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BRUNEL HEALTHCARE MANUFACTURING LIMITED
WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BBPrevious name: PERRIGO UK LIMITED (changed on 17-Jun-2008)
Company Number: 04504895
Incorporation date: 06-Aug-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
10860 Manufacture of homogenized food preparations and dietetic food
21100 Manufacture of basic pharmaceutical products
SUMMARY
This company is 21.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.8 million which has increased from GBP 6.2 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) 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: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | 51,204,000 | 437,000 | 263,000 | 1,073,000 | ||
31-Dec-2017 | GBP | 46,765,000 | 260,000 | -332,000 | |||
31-Dec-2016 | GBP | 33,296,000 | |||||
31-Mar-2016 | GBP | 39,250,000 | 587,000 | 262,000 | -7,352,000 | ||
31-Mar-2015 | GBP | 38,331,000 | 1,298,000 | ||||
31-Mar-2014 | GBP | 35,334,000 | 478,000 | 929,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 504,000 | 30,025,000 | 20,815,000 | 7,785,000 | 7,785,000 | |||
31-Dec-2018 | GBP | 251,000 | 28,460,000 | 19,250,000 | 6,186,000 | 6,186,000 | |||
31-Dec-2017 | GBP | 1,729,000 | 24,283,000 | 12,954,000 | 5,113,000 | 5,113,000 | |||
31-Dec-2016 | GBP | 2,059,000 | 24,021,000 | 12,598,000 | 3,599,000 | ||||
31-Mar-2016 | GBP | 19,110,000 | 18,723,000 | ||||||
31-Mar-2015 | GBP | 352,000 | 25,987,000 | 25,481,000 | |||||
31-Mar-2014 | GBP | 294,000 | 22,067,000 | 20,370,000 |
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 | James David AMERY | 21 Sep 2012 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Robin David HILTON | 17 Jun 2008 | 30 Jun 2012 | Finance Director | British | 0 - 31 |
Resigned | Michael Andrew TUCKER | 11 Dec 2003 | 17 Jun 2008 | British | 3 - 31 | |
Resigned | Christopher Sydney Sagar KERSHAW | 06 Aug 2002 | 11 Dec 2003 | 0 - 214 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Henry FIELDING | 28 Jan 2019 | Otc Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Saud Hafeez SIDDIQUI | 24 Nov 2015 | 19 Dec 2016 | Businessman | British | 3 - 12 | 3 (20.0%) |
Resigned | Debanjan HAZRA | 11 Nov 2015 | 19 Dec 2016 | Businessman | Indian | 0 - 3 | 1 (33.3%) |
Active | Matthew Robert WOODINGS | 07 Oct 2013 | Operations Director | British | 1 - 0 | 0 (0.0%) | |
Active | Robert Andrew Jeremy HAYTACK | 07 Oct 2013 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
Active | James David AMERY | 21 Sep 2012 | Finance Director | British | 11 - 16 | 5 (18.5%) | |
Resigned | James Stewart MCEUEN | 01 Jan 2012 | 24 Oct 2016 | Director | British | 10 - 23 | 6 (18.2%) |
Active | John Edward HACKETT | 01 Jan 2012 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | James Stewart MCEUEN | 01 Jan 2012 | 24 Oct 2016 | Director | British | 7 - 17 | 3 (12.5%) |
Resigned | Raymond John MYERS | 17 Jun 2008 | 31 Dec 2011 | General Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Michael Hjelm TOXVAERD | 17 Jun 2008 | 14 Jan 2009 | Deputy Chairman | Danish | 2 - 25 | 8 (29.6%) |
Resigned | Ronald James STAGG | 17 Jun 2008 | 06 Mar 2009 | Director | British | 4 - 13 | 5 (29.4%) |
Resigned | Robin David HILTON | 17 Jun 2008 | 30 Jun 2012 | Finance Director | British | 0 - 31 | 8 (25.8%) |
Resigned | Russell Peter HOWARD | 01 Nov 2004 | 17 Jun 2008 | Managing Director | British | 0 - 10 | 5 (50.0%) |
Resigned | David Richard WHITE | 11 Dec 2003 | 31 Aug 2005 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael Andrew TUCKER | 11 Dec 2003 | 17 Jun 2008 | Director | British | 3 - 31 | 18 (52.9%) |
Resigned | Charles David TOZER | 11 Dec 2003 | 17 Jun 2008 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Kennedy MOORE | 11 Dec 2003 | 31 Aug 2004 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Francis Folsom BELL | 11 Dec 2003 | 30 Jun 2005 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Jeffrey Robert NEEDHAM | 11 Dec 2003 | 17 Jun 2008 | Executive Director | American | 0 - 3 | 0 (0.0%) |
Resigned | Gillian Louise MARTIN | 11 Dec 2003 | 31 May 2008 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Michael Anthony FORFITT | 11 Dec 2003 | 30 Jun 2005 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Martin Anthony, Dr COMER | 11 Dec 2003 | 11 Apr 2008 | Production Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert John BARTON | 11 Dec 2003 | 12 Mar 2004 | Director | British | 13 - 22 | 14 (40.0%) |
Resigned | Philip THOMPSON | 11 Dec 2003 | 17 Jun 2008 | Director | British | 1 - 12 | 6 (46.2%) |
Resigned | Neil Stuart YEWDALL | 06 Aug 2002 | 11 Dec 2003 | Company Director | British | 0 - 106 | 90 (84.9%) |
Resigned | Stephen Mark ELLIS | 06 Aug 2002 | 11 Dec 2003 | Company Director | British | 0 - 112 | 68 (60.7%) |
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 3.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
BIOCARE LIMITED (01948434) - Active | ✔ | |||||
BIOCARE INTERNATIONAL LIMITED (02919204) - Active | ✔ | |||||
BIOCARE (HOLDINGS) LIMITED (04459309) - Active | ✔ | |||||
BRUNEL HEALTHCARE MANUFACTURING LIMITED (04504895) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
BRUNEL HEALTHCARE LIMITED (04675588) - Active | ✔ | |||||
NUTRAHEALTH (UK) LIMITED (05033400) - Active | ✔ | |||||
TOTALLY NOURISH LIMITED (05101553) - Active | ✔ | |||||
NUTRAHEALTH PLC (05290247) - Liquidation | ✔ | |||||
MAX HEALTHCARE LIMITED (05406663) - Active | ✔ | ✔ | ✔ | |||
MAX REMEDIES LIMITED (06137544) - Active | ✔ | ✔ | ✔ | |||
NATURAL WELLBEING LIMITED (06576189) - Active | ✔ | |||||
AHHA PUBLICATIONS LIMITED (07427985) - Active | ✔ | |||||
GREAT BRITISH PRAWNS LIMITED (SC514743) - In Administration | ✔ | |||||
GREAT BRITISH AQUATECH LIMITED (SC660552) - Dissolved | ✔ | |||||
GREAT BRITISH FARMS LIMITED (SC660566) - In Administration | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-29 | 2017-06-29 | 2016-06-29 | 2015-11-12 | 2014-11-12 | ||
ALAND NUTRITION EUROPE B.V. | ORDINARY | 9,000 90.2% | 0 0% | 0 0% | 0 0% | 0 0% |
ALAND NUTRITION EUROPE B.V. | ORDINARY | 975 9.77% | 0 0% | 0 0% | 0 0% | 0 0% |
ALAND NUTRITION EUROPE B.V. | ORDINARY A | 0 0% | 9,000 90.2% | 0 0% | 0 0% | 0 0% |
ALAND NUTRITION EUROPE B.V. | ORDINARY B | 0 0% | 975 9.77% | 0 0% | 0 0% | 0 0% |
AD GLOBAL EOOD | ORDINARY A | 0 0% | 0 0% | 9,000 90.2% | 3,600 36.1% | 0 0% |
JOHN HACKETT | ORDINARY B | 0 0% | 0 0% | 350 3.51% | 350 3.51% | 350 3.51% |
JAMES MCEUEN | ORDINARY B | 0 0% | 0 0% | 250 2.51% | 250 2.51% | 250 2.51% |
JAMES AMERY | ORDINARY B | 0 0% | 0 0% | 175 1.75% | 175 1.75% | 175 1.75% |
MATTHEW WOODINGS | ORDINARY B | 0 0% | 0 0% | 100 1.00% | 100 1.00% | 100 1.00% |
ROBERT HAYTACK | ORDINARY B | 0 0% | 0 0% | 100 1.00% | 100 1.00% | 100 1.00% |
NUTRAHEALTH PLC | ORDINARY A | 0 0% | 0 0% | 0 0% | 5,400 54.1% | 9,000 90.2% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2020-06-29 | 2016-11-28 | ||
BRUNEL HEALTHCARE MANUFACTURING LIMITED | ORDINARY | 200 100% | 102 0.990% |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | A ORDINARY SHARES | 0 0% | 9,000 87.4% |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | B ORDINARY SHARES | 0 0% | 1,000 9.71% |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | A ORDINARY | 0 0% | 140 1.36% |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | B ORDINARY | 0 0% | 60 0.582% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRUNEL HEALTHCARE MANUFACTURING 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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 41 | 10% | 11% | 79692 |
2023-01-01 | 2023-06-30 | 43 | 14% | 14% | 72909 |
2022-07-01 | 2022-12-31 | 41 | 11% | 15% | 66135 |
2022-01-01 | 2022-06-30 | 41 | 11% | 16% | 60811 |
2021-07-01 | 2021-12-31 | 49 | 18% | 26% | 55292 |
2021-01-01 | 2021-06-30 | 46 | 19% | 54% | 47322 |
2020-07-01 | 2020-12-31 | 40 | 9% | 15% | 39922 |
2020-01-01 | 2020-06-30 | 43 | 15% | 41% | 35267 |
2019-07-01 | 2019-12-31 | 46 | 17% | 67% | 28381 |
2019-01-01 | 2019-06-30 | 49 | 19% | 58% | 20494 |
2018-07-01 | 2018-12-31 | 49 | 22% | 63% | 12648 |
2018-01-01 | 2018-06-30 | 49 | 20% | 74% | 4590 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10860 Manufacture of homogenized food preparations and dietetic food)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
COPSE CONSULTANCY LTD | 6 COPSE EDGE, ELSTEAD, GODALMING, ENGLAND, GU8 6DJ | 10163919 | 2018-05-31 | 66,706 | 0 | |
CONVIVA HEALTH LIMITED | 7 WOODS ORCHARD ROAD, TUFFLEY, GLOUCESTER, UNITED KINGDOM, GL4 0BU | 10414857 | 2018-10-31 | 26,016 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
WHEY BETTER LIMITED | 4 STATION COURT, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0EJ | 10097661 | 2018-04-30 | 10,242 | 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 |
---|---|---|---|---|
BRUNEL HEALTHCARE MANUFACTURING 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 |