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PLANT HEALTH CARE (UK) LIMITED
C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AACompany Number: 03688741
Incorporation date: 24-Dec-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
01610 Support activities for crop production
SUMMARY
This company is 25.3 years old and is currently active. It is controlled by Plant Health Care, Plc. The company has negative equity (net assets) of GBP -22 million which has worsened since the previous year's figure of GBP -18.4 million. The latest reported revenue figure is GBP 689.9 thousand which is up 40% on previous year's figure of GBP 500.7 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -22 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 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: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 689,887 | -2,411,389 | 322,195 | 1,703,073 | 183,755 | -3,608,512 |
31-Dec-2019 | GBP | 500,678 | -2,283,661 | 442,397 | 1,487,969 | 255,403 | -3,073,830 |
31-Dec-2018 | GBP | 848,091 | -3,592,829 | 502,614 | 1,487,530 | 313,789 | -4,263,956 |
31-Dec-2017 | GBP | 2,073,971 | -3,375,480 | 116,124 | 801,430 | 279,233 | -3,781,553 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 120,197 | 5,495,920 | 27,469,177 | 100 | -21,968,428 | -21,968,328 | ||
31-Dec-2019 | GBP | 21,223 | 6,485,689 | 24,853,711 | 100 | -18,359,916 | -18,359,816 | ||
31-Dec-2018 | GBP | 177,895 | 8,234,772 | 23,533,481 | 100 | -15,286,085 | -15,285,985 | ||
31-Dec-2017 | GBP | 48,258 | 2,167,128 | 13,206,915 | 100 | -110,232,129 | -11,022,023 |
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 | AMBA SECRETARIES LIMITED | 23 Jul 2020 | 28 Mar 2024 | 54 - 38 | ||
Resigned | Jeffrey HOVEY | 12 Jun 2020 | 23 Jul 2020 | 0 - 1 | ||
Resigned | Christine MAZZONE | 14 Jun 2016 | 12 Jun 2020 | 0 - 1 | ||
Resigned | Andrew Christopher WOOD | 01 Jan 2007 | 14 Jun 2016 | Chartered Company Secretary | British | 2 - 10 |
Resigned | Catherine Julia SUTTON | 18 Jul 2005 | 31 Dec 2006 | Chartered Company Secretary | British | 10 - 12 |
Resigned | Jason HOLOHAN | 24 Dec 1998 | 18 Jul 2005 | 1 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jeffrey HOVEY | 16 Jan 2020 | Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Richard Hannam, Dr WEBB | 16 Jan 2020 | 22 Jun 2022 | Management Consultant | British | 2 - 3 | 0 (0.0%) |
Resigned | Robert James CANNINGS | 19 Jan 2017 | 09 Apr 2019 | Commercial Director | British | 0 - 2 | 1 (50.0%) |
Active | Christopher Gareth Joseph RICHARDS | 18 Nov 2016 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Paul Martin SCHMIDT | 16 Sep 2013 | 30 Nov 2016 | Company Executive | Us/Canadian (Dual) | 0 - 2 | 0 (0.0%) |
Resigned | Michael James HIGGINS | 16 Sep 2013 | 30 Sep 2019 | Company Director | British | 2 - 72 | 61 (82.4%) |
Resigned | Stephen Douglas WEAVER | 14 Feb 2008 | 16 Sep 2013 | Chief Financial Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | Walter Victor BRATKOWSKI | 03 Mar 2006 | 16 May 2007 | Chief Financial Officer | American | 0 - 2 | 0 (0.0%) |
Resigned | Steven Michael WHITCOMB | 01 Dec 2004 | 21 Jul 2005 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | John BRADY | 01 Dec 2004 | 16 Sep 2013 | Ceo, Plant Health Care Plc | American | 0 - 3 | 1 (33.3%) |
Resigned | Robert Henri, Dr Inr CHANSON | 24 Dec 1998 | 31 Dec 2002 | Consultant | Swiss | 0 - 4 | 1 (25.0%) |
Resigned | Jason HOLOHAN | 24 Dec 1998 | 03 Oct 2016 | Sales Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Wayne WALL | 24 Dec 1998 | 31 Dec 2002 | Business Executive | American | 0 - 2 | 1 (50.0%) |
Resigned | L & A SECRETARIAL LIMITED | 24 Dec 1998 | 24 Dec 1998 | 2 - 5903 | 2260 (38.3%) | ||
Resigned | L & A REGISTRARS LIMITED | 24 Dec 1998 | 24 Dec 1998 | 0 - 4383 | 1914 (43.7%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
PLANT HEALTH CARE (UK) LIMITED (03688741) - Active | ✔ | ✔ | |
PLANT HEALTH CARE PLC (05116780) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-24 | 2014-12-24 | 2013-12-24 | 2012-12-24 | 2011-12-24 | ||
PLANT HEALTH CARE INC. | ORDINARY | 90 90% | 90 90% | 90 90% | 90 90% | 90 90% |
PLANT HEALTH CARE PLC. | ORDINARY | 10 10% | 10 10% | 10 10% | 10 10% | 10 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
PLANT HEALTH CARE (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:
01610 Support activities for crop production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FRONTIER AGRICULTURE LIMITED | ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY | 05288567 | 2018-06-30 | 1,493,502,000 | 33,189,000 |
01630-Post-harvest crop activities |
MASSTOCK ARABLE (UK) LIMITED | ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ | 02387531 | 2018-07-31 | 302,396,000 | 11,953,000 | |
COFCO INTERNATIONAL UK LTD | 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ | 00165772 | 2017-12-31 | 265,172,698 | -3,155,748 | |
AGROVISTA UK LIMITED | RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ | 03525529 | 2017-12-31 | 163,479,000 | 5,957,000 | |
SIMPSONS MALT LIMITED | TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ | 00153026 | 2017-12-31 | 155,569,000 | 5,948,000 |
10890-Manufacture of other food products not elsewhere classified 70100-Activities of head offices |
PRO CAM CP LIMITED | 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW | 01420577 | 2017-12-31 | 119,040,000 | 5,410,000 | |
W.N. LINDSAY LIMITED | 7-11 MELVILLE STREET, 7 -11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE | SC015288 | 2018-05-31 | 98,160,597 | 940,690 |
01630-Post-harvest crop activities |
FARMACY PLC | FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU | 05899807 | 2017-12-31 | 5,294,564 | 0 | |
RESOURCE SERVICES (CONTRACTS) LIMITED | UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, ENGLAND, IP9 2JX | 06695397 | 2018-12-31 | 432,325 | 0 | |
HUMMINGBIRD TECHNOLOGIES LIMITED | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 09729344 | 2018-04-30 | 258,997 | 0 |
63110-Data processing, hosting and related activities |
INSEROTECH LIMITED | THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW | 06412156 | 2017-12-31 | 238,029 | 0 | |
A G CORP LTD | RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTINGHAM, ENGLAND, NG21 0HJ | 09683556 | 2018-07-31 | 216,424 | 0 | |
T G CONTRACTING LIMITED | HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA | 07009035 | 2017-09-30 | 149,782 | 0 | |
BRECKLAND GROWERS LIMITED | 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ | 03256985 | 2017-12-31 | 64,313 | 0 | |
D. JACKLIN LIMITED | 17 WEST END, WINTERINGHAM, SCUNTHORPE, ENGLAND, DN15 9NR | 05070677 | 2018-03-31 | 44,741 | 0 | |
RB LAND MANAGEMENT LIMITED | 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2DD | 08149884 | 2017-07-31 | 39,218 | 0 | |
SURMAN AGRICULTURE LIMITED | CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DT | 10667635 | 2018-12-31 | 14,780 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
RLN AGRI LIMITED | THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, UNITED KINGDOM, DN10 4RG | 10739679 | 2019-04-30 | 5,232 | 0 | |
RJM AGRONOMY LTD | THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SR | 06518009 | 2018-03-31 | 3,586 | 0 | |
TORRIN FRUIT LIMITED | TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, IV49 9BA | SC362815 | 2019-07-31 | 520 | 0 |
70229-Management consultancy activities other than financial management 74901-Environmental consulting activities |
ESSEX FARM SERVICES LIMITED | TYLDE HALL OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, ENGLAND, CM11 1HP | 06768603 | 2018-03-31 | 0 | 0 | |
FRANK B FORMAN & SONS LIMITED | THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX | 04546496 | 2018-06-30 | 0 | 0 | |
HUTCHINSON GROUP LIMITED | HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN | 04654686 | 0000-00-00 | 0 | 0 | |
PRO CAM EUROPE LIMITED | 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW | 06434314 | 0000-00-00 | 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 |
---|---|---|---|---|
PLANT HEALTH CARE (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.7% | 2.2% | 2.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |