Do you have a dispute with a business?
Make it public
GRANTS OAK SMOKED LTD
14 SOLWAY TRADING ESTATE, MARYPORT, CA15 8NFPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Active | Jonathan BROWN | 03 Jun 2021 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Hannah BROWN | 05 Mar 2021 | 27 Feb 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Timothy ROSE | 17 Oct 2016 | 13 Jun 2019 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Robert INGHAM | 13 Oct 2014 | 16 Jun 2016 | Director | Irish | 1 - 3 | 0 (0.0%) |
Resigned | Ian David MACKNIGHT | 01 Jun 2013 | 17 Oct 2016 | Director | United States | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Robert INGHAM | 01 Feb 2012 | 30 Apr 2013 | Consultant | Irish | 1 - 3 | 0 (0.0%) |
Resigned | Stephen David JONES | 06 Apr 2010 | 14 May 2010 | Solicitor | British | 2 - 90 | 54 (58.7%) |
Resigned | Jonathan BROWN | 30 Mar 2010 | 05 Mar 2021 | Director | British | 0 - 2 | 1 (50.0%) |
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 | ||||
---|---|---|---|---|---|---|
2019-03-30 | 2017-03-30 | 2016-03-30 | 2015-03-30 | 2014-03-30 | ||
BUCKHEAD CAPITAL CORPORATION | ORDINARY | 5,700,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
MACKNIGHT HOLDINGS LIMITED | ORDINARY | 0 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 |