EDIBLE OILS LTD

6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX

Company Number: 05309847
Incorporation date: 10-Dec-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats





SUMMARY

This company is 19.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 63.6 million which has increased from GBP 59.2 million in the previous year. The latest reported revenue figure is GBP 228.9 millionThe company has 4 active officers (directors or partners) who are or were officers of 15 other companies. 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-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 228,876,000 12,631,000 10,254,000
31-Mar-2018 GBP 12,286,000 9,849,000
31-Mar-2017 GBP 204,321,000 12,611,000 10,654,000
31-Mar-2016 GBP 186,589,000 11,706,000 9,401,000
31-Mar-2015 GBP 194,720,000 12,412,000 216,000 2,480,000 9,716,000
31-Mar-2014 GBP 208,566,000 13,138,000 157,000 2,645,000 10,336,000
31-Mar-2013 GBP 2,000 4,000 6,000 1,000
31-Mar-2012 GBP 207,781,000 11,655,000 12,000 2,791,000 8,876,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 13,163,000 53,776,000 26,183,000 8,626,000 54,993,000 63,622,000
31-Mar-2018 GBP 6,477,000 49,288,000 27,256,000 8,626,000 50,521,000 59,196,000
31-Mar-2017 GBP 15,806,000 49,600,000 27,882,000 8,626,000 51,078,000 59,651,000
31-Mar-2016 GBP 26,913,000 56,348,000 24,785,000 8,626,000 60,987,000 69,294,000
31-Mar-2015 GBP 12,333,000 49,343,000 30,309,000 8,626,000 51,287,000 59,155,000
31-Mar-2014 GBP 2,138,000 35,900,000 27,328,000 8,626,000 41,571,000 49,856,000
31-Mar-2013 GBP 17,748,000 52,977,000 23,943,000 8,626,000 56,321,000 64,947,000
31-Mar-2012 GBP 20,146,000 54,618,000 31,848,000 8,626,000 47,243,000 55,869,000

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 Kazuhito SUEMATSU 01 Apr 2017 29 Mar 2024 1 - 0
Resigned Manabu ODA 06 Apr 2007 31 Mar 2017 Director Japanese 0 - 32
Resigned Daniel John DWYER 10 Dec 2004 10 Dec 2004 1 - 1158
Resigned Kazuo ITO 10 Dec 2004 06 Apr 2007 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Raymond KUITERS 11 Dec 2023 Vice President Emea Operations Dutch 1 - 00 (0.0%)
Active Nicholas SMITH 10 Dec 2022 Director British 1 - 00 (0.0%)
Resigned John GROSSMAN 26 Nov 2020 09 Dec 2022 Director Swiss 0 - 10 (0.0%)
Active Kazuhito SUEMATSU 01 Jul 2019 Director Japanese 2 - 140 (0.0%)
Resigned Martin KROPP 01 May 2018 25 Nov 2020 Director German 0 - 10 (0.0%)
Resigned Craig Derek PRICE 01 Apr 2018 30 Jun 2019 Director British 0 - 30 (0.0%)
Resigned Duane HOLZ 01 Apr 2018 01 May 2018 Director American 0 - 10 (0.0%)
Resigned Dermot O'GRADY 01 Apr 2018 11 Dec 2023 Director Irish 0 - 10 (0.0%)
Active Cameron John MACKINTOSH 01 Apr 2018 Director English 7 - 00 (0.0%)
Resigned Kazuhito SUEMATSU 01 Apr 2017 01 Apr 2018 Director Japanese 0 - 10 (0.0%)
Resigned Eric SWARTBERG 18 Nov 2015 01 Apr 2018 Director British 0 - 10 (0.0%)
Resigned Francois BAUWENS 31 Jan 2014 18 Nov 2015 General Manger Bottled Oils Europe Adm Belgian 0 - 10 (0.0%)
Resigned Derek Patrick TUITE 30 Apr 2013 01 Apr 2018 None British 0 - 20 (0.0%)
Resigned Anthony Mark Ian CHURCH 01 Jul 2012 01 Apr 2018 Group Marketing Director English 1 - 20 (0.0%)
Resigned Raymond KUITERS 05 Jan 2012 31 Jan 2014 Director Netherlands 0 - 10 (0.0%)
Resigned Marcus DEGEN 05 Jan 2012 01 Apr 2018 Director Dutch 0 - 41 (25.0%)
Resigned Robert HOBSON 18 Mar 2009 05 Jan 2012 Director British 0 - 10 (0.0%)
Resigned Duane Jeffrey HOLZ 04 Nov 2008 18 Mar 2009 General Manager European Oils & Fats American 0 - 10 (0.0%)
Resigned Ian Robert PINNER 04 Dec 2007 04 Nov 2008 Managing Director British 0 - 92 (22.2%)
Resigned David MARSHALL 25 Jul 2007 01 Apr 2018 Director British 0 - 10 (0.0%)
Resigned Kevin Henry KELLY 06 Apr 2007 30 Apr 2013 Director British 0 - 30 (0.0%)
Resigned Kenneth Denis HAYES 06 Apr 2007 05 Jan 2012 Director Irish 0 - 74 (57.1%)
Resigned Stanley BATE 06 Apr 2007 01 Jul 2012 Director British 0 - 10 (0.0%)
Resigned Manabu ODA 06 Apr 2007 31 Mar 2017 Director Japanese 0 - 320 (0.0%)
Resigned Raymond KUITERS 28 Mar 2006 25 Jul 2007 Operations Manager Dutch 0 - 10 (0.0%)
Resigned Steven Paul ZEHR 31 Jan 2006 06 Apr 2007 Director American 0 - 20 (0.0%)
Resigned Stephen Ronald TROWSDALE 04 Jul 2005 31 Jan 2006 Sales Director British 1 - 51 (16.7%)
Resigned Erik LIGHTNER 04 Jul 2005 28 Mar 2006 Operations Director American 0 - 20 (0.0%)
Resigned Robert HOBSON 04 Jul 2005 04 Dec 2007 Managing Director British 0 - 3616 (44.4%)
Resigned Timothy JOLLY 10 Dec 2004 06 Apr 2007 Company Director British 0 - 10 (0.0%)
Resigned Kenneth David CRITCHLEY 10 Dec 2004 06 Apr 2007 Director British 0 - 160 (0.0%)
Resigned Daniel James DWYER 10 Dec 2004 10 Dec 2004 Company Registration Agent British 2 - 1660691 (41.6%)
Resigned Kazuo ITO 10 Dec 2004 06 Apr 2007 Company Director Japanese 0 - 320 (0.0%)
Number of active directors: 4
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRINCES FOODS LIMITED (00158330) - Active
LEON FRENKEL LIMITED (00246315) - Active
CROSSE & BLACKWELL LTD (00564125) - Active
PRINCES FOODS (1989) LIMITED (01120353) - Active
CIMA FOODS LIMITED (01694576) - Active
PRINCES SOFT DRINKS LIMITED (02295092) - Active
PRINCES LIMITED (02328824) - Active
WELL WELL WELL (UK) LIMITED (02502960) - Active
BARRACLOUGH (1996) LIMITED (02528484) - Active
GEE BEE LIMITED (03046293) - Active
JACK L. ISRAEL LIMITED (03046306) - Active
BETA FOODS LIMITED (03376466) - Active
C. SHIPPAM LIMITED (03403946) - Active
ABBEY FOODS (LIVERPOOL) LIMITED (03706041) - Active
NAPOLINA LIMITED (04186193) - Active
EDIBLE OILS LTD (05309847) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-102014-12-102013-12-102012-12-102011-12-10
PURA FOODS LTDORDINARY B4,313,000
50%
4,313,000
50%
4,313,000
50%
4,313,000
50%
4,313,000
50%
PRINCES LTDORDINARY A4,313,000
50%
4,313,000
50%
4,313,000
50%
4,313,000
50%
4,313,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EDIBLE OILS LTD

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
2023-04-01 2023-09-30 48 15% 16% 77550
2022-10-01 2023-03-31 46 18% 7% 71265
2022-04-01 2022-09-30 46 18% 7% 64548
2021-10-01 2022-03-31 46 12% 7% 57749
2021-04-01 2021-09-30 46 12% 6% 51364
2020-10-01 2021-03-31 42 9% 2% 43853
2020-04-01 2020-09-30 45 12% 4% 37731
2019-10-01 2020-03-31 46 14% 7% 30774
2019-04-01 2019-09-30 49 16% 16% 23231
2018-10-01 2019-03-31 51 20% 14% 15665
2018-04-01 2018-09-30 48 13% 9% 8186


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAK (UK) LIMITED KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD 15 WORPLE WAY, RICHMOND, ENGLAND, TW10 6DG 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD 135 GROSVENOR ROAD, LONDON, UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD *DEFAULT*, 290 MOSTON LANE, MANCHESTER, ENGLAND, M40 9WB 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

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
EDIBLE OILS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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