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LIFE HEALTH FOODS LIMITED
40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HBPrevious 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Julie Gay JUDD | 03 Feb 2023 | Company Director | Australian | 1 - 0 | 0 (0.0%) | |
Active | Kevin Allan JACKSON | 03 Feb 2023 | Chief Executive Officer | Australian | 1 - 0 | 0 (0.0%) | |
Resigned | Deon JOUBERT | 03 Feb 2023 | 30 Jun 2023 | Business Executive | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Richard JONES | 01 Jan 2018 | 17 Sep 2021 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Douglas Paul HOWARD | 01 Jan 2018 | 13 Sep 2022 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Felix LOMBARD | 01 Oct 2017 | 03 Feb 2023 | Businessman | South African | 0 - 1 | 0 (0.0%) |
Resigned | Steven Daniel GOODES | 31 May 2017 | 03 Feb 2023 | Finance Manager | British | 0 - 4 | 3 (75.0%) |
Resigned | Jonathon Wilhelm THORN | 31 May 2017 | 03 Feb 2023 | General Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Thushen Agambaram GOVENDER | 04 Nov 2013 | 30 Apr 2020 | Business Executive | South African | 0 - 3 | 2 (66.7%) |
Resigned | Corni MYBURGH | 21 Oct 2013 | 01 Oct 2017 | Executive: Business Development | South African | 0 - 1 | 0 (0.0%) |
Resigned | John Matthews HILES | 06 Nov 2012 | 31 May 2017 | Chief Executive Officer Bokomo Uk | British | 0 - 5 | 4 (80.0%) |
Resigned | Albertus Barend BRAND | 10 Feb 2005 | 25 May 2012 | Managing Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Kevin Allan JACKSON | 24 Sep 2002 | 09 Feb 2004 | C E O | Australian | 0 - 3 | 1 (33.3%) |
Resigned | Benjamen Wilhelm HENDRICKS | 25 Oct 2000 | 12 Dec 2007 | General Manager | South African | 0 - 2 | 1 (50.0%) |
Resigned | David James IREDALE | 25 Sep 2000 | 09 Feb 2004 | General Manager | Australian | 0 - 3 | 2 (66.7%) |
Resigned | Robert Ellsmore SMITH | 25 Sep 2000 | 21 Aug 2002 | Chief Executive | Australian | 0 - 3 | 2 (66.7%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 25 Sep 2000 | 25 Sep 2000 | 3 - 80257 | 34111 (42.5%) | ||
Resigned | Warren Dean KENT | 25 Sep 2000 | 29 Jan 2001 | Managing Director | Australian | 0 - 8 | 6 (75.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-09-02 | 2015-09-02 | 2014-09-02 | 2013-09-02 | 2012-09-02 | ||
PIONEER FOODS PTY LTD | ORDINARY | 13,000,120 100% | 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 |