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UNIQ LIMITED
GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RSCompany Number: 03912506
Incorporation date: 24-Jan-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
10850 Manufacture of prepared meals and dishes
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 24.2 years old and is currently active. It is controlled by Greencore Foods Limited. The company has positive equity (net assets) of GBP 88.6 thousand which has decreased from the previous year's figure of GBP 89.1 thousand. The latest reported revenue figure is GBP 45 thousandThe company has 4 active officers (directors or partners) who are or were officers of 30 other companies, 2 (6.7%) 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-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 45,000 | 425 | 44,575 | |||
28-Sep-2018 | GBP | -1 | 401 | -402 | |||
29-Sep-2017 | GBP | 35,000 | -4 | 376 | 34,620 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 41 | 92,421 | 838 | 1,172 | 65,597 | 10,395 | 88,647 | |
28-Sep-2018 | GBP | 78 | 92,458 | 1,172 | 65,597 | 10,820 | 89,072 | ||
29-Sep-2017 | GBP | 43 | 92,422 | 92,433 | 1,172 | 65,597 | 11,222 | 89,474 |
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 | Michael EVANS | 24 May 2013 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Conor O'LEARY | 23 Sep 2011 | 24 May 2013 | 0 - 1 | ||
Resigned | Andrew John MCDONALD | 01 Mar 2009 | 23 Sep 2011 | British | 2 - 197 | |
Resigned | James Frederick BURKITT | 15 Mar 2000 | 28 Feb 2009 | 2 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kirsty BECK | 26 Apr 2023 | Head Of Finance Shared Services | British | 20 - 0 | 0 (0.0%) | |
Active | Lee FINNEY | 26 Apr 2023 | Chief Operating Officer | British | 19 - 0 | 0 (0.0%) | |
Active | Andy PARTON | 28 Sep 2022 | Chief Commercial Officer | British | 23 - 0 | 0 (0.0%) | |
Resigned | Richard Kenneth LONGLEY | 25 Aug 2022 | 13 Apr 2023 | Group Financial Controller | British | 4 - 23 | 0 (0.0%) |
Resigned | Sabrina MCLAUGHLIN | 28 Jan 2021 | 25 Aug 2022 | Central Finance Director | Irish | 0 - 23 | 0 (0.0%) |
Active | Guy Thomas Tristan DULLAGE | 28 Jan 2021 | Chief People Officer | British | 23 - 8 | 3 (9.7%) | |
Resigned | Kevin Raymond George MOORE | 24 Apr 2020 | 31 Mar 2023 | Chief Commercial Officer | British | 10 - 31 | 4 (9.8%) |
Resigned | Clare Elisabeth EVANS | 24 Apr 2020 | 28 Sep 2022 | Chief Operating Officer | British | 1 - 27 | 3 (10.7%) |
Resigned | Peter Demmery HADEN | 01 Aug 2019 | 10 Jan 2020 | Chief Operating Officer | British | 12 - 31 | 8 (18.6%) |
Resigned | Catherine ROBINSON | 01 Aug 2019 | 28 Jan 2021 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Nigel Edward BLAKEY | 01 Aug 2019 | 10 Jan 2020 | Finance Director | British | 5 - 26 | 3 (9.7%) |
Resigned | Eoin Philip TONGE | 03 Oct 2016 | 24 Apr 2020 | Company Director | Irish | 0 - 33 | 3 (9.1%) |
Resigned | Eoin Philip TONGE | 03 Oct 2016 | 24 Apr 2020 | Company Director | Irish | 6 - 33 | 3 (7.7%) |
Resigned | Conor O'LEARY | 26 Aug 2013 | 29 Jan 2019 | Company Secretary/Director | Irish | 0 - 66 | 52 (78.8%) |
Resigned | Jolene Anna GACQUIN | 21 Mar 2013 | 21 Sep 2015 | Director | Irish | 0 - 31 | 18 (58.1%) |
Resigned | Diane Susan WALKER | 23 Sep 2011 | 24 May 2013 | Chief Executive Officer | British | 11 - 103 | 61 (53.5%) |
Resigned | Michael EVANS | 23 Sep 2011 | 28 Jan 2021 | Group Communications Officer | British | 1 - 120 | 92 (76.0%) |
Resigned | Alan Richard WILLIAMS | 23 Sep 2011 | 03 Oct 2016 | Chief Financial Officer | British | 41 - 279 | 79 (24.7%) |
Resigned | John Anthony WARREN | 16 Mar 2007 | 23 Sep 2011 | Chartered Accountant | British | 3 - 40 | 8 (18.6%) |
Resigned | Belinda GOODING | 12 Jun 2006 | 23 Sep 2011 | Chief Executive Officer | British | 0 - 12 | 5 (41.7%) |
Resigned | William Ross WARBURTON | 12 Jun 2006 | 25 Jun 2009 | Company Director | British | 9 - 22 | 5 (16.1%) |
Resigned | Geoffrey Dennis EATON | 01 Aug 2005 | 23 Sep 2011 | Chief Executive | British | 1 - 16 | 3 (17.6%) |
Resigned | Matthew LITOBARSKI | 01 Jun 2005 | 17 Jun 2011 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Martin Peter GEORGE | 07 Oct 2003 | 12 Dec 2005 | Company Director | British | 2 - 24 | 6 (23.1%) |
Resigned | Martin Francis Stafford BEER | 01 Jun 2002 | 23 Sep 2011 | Finance Director | British | 2 - 30 | 7 (21.9%) |
Resigned | William David Gordon RONALD | 25 Feb 2002 | 15 Mar 2005 | Chief Executive | British | 0 - 12 | 4 (33.3%) |
Resigned | Nigel John STAPLETON | 01 Jul 2001 | 31 Dec 2006 | Company Director | British | 0 - 46 | 13 (28.3%) |
Resigned | John Roddick Russell, Rt Hon MACGREGOR | 21 Mar 2000 | 26 Jul 2005 | Peer And Businessman | British | 0 - 13 | 4 (30.8%) |
Resigned | Gordon Caleb SUMMERFIELD | 21 Mar 2000 | 31 Jul 2000 | Company Director | British | 0 - 30 | 6 (20.0%) |
Resigned | Terry George STANNARD | 21 Mar 2000 | 13 Sep 2001 | Company Director | British | 0 - 32 | 11 (34.4%) |
Resigned | John Weddell, Sir ROBB | 21 Mar 2000 | 25 Jul 2002 | Company Director | British | 0 - 24 | 3 (12.5%) |
Resigned | Victor Armand SCHERRER | 21 Mar 2000 | 31 May 2005 | President Directeur General | French | 0 - 5 | 1 (20.0%) |
Resigned | Margaret Anne YOUNG | 21 Mar 2000 | 17 May 2007 | Director | British | 4 - 14 | 6 (33.3%) |
Resigned | Charles Anthony LAWRENCE | 21 Mar 2000 | 16 May 2001 | Company Director | British | 0 - 38 | 14 (36.8%) |
Resigned | John Graham WORBY | 15 Mar 2000 | 31 Dec 2002 | Company Director | British | 2 - 50 | 20 (38.5%) |
Resigned | Ian Alexander MARTIN | 15 Mar 2000 | 26 Jul 2001 | Company Chairman And Director | British | 0 - 24 | 6 (25.0%) |
Resigned | Ross, Sir BUCKLAND | 15 Mar 2000 | 30 Mar 2001 | Company Director | Australian | 0 - 17 | 0 (0.0%) |
Resigned | HACKWOOD SECRETARIES LIMITED | 24 Jan 2000 | 15 Mar 2000 | 12 - 1449 | 684 (46.8%) | ||
Resigned | HACKWOOD SECRETARIES LIMITED | 24 Jan 2000 | 15 Mar 2000 | 12 - 1449 | 684 (46.8%) | ||
Resigned | HACKWOOD DIRECTORS LIMITED | 24 Jan 2000 | 15 Mar 2000 | 4 - 948 | 406 (42.6%) |
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 2.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-07 | 2015-02-07 | 2014-02-07 | 2013-02-07 | 2012-02-07 | ||
GREENCORE FOODS LIMITED | ORDINARY | 117,187,949 100% | 117,187,949 100% | 117,187,949 100% | 117,187,949 100% | 117,187,949 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2018-08-01 | 2015-08-01 | 2014-08-01 | ||
UNIQ LIMITED | ORDINARY | 50,000,000 58.0% | 36,235,546 42.0% | 36,235,546 42.0% |
UNIQ LIMITED | ORDINARY | 36,235,546 42.0% | 0 0% | 0 0% |
UNIQ LIMITED | ORDINARY | 91 0.000% | 0 0% | 0 0% |
UNIQ LIMITED | ORDINARY REDEEMABLE | 0 0% | 50,000,000 58.0% | 50,000,000 58.0% |
UNIQ LIMITED | % NONCUMULATIVE PREFERENCE | 0 0% | 915 0.001% | 0 0% |
UNIQ LIMITED | % CUMULATIVE PREFERENCE | 0 0% | 0 0% | 915 0.001% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UNIQ 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:
10850 Manufacture of prepared meals and dishes)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAKKAVOR FOODS LIMITED | FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ | 01060806 | 2017-12-30 | 1,530,602,000 | 74,131,000 | |
GREENCORE FOOD TO GO LIMITED | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS | 00721411 | 2017-09-29 | 818,988,000 | 21,751,000 | |
OSCAR MAYER LIMITED | FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD | 01239606 | 2018-03-31 | 302,712,234 | 7,916,265 | |
SEACHILL UK LIMITED | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE | 00481280 | 2017-12-30 | 261,331,000 | 7,515,000 |
10890-Manufacture of other food products not elsewhere classified |
GREENCORE GROCERY LIMITED | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS | 01754279 | 2017-09-29 | 205,502,000 | 9,990,000 | |
FERNDALE FOODS LIMITED | FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD | 02715846 | 2018-03-31 | 95,880,917 | 16,214,093 | |
LAILA'S FINE FOODS LIMITED | 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ | 04493756 | 2017-06-30 | 31,653,362 | 0 | |
THE PUNJAB KITCHEN LTD | 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD | 02833046 | 2017-09-30 | 6,991,652 | 0 | |
S & P RESTAURANTS LTD. | SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS | 02363316 | 2018-12-31 | 6,814,852 | 0 |
56101-Licensed restaurants |
CURD & CURE LIMITED | UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT | 10367333 | 2018-12-31 | 3,338,789 | 0 |
10890-Manufacture of other food products not elsewhere classified 46330-Wholesale of dairy products, eggs and edible oils and fats |
M I T FOODS LTD | 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS | 09103577 | 2018-06-30 | 129,700 | 0 | |
TIMBER GARDENS RESTAURANT LTD | 11 ALBION STREET, CROYDON, SURREY, CR0 3SA | 08026396 | 2018-12-24 | 120,000 | 0 | |
OAK AND SMOKE LTD | 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS | 09251485 | 2018-03-31 | 100,880 | 0 | |
THE FOOD TRUCK COMPANY LIMITED | 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB | 08358932 | 2018-03-31 | 40,986 | 0 |
56103-Take-away food shops and mobile food stands |
BENTO BOX LIMITED | 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB | SC341619 | 2019-03-31 | 28,493 | 0 | |
THE JUST FOOD COMPANY (UK) LTD | 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX | 09944323 | 2018-01-31 | 11,683 | 0 | |
READY PREP GO LTD. | 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF | 10924656 | 2018-08-31 | 721 | 0 | |
GRUNSFELD FINE FOODS LTD | 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU | 03868511 | 2018-04-30 | 0 | 0 | |
THE AUTHENTIC CURRY COMPANY LIMITED | UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP | 03930505 | 2018-03-31 | 0 | 0 | |
BIDCORP MANUFACTURING LIMITED | 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD | 11756063 | 0000-00-00 | 0 | 0 | |
GREENCORE FOODS LIMITED | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS | 07441672 | 0000-00-00 | 0 | 0 | |
MONDE NISSIN (UK) LIMITED | QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB | 09802704 | 0000-00-00 | 0 | 0 | |
TEXMOD HOLDINGS LIMITED | 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD | 11801670 | 0000-00-00 | 0 | 0 | |
UNIQ LIMITED | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS | 03912506 | 0000-00-00 | 0 | 0 |
10890-Manufacture of other food products not elsewhere classified |
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 |
---|---|---|---|---|
UNIQ LIMITED | 0.7% | 3.6% | 7.3% | 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% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |