SPECIAL NEW FRUIT LICENSING LIMITED

RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH

Previous name: SPECIAL NEW FRUIT LICENCING LIMITED (changed on 14-Oct-2004)
Previous name: SHOO 84 LIMITED (changed on 09-Jul-2004)

Company Number: 05158581
Incorporation date: 21-Jun-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
72190 Other research and experimental development on natural sciences and engineering





SUMMARY

This company is 20.1 years old and is currently active. It is controlled by multiple entities. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies, 1 (11.1%) 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-Aug-2024
Accounts Filed: FULL (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 EUR
31-Aug-2018 GBP 11,602,279 9,105,649 3,470,793 2,193,790 10,382,652
29-Aug-2015 GBP 1,315,470 1,730,495 14,439 -525,630


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 EUR
31-Aug-2018 GBP 1,352,295 10,762,377 6,222,682 1 33,859,217 33,859,218
29-Aug-2015 GBP 257,140 1,810,553 4,934,747 1 3,142,510 3,142,511

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Aug-2019 EUR inf% -1 1 0 -676,147
* 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)
Active Amalio FUSTER 19 Dec 2017 21 Jul 2024 1 - 0
Resigned William Thomas BARBER 29 Jun 2004 17 Aug 2017 Accountant British 0 - 11
Resigned SHOOSMITHS SECRETARIES LIMITED 21 Jun 2004 29 Jun 2004 86 - 765

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Amalio, Mr. FUSTER FERNANDEZ-DELGADO 31 Dec 2021 Chief Legal Officer Spanish 6 - 00 (0.0%)
Resigned Jonathan Michael, Mr. HEDGE 24 Jan 2020 26 Feb 2021 Director British 5 - 101 (6.7%)
Resigned David John, Mr. HARESIGN 28 Feb 2019 23 Jan 2020 Director British 0 - 121 (8.3%)
Resigned Fernando Juan, Mr. DE LUCAS LOPEZ 09 May 2018 20 Apr 2020 Cfo Spanish 0 - 50 (0.0%)
Active Alvaro MUÑOZ BERAZA 09 May 2018 Chief Executive Spanish 1 - 00 (0.0%)
Active Josep JOVE ESTIARTE 20 May 2009 Director Spanish 1 - 00 (0.0%)
Resigned William Thomas BARBER 29 Jun 2004 17 Aug 2017 Accountant British 0 - 111 (9.1%)
Active Ian Duncan MACINTYRE 29 Jun 2004 Director British 1 - 42 (40.0%)
Resigned SHOOSMITHS DIRECTORS LIMITED 21 Jun 2004 29 Jun 2004 0 - 237106 (44.7%)
Number of active directors: 4
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHNSONS GARDEN CENTRE (BOSTON) LTD. (03614283) - Active - Proposal to Strike off
AM FRESH UK LIMITED (04526463) - Active
SPECIAL NEW FRUIT LICENSING LIMITED (05158581) - Active
VITIS LIMITED (05912634) - Liquidation
CITRUS GENESIS INTERNATIONAL LIMITED (07713769) - Active
AMC FRESH (UK) LIMITED (07883607) - Active
AM FRESH GROUP UK LIMITED (08605370) - Active
ALCONBURY PACKING SOLUTIONS LIMITED (09701488) - Active
AM FRESH FOOD & DRINK (UK) LIMITED (10830595) - Active
AMK PETERBOROUGH FRUIT SERVICES LTD (11724620) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-212016-06-212015-06-212014-06-212013-06-21
SPECIAL NEW FRUIT LICENSING HOLDING COMPANY SLORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
MUNOZ GROUP LIMITEDORDINARY0
0%
1
100%
1
100%
0
0%
0
0%
MM (UK) LTDORDINARY0
0%
0
0%
0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPECIAL NEW FRUIT LICENSING 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: 72190 Other research and experimental development on natural sciences and engineering)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
VERTEX PHARMACEUTICALS (EUROPE) LIMITED 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD 02907620 2017-12-31 2,447,096,000 -234,797,000
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85421-First-degree level higher education
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THE BINDING SITE GROUP LIMITED 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1QT 05508774 2017-09-30 81,147,000 1,344,000
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CAMBRIDGE ENGINEERING AND RESEARCH LIMITED 43A OLD SCHOOL LANE, MILTON, CAMBRIDGE, CB24 6BS 07389981 2018-09-30 20,044 0 74909-Other professional, scientific and technical activities not elsewhere classified
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RFSA CONSULTING LIMITED 16 DENE TYE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7TS 07629390 2019-05-31 19,322 0
SB RESEARCH SERVICES LIMITED 3 CAMERON DRIVE, FALKLAND, CUPAR, FIFE, UNITED KINGDOM, KY15 7DL SC513561 2018-08-31 18,382 0
FRISSONUK LIMITED 27 SMALEWELL DRIVE, PUDSEY, WEST YORKSHIRE, UNITED KINGDOM, LS28 8HX 09843947 2018-10-31 16,379 0
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SCORPION RESEARCH LIMITED 48 STEEPLE HEIGHTS DRIVE, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3UN 02947935 2018-12-31 12,099 0
MEDICAL EDUCATION AND DEVELOPMENT SERVICES LIMITED 3 THE POPLARS, YORK, UNITED KINGDOM, YO30 2BL 10541726 2018-12-31 11,377 0 85590-Other education not elsewhere classified
WEATHER LOGISTICS LTD 64 SPRINGFIELD AVENUE, SANDIACRE, NOTTINGHAM, DERBYSHIRE, NG10 5LZ 08991411 2019-01-04 9,506 0 74909-Other professional, scientific and technical activities not elsewhere classified
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LIBRA DESIGN ASSOCIATES LIMITED QUARR HILL HOUSE QUARR HILL, BINSTEAD, RYDE, ISLE OF WIGHT, PO33 4EH 04498976 2018-04-30 7,910 0
FLEX MARINE POWER LTD 91 CLOBER ROAD, MILNGAVIE, GLASGOW, SCOTLAND, G62 7LS SC418036 2018-02-28 7,500 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
SPECIAL NEW FRUIT LICENSING LIMITED 0.4% 1.0% 3.4% Medium
Other companies Active in the same sector 0.8% 2.1% 6.3% Medium
Expanded sample0.2%1.0%3.0%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 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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