant British 0 - 60 (0.0%)
Resigned Tom MALKOSKI 01 Nov 2017 01 Aug 2021 Chief Executive Officer American 0 - 50 (0.0%)
Resigned Gregory David KORAL 30 Jun 2015 01 Nov 2017 Finance Director British 2 - 8229 (34.5%)
Resigned Jeffrey Robert KIPLING 24 Apr 2013 29 May 2015 Finance Director British 2 - 178 (42.1%)
Resigned David Brown MANNING 08 Sep 2011 09 Dec 2016 Company Director British 0 - 8534 (40.0%)
Resigned Andrew James DUCKER 08 Sep 2011 01 Nov 2017 Company Director British 48 - 4740 (42.1%)
Resigned Stephen David BOYD 15 Jan 2008 21 Jul 2011 Company Director British 6 - 5329 (49.2%)
Resigned Cielo Bicol CARTWRIGHT 15 Jan 2008 03 Oct 2011 Finance Director British 6 - 171 (4.3%)
Resigned Kevin LOVETT 08 Oct 2004 30 Apr 2012 Director British 0 - 71 (14.3%)
Resigned Peter Jonathan SIBBALD 08 Oct 2004 30 Apr 2012 Director British 1 - 72 (25.0%)
Resigned Ken SMITH 08 Oct 2004 19 May 2012 Director British 0 - 61 (16.7%)
Resigned Stephen DUNN 31 Mar 2000 06 Jun 2002 Accountant British 0 - 193 (15.8%)
Resigned Antony Charles ROUSE 23 Oct 1998 31 Mar 2000 Business Consultant British 0 - 53 (60.0%)
Resigned Raymond Norman PEYCKE 01 Nov 1996 01 Feb 1999 Chartered Accountant British 0 - 10 (0.0%)
Resigned Jack ROWELL 24 Jun 1996 08 Oct 2004 Director British 1 - 278 (28.6%)
Resigned Paul Neilson Gordon SMITH 04 May 1996 30 Apr 2012 Director British 0 - 91 (11.1%)
Resigned William James MAPSTONE 04 May 1996 08 Oct 2004 Managing Director British 5 - 228 (29.6%)
Resigned Jack ROWELL 04 May 1996 17 Jun 1996 Company Director British 1 - 278 (28.6%)
Resigned OVAL NOMINEES LIMITED 06 Mar 1996 04 May 1996 2 - 780368 (47.1%)
Resigned OVALSEC LIMITED 06 Mar 1996 04 May 1996 4 - 1482715 (48.1%)
Resigned OVALSEC LIMITED 06 Mar 1996 04 May 1996 4 - 1482715 (48.1%)
Number of active directors: 2
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 15.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NEWBOLD POWER SERVICES LTD (00305622) - Dissolved
00476835 (00476835) - Liquidation
ALSTOM RESOURCES MANAGEMENT LTD (00540682) - Active
GE POWER UK (00778482) - Active
ALSTOM NETWORK UK LTD (00954220) - Active
CHAUCER FOODS UK LIMITED (01620320) - Active
02354096 LTD (02354096) - Dissolved
NEWBOLD CCI LTD (02667568) - Dissolved
HARDY TRAINCARE LTD (02968562) - Dissolved
CHAUCER FOODS LIMITED (03168607) - Active
GE VERNOVA PENSION TRUST LIMITED (03579649) - Active
NEWBOLD CONTRACTING LIMITED (03639315) - Liquidation
PILGRIM FOOD HOLDINGS LIMITED (04171960) - Active
GENERAL ELECTRIC UK HOLDINGS LTD. (04267912) - Active
GENERAL ELECTRIC ENERGY UK LIMITED (04267931) - Active
GE STEAM POWER LTD (04347573) - Active
UK GRID SOLUTIONS LIMITED (04955841) - Active
BROOMCO (3555) LIMITED (05234799) - Active
BROOMCO (3554) LIMITED (05234802) - Active
SLG14 UK LIMITED (07365289) - Dissolved
SLB14 UK LIMITED (07847458) - Liquidation
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. (08462333) - Active
ALSTOM TRANSPORT UK LIMITED (08462831) - Active
GE RENEWABLE UK (HOLDINGS) LTD (08713762) - Liquidation
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED (08713765) - Active
RMP SOLUTIONS LIMITED (10365840) - Active
PSYMETRIX LIMITED (SC171135) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-062016-03-062015-03-062014-03-062013-03-06
PILGRIM FOOD HOLDINGS LTDPREFERENCE2,281,064
77.6%
2,281,064
77.6%
2,281,064
77.6%
2,281,064
77.6%
2,281,064
78.2%
PILGRIM FOOD HOLDINGS LTDORDINARY441,153
15.0%
441,152
15.0%
441,152
15.0%
441,152
15.0%
418,334
14.3%
PILGRIM FOOD HOLDINGS LTDORDINARY A217,900
7.41%
217,900
7.41%
217,900
7.41%
217,900
7.41%
217,900
7.47%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHAUCER FOODS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 36 11% 52% 34606
2019-07-01 2019-12-31 39 11% 71% 27874
2019-01-01 2019-06-30 39 10% 70% 19966
2018-07-01 2018-12-31 35 10% 63% 13237
2018-01-01 2018-06-30 28 5% 27% 3138


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10390 Other processing and preserving of fruit and vegetables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WM MORRISON PRODUCE LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 00776224 2018-02-04 566,429,000 8,806,000
MCCAIN FOODS (G.B.) LIMITED HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS 00733218 2018-06-30 511,574,000 47,139,000
SOLWAY FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02189139 2017-07-29 241,882,000 -22,859,000
NOON PRODUCTS LIMITED SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA 02166664 2017-12-31 222,097,878 5,326,557
NATURES WAY FOODS LIMITED PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP 02896421 2018-03-30 182,508,758 31,829,163
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S H PRATT GROUP LIMITED MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN 00637730 2017-10-28 159,203,490 2,271,652
SYMINGTON'S LIMITED SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN 02528254 2017-08-27 114,964,000 1,067,000
CEREFORM LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00346958 2017-08-26 77,084,000 5,840,000
F. DUERR & SONS LIMITED DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX 00198509 2018-03-31 75,464,338 2,634,367
ARDO UK LIMITED ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF 00974319 2018-06-30 70,229,951 29,014,699
CHAUCER FOODS LIMITED UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN 03168607 2017-12-31 61,069,000 8,378,000 96090-Other service activities not elsewhere classified
S.K. CHILLED FOODS LIMITED TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU 02052519 2017-09-30 58,587,000 856,000
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STABLEWOOD LIMITED STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ 03365137 2018-03-31 32,368,021 0
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46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
IA HARRIS & SON LIMITED LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA 04401619 2018-03-31 10,649,443 0
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DUTCH DIRECT LIMITED 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ 03855384 2017-12-31 1,839,498 0
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GRANNY COOL LTD 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW 08438200 2018-03-31 83,221 0
LET THEM EAT LTD UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX 09379135 2018-01-31 60,085 0 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
CRAFTMAN MAINTENANCE LTD 32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX 10730544 2018-04-30 37,488 0 43320-Joinery installation
43390-Other building completion and finishing
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THE CHEEKY FOOD COMPANY LTD 30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS 09553522 2018-04-30 30,272 0 10840-Manufacture of condiments and seasonings
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62012-Business and domestic software development
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SCRUBBY OAK FINE FOODS LIMITED NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB 05997141 2019-03-31 13,799 0
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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
CHAUCER 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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