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FRIESLANDCAMPINA UK LIMITED
DENNE HOUSE, DENNE ROAD, HORSHAM, WEST SUSSEX, RH12 1JFPrevious 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-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 | 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Christopher Benedict SCOTT | 10 Aug 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Tuncay OZGUNER | 21 Feb 2020 | 02 Oct 2023 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Active | William George Wynn JONES | 14 Jun 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Jeries ALGHAWALY | 01 Jan 2019 | 10 Aug 2020 | Director | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Michael James LAWRENCE | 27 Feb 2014 | 22 May 2017 | Sales | British | 1 - 1 | 0 (0.0%) |
Resigned | Christopher Leslie GREGORY | 01 Jan 2007 | 24 Sep 2009 | Accountant | British | 0 - 8 | 4 (50.0%) |
Resigned | John Dennis LEE | 26 Jun 2003 | 30 Jun 2010 | Managing Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Stephen John MARTIN | 03 Mar 2003 | 26 Jun 2003 | Chartered Secretary | British | 0 - 83 | 43 (51.8%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-03 | 2015-03-03 | 2014-03-03 | 2013-03-03 | 2012-03-03 | ||
FRIESLANDCAMPINA INTERNATIONAL HOLDING BV | ORDINARY | 5,301,000 100% | 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 |