ARLA FOODS FINANCE LIMITED

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

Company Number: 05349418
Incorporation date: 01-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
10511 Liquid milk and cream production





SUMMARY

This company is 19.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 415 thousand which has increased from GBP 0 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 34 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-2024
Accounts 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 6,000 -6,000
31-Dec-2018 GBP
31-Dec-2017 GBP 6,000 -6,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 62,000 100,000 50,000 365,000 415,000
31-Dec-2018 GBP 8,000
31-Dec-2017 GBP 527,000 100,000 50,000 377,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 84.00% 42,000 8,000 50,000 79,000
31-Dec-2018 GBP -525.00% -42,000 50,000 8,000 79,000
* 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 Tanjot SOAR 01 Jul 2007 10 Nov 2016 British 0 - 37
Resigned John Philip PRICE 01 Feb 2005 01 Jul 2007 0 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sebastiaan Augustinus Johannes Maria PADBERG 01 Jan 2024 Managing Director Dutch 33 - 00 (0.0%)
Resigned Anne-Frances BALL 31 Jul 2023 01 Jan 2024 Uk Vp Production British 1 - 320 (0.0%)
Active Louis RUTTER 17 Jul 2023 Finance Director British 35 - 00 (0.0%)
Resigned Simon Kin-Man HO 27 Mar 2019 17 Jul 2023 Director British 21 - 391 (1.7%)
Resigned Afshin AMIRAHMADI 01 Jul 2018 31 Jul 2023 Director British 2 - 490 (0.0%)
Resigned Ivar Andreas VATNE 03 Apr 2017 27 Mar 2019 Director Norwegian 1 - 401 (2.4%)
Resigned Tomas Kirstein Brammer PIETRANGELI 03 Apr 2017 01 Jul 2018 Director Italian 0 - 380 (0.0%)
Resigned Kingsley AJERIO 03 Apr 2017 28 Jun 2019 Director British 0 - 210 (0.0%)
Resigned Anders Torbjoern HAEGG 13 Jan 2015 06 Jan 2017 Finance Director Swedish 0 - 340 (0.0%)
Resigned Peter GIOERTZ-CARLSEN 04 Aug 2014 03 Apr 2017 Executive Vice President Danish 3 - 211 (4.2%)
Resigned Peter LAURITZEN 20 Apr 2007 04 Aug 2014 Company Director Danish 0 - 3814 (36.8%)
Resigned Jan Egtved PEDERSEN 20 Apr 2007 01 Oct 2015 Finance Director Danish 0 - 5316 (30.2%)
Resigned David Geoffrey ADAMS 01 Feb 2005 24 Feb 2008 Treasurer British 0 - 81 (12.5%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Feb 2005 01 Feb 2005 3 - 8019634080 (42.5%)
Resigned Timothy John SMITH 01 Feb 2005 26 Feb 2008 Director British 0 - 4416 (36.4%)
Resigned Richard Colin Neil DAVIDSON 01 Feb 2005 01 Jun 2005 Chief Executive British 6 - 4916 (29.1%)
Resigned Nigel David PEET 01 Feb 2005 17 Dec 2007 Finance Director British 2 - 3514 (37.8%)
Resigned Kevin David WOOD 01 Feb 2005 31 Mar 2008 Accountant British 18 - 60 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED (00103389) - Active
HEALDS FOODS LIMITED (00211249) - Active
ARLA FOODS UK INVESTMENTS LIMITED (00375763) - Active
CHATSWORTH DAIRIES LIMITED (00377242) - Active
ARLA FOODS UK PROPERTY COMPANY LIMITED (00473089) - Active
ARLA FOODS HOLDINGS COMPANY LIMITED (00851853) - Active
A HEALD LIMITED (01208752) - Active
ARLA FOODS LIMITED (02143253) - Active
ARLA FOODS UK SERVICES LTD. (02361019) - Active
THE CHEESE COMPANY LIMITED (02670609) - Active
TCC PENSION FUND TRUST LIMITED (02768357) - Active
CORNISH COUNTRY LARDER LIMITED (03237920) - Active
ARLA FOODS UK PLC (03487778) - Active
TANNER FOODS LIMITED (04263206) - Active
MILK LINK HOLDINGS LIMITED (04341232) - Active
MILK LINK PROCESSING LIMITED (04341233) - Active
MILK LINK (CREDITON) LIMITED (04427868) - Active
MILK LINK (CREDITON NO2) LIMITED (04427870) - Active
ARLA FOODS CHEESE COMPANY LIMITED (04450542) - Active
MILK LINK INVESTMENTS LIMITED (04450552) - Active
ARLA FOODS UK HOLDING LIMITED (04659433) - Active
WESTBURY DAIRIES LIMITED (04839785) - Active
THE CHEESE COMPANY HOLDINGS LIMITED (04935658) - Active
ARLA FOODS FINANCE LIMITED (05349418) - Active
THE CHEESE COMPANY INVESTMENTS LIMITED (06027423) - Active
ARLA FOODS (WESTBURY) LIMITED (06264445) - Active
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED (06560321) - Active
ARLA FOODS HATFIELD LIMITED (06816100) - Active
MILK LINK (LLANDYRNOG) LIMITED (06927418) - Active
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED (07052109) - Active
ARLA FOODS INGREDIENTS UK LIMITED (07403866) - Active
MV INGREDIENTS LIMITED (07425578) - Active
YEO VALLEY DAIRIES LIMITED (10238280) - Active
ARLA FOODS NAIRN LIMITED (SC188780) - Active
ARLA FOODS GP LIMITED (SC550037) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-012015-02-012014-02-012013-02-012012-02-01
NORDEA FINANS DENMARK ASPREFERENCE100,000
66.7%
100,000
66.7%
100,000
66.7%
100,000
66.7%
100,000
66.7%
ARLA FOODS UK PLCORDINARY50,000
33.3%
50,000
33.3%
50,000
33.3%
50,000
33.3%
50,000
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARLA FOODS FINANCE 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: 10511 Liquid milk and cream production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ARLA FOODS LIMITED ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB 02143253 2017-12-31 2,536,173,000 7,729,000 46330-Wholesale of dairy products, eggs and edible oils and fats
MEADOW FOODS LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS 02720823 2018-03-31 427,181,000 18,025,000
LACTALIS MCLELLAND LIMITED THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA SC014583 2017-12-31 199,854,000 13,982,000 46390-Non-specialised wholesale of food, beverages and tobacco
ANDROS UK LIMITED LULLINGTON LANE, OLDFORD, FROME, ENGLAND, BA11 2NQ 06661569 2017-12-31 88,736,089 -2,383,055
CREDITON DAIRY LIMITED HEAD OFFICE, CHURCH LANE, CREDITON, DEVON, EX17 2AH 08490730 2017-12-30 68,465,000 4,994,000
MORTONS DAIRIES LIMITED MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP 01377957 2018-02-28 16,697,097 0
ARLA FOODS UK PLC ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB 03487778 0000-00-00 0 0
MEADOW FOODS (HOLDINGS) LIMITED ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS 03055242 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
ARLA FOODS FINANCE 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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