CREATIVE FOODS EUROPE LIMITED

76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS

Previous name: ATLANTIC FOODS LIMITED (changed on 18-Jun-2020)
Previous name: ATLANTIC FOODS (HOLDINGS) LIMITED (changed on 07-Apr-2005)

Company Number: 05335933
Incorporation date: 18-Jan-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
10130 Production of meat and poultry meat products





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 19 million which has decreased from the previous year's figure of GBP 19.4 million. The latest reported revenue figure is GBP 69.8 million which is similar to the previous year's figure of GBP 69.1 million. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies, 2 (12.5%) 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: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Dec-2019 GBP 69,813,223 -369,323 19 -46,856 -414,902
29-Dec-2018 GBP 69,078,924 697,620 19 195,464 502,137
30-Dec-2017 GBP 65,703,342 845,168 3,221 205,986 644,323
31-Dec-2016 GBP 61,198,602 7,105 534,041 2,378,069
27-Dec-2015 GBP 54,813,186 491 550,095 2,702,295
28-Dec-2014 GBP 49,286,404 2,431,845 392,048 2,039,797
29-Dec-2013 GBP 58,429,258 3,314,998 106,991 561,578 2,646,429


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Dec-2019 GBP 660,297 26,456,359 9,943,172 29,078 2,247,290 16,707,697 18,984,065
29-Dec-2018 GBP 115,695 27,279,609 10,766,343 29,078 2,247,290 17,122,599 19,398,967
30-Dec-2017 GBP 155,629 24,461,015 7,841,333 29,078 2,247,290 16,620,462 18,896,830
31-Dec-2016 GBP 504,778 22,548,942 6,906,272 29,078 2,247,290 15,976,139 18,252,507
27-Dec-2015 GBP 500,606 19,419,171 13 16 2,247,290 17 15,874,438
28-Dec-2014 GBP 678,044 14,395,676 4,430,624 29,078 2,247,290 10,946,595 13,222,963
29-Dec-2013 GBP 618,971 13,013,272 5,412,682 29,078 2,247,290 8,906,798 11,183,166

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP 99.94% 29,062 16 29,078 -488,145
27-Dec-2015 GBP -181,637.50% -29,062 29,078 16 -574,778
* 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 Marcus O'SULLIVAN 15 Nov 2019 22 Jul 2022 0 - 1
Resigned Russell Alexander Powis MADDOCK 20 Dec 2016 15 Nov 2019 0 - 1
Resigned Edward Kenneth BAKER 20 Jan 2005 20 Dec 2016 Director British 4 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Katharine HAENELT 01 May 2023 Managing Director British 3 - 00 (0.0%)
Active Mark William RICHARDSON 01 Dec 2022 Executive Officer Australian 3 - 00 (0.0%)
Active Martin Howard BACK 09 Nov 2021 Director British 14 - 3512 (24.5%)
Resigned Marcus O'SULLIVAN 15 Nov 2019 22 Jul 2022 Managing Director Irish 0 - 10 (0.0%)
Resigned William Blair COULTEN 17 Jan 2018 12 Nov 2021 Finance Director British 0 - 60 (0.0%)
Resigned Sherry Anne DEMEULENAERE 20 Dec 2016 10 Jul 2020 Director American 3 - 100 (0.0%)
Resigned Kevin Lawrence CAHILL 20 Dec 2016 10 Jul 2020 Director Irish 0 - 10 (0.0%)
Resigned Kevin Richard SCOTT 20 Dec 2016 10 Jul 2020 Director American 0 - 100 (0.0%)
Resigned David Gerard MCDONALD 20 Dec 2016 10 Jul 2020 Director American 1 - 100 (0.0%)
Resigned Rob William HOLLAND 22 May 2013 20 Dec 2016 Ceo Usa 0 - 40 (0.0%)
Resigned Patrick Kelly MOULDER 22 May 2013 20 Dec 2016 Vp Finance Usa 0 - 50 (0.0%)
Resigned Carolyn Ann ROBINSON 01 Apr 2011 26 Jan 2018 Accountant British 0 - 113 (27.3%)
Resigned Russell Alexander Powis MADDOCK 24 Apr 2007 15 Nov 2019 Director British 0 - 151 (6.7%)
Resigned Edward Kenneth BAKER 20 Jan 2005 20 Dec 2016 Director British 4 - 162 (10.0%)
Resigned William Roger HINGE 20 Jan 2005 22 May 2013 Director British 2 - 1412 (75.0%)
Resigned L & A SECRETARIAL LIMITED 18 Jan 2005 20 Jan 2005 2 - 61582415 (39.2%)
Resigned L & A REGISTRARS LIMITED 18 Jan 2005 20 Jan 2005 0 - 46382063 (44.5%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 8.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPRAY SHOP SUPPLIES LIMITED (00518748) - Dissolved
KITCHEN RANGE FOODS LIMITED (01004539) - Active
AXALTA POWDER COATING SYSTEMS UK LIMITED (01074133) - Active
OSI FOOD SOLUTIONS UK LIMITED (01372104) - Active
H P G INDUSTRIAL COATINGS LIMITED (02110814) - Dissolved
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193) - Active
BAKEWELL FOODS LIMITED (02538697) - Active
OASIS FOODS LIMITED (02775761) - Active
GANDS (U.K.) (02786695) - Active
OSI INTERNATIONAL HOLDINGS LIMITED (03189885) - Active
CALDER FOODS PROPERTY LIMITED (03264171) - Active
L & O INVESTMENTS (U.K.) (03283829) - Active
OSI INTERNATIONAL FOODS LIMITED (03322952) - Dissolved
CALDER FOODS (MANUFACTURING) LIMITED (04638841) - Active
CREATIVE FOODS EUROPE LIMITED (05335933) - Active
CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072) - Active
MPO GLOBAL TRADE UK LIMITED (10982074) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-102016-03-102015-03-102014-03-102013-03-10
CREATIVE FOODS EUROPE HOLDINGS LIMITEDORDINARY27,778
95.5%
0
0%
0
0%
0
0%
0
0%
CREATIVE FOODS EUROPE HOLDINGS LIMITEDA ORDINARY1,300
4.47%
0
0%
0
0%
0
0%
0
0%
ATLANTIC FOODS GROUP LTDORDINARY0
0%
27,778
95.5%
27,778
95.5%
27,778
95.5%
27,778
95.5%
ATLANTIC FOODS GROUP LTDA ORDINARY0
0%
1,300
4.47%
1,300
4.47%
1,300
4.47%
1,300
4.47%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CREATIVE FOODS EUROPE LIMITED

Controlled companies below

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
2019-07-01 2019-12-28 45 1% 0% 29200
2018-12-30 2019-06-30 37 0% 0% 21833
2018-07-01 2018-12-31 32 3% 0% 13777
2017-12-31 2018-06-30 40 5% 5% 7363


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10130 Production of meat and poultry meat products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TULIP LIMITED SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA 00608077 2017-09-30 1,064,577,000 -41,038,000
FARMERS BOY LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 01053837 2018-02-04 674,145,000 15,050,000
NEEROCK LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 02572702 2018-02-04 629,072,000 14,013,000
KERRY FOODS LIMITED KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ 02604258 2017-12-31 487,651,023 84,862,978
CRANSWICK CONVENIENCE FOODS LIMITED CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 02239912 2018-03-31 441,501,000 14,852,000
HILTON FOODS UK LIMITED CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN NI026872 2017-12-31 427,966,466 12,391,527
DUNBIA (UK) THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS 03382084 2017-12-31 406,636,900 3,210,972 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FAIRFAX MEADOW EUROPE LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE 04770072 2017-12-31 165,629,000 -2,045,000
CONVENIENCE FOODS LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 02226886 2017-07-29 161,278,000 -229,287,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10890-Manufacture of other food products not elsewhere classified
OAKFIELD (FOODS) LIMITED 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD 02103137 2017-12-31 156,702,811 869,500
OSI FOOD SOLUTIONS UK LIMITED LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP 01372104 2016-12-31 137,830,000 2,162,000
GREEN LABEL FOODS LTD. LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW 03749653 2018-02-28 109,176,780 4,099,403
DAVID WOOD BAKING LIMITED 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD 06541251 2018-11-30 98,006,845 234,896 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
F.W. FARNSWORTH LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 00255912 2017-07-29 82,368,000 89,729,000 10890-Manufacture of other food products not elsewhere classified
GAFOOR PURE HALAL LTD 109 COLEMAN ROAD, LEICESTER, LE5 4LE 07876663 2017-11-30 86,764,173 0
BROWN BROTHERS (MANUFACTURING) LIMITED UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB SC105710 2017-12-31 79,857,000 2,520,000
KEPAK KIRKHAM LIMITED THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ 05101877 2017-12-31 77,316,716 1,986,825
FORZA FOODS LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07224571 2017-12-30 72,575,000 3,796,000
FRANK BIRD (POULTRY) LIMITED UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB 03310507 2018-01-31 62,931,173 423,994
ATLANTIC FOODS LIMITED 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS 05335933 2016-12-31 61,198,602 2,378,069
TSC FOODS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL 02499642 2017-09-03 50,749,886 0 10390-Other processing and preserving of fruit and vegetables
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2018-05-28 49,382,697 2,093,051
PUKKA PIES LIMITED THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD 01008747 2017-05-29 45,838,610 0
DUNKLEYS LIMITED CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL 02803797 2017-09-03 29,516,585 0
KOBER LIMITED IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN 07443319 2017-12-30 24,861,000 1,482,000
RIVERWAY FOODS LTD. OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB 03862803 2018-04-01 21,861,593 0
T SOANES & SON (POULTRY) LTD CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG 05217234 2018-03-31 21,584,590 0
OWEN TAYLOR AND SONS LIMITED 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA 01237354 2018-01-31 17,102,507 0 46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY 00842705 2018-03-31 16,902,432 0
BRITISH BEEF JERKY LIMITED 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH 05075298 2018-03-31 355,869 0 10890-Manufacture of other food products not elsewhere classified
47220-Retail sale of meat and meat products in specialised stores
MACFARLANE MEAT PRODUCTS LIMITED 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE SC125286 2016-05-31 343,980 0 46320-Wholesale of meat and meat products
P G AMPS LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 06040345 2019-03-31 0 0
CAVAGHAN & GRAY GROUP LIMITED TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 01357837 0000-00-00 0 0 10390-Other processing and preserving of fruit and vegetables
J.W. GALLOWAY LIMITED 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA SC018343 0000-00-00 0 0 64202-Activities of production holding companies

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
CREATIVE FOODS EUROPE LIMITED 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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