ABEL & COLE LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ

Company Number: 03926343
Incorporation date: 15-Feb-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
47990 Other retail sale not in stores, stalls or markets





SUMMARY

This company is 24.3 years old and is currently active. It is controlled by William Jackson Food Group Limited. The company has positive equity (net assets) of GBP 729 thousand which has decreased from the previous year's figure of GBP 2.3 million. The company has 7 active officers (directors or partners) who are or were officers of 32 other companies, 11 (34.4%) 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-Jan-2025
Accounts Filed: FULL (29-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Apr-2019 GBP
28-Apr-2018 GBP
29-Apr-2017 GBP
30-Apr-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Apr-2019 GBP 1,515,000 5,382,000 8,919,000 1,000 543,000 185,000 729,000
28-Apr-2018 GBP 3,343,000 12,673,000 12,000 20,000 543,000 1,764,000 2,308,000
29-Apr-2017 GBP 4,805,000 10,396,000 12,188,000 1,000 543,000 1,766,000 2,310,000
30-Apr-2016 GBP 6,031,000 11,055,000 12,000 13,000 21,000 543,000 7,692,000 8,236,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
27-Apr-2019 GBP -1,900.00% -19,000 20,000 1,000 -2,418,500
28-Apr-2018 GBP 95.00% 19,000 1,000 20,000 -4,063,500
29-Apr-2017 GBP -2,000.00% -20,000 21,000 1,000 -5,400,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katie Amanda DENYER 26 Jul 2019 27 May 2024 1 - 0
Resigned Gary Martin URMSTON 10 Oct 2012 26 Jul 2019 British 0 - 1
Resigned Helen Felicity OLDER 18 Jan 2005 10 Oct 2012 0 - 1
Resigned Catherine ABEL 15 Feb 2000 18 Jan 2005 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James William HUME 13 Mar 2023 Director British 2 - 00 (0.0%)
Resigned Hannah Clare LURY 10 Jan 2022 17 Mar 2023 Director British 0 - 10 (0.0%)
Resigned Jeanette Sau Man WONG 03 Sep 2020 28 Apr 2023 Director British 4 - 10 (0.0%)
Active Hannah May HAAS 02 Sep 2019 Director British 1 - 00 (0.0%)
Active Sarah BLENKINSHIP 10 Aug 2019 Trading Director British 1 - 00 (0.0%)
Resigned Damian Thomas Paul DIXON 12 Nov 2018 04 Mar 2019 Director British 0 - 10 (0.0%)
Active Ben REARDON 12 Jun 2017 Director British 1 - 10 (0.0%)
Resigned Sarah Jayne DOYLE 01 Jun 2017 01 Sep 2020 Non-Executive Director British 1 - 20 (0.0%)
Resigned Emma HEALEY 22 May 2017 31 May 2023 Marketing Director British 0 - 10 (0.0%)
Resigned Timothy John TAYLOR 10 Oct 2016 10 Jul 2020 Accountant British 4 - 53 (33.3%)
Active Tim John TAYLOR 10 Oct 2016 Accountant British 2 - 11 (33.3%)
Resigned Mark NEWTON 04 Jul 2016 30 Nov 2016 Manager British 1 - 20 (0.0%)
Resigned Edward Anthony Ingress BELL 15 Mar 2016 22 Mar 2017 Director British 1 - 95 (50.0%)
Resigned David William BALMER 08 Feb 2016 13 Nov 2018 Director British 2 - 40 (0.0%)
Resigned Robert Anthony GRIMMER 01 Feb 2016 14 Feb 2017 Director British 0 - 10 (0.0%)
Resigned Kevan Mark MALLINDER 11 Nov 2013 08 Feb 2016 Company Director British 0 - 63 (50.0%)
Active Hannah Jane SHIPTON 01 Oct 2013 Sales & Customer Director British 1 - 00 (0.0%)
Resigned Martin CURRY 01 Oct 2013 17 Jun 2016 Company Director British 11 - 3017 (41.5%)
Resigned Claudia RUANE 16 Oct 2012 13 Oct 2016 Company Director British 0 - 10 (0.0%)
Resigned Chris GORT 16 Oct 2012 04 Jul 2016 It Director British 0 - 10 (0.0%)
Resigned Norman SOUTAR 10 Oct 2012 10 Oct 2012 Chief Executive British 0 - 10 (0.0%)
Resigned Norman Graeme Scott SOUTAR 10 Oct 2012 31 May 2020 Director British 0 - 246 (25.0%)
Resigned Gary Martin URMSTON 10 Oct 2012 26 Jul 2019 Director British 11 - 254 (11.1%)
Active WJS EXECUTIVES LIMITED 10 Oct 2012 17 - 1211 (37.9%)
Resigned Simon BALL 10 Oct 2012 29 Mar 2013 Director British 0 - 71 (14.3%)
Resigned Stephen Wallace RICHARDS 01 May 2009 02 Dec 2009 Director British 0 - 166 (37.5%)
Resigned Alan David MARRIOTT 26 Mar 2008 31 May 2010 Operations Director British 0 - 52 (40.0%)
Resigned Sarah May KOPPENS 12 Oct 2007 19 Oct 2007 Marketing British 0 - 31 (33.3%)
Resigned Edward Anthony Ingress BELL 14 Aug 2006 26 Apr 2014 Director British 1 - 95 (50.0%)
Resigned Duncan Alastair GIBSON 13 Mar 2006 29 Jun 2009 Retail Director British 5 - 64 (36.4%)
Resigned Ian Alexander ANDERSON 01 Sep 2004 31 Dec 2004 Operations British 5 - 2616 (51.6%)
Resigned James CONLAN 01 Sep 2004 16 Jun 2005 Company Director British 26 - 140 (0.0%)
Resigned Elinor Joanna HEEKS 01 Feb 2004 19 Oct 2007 Director British 0 - 20 (0.0%)
Resigned Stephen EVANS 01 Feb 2004 24 Aug 2004 Director British 0 - 10 (0.0%)
Resigned BRIGHTON SECRETARY LIMITED 15 Feb 2000 16 Feb 2000 0 - 77833422 (44.0%)
Resigned BRIGHTON DIRECTOR LIMITED 15 Feb 2000 16 Feb 2000 0 - 66162997 (45.3%)
Resigned Keith Russell ABEL 15 Feb 2000 06 Jul 2015 Retailer British 1 - 63 (42.9%)
Resigned Keith Russell ABEL 15 Feb 2000 06 Jul 2015 Retailer British 2 - 73 (33.3%)
Number of active directors: 7
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 10.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRYTON FOODS (EXPORT) LIMITED (00166404) - Dissolved
WJS MOTOR GROUP LIMITED (00323026) - Dissolved
WILLIAM JACKSON BAKERY (EXPORT) LIMITED (00367860) - Active
JACKSONS INNS & TAVERNS LIMITED (00379244) - Active
WILLIAM JACKSON BAKERY LIMITED (00417622) - Dissolved
WILLIAM JACKSON & SON RECREATION CLUB LIMITED (01785391) - Active
WILLIAM JACKSON & SON LIMITED (02407442) - Active
ANCIENT RECIPES LIMITED (02756873) - Active
HAZELDENE FOODS LTD (02767528) - Liquidation
PARRIPAK FOODS LIMITED (03067313) - Dissolved
KWOKS FOODS LIMITED (03720231) - Dissolved
WJS HEALTH LIMITED (03887583) - Active
ABEL & COLE LIMITED (03926343) - Active
JACKSON'S BAKERY LIMITED (03974455) - Active
AUNT BESSIE'S LIMITED (03974460) - Active
WJS FINANCE LIMITED (03974464) - Active
WILLIAM JACKSON FOOD GROUP LIMITED (03974470) - Active
RICHARD WELLOCK & SONS LIMITED (04296795) - Active
WJS PROPERTIES LIMITED (06113429) - Active
ABEL & COLE FINANCE LIMITED (06397128) - Dissolved
ABEL & COLE HOLDINGS LIMITED (06397279) - Dissolved
WJS PROPERTIES 2 LIMITED (06397287) - Active
TRYTON FOODS LIMITED (06533663) - Dissolved
THE FRESH OLIVE COMPANY LTD. (06856765) - Active
WJS FINANCE (2) LIMITED (07809972) - Active
YOUR GRIND LTD (08199187) - Active
J W HUME LTD (09831229) - Active
TFD HOLDINGS LIMITED (09921319) - Active
MYFRESH PREPARED PRODUCE LIMITED (10696607) - In Administration
PIPER HOLDCO LIMITED (11198154) - Active
PIPER ACQUISITIONS LIMITED (11273213) - Active
WHYBUY LIMITED (11781520) - Liquidation
SOLWAY VEG LTD. (SC091729) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-242016-02-152015-02-152014-02-152013-02-15
WILLIAM JACKSON FOOD GROUP LIMITEDORDINARY113,229
100%
0
0%
0
0%
0
0%
0
0%
ABEL & COLE ACQUISITIONS LTDORDINARY0
0%
113,229
100%
113,229
100%
113,229
100%
113,229
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ABEL & COLE LIMITED

no controlled companies

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
2023-10-29 2024-04-27 22 1% 20% 84499
2023-04-30 2023-10-28 23 2% 22% 77833
2022-10-30 2023-04-29 19 2% 19% 71264
2022-05-01 2022-10-29 18 2% 18% 64989
2021-10-24 2022-04-30 19 4% 23% 58306
2021-04-25 2021-10-23 21 2% 25% 51639
2020-10-25 2021-04-24 18 0% 36% 44941
2020-04-26 2020-10-24 17 0% 42% 38637
2019-10-27 2020-04-25 22 1% 44% 38635
2019-04-28 2019-10-26 27 1% 40% 38633
2018-10-27 2019-04-27 25 0% 40% 15953
2018-04-29 2018-10-27 26 1% 60% 8855
2017-10-29 2018-04-28 28 1% 75% 8856
2017-04-30 2017-10-28 29 1% 75% 8857


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47990 Other retail sale not in stores, stalls or markets)

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BOWEN C LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08859297 2018-01-31 517,494 0
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MALONE M LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08878414 2018-02-28 350,581 0
CONNELLY C SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 04116765 2017-11-30 342,312 0
SALTER SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 03621039 2018-08-31 341,375 0
WARING M LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG 09410655 2018-01-31 339,174 0
HUMPHRIES P LIMITED 2 MELROSE GARDENS, ARBORFIELD CROSS, READING, ENGLAND, RG2 9PZ 09019033 2017-04-30 337,093 0
O'FARRELL E LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG 09900449 2017-12-31 336,580 0
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FERGUSON K LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08925093 2018-03-31 325,685 0
LONGRIGG I SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 06085534 2018-02-28 322,895 0
KT RETAIL LTD 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 09553567 2018-04-30 322,115 0
BUTLER A LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08953889 2018-03-31 320,880 0
BEIRNE M LIMITED 1 NEWBURY DRIVE, ECCLES, MANCHESTER, ENGLAND, M30 8WE 10760782 2018-05-31 320,483 0
PREMIER EURO BRANDS LIMITED 23 MELLING CLOSE, READING, ENGLAND, RG6 7XN 10016529 2018-02-28 320,327 0
PRIOR R SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 04443794 2017-05-31 319,283 0
CHILTON SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 03232125 2017-07-31 317,541 0
LAPWORTH K LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 09201639 2017-09-30 315,513 0
GRAY P SOT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 07228287 2017-04-30 315,253 0
CULLIS T LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG 09538252 2018-04-30 313,000 0
DUARTE ADAM LIMITED FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 07094579 2017-12-31 311,828 0
MURRAY S G LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 2DG 09990157 2018-02-28 306,553 0
PET FOOD ONLINE LIMITED UNIT ONE, 180 PARK AVENUE, PARK ROYAL, NW10 7XH 08011076 2018-03-31 306,112 0
SENSETOYS LIMITED UNIT 11 GREAT WESTERN BUSINESS PARK, MCKENZIE WAY, WORCESTER, ENGLAND, WR4 9GN 05472050 2018-06-30 304,608 0
BROUGH SIMON LIMITED FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08948995 2018-03-31 300,507 0
CHILTON J LIMITED 1ST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG 08132113 2018-07-31 299,000 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
ABEL & COLE LIMITED 0.8% 1.6% 3.8% Medium
Other companies Active in the same sector 0.9% 4.6% 16.4% Medium
Expanded sample0.5%1.6%3.8%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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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