GRANAROLO UK LIMITED

BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP

Company Number: 08707716
Incorporation date: 26-Sep-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats





SUMMARY

This company is 10.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 5.2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 442.1 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 8 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 1,160,915 7,070,301 2,407,500 8,250,000 100 499,900 5,118,974 5,618,974
31-Dec-2019 GBP 854,322 6,502,779 2,302,325 8,250,000 100 499,900 4,676,877 5,176,877
31-Dec-2018 GBP 820,410 6,168,187 1,866,911 8,250,000 100 499,900 4,797,949 5,297,949
31-Dec-2017 GBP 481,364 2,024,148 1,097,905 100 499,900 1,081,713 1,581,713
31-Dec-2016 GBP 1,579,884 3,457,743 1,671,774 100 499,900 1,630,219 2,130,219
31-Dec-2015 GBP 1,224,379 2,768,880 1,747,768 100 499,900 885,612 1,385,612
31-Dec-2014 GBP 784,062 2,056,465 1,393,160 100 499,900 548,055 1,048,055

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)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fabio FANETTI 08 Feb 2024 Manager Italian 1 - 00 (0.0%)
Resigned Kevin Francis O'LEARY 12 Jun 2023 30 Jun 2023 Director British 1 - 103 (27.3%)
Active Riccardo Sebastiano PIAGGI 29 Oct 2021 Company Director Italian 2 - 00 (0.0%)
Resigned Kevin Francis O'LEARY 09 Nov 2020 12 Jun 2023 Director British 1 - 103 (27.3%)
Resigned Gianluca GENUARDI 19 Apr 2019 09 Nov 2020 Manager Italian 0 - 70 (0.0%)
Active Filippo MARCHI 30 Nov 2018 Company Director Italian 1 - 00 (0.0%)
Resigned Andrea DALLA VIA 15 Jun 2018 19 Apr 2019 Company Director Italian 0 - 70 (0.0%)
Resigned Stefano PALMIERI 01 Jun 2017 29 Oct 2021 Cfo Italian 0 - 70 (0.0%)
Resigned Filippo MARCHI 23 Dec 2014 15 Jun 2018 Company Director Italian 0 - 80 (0.0%)
Resigned Marco FRACCAROLI 18 Nov 2013 30 Nov 2018 Director Of Granarolo International Italian 0 - 10 (0.0%)
Resigned Mauro BONONI 18 Nov 2013 23 Dec 2014 Manager Of Granarolo S.P.A. Italian 0 - 10 (0.0%)
Resigned Pietro BACCHINI 18 Nov 2013 01 Jun 2017 Manager Granarolo S.P.A. Italian 0 - 10 (0.0%)
Active Anthony Graham BOSCO 18 Nov 2013 Import Director British 3 - 61 (11.1%)
Resigned Aldo BOSCO 18 Nov 2013 22 Apr 2021 Managing Director Italian 0 - 70 (0.0%)
Resigned Nicholas John BURNETT 26 Sep 2013 18 Nov 2013 Solicitor British 2 - 2711 (37.9%)
Number of active directors: 4
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MIDLAND CHILLED FOODS LIMITED (01104045) - Active
MIDLAND PIE PRODUCTS LIMITED (01407933) - Active
MIDLAND FOOD GROUP LIMITED (02355448) - Active
OAKVALE FOODSERVICE LIMITED (02355646) - Active
MIDLAND MEAT PRODUCTS LIMITED (02823905) - Active
FRATELLI BOSCO LIMITED (03117718) - Active
ALIBERT UK LIMITED (05519787) - Dissolved
GRANAROLO UK LIMITED (08707716) - Active
IDELI.ONLINE LIMITED (10019735) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-07-06
GRANAROLO UK LIMITEDORDINARY38,802
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRANAROLO UK LIMITED

Controlled companies below

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: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KENT FOODS LIMITED ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB SC141654 2017-12-31 222,543,476 2,939,644 46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01769822 2017-12-31 196,260,000 9,592,000
FAYREFIELD FOODS LIMITED ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF 01639747 2017-12-31 154,686,734 11,028,883
LYNAS FOODSERVICE LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR NI012505 2017-10-31 131,550,522 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA 00886813 2018-12-31 101,980,000 1,687,000 46380-Wholesale of other food, including fish, crustaceans and molluscs
46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR 00750464 2018-03-31 75,994,304 2,988,708
FRIDAYS LIMITED CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN 01005611 2017-12-31 50,190,437 1,819,047
FIFE CREAMERY LIMITED FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX SC069753 2018-09-30 25,283,407 0
WEST HORSLEY DAIRY LIMITED UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF 03154768 2018-04-28 15,772,235 0
HANOVER DAIRIES LIMITED UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST 05609215 2017-05-31 14,653,697 0 47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR SC221431 2017-07-31 13,966,290 0
PCL ASSET REALISATIONS LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ 03691085 2017-12-31 5,769,410 0
BOROUGH CHEESE COMPANY LIMITED 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR 04648250 2018-03-31 645,441 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL 07583194 2018-04-30 561,425 0
RDM POLISH FOOD LTD BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY SC459981 2018-03-31 439,879 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP 06876972 2019-04-30 295,871 0
K K SUPPLIER LTD 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN 04018208 2018-08-31 204,362 0
CLUCKHEN BRILLIANT LIMITED SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG SC392014 2018-01-31 0 0 99999-Dormant Company
CURD & CURE HOLDINGS LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 11037411 0000-00-00 0 0
GRANAROLO UK LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP 08707716 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
GRANAROLO 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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