UNITED MALT (CANADA) HOLDINGS UK LIMITED

STATION, MALTINGS, WITHAM, ESSEX, CM8 2DU

Previous 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-2024
Accounts 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**
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 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 - 00 (0.0%)
Active Richard BROADBENT 01 Aug 2020 Maltster British 11 - 00 (0.0%)
Active Brett Alan WEIMANN 01 Apr 2020 Director British 12 - 10 (0.0%)
Resigned Johann Stanislaus RASANAYAGAM 01 Apr 2020 27 Apr 2021 Director British 0 - 110 (0.0%)
Resigned Darren SMITH 31 Dec 2018 01 Apr 2020 President Canadian 0 - 80 (0.0%)
Resigned Roger Graham WOODLEY 24 Apr 2015 31 Dec 2020 Maltster (Ceo) British 0 - 120 (0.0%)
Resigned Alistair Garrard BELL 30 Sep 2013 01 Apr 2020 Chief Financial Officer Australian 0 - 130 (0.0%)
Resigned Greg Allan FRIBERG 30 Sep 2013 31 Dec 2018 None American 0 - 120 (0.0%)
Resigned John Wesley HOLLIDAY 21 Apr 2011 24 Apr 2015 Director British 0 - 10 (0.0%)
Resigned Steven Arthur HAYDON 29 Oct 2009 30 Sep 2013 Director British 0 - 191 (5.3%)
Number of active directors: 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
2021-03-292020-03-292016-03-292015-03-292014-03-29
UNITED MALT GROUP LIMITEDORDINARY7,341,786
100%
1,144
100%
0
0%
0
0%
0
0%
GRAINCORP HOLDINGS AUSTRALIA PTY LTDORDINARY0
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
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