GRANTS OAK SMOKED LTD

14 SOLWAY TRADING ESTATE, MARYPORT, CA15 8NF

Previous name: MACKNIGHT LIMITED (changed on 20-Dec-2018)
Previous name: HIGHLAND FARMS LIMITED (changed on 02-Aug-2013)
Previous name: GLENDAWN SEAFOODS LIMITED (changed on 15-Sep-2010)

Company Number: 07207187
Incorporation date: 30-Mar-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs





SUMMARY

This company is 14 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 5.4 million in the previous year. The latest reported revenue figure is GBP 10.3 million which is similar to the previous year's figure of GBP 10.6 million. The company has 2 active officers (directors or partners) who are or were officers of 2 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-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 10,303,121 503,466 10,300 3,314 -15,987 526,439
31-Dec-2020 GBP 10,570,531 -426,187 1,717 10,450 -47,268 -387,652
31-Dec-2019 GBP 23,565,540 229,644 8,628 -57,161 278,177
31-Dec-2018 GBP 17,408,263 669,657 6,627 127,391 535,639
31-Dec-2017 GBP 16,782,898 489,100 -93,174 383,048


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 539,485 5,685,237 1,187,424 5,700,000 261,550 5,961,550
31-Dec-2020 GBP 317,051 4,635,714 978,811 5,700,000 -264,889 5,435,111
31-Dec-2019 GBP 577,749 7,587,482 36,864 5,700,000 122,763 5,822,763
31-Dec-2018 GBP 270,976 6,473,776 43,499 110,594 5,700,000 -155,414 5,544,586
31-Dec-2017 GBP 5,711,086 246,733 -184,324 5,700,000 -691,053 5,008,947

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)
Resigned Michelle Frances INGHAM 12 Apr 2010 30 Apr 2013 0 - 1
Resigned JIREHOUSE SECRETARIES LTD 06 Apr 2010 14 May 2010 11 - 170

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anthony Robert INGHAM 06 Jun 2023 Director Irish 3 - 10 (0.0%)
Active Jonathan BROWN 03 Jun 2021 Director British 1 - 00 (0.0%)
Resigned Hannah BROWN 05 Mar 2021 27 Feb 2023 Director British 0 - 10 (0.0%)
Resigned Stephen Timothy ROSE 17 Oct 2016 13 Jun 2019 Director British 0 - 20 (0.0%)
Resigned Anthony Robert INGHAM 13 Oct 2014 16 Jun 2016 Director Irish 1 - 30 (0.0%)
Resigned Ian David MACKNIGHT 01 Jun 2013 17 Oct 2016 Director United States 0 - 20 (0.0%)
Resigned Anthony Robert INGHAM 01 Feb 2012 30 Apr 2013 Consultant Irish 1 - 30 (0.0%)
Resigned Stephen David JONES 06 Apr 2010 14 May 2010 Solicitor British 2 - 9054 (58.7%)
Resigned Jonathan BROWN 30 Mar 2010 05 Mar 2021 Director British 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRANTS OAK SMOKED LTD (07207187) - Active
SNIF-SNAX LIMITED (11442111) - Active
BUCKHEAD CAPITAL UK HOLDINGS LTD (12769629) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-302017-03-302016-03-302015-03-302014-03-30
BUCKHEAD CAPITAL CORPORATIONORDINARY5,700,000
100%
0
0%
0
0%
0
0%
0
0%
MACKNIGHT HOLDINGS LIMITEDORDINARY0
0%
5,700,000
100%
4,500,000
100%
4,500,000
100%
4,500,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRANTS OAK SMOKED LTD

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: 10200 Processing and preserving of fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YOUNG'S SEAFOOD LIMITED YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW 03751665 2017-09-30 523,338,000 -39,338,000
INTERNATIONAL SEAFOODS LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 07838062 2018-02-04 157,476,000 3,985,000
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW 02565953 2017-10-31 151,467,000 907,000
MARINE HARVEST VAP UK LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SC349437 2017-12-31 144,810,245 5,893,464
FARNE SALMON & TROUT LIMITED STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS SC076613 2018-06-30 114,449,000 1,123,000
LYONS SEAFOODS LIMITED FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA 02987743 2018-06-30 114,183,000 9,878,000
THISTLE SEAFOODS LIMITED THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU SC223362 2017-12-31 89,545,000 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH (SCOTLAND) LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC106514 2017-12-31 77,965,088 5,591,741
FIVE STAR FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 07208651 2017-07-29 57,521,000 -17,272,000
COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN 01506577 2017-12-31 24,159,156 0
COQUET ISLAND SHELLFISH LIMITED COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE 04874060 2018-04-30 13,128,349 0
S. RIDDLER LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 02060546 2017-11-30 8,838,428 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH GROUP LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC395537 0000-00-00 0 0

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
GRANTS OAK SMOKED LTD 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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