MARS WRIGLEY CONFECTIONERY UK LIMITED

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

Previous 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-2024
Accounts 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
* 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 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 - 00 (0.0%)
Active Timothy William FRIEDMAN 05 Apr 2022 Accountant British 8 - 44 (33.3%)
Active Kajal WOOD 05 May 2021 Lawyer British 8 - 43 (25.0%)
Active Adam Benjamin GRANT 06 Apr 2021 General Manager British 2 - 43 (50.0%)
Resigned Matthew Griffiths FARR 10 Nov 2020 29 Apr 2022 Chief Financial Officer British 0 - 20 (0.0%)
Active Name removed by request 10 Dec 2019 Lawyer British 9 - 33 (25.0%)
Resigned Helen Kathryn SELBY 10 Dec 2019 20 Mar 2020 Solicitor British 0 - 113 (27.3%)
Resigned Helen Kathryn SELBY 10 Dec 2019 20 Mar 2020 Solicitor British 0 - 123 (25.0%)
Resigned Colin James Wright MOSS 07 Sep 2017 10 Nov 2020 Company Director British 0 - 96 (66.7%)
Resigned David Arnaud MANZINI 07 Sep 2017 16 Nov 2020 Company Director French 0 - 64 (66.7%)
Active Andrew Richard PARTON 09 Aug 2016 Director British 18 - 3126 (53.1%)
Resigned Paul Andrew OWINGS 15 Dec 2015 24 Aug 2018 Director American,British 0 - 10 (0.0%)
Resigned Blas MAQUIVAR GALLARDO 01 Apr 2015 14 Jul 2017 Director Mexican 0 - 31 (33.3%)
Resigned Keith BROCKMAN 15 Dec 2014 25 May 2016 Director American 0 - 4626 (56.5%)
Resigned Matthew James PAGE 10 Oct 2014 14 Jul 2017 Director British 0 - 20 (0.0%)
Resigned Gabriele HANNEN 20 Dec 2013 22 May 2014 Director British,German 1 - 20 (0.0%)
Resigned Carol WILLIAMS 06 Jul 2012 29 Dec 2017 Director British 2 - 18953 (27.7%)
Resigned Name removed by request 25 Feb 2011 10 Dec 2015 Director British 0 - 40 (0.0%)
Resigned Andrew Richard PARTON 29 Oct 2009 21 Feb 2011 Commercial Director British 18 - 3126 (53.1%)
Resigned Ian James LANGER 18 Mar 2009 02 Jul 2021 Director British 8 - 9627 (26.0%)
Resigned Dawn Amanda ALLEN 18 Mar 2009 20 Dec 2013 Director British 3 - 20 (0.0%)
Resigned Barry David PARKIN 18 Mar 2009 29 Oct 2009 Personnel Director British 0 - 94 (44.4%)
Resigned David James HAINES 18 Mar 2009 14 Aug 2019 Director British 0 - 4626 (56.5%)
Resigned Margaret Alison JORDAN 24 Jul 2008 06 Jul 2012 General Counsel British 1 - 14456 (38.6%)
Resigned Stuart GUTHRIE-BROWN 24 Jul 2008 15 Dec 2014 Director British 2 - 15360 (38.7%)
Resigned Fiona Eleanor DAWSON 24 Jul 2008 01 Apr 2015 Director Irish 2 - 123 (21.4%)
Resigned SERJEANTS' INN NOMINEES LIMITED 18 Jul 2008 24 Jul 2008 0 - 7530 (40.0%)
Resigned LOVITING LIMITED 18 Jul 2008 24 Jul 2008 0 - 7730 (39.0%)
Number of active directors: 6
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

Name
 
MARS CHOCOLATE LIMITED (00364706) - Active
MARS G.B. (00437763) - Active - Proposal to Strike off
EFFEMEX LIMITED (00559088) - Active
MASTERFOODS EUROPE LIMITED (00588651) - Active - Proposal to Strike off
PETCRAFT LIMITED (00660701) - Active
POSITIVE FOODS LIMITED (00736791) - Active - Proposal to Strike off
MASTERFOODS LIMITED (00863484) - Active - Proposal to Strike off
MASTER BRANDS EUROPE LIMITED (00907119) - Active
MARS MASTER FOODS LIMITED (00958357) - Active - Proposal to Strike off
FOUR-SQUARE CATERING AND VENDING LIMITED (00964955) - Active - Proposal to Strike off
MONEY SYSTEMS LIMITED (00979477) - Active - Proposal to Strike off
PEDIGREE FOODS LIMITED (01011436) - Active - Proposal to Strike off
THOMAS PETCARE LIMITED (01155348) - Active - Proposal to Strike off
FOOD MANUFACTURERS (G.B. COMPANY) (01191790) - Active
THAMES VALLEY VENDING LIMITED (01273657) - Active - Proposal to Strike off
KLIX LIMITED (01418584) - Active - Proposal to Strike off
SUZI-WAN U.K. LIMITED (01585150) - Active - Proposal to Strike off
MARS LIMITED (01609481) - Active - Proposal to Strike off
PEDIGREE PETFOODS LIMITED (01610221) - Active - Proposal to Strike off
DANONE LIMITED (01769822) - Liquidation
RICE ADVISORY SERVICE LIMITED (01778127) - Active - Proposal to Strike off
PEDIGREE ELECTRONICS LIMITED (01815668) - Active - Proposal to Strike off
SEEDS OF CHANGE LIMITED. (02014405) - Active
MARS EUROPE LIMITED (02018408) - Active - Proposal to Strike off
THE POSITIVE FOOD COMPANY LIMITED (02149563) - Active - Proposal to Strike off
KINSHIP PARTNERS UK LIMITED (02175591) - Active
HOOPS (02339397) - Active - Proposal to Strike off
MARS HEALTHCARE TRUSTEES LIMITED (03145437) - Active
MARS HORSECARE UK LIMITED (03596340) - Active
MARS HORSECARE HOLDINGS UK LIMITED (03606201) - Active - Proposal to Strike off
EFFEM HOLDINGS LIMITED (03689160) - Active
FREIGHT TRADERS LIMITED (03883256) - Active
THE PETCARECO LIMITED (04117051) - Active
DENTON MORLEY LIMITED (04645545) - Active
MARS INVESTMENTS (05199651) - Active - Proposal to Strike off
MARS FOOD UK LIMITED (06649971) - Active
MARS WRIGLEY CONFECTIONERY UK LIMITED (06649982) - Active
MARS PETCARE UK (06649984) - Active
LAVAZZA PROFESSIONAL UK LIMITED (06649987) - Active
MARS PETCARE UK HOLDINGS LIMITED (06650043) - Active
MARS MELTON UK HOLDINGS LIMITED (06650121) - Active - Proposal to Strike off
MARS CHOCOLATE UK HOLDINGS LIMITED (06650155) - Active - Proposal to Strike off
MARS SLOUGH UK HOLDINGS LIMITED (06650163) - Active - Proposal to Strike off
NATURAL SOURCE WATERS ASSOCIATION LIMITED (06685230) - Active
MARS IS UK LIMITED (07005368) - Active - Proposal to Strike off
MARS RETAIL SERVICES UK LIMITED (07082670) - Active
MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366) - Active
HOOPS 2 LIMITED (07848385) - Active - Proposal to Strike off
THE YOGURT COUNCIL LIMITED (08494986) - Active - Proposal to Strike off
PREFERRED BRANDS UK LIMITED (09619468) - Active
NOWER CLOSE (EPSOM) RESIDENTS MANAGEMENT COMPANY LIMITED (11388909) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-07-182015-07-182014-07-182013-07-182012-07-18
MARS CHOCOLATE UK HOLDINGS LIMITEDORDINARY48,497,265
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
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