TIFFIN SANDWICHES LIMITED

20 COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF

Company Number: 04010883
Incorporation date: 08-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes
56290 Other food services




SUMMARY

This company is 23.8 years old and is currently active. It is controlled by Mr Douglas David Mclean. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5.7 million which has decreased from the previous year's figure of GBP 6 million. The company has 5 active officers (directors or partners) who are or were officers of 140 other companies, 33 (23.6%) 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: 28-Feb-2025
Accounts Filed: GROUP (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2020 GBP 14,450,441 837,545 1,597 29,814 59,940 749,388
31-May-2019 GBP 17,487,652 2,086,254 61 30,156 300,950 1,755,209
31-May-2018 GBP 16,213,982 1,839,995 242 35,568 328,314 1,476,355
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2023 GBP 1,613,179 12,974,663 10,212,078 5,686,182
31-May-2022 GBP 5,190,163 13,914,709 9,302,534 6,026,616
31-May-2020 GBP 3,482,245 4,061,818 1,117,184 3,126,835 200 2,020,846 2,021,046
31-May-2019 GBP 91,270 2,147,301 1,677,627 302,599 200 2,899,458 2,899,658
31-May-2018 GBP 92,154 2,273,672 1,807,405 190,954 200 2,402,749 2,402,949
31-May-2015 GBP 358,740 1,474,649 1,455,180 225,960 100 1,273,015 1,273,115
30-Jun-2014 GBP 517,164 1,286,728 835,429 176,375 100 1,053,124 1,053,224
31-May-2013 GBP 260,208 708,255 533,123 77,080 100 573,219 573,319
31-May-2012 GBP 207,979 543,327 418,644 100 485,610 485,710
31-May-2011 GBP 148,511 320,121 291,979 3,831 100 422,373 422,473

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul Timothy BLANN 08 Jul 2002 29 Mar 2024 Accountant British 4 - 16
Resigned Lawrence ROBINSON 21 Jan 2002 31 Jul 2002 0 - 1
Resigned Martin James GREENHOUGH 30 Aug 2000 08 Jul 2002 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Martin James GREENHOUGH 10 Feb 2021 09 Feb 2022 Transport Manager English 0 - 10 (0.0%)
Active Christopher THOMAS 26 Jun 2020 Director British 6 - 6621 (29.2%)
Active Gavin Eliot COX 26 Jun 2020 Director British 37 - 127 (14.3%)
Active Paul Timothy BLANN 26 Jun 2020 Director English 2 - 62 (25.0%)
Active Mark William SALISBURY 26 Jun 2020 Director British 3 - 00 (0.0%)
Resigned Michael RYAN 25 May 2017 09 Feb 2021 Retired Solicitor British 0 - 50 (0.0%)
Resigned John VAREY 01 Oct 2009 15 Mar 2013 Marketing & Development Director English 2 - 40 (0.0%)
Active Douglas David MCLEAN 30 Aug 2000 Company Director English 16 - 95 (20.0%)
Resigned HCS SECRETARIAL LIMITED 08 Jun 2000 08 Jun 2000 3 - 119796617 (55.2%)
Resigned HANOVER DIRECTORS LIMITED 08 Jun 2000 08 Jun 2000 0 - 109056020 (55.2%)
Number of active directors: 5
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 17.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435) - Active
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED (00069787) - Active
ST. IVEL CHILLED PRODUCTS LIMITED (00099214) - Dissolved
MUNTONS PLC (00176992) - Active
PILGRIM'S FOOD GROUP LIMITED (00255612) - Active
MEADOWBROOK FOODS LIMITED (00425776) - Active
PLUMROSE LIMITED (00473191) - Active
DIXON PORK & BACON COMPANY LIMITED (00488649) - Active
HYGRADE FOODS LIMITED (00493296) - Active - Proposal to Strike off
BELVOIR FOODS LIMITED (00535219) - Active
LATONA FOODS LIMITED (00539871) - Active
HAFNIA HAM COMPANY LIMITED (00562318) - Active - Proposal to Strike off
DANISH BACON COMPANY LIMITED (00593617) - Active
PILGRIM'S PRIDE LTD. (00608077) - Active
CELEBRITY FOOD FACTORIES(U.K.)LIMITED (00652786) - Active
ROACH FOODS LIMITED (00663499) - Active
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED (00677162) - Active
GEO. ADAMS & SONS (FROZEN FOODS) LTD. (00912153) - Active
PILGRIM'S FOOD PIONEERS LTD (00945750) - Active
DALEHEAD FOODS LIMITED (01078266) - Active
HENRY A. LANE & COMPANY LIMITED (01144059) - Active - Proposal to Strike off
DALEHEAD FOODS HOLDINGS LIMITED (01172417) - Active
DANISH CROWN FOODS LIMITED (01246554) - Active
NORMEAT COMPANY LIMITED (01262473) - Active - Proposal to Strike off
DANISH CROWN HOLDING (UK) LIMITED (01330054) - Active
TULIP INTERNATIONAL (UK) LIMITED (01330427) - Liquidation
PILGRIM'S PRIDE EUROPE LIMITED (01419886) - Active
MUNTONS (HOLDINGS) PLC (01430918) - Active
GEO. ADAMS & SONS (PIGS) LIMITED (01553658) - Active
GOTT FOODS LIMITED (01561029) - Active
GEO. ADAMS & SONS (FARMS) LIMITED (01567384) - Active
PARKAM FOODS LIMITED (01697175) - Active
ESS-FOOD UK LIMITED (01726866) - Active
TULIP FOOD SERVICE LIMITED (01899781) - Active
FOOD PARTNERS PARK ROYAL LIMITED (01955617) - Dissolved
SUPERIOR FOOD LIMITED (02006417) - Active
BAKKAVOR PENSION TRUSTEES LIMITED (02223622) - Active
THE AUTHENTIC FOOD GROUP LIMITED (02240422) - Active
BLUEPRINT CAFE LIMITED (02273993) - Active
TOFT FOODS LIMITED (02350474) - Dissolved
PLACE RESTAURANTS LIMITED (02385711) - Active
LE PONT DE LA TOUR LIMITED (02512932) - Active
QUAGLINOS RESTAURANT LIMITED (02591701) - Active
FOOD PARTNERS HEATHROW LIMITED (02638755) - Dissolved
THE THOMAS FOOD PARTNERSHIP LIMITED (02644839) - Dissolved
SUPERIOR PACKAGING LIMITED (02649161) - Dissolved
FANCY A QUICKIE LIMITED (02706580) - Active
THE BUTLERS WHARF CHOP-HOUSE LIMITED (02745295) - Active
D&D LONDON LIMITED (02859789) - Active
PASTAKING (UK) LIMITED (02920737) - Active
VJS HOLDINGS (U.K.) LIMITED (02938520) - Active
THE BLUEBIRD STORE LIMITED (02971804) - Active
MOVING IMAGE RESTAURANTS LIMITED (03011796) - Live but Receiver Manager on at least on
SUPERIOR PRODUCE LIMITED (03107069) - Dissolved
BRAMBLES FOODS LIMITED (03229975) - Active
COQ D' ARGENT LIMITED (03247459) - Active
SARTORIA RESTAURANT LIMITED (03268237) - Active
ORRERY RESTAURANT LIMITED (03291418) - Active
ALCAZAR (PARIS) LIMITED (03417702) - Active
ALCAZAR (FRANCE) LIMITED (03417704) - Active
FOOD PARTNERS ALDERSHOT LIMITED (03601515) - Dissolved
FOOD PARTNERS LIMITED (03804549) - Active
TIFFIN SANDWICHES LIMITED (04010883) - Active
LANDMAN PROPERTIES LIMITED (04220608) - Active
ADELIE FOODS LIMITED (04272608) - Active
TRANFOODS LIMITED (04404213) - Active
THE LORD CLYDE LIMITED (04729122) - Active
BRAMBLES FOODS GROUP LTD (04767267) - Active
BUCKINGHAM FOODS LIMITED (04909030) - Active
100 WARDOUR LIMITED (05078791) - Active
SUPERIOR FOOD GROUP LIMITED (05288249) - Active
G'S FRESH LIMITED (05440764) - Active
THE THOMAS FOOD GROUP LIMITED (05528616) - Dissolved
SKYLON RESTAURANT LTD (05599143) - Active
BLUE PELICAN BRADFORD LIMITED (05609788) - Dissolved
MEADOWBROOK BAKERY LIMITED (05618456) - Liquidation
TIGERMETAL TOPCO LIMITED (05683744) - Dissolved
TIGERMETAL ACQUISITIONS LIMITED (05683747) - Dissolved
PASTAKING HOLDINGS LIMITED (05750656) - Active
HEADLEY GOLF CLUB LIMITED (05755087) - Active - Proposal to Strike off
LANCING FOOTBALL CLUB LIMITED (05757813) - Dissolved
FPS (YORKSHIRE) LIMITED (05807905) - Dissolved
CGL RESTAURANT HOLDINGS LIMITED (05867334) - Active
THE CITY VAULTS LIMITED (06025899) - Active
SOUTH PLACE HOTEL LIMITED (06043919) - Active
THE MODERN PANTRY LIMITED (06362354) - Active
DAMPAK LIMITED (06630430) - Dissolved
FOOD PARTNERS (DEVIZES) LIMITED (06781534) - Dissolved
WOLVERHAMPTON SANDWICHES LIMITED (06790279) - Active
TIGERMETAL FINANCE LIMITED (06825151) - Dissolved
OLD BENGAL WAREHOUSE LIMITED (06833175) - Active
PK FOOD CONCEPTS LTD. (07043579) - Active
D&D LEEDS LIMITED (07171092) - Active
CENTENARY SQUARE LIMITED (07263421) - Active
GINGER GOOSE (BRADFORD) LIMITED (07560313) - Active
CNJ ENTERPRISES LIMITED (07575378) - Active
STREET EATS FOOD LIMITED (07628262) - Active
THE FRESHLY MADE FOOD COMPANY LIMITED (07818919) - Active
ADELIE FOODS GROUP LIMITED (07964277) - Active
ADELIE INVESTCO UK LIMITED (07964346) - Active
THORNTON GOLF CLUB LIMITED (08640665) - Active
THE GERMAN GYMNASIUM LIMITED (08696124) - Active
MADISON RESTAURANT LIMITED (08981325) - Active
69 MARKET STREET LIMITED (09164966) - Active
D&D COLMORE ROW LIMITED (09339934) - Active
D & D NOVA LIMITED (09363161) - Active
HARVEST INTERMEDIATE HOLDCO LIMITED (09453652) - Active - Proposal to Strike off
HARVEST MIDCO LIMITED (09453817) - Active
ADELIE FOODS BIDCO LIMITED (09453988) - Active
D & D MANCHESTER LIMITED (09608899) - Active
ALEXANDER & BJORCK LIMITED (09743656) - Active
D&D MANAGEMENT LIMITED (09759499) - Active
D&D BATTERSEA PS LIMITED (10608978) - Active
TIFFIN COFFEE LTD (10659164) - Active
BD1 ALIVE LTD (10665858) - Active
TC FOOD HOLDINGS LIMITED (10794459) - Active
TC FOOD INVESTMENTS LIMITED (10796676) - Active - Proposal to Strike off
GARRINGTON CHASE LIMITED (10803432) - Active
CITY VAULTS REAL ALE LTD (11056895) - Active
D&D FS LIMITED (11124030) - Active
D&D BRISTOL LIMITED (11700867) - Active
THE CITY VAULTS BRADFORD LTD (11756525) - Dissolved
TIFFIN COFFEE GRANDE LTD (11938059) - Active
NJR HOMEBUILDERS LTD (12309716) - Active
EAT FRESH GROUP LIMITED (12492362) - Dissolved
TC SANDWICH HOLDINGS LIMITED (12660374) - Active
FAMOUSLY PROPER LIMITED (12711668) - In Administration
FRESH KITCHEN LIMITED (12859707) - Active - Proposal to Strike off
TIFFIN STADIUM CATERING LIMITED (13344047) - Active
MOTHER CLUCKER LIMITED (13655975) - Active - Proposal to Strike off
TRISTAR FOODS LIMITED (14536752) - Active
VALLEY BARN INVESTMENTS LIMITED (14669600) - Active
TIFFIN VENUE MANAGEMENT LTD (14877922) - Active
THE GEORGE PUB LTD (14889013) - Active
HEADLEY VENUE MANAGEMENT LTD (14908234) - Active
BRESAND LEISURE LIMITED (14970121) - Active
GLENBROOK FOODS LIMITED (NI016326) - Active
QUALITY PORK PROCESSORS LIMITED (SC090365) - Active
FOOD PARTNERS KILMARNOCK LIMITED (SC140577) - Dissolved
TIGERMETAL LIMITED (SC223218) - Dissolved
PQP HOLDINGS LIMITED (SC487126) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-262017-06-082016-06-082015-06-082014-06-08
DOUGLAS MCLEANORDINARY51
25.5%
100
50%
100
100%
100
100%
100
100%
WITHERNSEA INVESTMENTS LTDA ORDINARY50
25%
100
50%
0
0%
0
0%
0
0%
TC SANDWICH HOLDINGS LIMITEDC ORDINARY50
25%
0
0%
0
0%
0
0%
0
0%
TC SANDWICH HOLDINGS LIMITEDB ORDINARY49
24.5%
0
0%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-09
TIFFIN SANDWICHES LIMITEDORDINARY230,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TIFFIN SANDWICHES 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
TIFFIN SANDWICHES LIMITED 0.7% 3.8% 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 6.1% 8.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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