RICHARD WELLOCK & SONS LIMITED

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

Company Number: 04296795
Incorporation date: 01-Oct-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
46310 Wholesale of fruit and vegetables





SUMMARY

This company is 22.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.8 million which has decreased from the previous year's figure of GBP 3.8 billion. The company has 4 active officers (directors or partners) who are or were officers of 28 other companies, 10 (35.7%) 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
31-Oct-2017 GBP 54,682,930 3,298,714 62,277 617,114 2,619,323
31-Oct-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 1,357,000 9,755,000 7,700,000 4,000,000 1,000 4,765,000 4,766,000
31-Oct-2017 GBP 90,895 5,429,465 5,305,358 882,841 1,000 3,793,627 3,794,627
31-Oct-2016 GBP 1,688,281 7,187,824 7,834,108 851,366 1,000 2,507,246 2,508,246

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 Katie Amanda DENYER 26 Jul 2019 18 Apr 2024 1 - 0
Resigned Gary Martin URMSTON 14 Jun 2018 26 Jul 2019 0 - 1
Resigned Alistair Richard James WELLOCK 01 Oct 2001 14 Jun 2018 Offfice/Sales Manager British 6 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Michael DAY 01 Jan 2023 02 Feb 2024 Director British 0 - 10 (0.0%)
Active Leigh James MYERS 31 Oct 2022 Director British 1 - 00 (0.0%)
Active Joanne Ilona DANIELS 10 Feb 2022 Director British 1 - 00 (0.0%)
Resigned Clair Marie SCOTT 16 Dec 2019 14 Jan 2022 Director British 2 - 10 (0.0%)
Active Jillian Emma MARTIN 08 Jan 2019 Managing Director British 1 - 32 (50.0%)
Resigned Adam Alexander BARRACLOUGH 14 Jun 2018 12 Nov 2018 Corporate Finance Director British 0 - 92 (22.2%)
Resigned Gary Martin URMSTON 14 Jun 2018 26 Jul 2019 Chief Financial Officer British 11 - 254 (11.1%)
Resigned Norman Graeme Scott SOUTAR 14 Jun 2018 03 Mar 2020 Company Director British 0 - 246 (25.0%)
Active WJS EXECUTIVES LIMITED 14 Jun 2018 17 - 1211 (37.9%)
Resigned Michael BEECH 09 Nov 2017 29 Nov 2019 Finance Director British 2 - 10 (0.0%)
Resigned Robert Andrew WELLOCK 01 Oct 2001 09 Nov 2011 Transport And Personnel Manage British 1 - 10 (0.0%)
Resigned Alistair Richard James WELLOCK 01 Oct 2001 03 Mar 2020 Non-Executive Director British 6 - 21 (12.5%)
Resigned WATERLOW SECRETARIES LIMITED 01 Oct 2001 01 Oct 2001 0 - 3140613653 (43.5%)
Resigned WATERLOW NOMINEES LIMITED 01 Oct 2001 01 Oct 2001 0 - 2418310991 (45.4%)
Number of active directors: 4
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 22.0%

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
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
TFD HOLDINGS LIMITED (09921319) - Active
MYFRESH PREPARED PRODUCE LIMITED (10696607) - In Administration
PIPER HOLDCO LIMITED (11198154) - Active
PIPER ACQUISITIONS LIMITED (11273213) - Active
SOLWAY VEG LTD. (SC091729) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-012018-10-012016-10-012015-10-012014-10-01
PIPER ACQUISITIONS LIMITEDA ORDINARY510
51%
385
38.5%
0
0%
0
0%
0
0%
PIPER ACQUISITIONS LIMITEDB ORDINARY488
48.8%
488
48.8%
0
0%
0
0%
0
0%
PIPER ACQUISITIONS LIMITEDC ORDINARY1
0.1%
1
0.1%
0
0%
0
0%
0
0%
PIPER ACQUISITIONS LIMITEDD ORDINARY1
0.1%
1
0.1%
0
0%
0
0%
0
0%
ALISTAIR RICHARD JAMES WELLOCKA ORDINARY0
0%
125
12.5%
510
51%
997
99.7%
997
99.7%
MRS JA WELLOCKB ORDINARY0
0%
0
0%
488
48.8%
1
0.1%
1
0.1%
MR RJE WELLOCKD ORDINARY0
0%
0
0%
1
0.1%
1
0.1%
1
0.1%
MISS SM WELLOCKC ORDINARY0
0%
0
0%
1
0.1%
1
0.1%
1
0.1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RICHARD WELLOCK & SONS 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
2023-04-30 2023-10-28 47 9% 16% 77832
2022-10-30 2023-04-29 45 11% 66% 71263
2022-05-01 2022-10-29 39 6% 44% 64985
2021-10-24 2022-04-30 37 5% 36% 58305
2021-04-25 2021-10-23 37 3% 39% 51648
2020-10-25 2021-04-24 35 4% 42% 44942
2020-04-26 2020-10-24 36 4% 43% 38641
2019-10-27 2020-04-25 30 1% 19% 38640
2019-04-28 2019-10-26 25 1% 17% 38639
2018-10-27 2019-04-27 26 0% 18% 15952
2018-05-01 2018-10-31 31 1% 46% 8828
2016-11-01 2017-10-31 38 0% 100% 1197


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46310 Wholesale of fruit and vegetables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HENDERSON WHOLESALE LIMITED 9 HIGHTOWN AVENUE, NEWTOWNABBEY, ANTRIM, NORTHERN IRELAND, BT36 4RT NI000068 2017-12-31 479,068,329 11,064,129 46320-Wholesale of meat and meat products
46390-Non-specialised wholesale of food, beverages and tobacco
BERRY GARDENS LIMITED UNIT 20 WARES FARM, REDWALL LANE, LINTON, MAIDSTONE, KENT, ENGLAND, ME17 4BA 01719714 2017-12-31 338,736,000 4,206,000
LDH (LA DORIA) LIMITED LDH (LA DORIA) DISTRIBUTION CENTRE UNIT 1, EASTERN GATEWAY, SPROUGHTON ROAD, IPSWICH, SUFFOLK, ENGLAND, IP1 5FF 03291346 2017-12-31 312,991,000 7,676,000
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD 05104448 2017-12-29 241,566,000 18,158,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
FRESH DIRECT (UK) LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 03053702 2018-06-30 232,642,000 -4,925,000
M.& W.MACK LIMITED THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM, TN12 6UT 00447404 2018-04-27 226,389,000 2,093,000
HARRY YEARSLEY LIMITED HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP 00556895 2018-03-31 220,797,134 -5,432,961 46380-Wholesale of other food, including fish, crustaceans and molluscs
49410-Freight transport by road
52103-Operation of warehousing and storage facilities for land transport activities
WORLDWIDE FRUIT LIMITED WORLDWIDE FRUIT, APPLE WAY, WARDENTREE LANE, SPALDING, LINCOLNSHIRE, PE11 3BB 03831143 2017-12-31 204,864,000 2,419,000
REYNOLDS CATERING SUPPLIES LIMITED NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7RQ 02955734 2017-12-31 200,966,000 2,812,000
TOTAL WORLDFRESH LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 02208873 2017-12-31 169,348,000 2,661,000
ANGUS SOFT FRUITS LIMITED EAST SEATON, FARM, ARBROATH, ANGUS, DD11 5SD SC185769 2018-04-30 159,587,841 0
BARFOOTS OF BOTLEY LIMITED SEFTER FARM, PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 3PX 02383478 2017-12-31 157,727,195 8,809,490
SEAFOOD HOLDINGS LTD SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 04227047 2017-06-30 156,278,275 4,241,329 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
PRIMAFRUIT LIMITED VALE BUSINESS PARK, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GT 01566082 2018-04-27 133,294,000 2,744,000
THANET EARTH LIMITED THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX 06167025 2018-04-27 102,235,000 755,000
S & A PRODUCE (UK) LIMITED BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET 02480021 2017-12-31 78,867,373 473,531
TOTAL PRODUCE LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 05953208 2017-12-31 73,348,000 470,000
UREN FOOD GROUP LIMITED WOOD PARK, CHESTER HIGH ROAD, NESTON, CHESHIRE, CH64 7TB 00517333 2018-03-31 73,197,000 -1,466,000
REDBRIDGE PRODUCE & FLOWERS LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 03034745 2017-12-31 72,755,000 7,212,000
COMPAGNIE FRUITIERE UK LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY 00969262 2017-12-31 69,903,000 2,689,000
BRISTOL FRUIT SALES (MARKET) LIMITED TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR 01016224 2017-12-31 57,049,000 527,000
RICHARD WELLOCK & SONS LIMITED THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, UNITED KINGDOM, HU13 0DZ 04296795 2017-10-31 54,682,930 2,619,323
OLIVER KAY LIMITED BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, ENGLAND, PR8 4HQ 03188157 2018-06-30 38,210,937 1,303,817
MERCIAN LIMITED UNITS 3&4 THE BARNS HIGHFIELD FARM, MILL LANE SNELSON, MACCLESFIELD, CHESHIRE, SK11 9BN 05238329 2017-06-30 35,686,289 0
UNIQUE SEAFOOD LIMITED LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA 03307693 2017-12-31 35,356,383 0
SUNCROP PRODUCE LIMITED CHILTERNS, COMMONSIDE ROAD, HARLOW, ESSEX, CM18 7EZ 03255798 2017-09-30 34,598,037 0
FERRYFAST PRODUCE LIMITED FERRYFAST BUILDING, ASCOT ROAD, PERSHORE, WORCESTERSHIRE, WR10 2JJ 01486489 2018-01-31 24,184,811 0
FRENCH GARDEN LIMITED(THE) C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ 02121343 2018-06-30 21,354,602 0
J.T.S. HILL LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06493682 2017-10-31 17,900,661 0
CHRIS ELEY PRODUCE LIMITED KELLETT GATE, LOW FULNEY, SPALDING, LINCS, PE12 6EH 01882859 2017-12-31 17,096,300 0
FRESHVIEW FOODS LIMITED UNIT 2 LOWFIELD DRIVE, CENTRE 500, WOLSTANTON, STAFFORDSHIRE, ST5 0UU 07225354 2018-09-30 15,943,971 0
MITCHELL POTATOES LTD BOOTS FARM STRAIGHT MILE, FRANKTON, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV23 9QQ 01530501 2018-04-30 15,229,074 0 46320-Wholesale of meat and meat products
STUBBINS GROWING PARTNERSHIPS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH 09851294 2017-09-29 13,549,344 0
MEDINA QUAY MEATS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, ENGLAND, TN25 4AG 00742962 2017-12-31 13,393,035 0 46320-Wholesale of meat and meat products
46330-Wholesale of dairy products, eggs and edible oils and fats
SIMPLYFRUIT (IRE) LIMITED 1 CARN DRIVE, CARN INDUSTRIAL ESTATE, CRAIGAVON, CO. ARMAGH, NORTHERN IRELAND, BT63 5WJ NI036375 2018-03-31 10,622,150 0
LINKCLASS (LONDON) LIMITED C/O QUANTUMA 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA 04703593 2018-03-31 10,197,558 0
DUNNS PRODUCE LIMITED 253 ALCESTER ROAD SOUTH, BIRMINGHAM, B14 6DT 03562557 2018-08-01 8,790,302 0
CYPRO-VEG LIMITED UNIT P43 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ 02032225 2018-03-31 5,567,987 0
PEACHEY BROS.(WHOLESALE)LIMITED UNIT 7, BENTALLS BUSINESS PARK, BENTALLS, BASILDON, ESSEX, SS14 3BN 00956620 2017-09-24 4,299,416 0
P K PRODUCE LIMITED WOOD HOUSE 58 NORTH STREET, BIDDENDEN, ASHFORD, KENT, TN27 8AS 05218735 2018-09-30 2,478,857 0
CITROP INTERNATIONAL LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10135000 2018-04-30 1,549,116 0
MAPS POL LTD UNIT 21 THURLEIGH ROAD, MILTON ERNEST, BEDFORD, UNITED KINGDOM, MK44 1FD 10570830 2018-01-31 1,004,940 0
RUSSELL PAGE LIMITED L'ANCRESSE LODGE, WATERSIDE BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4BU 00657939 2017-12-31 922,369 0
KLYTOON LTD 563 CHISWICK HIGH ROAD, LONDON, LONDON, UNITED KINGDOM, W4 3AY 03933596 2017-12-31 714,919 0
SHREEJI EXOTIC LIMITED 19 WILLOWCOURT AVENUE, HARROW, ENGLAND, HA3 8ET 06458113 2017-12-31 697,134 0 68209-Other letting and operating of own or leased real estate
NATURE FOR HEALTH LIMITED 71-75 SHELTON STREET, LONDON, WC2H 9JQ 08053393 2018-05-31 396,166 0
PRODUCE UK (MANCHESTER) LIMITED UNIT 4, GREEN ACRE PARK, HOWARD STREET, BOLTON, ENGLAND, BL1 8HN 09947931 2018-05-31 375,083 0
A.EAMES LIMITED COMPACTOR HOUSE BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, ENGLAND, E14 5ST 00335443 2018-12-31 349,890 0
XING RONG LTD 44 WATMORE LANE, WOKINGHAM, UNITED KINGDOM, RG41 5JT 10644652 2018-03-31 258,157 0 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
96090-Other service activities not elsewhere classified
CMK SUPERSTORES LIMITED 2 LLOYD HILL, STOURBRIDGE ROAD, WOLVERHAMPTON, ENGLAND, WV4 5NE 09201690 2018-09-30 177,506 0
PACIFIC EMPIRE FOODS UK LTD 15 HEADLAND WAY, HACONBY, BOURNE, LINCOLNSHIRE, PE10 0UW 05783170 2018-04-30 98,097 0 46320-Wholesale of meat and meat products
46380-Wholesale of other food, including fish, crustaceans and molluscs
SWIFT RECYCLING SERVICES LIMITED 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 7TT 10044977 2019-03-31 77,712 0
FVF LONDON LTD 40 WOODMAN STREET, LONDON, UNITED KINGDOM, E16 2LS 10608259 2018-02-28 67,802 0
ORCHARD BOUNTY INC LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 10135042 2018-04-30 14,187 0
CC VEGETABLES LIMITED 3 CONISTON GARDENS, WEMBLEY, ENGLAND, HA9 8SE 10868274 2019-07-31 7,825 0
MAFWORTH LIMITED 25 TOLLGATE DRIVE, HAYES, MIDDLESEX, UB4 0NP 07681349 2017-06-30 7,350 0 46760-Wholesale of other intermediate products
46900-Non-specialised wholesale trade
56290-Other food services
FRESH HOLDINGS LIMITED ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG 06286751 0000-00-00 0 0
POUPART LIMITED THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1HG 00310358 0000-00-00 0 0 70100-Activities of head offices
S & A GROUP HOLDINGS LIMITED BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET 04555691 0000-00-00 0 0
S H PRATT HOLDINGS LIMITED MUSCA COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 8EN 09829915 0000-00-00 0 0
THANET EARTH HOLDINGS LIMITED THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX 06375895 0000-00-00 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
RICHARD WELLOCK & SONS LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 6.4% 12.9% 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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