LOXTON FROZEN FOODS LIMITED

SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

Company Number: 06197485
Incorporation date: 02-Apr-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
10850 Manufacture of prepared meals and dishes





SUMMARY

This company is 17 years old and is currently active. It is controlled by Iceland Foods Limited. The company has negative equity (net assets) of GBP -754 thousand which has worsened since the previous year's figure of GBP -754 thousand. Retained earnings is negative (GBP -765 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 65 other companies, 21 (32.3%) 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: 31-Dec-2024
Accounts Filed: FULL (24-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Mar-2020 GBP
29-Mar-2019 GBP
30-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Mar-2020 GBP 4,181,000 11,000 -765,000 -754,000
29-Mar-2019 GBP 4,181,000 11,000 -765,000 -754,000
30-Mar-2018 GBP -765,000 -754,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Mar-2019 GBP 100.00% 11,000 0 11,000 5,500
* 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)
Active Duncan Andrew VAUGHAN 31 Dec 2014 28 Mar 2024 1 - 0
Resigned Jayne Katherine BURRELL 24 Oct 2012 31 Dec 2014 0 - 1
Resigned David Charles WALKER 02 Apr 2007 24 Oct 2012 British 1 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Daniel DITCH 15 Feb 2024 Director British 3 - 00 (0.0%)
Resigned Malcolm Conrad, Sir WALKER 22 Aug 2012 15 Feb 2024 Director British, 17 - 3815 (27.3%)
Active Tarsem Singh DHALIWAL 22 Aug 2012 Director British 28 - 4124 (34.8%)
Resigned Pamela JONES 02 Apr 2007 15 Jun 2010 Company Director British 1 - 3615 (40.5%)
Resigned David Charles WALKER 02 Apr 2007 24 Oct 2012 Company Director British 1 - 1811 (57.9%)
Resigned Steven John WALKER 02 Apr 2007 24 Oct 2012 Company Director British 1 - 149 (60.0%)
Resigned Peter Wild BULLIVANT 02 Apr 2007 15 Jun 2010 Company Director British 4 - 12469 (53.9%)
Number of active directors: 2
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 17.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DBC FOODSERVICE LIMITED (00160100) - Liquidation
H.& S.OPENSHAW LIMITED (00516501) - Dissolved
BEJAM GROUP LIMITED (00917174) - Active
ICELAND FOODSTORES LIMITED (00917394) - Active
ICELAND FOODS LIMITED (01107406) - Active
ICELAND LIMITED (01113387) - Active
TOM GRANBY (LIVERPOOL) LIMITED (01134936) - Dissolved
ICELAND FOODS HOLDINGS LIMITED (01145614) - Active
DEESIDE STORAGE LIMITED (01595739) - Active
WOODWARD FOODSERVICE LIMITED (01786682) - Active
INSPIRED GLOBAL CUISINE LTD (01905169) - Active
ICELAND (NOMINEES) LIMITED (02128385) - Active
BURGUNDY LIMITED (02133016) - Active
BEJAM FREEZER FOOD CENTRES LIMITED (02317998) - Active
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED (02480480) - Active
ICELAND OVERSEAS LIMITED (02652556) - Active
WOODWARD DEESIDE LIMITED (02788724) - Dissolved
ICELAND LIMITED (02800588) - Active
ICELAND GROUP LIMITED (03079606) - Active
KINGDOM INLAND TRADING LIMITED (03106350) - Active
EXPERT APPLIANCE CARE LIMITED (03218689) - Dissolved
ICELAND FROZEN FOODS LIMITED (03285243) - Active
EXPERT LOGISTICS LTD. (03442571) - Active
WOODWARD DISTRIBUTION LIMITED (03516214) - Dissolved
ICELAND INTERNATIONAL LIMITED (03520993) - Active
INDIVIDUAL RESTAURANT COMPANY LIMITED (04026693) - In Administration/Administrative Receive
CT ICE (HOLDINGS) LIMITED (05094965) - Active
THE BIG FISH GROUP LIMITED (05136629) - Dissolved
INDIVIDUAL RESTAURANTS (IRC) LIMITED (05274867) - Active
ICEBOX HOLDINGS LIMITED (05275660) - Active
BFG WHOLESALE LIMITED (05278511) - Dissolved
ICEBOX MIDCO LIMITED (05289536) - Active
WF EBT LIMITED (05322420) - Dissolved
CT ICE ACQUISITIONS LIMITED (05323800) - Active
ETHEL AUSTIN (I) LIMITED (05405214) - Dissolved
ETHEL AUSTIN (II) LIMITED (05441078) - Dissolved
BEECH HOUSE DEESIDE LIMITED (05441081) - Active
W F GROUP HOLDINGS LIMITED (05495240) - Liquidation
W F GROUP LIMITED (05495241) - Liquidation
ICE AND EASY LTD (05615967) - Active
DALTON HOUSE APPLIANCES LIMITED (05648331) - Active
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED (05753011) - Dissolved
MODE HAIR SALON LIMITED (05989150) - Active
ICELAND FOODS GROUP LIMITED (06071707) - Active
LOXTON FROZEN FOODS LIMITED (06197485) - Active
BYWATER CAPITAL LIMITED (06606183) - Active
WPD HOLDINGS LIMITED (06772590) - Dissolved
BIG PROPERTY HOLDINGS LIMITED (07108815) - Active
BIG PROPERTY COMPANY LIMITED (07464409) - Dissolved
W2D2 LIMITED (07520075) - In Administration/Administrative Receive
BYWATER PROPERTIES POLAND HOLDINGS LIMITED (07632629) - Active
STRAHAN LIMITED (07758816) - Active
LANNIS LIMITED (07875222) - Active
WD FF MIDCO LIMITED (07912960) - Active
ICELAND ACQUICO LIMITED (07939278) - Active
ICELAND VLNCO LIMITED (07939288) - Active
ICELAND FINANCE LIMITED (08146918) - Active
ICELAND IN ICELAND LIMITED (08220911) - Active
STRAHAN II LIMITED (08827555) - Active - Proposal to Strike off
ICELAND BONDCO PLC (09084053) - Active
NEWKEECO LIMITED (10023332) - Active
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED (11062843) - Active
IRC CUCINA MANUFACTURING LIMITED (14674035) - Active
DF SUPPLIES LIMITED (SC046283) - Dissolved
COOL FOODS LIMITED (SC060411) - Dissolved
DRYDENS FROZEN FOODS LIMITED (SC062377) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-022015-04-022014-04-022013-04-022012-04-02
ICELAND FOODS LIMITEDORDINARY114,280
100%
114,280
100%
114,280
100%
114,280
100%
0
0%
PETER WILD BULLIVANTORDINARY0
0%
0
0%
0
0%
0
0%
50,000
43.8%
STEVEN JOHN WALKERORDINARY0
0%
0
0%
0
0%
0
0%
34,280
30.0%
DAVID WALKERORDINARY0
0%
0
0%
0
0%
0
0%
30,000
26.3%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
LOXTON FROZEN FOODS LIMITEDORDINARY104,000
100%
104,000
100%
104,000
100%
104,000
100%
104,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LOXTON FROZEN FOODS 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: 10850 Manufacture of prepared meals and dishes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAKKAVOR FOODS LIMITED FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ 01060806 2017-12-30 1,530,602,000 74,131,000
GREENCORE FOOD TO GO LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 00721411 2017-09-29 818,988,000 21,751,000
OSCAR MAYER LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 01239606 2018-03-31 302,712,234 7,916,265
SEACHILL UK LIMITED HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6YE 00481280 2017-12-30 261,331,000 7,515,000 10890-Manufacture of other food products not elsewhere classified
GREENCORE GROCERY LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 01754279 2017-09-29 205,502,000 9,990,000
FERNDALE FOODS LIMITED FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD 02715846 2018-03-31 95,880,917 16,214,093
LAILA'S FINE FOODS LIMITED 91 MOOR PARK AVENUE, BISPHAM, LANCASHIRE, FY2 0LZ 04493756 2017-06-30 31,653,362 0
THE PUNJAB KITCHEN LTD 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD 02833046 2017-09-30 6,991,652 0
S & P RESTAURANTS LTD. SUITE 11 HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, ENGLAND, SW15 2RS 02363316 2018-12-31 6,814,852 0 56101-Licensed restaurants
CURD & CURE LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 10367333 2018-12-31 3,338,789 0 10890-Manufacture of other food products not elsewhere classified
46330-Wholesale of dairy products, eggs and edible oils and fats
M I T FOODS LTD 6 KENT VIEW ROAD, BASILDON, ENGLAND, SS16 4JS 09103577 2018-06-30 129,700 0
TIMBER GARDENS RESTAURANT LTD 11 ALBION STREET, CROYDON, SURREY, CR0 3SA 08026396 2018-12-24 120,000 0
OAK AND SMOKE LTD 28 CANNONBURY AVENUE, PINNER, ENGLAND, HA5 1TS 09251485 2018-03-31 100,880 0
THE FOOD TRUCK COMPANY LIMITED 12A NEWPORT TERRACE, BARNSTAPLE, DEVON, EX32 9BB 08358932 2018-03-31 40,986 0 56103-Take-away food shops and mobile food stands
BENTO BOX LIMITED 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB SC341619 2019-03-31 28,493 0
THE JUST FOOD COMPANY (UK) LTD 11 PHEASANT WAY, WINSFORD, CHESHIRE, ENGLAND, CW7 1PX 09944323 2018-01-31 11,683 0
READY PREP GO LTD. 58 SAUNDERS ROAD, OXFORD, UNITED KINGDOM, OX4 2EF 10924656 2018-08-31 721 0
GRUNSFELD FINE FOODS LTD 10 WATERPARK ROAD, SALFORD, LANCASHIRE, M7 4EU 03868511 2018-04-30 0 0
THE AUTHENTIC CURRY COMPANY LIMITED UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP 03930505 2018-03-31 0 0
BIDCORP MANUFACTURING LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11756063 0000-00-00 0 0
GREENCORE FOODS LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 07441672 0000-00-00 0 0
MONDE NISSIN (UK) LIMITED QUORN FOODS STATION ROAD, STOKESLEY, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS9 7AB 09802704 0000-00-00 0 0
TEXMOD HOLDINGS LIMITED 814 LEIGH ROAD, SLOUGH, UNITED KINGDOM, SL1 4BD 11801670 0000-00-00 0 0
UNIQ LIMITED GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, ENGLAND, S80 2RS 03912506 0000-00-00 0 0 10890-Manufacture of other food products not elsewhere classified

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
LOXTON FROZEN FOODS 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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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