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EDIBLE OILS LTD
6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NXCompany 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 20.1 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 2 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: 30-Sep-2025Accounts Filed: GROUP (31-Mar-2024)
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Fabio FAZZARI | 30 Jul 2024 | 18 Jan 2025 | 1 - 0 | ||
Resigned | Kazuhito SUEMATSU | 01 Apr 2017 | 30 Jul 2024 | 0 - 1 | ||
Resigned | Manabu ODA | 06 Apr 2007 | 31 Mar 2017 | Director | Japanese | 0 - 32 |
Resigned | Daniel John DWYER | 10 Dec 2004 | 10 Dec 2004 | British | 0 - 1291 | |
Resigned | Kazuo ITO | 10 Dec 2004 | 06 Apr 2007 | Company Director | Japanese | 0 - 32 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Fabio FAZZARI | 30 Jul 2024 | Director | Italian | 1 - 0 | 0 (0.0%) | |
Active | Simon HARRISON | 08 Apr 2024 | Chief Executive Officer | British | 2 - 1 | 1 (33.3%) | |
Active | Raymond KUITERS | 11 Dec 2023 | Vice President Emea Operations | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Nicholas SMITH | 10 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | John GROSSMAN | 26 Nov 2020 | 09 Dec 2022 | Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Kazuhito SUEMATSU | 01 Jul 2019 | 30 Jul 2024 | Director | Japanese | 0 - 16 | 14 (87.5%) |
Resigned | Martin KROPP | 01 May 2018 | 25 Nov 2020 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Craig Derek PRICE | 01 Apr 2018 | 30 Jun 2019 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Cameron John MACKINTOSH | 01 Apr 2018 | 28 Mar 2024 | Director | British | 0 - 12 | 10 (83.3%) |
Resigned | Dermot, Mr. O'GRADY | 01 Apr 2018 | 11 Dec 2023 | Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Duane, Mr. HOLZ | 01 Apr 2018 | 01 May 2018 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Kazuhito SUEMATSU | 01 Apr 2017 | 01 Apr 2018 | Director | Japanese | 0 - 1 | 0 (0.0%) |
Resigned | Eric SWARTBERG | 18 Nov 2015 | 01 Apr 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Francois BAUWENS | 31 Jan 2014 | 18 Nov 2015 | General Manger Bottled Oils Europe Adm | Belgian | 0 - 1 | 0 (0.0%) |
Resigned | Derek Patrick TUITE | 30 Apr 2013 | 01 Apr 2018 | None | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Mark Ian CHURCH | 01 Jul 2012 | 01 Apr 2018 | Group Marketing Director | English | 1 - 2 | 0 (0.0%) |
Resigned | Marcus DEGEN | 05 Jan 2012 | 01 Apr 2018 | Director | Dutch | 0 - 4 | 1 (25.0%) |
Resigned | Raymond KUITERS | 05 Jan 2012 | 31 Jan 2014 | Director | Netherlands | 0 - 1 | 0 (0.0%) |
Resigned | Robert HOBSON | 18 Mar 2009 | 05 Jan 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Duane Jeffrey HOLZ | 04 Nov 2008 | 18 Mar 2009 | General Manager European Oils & Fats | American | 0 - 1 | 0 (0.0%) |
Resigned | Ian Robert PINNER | 04 Dec 2007 | 04 Nov 2008 | Managing Director | British | 0 - 9 | 2 (22.2%) |
Resigned | David MARSHALL | 25 Jul 2007 | 01 Apr 2018 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Henry KELLY | 06 Apr 2007 | 30 Apr 2013 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stanley BATE | 06 Apr 2007 | 01 Jul 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Manabu ODA | 06 Apr 2007 | 31 Mar 2017 | Director | Japanese | 0 - 32 | 28 (87.5%) |
Resigned | Kenneth Denis HAYES | 06 Apr 2007 | 05 Jan 2012 | Director | Irish | 0 - 7 | 4 (57.1%) |
Resigned | Raymond KUITERS | 28 Mar 2006 | 25 Jul 2007 | Operations Manager | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Steven Paul ZEHR | 31 Jan 2006 | 06 Apr 2007 | Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Ronald TROWSDALE | 04 Jul 2005 | 31 Jan 2006 | Sales Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Robert HOBSON | 04 Jul 2005 | 04 Dec 2007 | Managing Director | British | 0 - 36 | 16 (44.4%) |
Resigned | Erik LIGHTNER | 04 Jul 2005 | 28 Mar 2006 | Operations Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Daniel James DWYER | 10 Dec 2004 | 10 Dec 2004 | Company Registration Agent | British | 2 - 1929 | 892 (46.2%) |
Resigned | Kenneth David CRITCHLEY | 10 Dec 2004 | 06 Apr 2007 | Director | British | 0 - 16 | 14 (87.5%) |
Resigned | Kazuo ITO | 10 Dec 2004 | 06 Apr 2007 | Company Director | Japanese | 0 - 32 | 28 (87.5%) |
Resigned | Timothy JOLLY | 10 Dec 2004 | 06 Apr 2007 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 8.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
PRINCES FOODS LIMITED (00158330) - Active - Proposal to Strike off | ✔ | ||||
PRINCES LIMITED (02328824) - Active | ✔ | ||||
EDIBLE OILS LTD (05309847) - Active | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-10 | 2014-12-10 | 2013-12-10 | 2012-12-10 | 2011-12-10 | ||
PURA FOODS LTD | ORDINARY B | 4,313,000 50% | 4,313,000 50% | 4,313,000 50% | 4,313,000 50% | 4,313,000 50% |
PRINCES LTD | ORDINARY A | 4,313,000 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 |
---|---|---|---|---|---|
2023-10-01 | 2024-03-31 | 52 | 26% | 23% | 84543 |
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 | 0.3% | 1.3% | 2.4% | 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 |