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MARS WRIGLEY CONFECTIONERY UK LIMITED
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LGPrevious name: MARS CHOCOLATE UK LIMITED (changed on 26-Feb-2018)
Previous name: 3597TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 24-Jul-2008)
Company Number: 06649982
Incorporation date: 18-Jul-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
10821 Manufacture of cocoa and chocolate confectionery
SUMMARY
This company is 15.7 years old and is currently active. It is controlled by Mars Chocolate Uk Holdings Limited. The company has positive equity (net assets) of GBP 743.7 million which has increased from GBP 727.2 million in the previous year. The latest reported revenue figure is GBP 1.2 billion which is up 10% on previous year's figure of GBP 1.1 billion. The company has 6 active officers (directors or partners) who are or were officers of 50 other companies, 27 (54.0%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 1,200,033,000 | 157,090,000 | 5,241,000 | 1,960,000 | 32,445,000 | 127,926,000 |
29-Dec-2018 | GBP | 1,110,676,000 | 124,007,000 | 2,334,000 | 3,441,000 | 9,284,000 | 113,616,000 |
30-Dec-2017 | GBP | 842,067,000 | 85,034,000 | 423,000 | 1,089,000 | 13,784,000 | 68,057,000 |
31-Dec-2016 | GBP | -884,939,000 | 160,084,000 | 6,345,000 | 25,000 | 30,208,000 | 139,129,000 |
02-Jan-2016 | GBP | 851,610,000 | 97,827,000 | 6,840,000 | 20,000 | 13,170,000 | 90,034,000 |
27-Dec-2014 | GBP | 827,976,000 | 90,112,000 | 6,577,000 | 50,000 | 11,524,000 | 84,087,000 |
28-Dec-2013 | GBP | 833,489,000 | 94,725,000 | 6,204,000 | 14,000 | 12,405,000 | 88,200,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 7,806,000 | 1,086,456,000 | 60,780,000 | 48,497,000 | 147,531,000 | 547,625,000 | 743,653,000 | |
29-Dec-2018 | GBP | 39,618,000 | 1,048,571,000 | 57,135,000 | 48,497,000 | 147,531,000 | 531,198,000 | 727,226,000 | |
30-Dec-2017 | GBP | 5,606,000 | 658,199,000 | 55,647,000 | 37,074,000 | 280,927,000 | 318,001,000 | ||
31-Dec-2016 | GBP | 3,512,000 | 1,027,585,000 | 7,973,000 | 37,074,000 | 644,555,000 | 681,629,000 | ||
02-Jan-2016 | GBP | 7,698,000 | 887,184,000 | 286,020,000 | 5,424,000 | 37,074,000 | 609,201,000 | 646,275,000 | |
27-Dec-2014 | GBP | 7,288,000 | 736,337,000 | 239,803,000 | 4,008,000 | 37,074,000 | 515,536,000 | 552,610,000 | |
28-Dec-2013 | GBP | 3,121,000 | 633,636,000 | 238,513,000 | 5,290,000 | 37,074,000 | 434,498,000 | 471,572,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
29-Dec-2018 | GBP | 23.55% | 158,954,000 | 515,894,301 | 674,848,301 | 629,150,301 |
** 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 | Carol WILLIAMS | 06 Jul 2012 | 29 Dec 2017 | 0 - 1 | ||
Resigned | Margaret Alison JORDAN | 24 Jul 2008 | 06 Jul 2012 | 0 - 9 | ||
Resigned | SISEC LIMITED | 18 Jul 2008 | 25 Jul 2008 | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Koen TER MORS | 20 Sep 2022 | Finance Director | Dutch | 2 - 0 | 0 (0.0%) | |
Active | Timothy William FRIEDMAN | 05 Apr 2022 | Accountant | British | 8 - 4 | 4 (33.3%) | |
Active | Kajal WOOD | 05 May 2021 | Lawyer | British | 8 - 4 | 3 (25.0%) | |
Active | Adam Benjamin GRANT | 06 Apr 2021 | General Manager | British | 2 - 4 | 3 (50.0%) | |
Resigned | Matthew Griffiths FARR | 10 Nov 2020 | 29 Apr 2022 | Chief Financial Officer | British | 0 - 2 | 0 (0.0%) |
Active | Name removed by request | 10 Dec 2019 | Lawyer | British | 9 - 3 | 3 (25.0%) | |
Resigned | Helen Kathryn SELBY | 10 Dec 2019 | 20 Mar 2020 | Solicitor | British | 0 - 11 | 3 (27.3%) |
Resigned | Helen Kathryn SELBY | 10 Dec 2019 | 20 Mar 2020 | Solicitor | British | 0 - 12 | 3 (25.0%) |
Resigned | Colin James Wright MOSS | 07 Sep 2017 | 10 Nov 2020 | Company Director | British | 0 - 9 | 6 (66.7%) |
Resigned | David Arnaud MANZINI | 07 Sep 2017 | 16 Nov 2020 | Company Director | French | 0 - 6 | 4 (66.7%) |
Active | Andrew Richard PARTON | 09 Aug 2016 | Director | British | 18 - 31 | 26 (53.1%) | |
Resigned | Paul Andrew OWINGS | 15 Dec 2015 | 24 Aug 2018 | Director | American,British | 0 - 1 | 0 (0.0%) |
Resigned | Blas MAQUIVAR GALLARDO | 01 Apr 2015 | 14 Jul 2017 | Director | Mexican | 0 - 3 | 1 (33.3%) |
Resigned | Keith BROCKMAN | 15 Dec 2014 | 25 May 2016 | Director | American | 0 - 46 | 26 (56.5%) |
Resigned | Matthew James PAGE | 10 Oct 2014 | 14 Jul 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Gabriele HANNEN | 20 Dec 2013 | 22 May 2014 | Director | British,German | 1 - 2 | 0 (0.0%) |
Resigned | Carol WILLIAMS | 06 Jul 2012 | 29 Dec 2017 | Director | British | 2 - 189 | 53 (27.7%) |
Resigned | Name removed by request | 25 Feb 2011 | 10 Dec 2015 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Andrew Richard PARTON | 29 Oct 2009 | 21 Feb 2011 | Commercial Director | British | 18 - 31 | 26 (53.1%) |
Resigned | Ian James LANGER | 18 Mar 2009 | 02 Jul 2021 | Director | British | 8 - 96 | 27 (26.0%) |
Resigned | Dawn Amanda ALLEN | 18 Mar 2009 | 20 Dec 2013 | Director | British | 3 - 2 | 0 (0.0%) |
Resigned | Barry David PARKIN | 18 Mar 2009 | 29 Oct 2009 | Personnel Director | British | 0 - 9 | 4 (44.4%) |
Resigned | David James HAINES | 18 Mar 2009 | 14 Aug 2019 | Director | British | 0 - 46 | 26 (56.5%) |
Resigned | Margaret Alison JORDAN | 24 Jul 2008 | 06 Jul 2012 | General Counsel | British | 1 - 144 | 56 (38.6%) |
Resigned | Stuart GUTHRIE-BROWN | 24 Jul 2008 | 15 Dec 2014 | Director | British | 2 - 153 | 60 (38.7%) |
Resigned | Fiona Eleanor DAWSON | 24 Jul 2008 | 01 Apr 2015 | Director | Irish | 2 - 12 | 3 (21.4%) |
Resigned | SERJEANTS' INN NOMINEES LIMITED | 18 Jul 2008 | 24 Jul 2008 | 0 - 75 | 30 (40.0%) | ||
Resigned | LOVITING LIMITED | 18 Jul 2008 | 24 Jul 2008 | 0 - 77 | 30 (39.0%) |
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 31.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-07-18 | 2015-07-18 | 2014-07-18 | 2013-07-18 | 2012-07-18 | ||
MARS CHOCOLATE UK HOLDINGS LIMITED | ORDINARY | 48,497,265 100% | 37,074,001 100% | 37,074,001 100% | 37,074,001 100% | 37,074,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARS WRIGLEY CONFECTIONERY UK 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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 52 | 35% | 4% | 81045 |
2023-01-01 | 2023-06-30 | 56 | 32% | 7% | 72377 |
2022-07-01 | 2022-12-31 | 62 | 31% | 10% | 66476 |
2022-01-01 | 2022-06-30 | 65 | 31% | 8% | 62415 |
2021-07-01 | 2021-12-31 | 66 | 35% | 15% | 55926 |
2021-01-01 | 2021-06-30 | 66 | 32% | 14% | 49317 |
2020-06-14 | 2020-12-31 | % | 12% | 43178 | |
2019-07-01 | 2019-12-31 | 66 | 32% | 14% | 27299 |
2019-01-01 | 2019-06-30 | 68 | 32% | 15% | 18246 |
2018-07-01 | 2018-12-31 | 65 | 30% | 13% | 11919 |
2018-07-01 | 2018-12-31 | % | % | 10506 | |
2018-01-01 | 2018-06-30 | 66 | 31% | 14% | 4823 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10821 Manufacture of cocoa and chocolate confectionery)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARS WRIGLEY CONFECTIONERY UK LIMITED | 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG | 06649982 | 2017-12-30 | 842,067,000 | 68,057,000 | |
FERRERO UK LIMITED | 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE | 00876127 | 2017-08-31 | 383,537,000 | 500,000 | |
THORNTONS LIMITED | 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE | 00174706 | 2017-08-26 | 139,794,000 | -31,060,000 | |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00474310 | 2017-12-31 | 136,483,000 | 17,898,000 |
10890-Manufacture of other food products not elsewhere classified |
CADBURY UK LIMITED | BOURNVILLE PLACE BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM, ENGLAND, B30 2LU | 00155256 | 2017-12-31 | 121,731,000 | 24,465,000 | |
KINNERTON (CONFECTIONERY) CO. LIMITED | UNITS 1+2, OXBOROUGH LANE, FAKENHAM, ENGLAND, NR21 8AF | 01401107 | 2017-12-31 | 80,655,159 | -495,010 | |
MAGNA SPECIALIST CONFECTIONERS LIMITED | MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH | 01050340 | 2018-04-28 | 66,708,840 | 5,129,083 | |
BIG BEAR CONFECTIONERY LIMITED | 38 BARNARD ROAD,, BOWTHORPE,, NORWICH, ENGLAND, NR5 9JP | 04849228 | 2018-03-31 | 52,724,000 | -2,542,000 |
10822-Manufacture of sugar confectionery |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH | 00052457 | 2017-12-31 | 43,000,000 | -10,000,000 |
70100-Activities of head offices |
BARONIE UK LIMITED | OFFICE 4, CORBY ENTERPRISE CENTRE LONDON ROAD, PRIORS HALL, CORBY, ENGLAND, NN17 5EU | 09426120 | 2018-04-30 | 27,701,041 | 0 | |
HOTEL CHOCOLAT LIMITED | MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL | 02805730 | 2018-07-01 | 27,669,418 | 3,136,642 | |
SOFT N SWEET LTD | HENLEAZE HOUSE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN | 09820740 | 2017-10-31 | 1,865,786 | 0 |
11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46390-Non-specialised wholesale of food, beverages and tobacco |
PANA CHOCOLATE EMEA LIMITED | UNIT 5, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG | 09424232 | 2017-06-30 | 750,119 | 0 | |
COCO CHOCOLATIER LIMITED | PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, SCOTLAND, EH30 9SQ | SC324196 | 2018-05-31 | 678,737 | 0 |
46360-Wholesale of sugar and chocolate and sugar confectionery 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
RAWR FOODS LIMITED | UNIT 39 CORRINGHAM ROAD IND EST, CORRINGHAM ROAD, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QB | 06760714 | 2018-12-31 | 253,134 | 0 | |
BLOWING DANDELION LIMITED | 3 BELVEDERE ROAD, LONDON, ENGLAND, SE19 2HJ | 10425185 | 2018-10-31 | 73,133 | 0 | |
SAINT AYMES LTD | 59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON, ENGLAND, W2 2BB | 09722042 | 2018-08-31 | 30,742 | 0 | |
ESSY AND BELLA LTD | SUITE 3 THE CHOCOLATE FACTORY GREEN LANE INDUSTRIAL ESTATE, PELAW, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0UW | 09557917 | 2018-04-30 | 27,159 | 0 | |
AFAN VALE CHOCOLATES LTD | CROESERW COMMUNITY ENTERPRISE CENTRE BRYN SIRIOL, CYMMER, PORT TALBOT, WALES, SA13 3PL | 09746012 | 2018-08-31 | 10,372 | 0 | |
CORBY CONSULTING LIMITED | FIRWOOD COTTAGE MOTTRAM ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DW | 03416754 | 2018-08-31 | 6,900 | 0 |
62020-Information technology consultancy activities |
RAW NIBBLES LIMITED | 18 18 LANCASTER AVENUE, MALDON, ESSEX, ENGLAND, CM9 6FY | 08792536 | 2018-03-31 | 5,739 | 0 |
47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
TRUFFLE WITCH LIMITED | 29 ANNWEIR AVENUE, LANCING, ENGLAND, BN15 9NF | 10530595 | 2018-12-31 | 3,179 | 0 | |
FLAVOUR CHOCOLATE COMPANY UK LIMITED | HANOVER HOUSE 385 EDGWARE ROAD, FLAT 421, LONDON, UNITED KINGDOM, NW2 6LD | 10492643 | 2017-11-30 | 403 | 0 | |
LOVE SCARLETT COCOA LIMITED | FLAT 8 BLOCK B PEABODY SQUARE, BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HX | 10196962 | 2018-05-31 | 300 | 0 | |
ZOLTAN'S CHOCOLATE LTD | C/O EVLA, 30, WORTHING ROAD, HORSHAM, ENGLAND, RH12 1SL | 08194422 | 2018-08-31 | 30 | 0 |
90030-Artistic creation |
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 |
---|---|---|---|---|
MARS WRIGLEY CONFECTIONERY UK 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 |