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UNITED MALT (CANADA) HOLDINGS UK LIMITED
STATION, MALTINGS, WITHAM, ESSEX, CM8 2DUPrevious name: GRAINCORP (CANADA) HOLDINGS UK LIMITED (changed on 03-Apr-2020)
Company Number: 07061049
Incorporation date: 29-Oct-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
11060 Manufacture of malt
SUMMARY
This company is 14.4 years old and is currently active. The company has positive equity (net assets) of GBP 26.6 million which has decreased from the previous year's figure of GBP 48.1 million. The company has 3 active officers (directors or partners) who are or were officers of 12 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-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | ||||||
30-Sep-2018 | GBP | ||||||
30-Sep-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 1,000 | 26,611,000 | 26,612,000 | |||||
30-Sep-2018 | GBP | 1,000 | 48,115,000 | 48,116,000 | |||||
30-Sep-2017 | GBP | 1,000 | 48,115,000 | 48,116,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Brett Alan WEIMANN | 01 Apr 2020 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Laura Jean KOVATS | 06 May 2021 | Financial Controller | Canadian | 11 - 0 | 0 (0.0%) | |
Active | Richard BROADBENT | 01 Aug 2020 | Maltster | British | 11 - 0 | 0 (0.0%) | |
Active | Brett Alan WEIMANN | 01 Apr 2020 | Director | British | 12 - 1 | 0 (0.0%) | |
Resigned | Johann Stanislaus RASANAYAGAM | 01 Apr 2020 | 27 Apr 2021 | Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Darren SMITH | 31 Dec 2018 | 01 Apr 2020 | President | Canadian | 0 - 8 | 0 (0.0%) |
Resigned | Roger Graham WOODLEY | 24 Apr 2015 | 31 Dec 2020 | Maltster (Ceo) | British | 0 - 12 | 0 (0.0%) |
Resigned | Alistair Garrard BELL | 30 Sep 2013 | 01 Apr 2020 | Chief Financial Officer | Australian | 0 - 13 | 0 (0.0%) |
Resigned | Greg Allan FRIBERG | 30 Sep 2013 | 31 Dec 2018 | None | American | 0 - 12 | 0 (0.0%) |
Resigned | John Wesley HOLLIDAY | 21 Apr 2011 | 24 Apr 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Steven Arthur HAYDON | 29 Oct 2009 | 30 Sep 2013 | Director | British | 0 - 19 | 1 (5.3%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
BAIRDS MALT (PENSION TRUSTEES) LTD (02426370) - Active | ✔ | |||
MALTCO 3 LIMITED (02431308) - Active | ✔ | ✔ | ✔ | |
ULGRAVE LIMITED (03159144) - Active | ✔ | ✔ | ✔ | |
BAIRDS MALT LIMITED (03580592) - Active | ✔ | ✔ | ✔ | |
MORAY FIRTH MALTINGS LIMITED (03599528) - Active | ✔ | ✔ | ✔ | |
SAXON AGRICULTURE LIMITED (03599544) - Active | ✔ | |||
SCOTGRAIN AGRICULTURE LIMITED (03609458) - Active | ✔ | ✔ | ✔ | |
MARK LAWRENCE (GRAIN) LIMITED (03646792) - Active | ✔ | ✔ | ✔ | |
MALT U.K. HOLDCO LIMITED (05912580) - Active | ✔ | ✔ | ✔ | |
UNITED MALT UK LIMITED (07058755) - Active | ✔ | ✔ | ✔ | |
UNITED MALT (CANADA) HOLDINGS UK LIMITED (07061049) - Active | ✔ | ✔ | ✔ | |
NORTON ORGANIC GRAIN LIMITED (08059243) - Active | ✔ | ✔ | ✔ | |
BS (OLD CO) LIMITED (08212390) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-03-29 | 2020-03-29 | 2016-03-29 | 2015-03-29 | 2014-03-29 | ||
UNITED MALT GROUP LIMITED | ORDINARY | 7,341,786 100% | 1,144 100% | 0 0% | 0 0% | 0 0% |
GRAINCORP HOLDINGS AUSTRALIA PTY LTD | ORDINARY | 0 0% | 0 0% | 1,144 100% | 1,144 100% | 1,144 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
UNITED MALT (CANADA) HOLDINGS UK 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:
11060 Manufacture of malt)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
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 |
---|---|---|---|---|
UNITED MALT (CANADA) HOLDINGS UK LIMITED | 0.7% | 3.6% | 7.2% | 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 | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |