UNIQ LIMITED

GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS

Company 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 24.5 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, 8 (26.7%) 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-2025
Accounts Filed: FULL (29-Sep-2023)


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**
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 Michael EVANS 24 May 2013 21 Jul 2024 1 - 0
Resigned Conor O'LEARY 23 Sep 2011 24 May 2013 British 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 British 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 22 - 06 (27.3%)
Active Lee FINNEY 26 Apr 2023 Chief Operating Officer British 20 - 05 (25.0%)
Active Andy PARTON 28 Sep 2022 Chief Commercial Officer British 23 - 06 (26.1%)
Resigned Richard Kenneth LONGLEY 25 Aug 2022 13 Apr 2023 Group Financial Controller British 4 - 236 (22.2%)
Resigned Sabrina MCLAUGHLIN 28 Jan 2021 25 Aug 2022 Central Finance Director Irish 0 - 236 (26.1%)
Active Guy Thomas Tristan DULLAGE 28 Jan 2021 Chief People Officer British 23 - 89 (29.0%)
Resigned Kevin Raymond George MOORE 24 Apr 2020 31 Mar 2023 Chief Commercial Officer British 10 - 3110 (24.4%)
Resigned Clare Elisabeth EVANS 24 Apr 2020 28 Sep 2022 Chief Operating Officer British 1 - 279 (32.1%)
Resigned Peter Demmery HADEN 01 Aug 2019 10 Jan 2020 Chief Operating Officer British 12 - 3214 (31.8%)
Resigned Catherine ROBINSON 01 Aug 2019 28 Jan 2021 Chartered Accountant British 0 - 10 (0.0%)
Resigned Nigel Edward BLAKEY 01 Aug 2019 10 Jan 2020 Finance Director British 5 - 269 (29.0%)
Resigned Eoin Philip TONGE 03 Oct 2016 24 Apr 2020 Company Director Irish 0 - 339 (27.3%)
Resigned Eoin Philip TONGE 03 Oct 2016 24 Apr 2020 Company Director Irish 6 - 339 (23.1%)
Resigned Conor O'LEARY 26 Aug 2013 29 Jan 2019 Company Secretary/Director Irish 0 - 6653 (80.3%)
Resigned Jolene Anna, Ms. GACQUIN 21 Mar 2013 21 Sep 2015 Director Irish 0 - 3121 (67.7%)
Resigned Diane Susan WALKER 23 Sep 2011 24 May 2013 Chief Executive Officer British 13 - 10365 (56.0%)
Resigned Michael EVANS 23 Sep 2011 28 Jan 2021 Group Communications Officer British 1 - 12098 (81.0%)
Resigned Alan Richard WILLIAMS 23 Sep 2011 03 Oct 2016 Chief Financial Officer British 38 - 28284 (26.3%)
Resigned John Anthony WARREN 16 Mar 2007 23 Sep 2011 Chartered Accountant British 3 - 408 (18.6%)
Resigned Belinda GOODING 12 Jun 2006 23 Sep 2011 Chief Executive Officer British 0 - 125 (41.7%)
Resigned William Ross WARBURTON 12 Jun 2006 25 Jun 2009 Company Director British 9 - 235 (15.6%)
Resigned Geoffrey Dennis EATON 01 Aug 2005 23 Sep 2011 Chief Executive British 1 - 163 (17.6%)
Resigned Matthew LITOBARSKI 01 Jun 2005 17 Jun 2011 Company Director British 0 - 71 (14.3%)
Resigned Martin Peter GEORGE 07 Oct 2003 12 Dec 2005 Company Director British 2 - 246 (23.1%)
Resigned Martin Francis Stafford BEER 01 Jun 2002 23 Sep 2011 Finance Director British 2 - 307 (21.9%)
Resigned William David Gordon RONALD 25 Feb 2002 15 Mar 2005 Chief Executive British 0 - 124 (33.3%)
Resigned Nigel John STAPLETON 01 Jul 2001 31 Dec 2006 Company Director British 0 - 4613 (28.3%)
Resigned John Roddick Russell, Rt Hon MACGREGOR 21 Mar 2000 26 Jul 2005 Peer And Businessman British 0 - 134 (30.8%)
Resigned Gordon Caleb SUMMERFIELD 21 Mar 2000 31 Jul 2000 Company Director British 0 - 307 (23.3%)
Resigned Terry George STANNARD 21 Mar 2000 13 Sep 2001 Company Director British 0 - 3212 (37.5%)
Resigned John Weddell, Sir ROBB 21 Mar 2000 25 Jul 2002 Company Director British 0 - 243 (12.5%)
Resigned Victor Armand SCHERRER 21 Mar 2000 31 May 2005 President Directeur General French 0 - 51 (20.0%)
Resigned Margaret Anne YOUNG 21 Mar 2000 17 May 2007 Director British 4 - 146 (33.3%)
Resigned Charles Anthony LAWRENCE 21 Mar 2000 16 May 2001 Company Director British 0 - 3814 (36.8%)
Resigned John Graham WORBY 15 Mar 2000 31 Dec 2002 Company Director British 2 - 5021 (40.4%)
Resigned Ian Alexander MARTIN 15 Mar 2000 26 Jul 2001 Company Chairman And Director British 0 - 247 (29.2%)
Resigned Ross, Sir BUCKLAND 15 Mar 2000 30 Mar 2001 Company Director Australian 0 - 171 (5.9%)
Resigned HACKWOOD SECRETARIES LIMITED 24 Jan 2000 15 Mar 2000 8 - 1476738 (49.7%)
Resigned HACKWOOD SECRETARIES LIMITED 24 Jan 2000 15 Mar 2000 8 - 1476738 (49.7%)
Resigned HACKWOOD DIRECTORS LIMITED 24 Jan 2000 15 Mar 2000 4 - 1001464 (46.2%)
Number of active directors: 4
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 26.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435) - Active
GREENCORE PREPARED MEALS LIMITED (00298325) - Active
HAZLEWOOD FOODS LIMITED (00372396) - Active
ADIENT SEATING UK LTD (00443687) - Active
UNIQ (HOLDINGS) LIMITED (00621482) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496) - Liquidation
GREENCORE FOOD TO GO LIMITED (00721411) - Active
GREENCORE GROCERY LIMITED (01754279) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526) - Active
GREENCORE PF (UK) LIMITED (01881673) - Liquidation
BREADWINNER FOODS LIMITED (01924476) - Liquidation
IKEDA HOOVER LIMITED (01944236) - Liquidation
ROTH PRODUCTS LIMITED (02201683) - Dissolved
IKEDA BUSSAN U.K. LIMITED (02235598) - Dissolved
INTERNATIONAL CUISINE LIMITED (02246864) - Active
J.R.I. TECHNOLOGIES LIMITED (02332257) - Active
GREENCORE UK HOLDINGS LIMITED (02614349) - Active
TERRANOVA FOODS LIMITED (02674325) - Liquidation
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218) - Active
FRESHTIME UK LIMITED (03877917) - Active
UNIQ LIMITED (03912506) - Active
HAZLEWOOD (BLACKDITCH) LIMITED (04124600) - Active
JCBE UK PENSION TRUSTEE LIMITED (04302498) - Active
PROVIDORE LIMITED (04504244) - Liquidation
THE BAY GROUP LIMITED (06345377) - Liquidation
MICHEL THIERRY UK LIMITED (06715114) - Active
GREENCORE FOODS LIMITED (07441672) - Active
GREENCORE BEECHWOOD LIMITED (07697229) - Active
GREENCORE NORTHWOOD LIMITED (07698226) - Active
GREENCORE SLPCO LIMITED (SC447851) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-072015-02-072014-02-072013-02-072012-02-07
GREENCORE FOODS LIMITEDORDINARY117,187,949
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
2018-08-012015-08-012014-08-01
UNIQ LIMITEDORDINARY50,000,000
58.0%
36,235,546
42.0%
36,235,546
42.0%
UNIQ LIMITEDORDINARY36,235,546
42.0%
0
0%
0
0%
UNIQ LIMITEDORDINARY91
0.000%
0
0%
0
0%
UNIQ LIMITEDORDINARY REDEEMABLE0
0%
50,000,000
58.0%
50,000,000
58.0%
UNIQ LIMITED% NONCUMULATIVE PREFERENCE0
0%
915
0.001%
0
0%
UNIQ LIMITED% CUMULATIVE PREFERENCE0
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
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