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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
3 SPIRE ROAD, RUSHDEN, NN10 0FNPrevious name: HALEWOOD INTERNATIONAL LIMITED (changed on 10-May-2021)
Company Number: 03920410
Incorporation date: 07-Feb-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
11030 Manufacture of cider and other fruit wines
11040 Manufacture of other non-distilled fermented beverages
SUMMARY
This company is 24.8 years old and is currently active. It is controlled by Halewood International Holdings (Uk) Limited. The company has positive equity (net assets) of GBP 9 million which has decreased from the previous year's figure of GBP 10.3 million. The latest reported revenue figure is GBP 224.1 million which is up 20% on previous year's figure of GBP 181.7 million. The company has 5 active officers (directors or partners) who are or were officers of 40 other companies, 1 (2.5%) 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 is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: FULL (01-Jul-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Jun-2019 | GBP | 224,096,000 | 1,448,000 | 1,064,000 | 3,554,000 | ||
30-Jun-2018 | GBP | 181,680,000 | -926,000 | 236,000 | 1,354,000 | ||
01-Jul-2017 | GBP | 158,018,000 | 1,306,000 | 116,000 | 873,000 | ||
25-Jun-2016 | GBP | -1,714,000 | 83,000 | 845,000 | |||
27-Jun-2015 | GBP | 188,266,000 | -5,900,000 | 81,000 | 966,000 | 648,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Jun-2019 | GBP | 2,166,000 | 131,258,000 | 160,015,000 | 13,058,000 | 1,000 | 8,969,000 | 8,970,000 | |
30-Jun-2018 | GBP | 6,131,000 | 86,748,000 | 114,599,000 | 6,691,000 | 1,000 | 10,261,000 | 10,262,000 | |
01-Jul-2017 | GBP | 2,252,000 | 62,514,000 | 77,584,000 | 7,611,000 | 12,720,000 | 12,721,000 | ||
25-Jun-2016 | GBP | 7,500,000 | 57,413,000 | 73,138,000 | 531,000 | 1,000 | 11,549,000 | 11,550,000 | |
27-Jun-2015 | GBP | 2,156,000 | 54,269,000 | 61,865,000 | 7,256,000 | 1,000 | 14,553,000 | 14,554,000 |
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) |
---|---|---|---|---|---|---|
Resigned | Peter Luke HORSFALL | 03 Jan 2012 | 01 Mar 2016 | 0 - 1 | ||
Resigned | Peter Luke HORSFALL | 23 Apr 2009 | 03 Jan 2012 | Solicitor | British | 1 - 61 |
Resigned | Peter Luke HORSFALL | 23 Feb 2009 | 03 Jan 2012 | Solicitor | British | 0 - 1 |
Resigned | Peter Luke HORSFALL | 23 Aug 2006 | 23 May 2008 | Solicitor | British | 1 - 61 |
Resigned | Simon John OLDROYD | 01 Apr 2000 | 23 Aug 2006 | Director | British | 0 - 66 |
Resigned | T P D S LIMITED | 11 Feb 2000 | 01 Apr 2000 | 3 - 46 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ioana-Simona ABABEI | 27 Feb 2024 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Active | Edward Peter WILLIAMSON | 25 Jul 2022 | Commercial Finance Analyst | British | 31 - 1 | 2 (6.3%) | |
Resigned | Kevin PILLAY | 03 Apr 2022 | 25 Jul 2023 | Group Finance Director | South African | 0 - 19 | 1 (5.3%) |
Resigned | Khrustaleva Elena ALEXANDROVNA | 01 Mar 2022 | 01 Jul 2022 | Managing Director, Halewood Russia & Cis | Russian | 0 - 1 | 0 (0.0%) |
Resigned | John Edward James KENNEDY | 18 Jan 2022 | 09 Sep 2024 | Finance Director | British | 10 - 43 | 2 (3.8%) |
Active | Scott Matthew KILSHAW | 21 Dec 2021 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Gianna Catherine BAIRSTOW | 18 Aug 2020 | 31 Dec 2021 | Director | British | 0 - 3 | 0 (0.0%) |
Active | James Alonzo STOCKER | 17 Feb 2020 | Director | British | 8 - 2 | 0 (0.0%) | |
Resigned | Rachel Ann CAMPBELL | 02 Jan 2020 | 17 Aug 2020 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy Robert GOFF | 12 Apr 2018 | 30 Dec 2019 | Purchasing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Timothy Richard HINES | 12 Apr 2018 | 30 Dec 2019 | Finance Director | British | 5 - 20 | 7 (28.0%) |
Active | Lee Andrew TAYBURN | 16 Mar 2017 | Director Of Production | British | 10 - 0 | 0 (0.0%) | |
Resigned | John Andrew BRADBURY | 16 Mar 2017 | 30 Aug 2022 | Managing Director | British | 1 - 9 | 0 (0.0%) |
Resigned | Andrew David MURRAY | 18 Mar 2016 | 08 Mar 2017 | Group Operations Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Alan William ROBINSON | 01 Sep 2015 | 03 Apr 2022 | Accountant | British | 1 - 43 | 2 (4.5%) |
Resigned | Stewart Andrew HAINSWORTH | 01 Sep 2015 | 08 Nov 2022 | Chief Executive Officer | British | 3 - 26 | 5 (17.2%) |
Resigned | William WOOLLEY | 03 Sep 2012 | 30 Jun 2013 | Non-Executive Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Peter Gary EATON | 18 Oct 2011 | 31 Aug 2019 | Director | British | 1 - 10 | 1 (9.1%) |
Resigned | Judith Margaret HALEWOOD | 18 Oct 2011 | 08 Nov 2022 | Director | British | 7 - 3 | 0 (0.0%) |
Resigned | David Alan DICKSON | 01 Feb 2011 | 31 Jul 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Neill Andrew COTTON | 31 Jan 2011 | 29 Feb 2012 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter Luke HORSFALL | 16 Aug 2010 | 01 Mar 2016 | Director | British | 1 - 61 | 29 (46.8%) |
Resigned | Michael LUDDINGTON | 30 Mar 2009 | 19 Jan 2015 | Director | British | 0 - 13 | 5 (38.5%) |
Resigned | Andrew Donald SMALLMAN | 21 Aug 2008 | 31 Mar 2015 | Director | British | 2 - 39 | 17 (41.5%) |
Resigned | Andrew Martin CLIFFORD | 08 May 2007 | 30 Mar 2009 | Finance Director | British | 1 - 12 | 7 (53.8%) |
Resigned | Neil Bernard MCANDRY | 16 Feb 2007 | 28 Nov 2008 | Sales Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Graeme MACFARLANE | 04 Dec 2006 | 22 Jan 2010 | Operations Direction | British | 1 - 3 | 2 (50.0%) |
Resigned | Graham John OAK | 11 Sep 2006 | 19 Jan 2015 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Alfred Joseph VAUGHAN | 01 Oct 2003 | 30 Jun 2014 | Accountant | British | 0 - 34 | 18 (52.9%) |
Resigned | Dale WHARTON | 01 Oct 2003 | 08 Aug 2006 | Director | British | 0 - 26 | 14 (53.8%) |
Resigned | Nicholas MILNE | 10 Dec 2002 | 30 Sep 2013 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Julian David FALK | 10 Dec 2002 | 28 Jun 2007 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Dan Ioan MUNTEAN | 10 Dec 2002 | 31 Aug 2012 | Director | Romanian | 0 - 2 | 0 (0.0%) |
Resigned | Robert Vivian RISHWORTH | 10 Dec 2002 | 31 Jul 2014 | Director | British | 2 - 7 | 1 (11.1%) |
Resigned | Alfred John TIMSON | 10 Dec 2002 | 30 Apr 2009 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jane LUMBY | 10 Dec 2002 | 29 Jun 2012 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Philip Ernest CHALLIS | 10 Dec 2002 | 31 Dec 2003 | Logistic Director | British | 0 - 3 | 2 (66.7%) |
Resigned | William WOOLLEY | 10 Dec 2002 | 31 Jul 2007 | Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Peter CHETTY | 10 Dec 2002 | 01 Feb 2005 | Director International | British | 0 - 1 | 0 (0.0%) |
Resigned | Kenneth Victor COATES | 10 Dec 2002 | 28 Feb 2004 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Jacobus Johannes Antonius Maria COOYMANS | 10 Dec 2002 | 07 Mar 2006 | Non Executive Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Ian Martin DUFFY | 10 Dec 2002 | 24 Nov 2017 | Director Of Purchasing | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Howard JENKINS | 30 Nov 2002 | 10 Jun 2004 | Group Sales Director | British | 5 - 10 | 0 (0.0%) |
Resigned | Simon John OLDROYD | 01 Apr 2000 | 05 Oct 2016 | Director | British | 0 - 66 | 32 (48.5%) |
Resigned | John Edward HALEWOOD | 01 Apr 2000 | 15 Oct 2011 | Director | British | 0 - 44 | 20 (45.5%) |
Resigned | Harry MELLING | 01 Apr 2000 | 21 Dec 2001 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | T P D D LIMITED | 11 Feb 2000 | 01 Apr 2000 | 0 - 20 | 11 (55.0%) | ||
Resigned | CORPORATE APPOINTMENTS LIMITED | 07 Feb 2000 | 11 Feb 2000 | 1 - 13224 | 6308 (47.7%) | ||
Resigned | SECRETARIAL APPOINTMENTS LIMITED | 07 Feb 2000 | 11 Feb 2000 | 3 - 15554 | 7072 (45.5%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 1.3%
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 | ||
HALEWOOD INTERNATIONAL HOLDINGS UK LIMITED | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Controlled companies below
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 |
---|---|---|---|---|---|
2020-12-28 | 2021-06-26 | 58 | 49% | 56% | 49779 |
2020-06-28 | 2020-12-27 | 57 | 49% | 10% | 39109 |
2020-01-01 | 2020-06-27 | 49 | 50% | 5% | 33253 |
2019-07-01 | 2019-12-31 | 31 | 31% | 5% | 28063 |
2019-01-02 | 2019-06-30 | 41 | 70% | 2% | 21020 |
2018-07-01 | 2018-12-31 | 56 | 34% | 2% | 13036 |
2018-01-02 | 2018-06-30 | 51 | 2% | 2% | 6135 |
2017-07-02 | 2018-01-01 | 49 | 3% | 1% | 379 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-10-03 | Mr D Muntean v Halewood International Ltd | [2017] UKET 2402587/2017 | Race Discrimination : Redundancy : Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11030 Manufacture of cider and other fruit wines)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HALEWOOD INTERNATIONAL LIMITED | 3 SPIRE ROAD, RUSHDEN, ENGLAND, NN10 0FN | 03920410 | 2018-06-30 | 181,680,000 | -2,459,000 |
11040-Manufacture of other non-distilled fermented beverages |
ASTON MANOR LIMITED | DEYKIN AVENUE, BIRMINGHAM, B6 7BH | 01699439 | 2017-12-31 | 127,332,881 | 6,030,260 |
11050-Manufacture of beer |
MERRYDOWN PLC | MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE | 00424215 | 2017-12-29 | 37,763,359 | 3,275,876 |
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters |
HARNSER ENTERPRISES LTD | 9 JOHN CHILDS WAY, BUNGAY, SUFFOLK, NR35 1SE | 09269853 | 2018-10-31 | 82,392 | 0 |
30300-Manufacture of air and spacecraft and related machinery 33160-Repair and maintenance of aircraft and spacecraft 51102-Non-scheduled passenger air transport |
COLEMANS CIDER COMPANY LIMITED | WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS | 09472691 | 2018-08-31 | 21,004 | 0 | |
OLD TOWN BREWERY LTD. | 25 GODDARD AVENUE, SWINDON, SN1 4HR | 08477650 | 2018-04-30 | 3,416 | 0 |
11050-Manufacture of beer |
LOST BOYS BREWERY LTD | 2 STATION ROAD, BRICKET WOOD, ST. ALBANS, ENGLAND, AL2 3PF | 10590594 | 2018-03-31 | 80 | 0 |
11050-Manufacture of beer |
BULLINGTON END CIDER LIMITED | NEW BUILDINGS FARM, BULLINGTON END, HANSLOPE, BUCKS, MK19 7BQ | 07352253 | 2018-08-31 | 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 |
---|---|---|---|---|
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | 0.7% | 4.2% | 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% | 7.2% | 9.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |