FRIESLANDCAMPINA UK LIMITED

DENNE HOUSE, DENNE ROAD, HORSHAM, WEST SUSSEX, RH12 1JF

Previous name: FRIESLAND CAMPINA UK LIMITED (changed on 29-Oct-2013)
Previous name: CAMPINA UK LIMITED (changed on 06-Jan-2011)

Company Number: 04684097
Incorporation date: 03-Mar-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Zuivelcoöperatie Frieslandcampina U.A.. The company has positive equity (net assets) of GBP 10.1 million which has increased from GBP 9.5 million in the previous year. The latest reported revenue figure is GBP 52.3 million which is up 10% on previous year's figure of GBP 46.1 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: 30-Sep-2024
Accounts 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 52,252,000 443,000 25,000 42,000 438,000
31-Dec-2018 GBP 46,088,000 1,163,000 20,000 231,000 967,000
31-Dec-2017 GBP 47,183,000 800,000 4,000 213,000 590,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 11,741,000 23,429,000 13,736,000 5,304,000 4,847,000 10,148,000
31-Dec-2018 GBP 5,184,000 5,301,000 4,239,000 9,540,000
31-Dec-2017 GBP 2,562,000 5,580,000 6,301,000 3,471,000 8,772,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.06% 3,000 5,301,000 5,304,000 -568,000
31-Dec-2018 GBP -18.86% -1,000,000 6,301,000 5,301,000 4,520,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned CITCO MANAGEMENT (UK) LIMITED 22 Oct 2013 07 Jul 2023 121 - 183
Resigned LDBRIDGE SERVICES LONDON LIMITED 15 Feb 2010 22 Oct 2013 0 - 1
Resigned Christopher Leslie GREGORY 01 Jan 2007 02 Mar 2007 0 - 8
Resigned AQUIS SECRETARIES LIMITED 26 Jun 2003 26 Jun 2003 0 - 132
Resigned Julie MARQUISS 03 Mar 2003 26 Jun 2003 0 - 79

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Max Jay DOHERTY 01 Jan 2024 Finance Director British 1 - 00 (0.0%)
Active Christopher Benedict SCOTT 10 Aug 2020 Director British 1 - 00 (0.0%)
Resigned Tuncay OZGUNER 21 Feb 2020 02 Oct 2023 Director Dutch 0 - 10 (0.0%)
Active William George Wynn JONES 14 Jun 2019 Director British 1 - 00 (0.0%)
Resigned Jeries ALGHAWALY 01 Jan 2019 10 Aug 2020 Director Canadian 0 - 10 (0.0%)
Resigned Michael James LAWRENCE 27 Feb 2014 22 May 2017 Sales British 1 - 10 (0.0%)
Resigned Christopher Leslie GREGORY 01 Jan 2007 24 Sep 2009 Accountant British 0 - 84 (50.0%)
Resigned John Dennis LEE 26 Jun 2003 30 Jun 2010 Managing Director British 2 - 10 (0.0%)
Resigned Stephen John MARTIN 03 Mar 2003 26 Jun 2003 Chartered Secretary British 0 - 8343 (51.8%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FRIESLANDCAMPINA UK LIMITED (04684097) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-032015-03-032014-03-032013-03-032012-03-03
FRIESLANDCAMPINA INTERNATIONAL HOLDING BVORDINARY5,301,000
100%
5,301,000
100%
5,301,000
100%
5,301,000
100%
5,301,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FRIESLANDCAMPINA UK LIMITED

no controlled companies

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: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KENT FOODS LIMITED ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB SC141654 2017-12-31 222,543,476 2,939,644 46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01769822 2017-12-31 196,260,000 9,592,000
FAYREFIELD FOODS LIMITED ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF 01639747 2017-12-31 154,686,734 11,028,883
LYNAS FOODSERVICE LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR NI012505 2017-10-31 131,550,522 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA 00886813 2018-12-31 101,980,000 1,687,000 46380-Wholesale of other food, including fish, crustaceans and molluscs
46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR 00750464 2018-03-31 75,994,304 2,988,708
FRIDAYS LIMITED CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN 01005611 2017-12-31 50,190,437 1,819,047
FIFE CREAMERY LIMITED FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX SC069753 2018-09-30 25,283,407 0
WEST HORSLEY DAIRY LIMITED UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF 03154768 2018-04-28 15,772,235 0
HANOVER DAIRIES LIMITED UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST 05609215 2017-05-31 14,653,697 0 47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR SC221431 2017-07-31 13,966,290 0
PCL ASSET REALISATIONS LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ 03691085 2017-12-31 5,769,410 0
BOROUGH CHEESE COMPANY LIMITED 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR 04648250 2018-03-31 645,441 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL 07583194 2018-04-30 561,425 0
RDM POLISH FOOD LTD BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY SC459981 2018-03-31 439,879 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP 06876972 2019-04-30 295,871 0
K K SUPPLIER LTD 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN 04018208 2018-08-31 204,362 0
CLUCKHEN BRILLIANT LIMITED SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG SC392014 2018-01-31 0 0 99999-Dormant Company
CURD & CURE HOLDINGS LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 11037411 0000-00-00 0 0
GRANAROLO UK LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP 08707716 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
FRIESLANDCAMPINA UK 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 0.7% 3.5% 7.0% Medium
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