HANOVER DAIRIES LIMITED

UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST

Previous name: HANOVER DAIRIES HOMES LIMITED (changed on 31-May-2006)

Company Number: 05609215
Incorporation date: 01-Nov-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats
47990 Other retail sale not in stores, stalls or markets




SUMMARY

This company is 19.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.5 million which has decreased from the previous year's figure of GBP 3 million. The company has 8 active officers (directors or partners) who are or were officers of 4 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: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-May-2023 GBP 318,346 118,536 36,297 163,513
31-May-2022 GBP 16,889,190 447,835 123,868 40,545 283,422
31-May-2021 GBP 14,976,024 1,335,205 95,426 287,413 963,535
31-May-2020 GBP 14,365,730 1,170,057 10,486 100,430 228,070 852,043
31-May-2019 GBP 15,002,790 1,476,973 1,340 87,085 249,590 1,141,638
31-May-2018 GBP 15,117,529 1,393,139 126,974 67,193 276,381 1,176,539
31-May-2017 GBP 14,653,697 1,648,780 79,199 49,455 486,262 1,192,262
31-May-2016 GBP 15,760,098 1,507,160 2 43,320 305,144 1,158,698
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-May-2023 GBP 46,943 4,410,659 2,849,689 782,933 1,003 2,545,196 2,546,199
31-May-2022 GBP 67,959 5,334,452 3,001,014 1,174,276 1,003 3,028,033 3,029,036
31-May-2021 GBP 50,617 4,653,192 2,336,623 618,397 1,003 2,816,961 2,817,964
31-May-2020 GBP 34,779 4,988,099 2,986,638 426,136 1,003 2,431,426 2,432,429
31-May-2019 GBP 15,976 4,808,141 3,007,571 403,622 1,003 2,217,383 2,218,386
31-May-2018 GBP 6,776 4,717,884 1,030,278 218,634 1,003 1,855,745 1,856,748
31-May-2017 GBP 10,828 4,098,769 1,002,479 207,796 1,003 1,609,206 1,610,209
31-May-2016 GBP 4,711 3,509,696 748,611 338,337 1,003 1,302,944 1,303,947
31-May-2015 GBP 594,089 1,003 621,296 622,299

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 Veronica Mary HANOVER 31 May 2006 09 Dec 2024 Director British 7 - 2
Resigned OSBORNE SECRETARIES LIMITED 01 Nov 2005 31 May 2006 0 - 87

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Francis FITZGIBBON 07 Mar 2022 Sales Development Director British 1 - 00 (0.0%)
Active Paul DORAN 07 Mar 2022 Operations Director British 1 - 00 (0.0%)
Resigned Tony James BALDWIN 07 Mar 2022 02 May 2023 Technical Director British 0 - 41 (25.0%)
Active Anthony David BALDWIN 18 Nov 2021 Managing Director British 1 - 00 (0.0%)
Active Veronica Mary HANOVER 31 May 2006 Director British 7 - 22 (22.2%)
Active Jayne FITZGIBBON 31 May 2006 Manger British 3 - 11 (25.0%)
Active Trevor Alan HANOVER 31 May 2006 Director English 4 - 11 (20.0%)
Active Richard HANOVER 31 May 2006 Dairyman British 3 - 11 (25.0%)
Active Michael HANOVER 31 May 2006 Milkman British 3 - 00 (0.0%)
Resigned OSBORNE DIRECTORS LIMITED 01 Nov 2005 31 May 2006 2 - 8033 (40.2%)
Number of active directors: 8
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 11.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HANOVER DAIRIES LIMITED (05609215) - Active
HANOVER DAIRIES LEISURE LIMITED (05611366) - Active
HD HOMES LIMITED (05657404) - Active
HD FINANCIAL SOLUTIONS LIMITED (05904883) - Dissolved
HD HOMES 2 LTD (12925666) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-012014-11-012013-11-012012-11-012011-11-01
TREVOR ALAN HANOVERORDINARY500
49.9%
500
49.9%
500
50%
500
50%
500
50%
VERONICA MARY HANOVERORDINARY500
49.9%
500
49.9%
500
50%
500
50%
500
50%
RICHARD HANOVERA1
0.100%
1
0.100%
0
0%
0
0%
0
0%
MICHAEL HANOVERC1
0.100%
1
0.100%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HANOVER DAIRIES 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: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KENT FOODS LIMITED ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB SC141654 2017-12-31 222,543,476 2,939,644 46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01769822 2017-12-31 196,260,000 9,592,000
FAYREFIELD FOODS LIMITED ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF 01639747 2017-12-31 154,686,734 11,028,883
LYNAS FOODSERVICE LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR NI012505 2017-10-31 131,550,522 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED QUINTON COURT, 98 LONDON ROAD, SEVENOAKS, ENGLAND, TN13 1BA 00886813 2018-12-31 101,980,000 1,687,000 46380-Wholesale of other food, including fish, crustaceans and molluscs
46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR 00750464 2018-03-31 75,994,304 2,988,708
FRIDAYS LIMITED CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN 01005611 2017-12-31 50,190,437 1,819,047
FIFE CREAMERY LIMITED FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX SC069753 2018-09-30 25,283,407 0
WEST HORSLEY DAIRY LIMITED UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF 03154768 2018-04-28 15,772,235 0
HANOVER DAIRIES LIMITED UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST 05609215 2017-05-31 14,653,697 0 47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR SC221431 2017-07-31 13,966,290 0
PCL ASSET REALISATIONS LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ 03691085 2017-12-31 5,769,410 0
BOROUGH CHEESE COMPANY LIMITED 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR 04648250 2018-03-31 645,441 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL 07583194 2018-04-30 561,425 0
RDM POLISH FOOD LTD BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY SC459981 2018-03-31 439,879 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP 06876972 2019-04-30 295,871 0
K K SUPPLIER LTD 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN 04018208 2018-08-31 204,362 0
CLUCKHEN BRILLIANT LIMITED SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG SC392014 2018-01-31 0 0 99999-Dormant Company
CURD & CURE HOLDINGS LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 11037411 0000-00-00 0 0
GRANAROLO UK LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP 08707716 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
HANOVER DAIRIES LIMITED 0.7% 4.0% 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% 6.1% 8.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public