DAYLESFORD ORGANIC LIMITED

19 MOSSOP STREET, LONDON, SW3 2LY

Previous name: DAYLESFORD LIMITED (changed on 31-Dec-2013)
Previous name: DAYLESFORD ORGANIC LIMITED (changed on 30-Oct-2012)
Previous name: WOOTTON ORGANIC LIMITED (changed on 02-Jun-2004)

Company Number: 03868901
Incorporation date: 29-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
47290 Other retail sale of food in specialised stores





SUMMARY

This company is 24.3 years old and is currently active. It is controlled by Lady Carole Bamford. The company has negative equity (net assets) of GBP -21.7 million which has worsened since the previous year's figure of GBP -20.4 million. The latest reported revenue figure is GBP 29 million which is up 10% on previous year's figure of GBP 25.9 million. 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 -66.4 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 3 active officers (directors or partners) who are or were officers of 93 other companies, 11 (11.8%) 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: 31-Mar-2024
Accounts Filed: FULL (26-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 29,018,982 664 -1,309,464
31-Mar-2018 GBP 25,895,333 8,841 -1,135,107
31-Mar-2017 GBP 23,673,523 -1,838,807 -1,838,807


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 1,528,583 13,893,257 45,438,723 44,687,106 -66,358,063 -21,670,957
31-Mar-2018 GBP 1,435,133 10,379,687 37,199,383 44,687,106 -65,048,599 -20,361,493
31-Mar-2017 GBP 667,022 7,852,362 33,955,142 44,687,106 -63,913,492 -19,226,386

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Steven Ernest Robert OVENS 25 Oct 2002 21 Feb 2024 Company Secretary British 72 - 47
Resigned THERS INTERESTS LTD 29 Oct 1999 25 Oct 2002 0 - 47

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ruth Anne Francis KENNEDY 27 Feb 2010 Company Director British 11 - 264 (10.8%)
Resigned Jamie Matthew MITCHELL 27 Feb 2010 31 Mar 2014 Compamy Director British 0 - 90 (0.0%)
Active Anthony Paul, Lord BAMFORD 25 Oct 2002 Company Director British 43 - 256 (8.8%)
Active Carole Gray, Lady BAMFORD 25 Oct 2002 Company Director British 21 - 73 (10.7%)
Resigned FFSHELF LTD 29 Oct 1999 25 Oct 2002 0 - 5416 (29.6%)
Number of active directors: 3
Average tenure of active directors: 18.9 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TARMAC HOLDINGS (THL) LIMITED (00132583) - Active
J.C. BAMFORD EXCAVATORS LIMITED (00561597) - Active
J.C.B. SERVICE (00564955) - Active
J.C.B.RESEARCH (00682651) - Active
J.C.B.SALES LIMITED (00792807) - Active
JCB FARMS LIMITED (00798058) - Active
J.C.B. EARTHMOVERS LIMITED (00934508) - Active
J.C.B.INTERNATIONAL LIMITED (00945532) - Active
JCB FINANCE LTD (00972265) - Active
J.C.B. EQUIPMENT LIMITED (01000710) - Active
JCB SITEWEAR LIMITED (01210689) - Active
JCB SOUTH WEST LIMITED (01219984) - Dissolved
JCB CAB SYSTEMS LIMITED (01224998) - Active
JCB MATERIALS HANDLING LIMITED (01351843) - Active
JCB LIMITED (01446754) - Active
JCB MINI EXCAVATORS LIMITED (01483360) - Active
J.C. BAMFORD EXCAVATORS LEASING LIMITED (01763616) - Dissolved
JCB SERVICE LEASING LIMITED (01763617) - Dissolved
JCB INSURANCE SERVICES LIMITED (01819946) - Active
JCB TRANSMISSIONS (01832206) - Active
J. C. BAMFORD INVESTMENTS (01852010) - Active
JCB DRIVETRAIN SYSTEMS LIMITED (01852360) - Active
DAVID LINLEY & CO LIMITED (01908943) - Active
JCB COMPACT PRODUCTS LIMITED (01980852) - Active
GAINTAME LIMITED (01996030) - Liquidation
WOOTTON PROPERTY INVESTMENTS LIMITED (02014689) - Dissolved
WHITT INVESTMENTS LIMITED (02098173) - Active
DAVID LINLEY HOLDINGS LIMITED (02185529) - Active
JCB FINANCE (LEASING) LTD (02211998) - Active
JCB DUMP TRUCKS LTD. (02321072) - Active
JCB LANDPOWER LTD. (02321141) - Active
JCB HEAVY PRODUCTS LTD (02517503) - Active
A BAMFORD TRADING COMPANY LTD. (02539100) - Active
LANDPOWER LEASING LIMITED (02579121) - Active
VALUE RETAIL PLC (02782532) - Active
ST. MAUR LIMITED (02792532) - Active
BAMFORD COLLECTION LIMITED (03064811) - Active
EDITALLIED LIMITED (03315273) - Active
JCB BENELUX LTD (03444608) - Active
WOOTTON ORGANIC WHOLESALE LTD. (03468853) - Active
JCB BACKHOE LOADERS LTD (03479485) - Active
JCB PARTS LTD (03479509) - Active
DAVID LINLEY FURNITURE LIMITED (03629110) - Active
DAYLESFORD ORGANIC LIMITED (03868901) - Active
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED (04316670) - Dissolved
JCB POWER SYSTEMS LIMITED (04797821) - Active
JCB POWER LIMITED (04918765) - Dissolved
BAMFORD LIMITED (04950734) - Active
JCB GROUNDCARE LIMITED (04969054) - Active
THE RESIDENT KENSINGTON LIMITED (05085498) - Active
J. C. BAMFORD LIMITED (05120068) - Active
C. G. BAMFORD LIMITED (05145333) - Active
A. P. BAMFORD LIMITED (05145340) - Active
A. C. BAMFORD LIMITED (05145343) - Active
G. H. BAMFORD LIMITED (05145344) - Active
BAMFORDS LIMITED (05292211) - Active
NANO JCB LIMITED (05320671) - Active
JCB NANO TECHNOLOGY LIMITED (05320676) - Active
J C B ATTACHMENTS LTD. (05392381) - Active
JCB POWER PRODUCTS LIMITED (05846086) - Active
JCB DEFENCE PRODUCTS LIMITED (05959061) - Active
BAMFORD HOME LIMITED (05990992) - Active
BAMFORD ARCHITECTURE LIMITED (05991698) - Active
RESIDENT HOTELS LIMITED (06250955) - Active
JCB CONSUMER PRODUCTS LIMITED (06268542) - Active
THE DAYLESFORD FOUNDATION (06421230) - Active
DISHNI DUNDAS LIMITED (06617708) - Dissolved
THE RESIDENT SOHO LIMITED (07541358) - Active
KENNEDY DUNDAS LIMITED (08032783) - Active
H&L LIMITED (08474972) - Active - Proposal to Strike off
BONDI TRUSTEE COMPANY LIMITED (08898778) - Dissolved
WOODSIDE TRUSTEE COMPANY LIMITED (08898782) - Active - Proposal to Strike off
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST (09012534) - Active
THE RESIDENT COVENT GARDEN LIMITED (09908057) - Active
DAYLESFORD ORGANIC FARMS LIMITED (10015862) - Active
THE RESIDENT KENSINGTON HOLDINGS LIMITED (10466129) - Active
THE RESIDENT SOHO HOLDINGS LIMITED (10466134) - Active
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED (10702531) - Active
SHRIMP COCKTAIL LIMITED (11081655) - Active
BAMFORD HYDROGEN LIMITED (12752980) - Active
JCB HYDROGEN LIMITED (12753286) - Active
JCB HYDROGEN ENERGY LIMITED (12753313) - Active
JCB GREEN HYDROGEN LIMITED (12753367) - Active
BAMFORD GREEN HYDROGEN LIMITED (12754134) - Active
HYDROGEN EQUITY PARTNERS UK LIMITED (13070981) - Active
BAMFORD BLUE HYDROGEN LIMITED (13616783) - Active
BAMFORD GOLD HYDROGEN LIMITED (13616964) - Active
BAMFORD PURE HYDROGEN LIMITED (13622400) - Active
JCB HYDROPOWER (15003952) - Active
JCB HYDRAPOWER (15003989) - Active
ELIZACK TRUST CORPORATION LIMITED (15364328) - Active
DAYLESFORD ORGANIC FARMS LTD. (FC009525) - Converted / Closed
BIRKENSTOCK HOLDING (FC040859) - Active
THRIP ENTERPRISES LLP (OC375071) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-292014-10-292013-10-292012-10-292011-10-29
BHOLDINGS LIMITEDORDINARY44,687,106
100%
44,687,106
100%
38,654,345
86.5%
38,654,345
86.5%
40,965,657
100%
JAMIE MITCHELLORDINARY0
0%
0
0%
4,468,712
10.0%
4,468,712
10.0%
0
0%
NICK FLETCHERORDINARY0
0%
0
0%
1,117,178
2.50%
1,117,178
2.50%
0
0%
RUTH KENNEDYORDINARY0
0%
0
0%
446,871
1.000%
446,871
1.000%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DAYLESFORD ORGANIC 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: 47290 Other retail sale of food in specialised stores)

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70100-Activities of head offices

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
DAYLESFORD ORGANIC LIMITED 0.6% 3.3% 6.5% Medium
Other companies Active in the same sector 0.9% 5.3% 10.6% Medium
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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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