LIFE HEALTH FOODS LIMITED

40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Previous name: PIONEER FOODS (UK) LIMITED (changed on 24-May-2023)
Previous name: BOKOMO FOODS (UK) LTD (changed on 22-May-2017)
Previous name: GRAIN HEALTH FOODS (UK) LIMITED (changed on 27-Sep-2004)

Company Number: 04080435
Incorporation date: 25-Sep-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
10611 Grain milling
10612 Manufacture of breakfast cereals and cereals-based food




SUMMARY

This company is 23.5 years old and is currently active. It is controlled by Life Health Foods Uk Ltd. The company has positive equity (net assets) of GBP 26.3 million which has increased from GBP 22.3 million in the previous year. The latest reported revenue figure is GBP 88 million which is up 20% on previous year's figure of GBP 71.1 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. 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-Mar-2025
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 88,010,918 4,631,980 593,209 -2,640,220
30-Sep-2018 GBP 71,118,220 2,217,771 478,177 -283,838
30-Sep-2017 GBP 64,181,816 1,826,045 170,301 -260,101


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 928,279 24,677,946 23,056,912 10,000,000 3,000,120 5,143,414 18,199,584 26,343,118
30-Sep-2018 GBP 763,384 22,537,201 22,850,344 10,000,000 3,000,120 5,143,414 14,136,658 22,280,192
30-Sep-2017 GBP 694,204 20,240,342 17,435,871 500,000 3,000,120 5,143,414 12,010,325 20,153,859

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 Deon JOUBERT 03 Feb 2023 28 Mar 2024 1 - 0
Active Steven Daniel GOODES 02 Mar 2015 28 Mar 2024 1 - 0
Resigned Jonathon THORN 11 Jan 2012 02 Mar 2015 0 - 1
Resigned Timothy Peter ADAMS 23 Aug 2005 02 Nov 2011 0 - 5
Resigned James Denn MCMURTRY 28 Feb 2001 23 Aug 2005 0 - 6
Resigned Warren Dean KENT 25 Sep 2000 27 Feb 2001 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Darren David WOOLEY 01 Jul 2023 Company Director And Business Executive Australian 1 - 00 (0.0%)
Active Julie Gay JUDD 03 Feb 2023 Company Director Australian 1 - 00 (0.0%)
Active Kevin Allan JACKSON 03 Feb 2023 Chief Executive Officer Australian 1 - 00 (0.0%)
Resigned Deon JOUBERT 03 Feb 2023 30 Jun 2023 Business Executive Australian 0 - 10 (0.0%)
Resigned Andrew Richard JONES 01 Jan 2018 17 Sep 2021 Operations Director British 0 - 10 (0.0%)
Resigned Douglas Paul HOWARD 01 Jan 2018 13 Sep 2022 Commercial Director British 0 - 10 (0.0%)
Resigned Felix LOMBARD 01 Oct 2017 03 Feb 2023 Businessman South African 0 - 10 (0.0%)
Resigned Steven Daniel GOODES 31 May 2017 03 Feb 2023 Finance Manager British 0 - 43 (75.0%)
Resigned Jonathon Wilhelm THORN 31 May 2017 03 Feb 2023 General Manager British 0 - 32 (66.7%)
Resigned Thushen Agambaram GOVENDER 04 Nov 2013 30 Apr 2020 Business Executive South African 0 - 32 (66.7%)
Resigned Corni MYBURGH 21 Oct 2013 01 Oct 2017 Executive: Business Development South African 0 - 10 (0.0%)
Resigned John Matthews HILES 06 Nov 2012 31 May 2017 Chief Executive Officer Bokomo Uk British 0 - 54 (80.0%)
Resigned Albertus Barend BRAND 10 Feb 2005 25 May 2012 Managing Director British 0 - 54 (80.0%)
Resigned Kevin Allan JACKSON 24 Sep 2002 09 Feb 2004 C E O Australian 0 - 31 (33.3%)
Resigned Benjamen Wilhelm HENDRICKS 25 Oct 2000 12 Dec 2007 General Manager South African 0 - 21 (50.0%)
Resigned David James IREDALE 25 Sep 2000 09 Feb 2004 General Manager Australian 0 - 32 (66.7%)
Resigned Robert Ellsmore SMITH 25 Sep 2000 21 Aug 2002 Chief Executive Australian 0 - 32 (66.7%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Sep 2000 25 Sep 2000 3 - 8025734111 (42.5%)
Resigned Warren Dean KENT 25 Sep 2000 29 Jan 2001 Managing Director Australian 0 - 86 (75.0%)
Number of active directors: 3
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LIFE HEALTH FOODS LIMITED (04080435) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-022015-09-022014-09-022013-09-022012-09-02
PIONEER FOODS PTY LTDORDINARY13,000,120
100%
3,000,120
100%
3,000,120
100%
3,000,120
100%
3,000,120
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIFE HEALTH FOODS 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: 10611 Grain milling)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PREMIER FOODS GROUP LIMITED PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE 00281728 2018-03-31 779,500,000 -42,300,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10730-Manufacture of macaroni, noodles, couscous and similar farinaceous products
10890-Manufacture of other food products not elsewhere classified
WHITWORTH BROS.LIMITED VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT 00465899 2018-03-31 238,729,000 6,457,000
RANK HOVIS MILLING LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS 09352305 2017-12-31 213,380,000 -8,002,000
ADM MILLING LIMITED CHURCH MANORWAY, ERITH, KENT, UNITED KINGDOM, DA8 1DL 02445197 2017-12-31 194,627,265 -2,051,321
MORNING FOODS,LIMITED NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP 00375854 2017-07-31 140,114,976 3,075,042
HEYGATES LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00603238 2018-03-31 134,851,990 -1,806,938
S&B HERBA FOODS LIMITED CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA 00156737 2017-12-31 90,293,000 3,169,000
CARR'S FLOUR MILLS LIMITED VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT 00480341 2018-03-31 81,666,000 1,776,000
RICHARDSON MILLING (UK) LIMITED MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB 01789282 2017-12-31 53,854,941 0
WM. NELSTROP & CO. LTD ALBION FLOUR MILLS, STOCKPORT, SK4 1TZ 00260082 2018-03-31 47,969,734 558,412
G.R.WRIGHT & SONS LIMITED HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW, ESSEX, ENGLAND, CM19 5GH 00129755 2017-12-31 43,330,724 3,570,167
DOVES FARM FOODS LIMITED DOVES FARM FOODS LTD, SALISBURY, ROAD, HUNGERFORD, BERKSHIRE, RG17 0RF 02301391 2017-06-30 17,206,813 0 10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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
LIFE HEALTH FOODS LIMITED 0.7% 3.6% 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% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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