Do you have a dispute with a business?
Make it public
ARLA FOODS FINANCE LIMITED
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1ABCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Anne-Frances BALL | 31 Jul 2023 | 01 Jan 2024 | Uk Vp Production | British | 1 - 32 | 0 (0.0%) |
Active | Louis RUTTER | 17 Jul 2023 | Finance Director | British | 35 - 0 | 0 (0.0%) | |
Resigned | Simon Kin-Man HO | 27 Mar 2019 | 17 Jul 2023 | Director | British | 21 - 39 | 1 (1.7%) |
Resigned | Afshin AMIRAHMADI | 01 Jul 2018 | 31 Jul 2023 | Director | British | 2 - 49 | 0 (0.0%) |
Resigned | Ivar Andreas VATNE | 03 Apr 2017 | 27 Mar 2019 | Director | Norwegian | 1 - 40 | 1 (2.4%) |
Resigned | Tomas Kirstein Brammer PIETRANGELI | 03 Apr 2017 | 01 Jul 2018 | Director | Italian | 0 - 38 | 0 (0.0%) |
Resigned | Kingsley AJERIO | 03 Apr 2017 | 28 Jun 2019 | Director | British | 0 - 21 | 0 (0.0%) |
Resigned | Anders Torbjoern HAEGG | 13 Jan 2015 | 06 Jan 2017 | Finance Director | Swedish | 0 - 34 | 0 (0.0%) |
Resigned | Peter GIOERTZ-CARLSEN | 04 Aug 2014 | 03 Apr 2017 | Executive Vice President | Danish | 3 - 21 | 1 (4.2%) |
Resigned | Peter LAURITZEN | 20 Apr 2007 | 04 Aug 2014 | Company Director | Danish | 0 - 38 | 14 (36.8%) |
Resigned | Jan Egtved PEDERSEN | 20 Apr 2007 | 01 Oct 2015 | Finance Director | Danish | 0 - 53 | 16 (30.2%) |
Resigned | David Geoffrey ADAMS | 01 Feb 2005 | 24 Feb 2008 | Treasurer | British | 0 - 8 | 1 (12.5%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 01 Feb 2005 | 01 Feb 2005 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Timothy John SMITH | 01 Feb 2005 | 26 Feb 2008 | Director | British | 0 - 44 | 16 (36.4%) |
Resigned | Richard Colin Neil DAVIDSON | 01 Feb 2005 | 01 Jun 2005 | Chief Executive | British | 6 - 49 | 16 (29.1%) |
Resigned | Nigel David PEET | 01 Feb 2005 | 17 Dec 2007 | Finance Director | British | 2 - 35 | 14 (37.8%) |
Resigned | Kevin David WOOD | 01 Feb 2005 | 31 Mar 2008 | Accountant | British | 18 - 6 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-01 | 2015-02-01 | 2014-02-01 | 2013-02-01 | 2012-02-01 | ||
NORDEA FINANS DENMARK AS | PREFERENCE | 100,000 66.7% | 100,000 66.7% | 100,000 66.7% | 100,000 66.7% | 100,000 66.7% |
ARLA FOODS UK PLC | ORDINARY | 50,000 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 |