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GRANAROLO UK LIMITED
BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0APCompany 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 11.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.3 million which has increased from GBP 5.2 million in the previous year. The latest reported revenue figure is GBP 25.5 million which is up 20% on previous year's figure of GBP 20.5 million. The company has 3 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-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 25,474,852 | 424,982 | 336,164 | 17,087 | 71,731 | |
| 31-Dec-2022 | GBP | 20,519,666 | -719,169 | 177,331 | -87,954 | -808,546 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 117,136 | 12,635,471 | 10,824,115 | 5,700,000 | 100 | 499,900 | 4,756,779 | 5,256,779 |
| 31-Dec-2022 | GBP | 379,509 | 9,229,225 | 7,509,850 | 5,700,000 | 100 | 499,900 | 4,685,048 | 5,185,048 |
| 31-Dec-2021 | GBP | 100 | 499,900 | 5,869,586 | 6,369,586 | ||||
| 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** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
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 - 0 | 0 (0.0%) | |
| Resigned | Kevin Francis O'LEARY | 12 Jun 2023 | 30 Jun 2023 | Director | British | 1 - 10 | 3 (27.3%) |
| Resigned | Riccardo Sebastiano PIAGGI | 29 Oct 2021 | 08 Feb 2024 | Company Director | Italian | 0 - 2 | 0 (0.0%) |
| Resigned | Kevin Francis O'LEARY | 09 Nov 2020 | 12 Jun 2023 | Director | British | 1 - 10 | 3 (27.3%) |
| Resigned | Gianluca GENUARDI | 19 Apr 2019 | 09 Nov 2020 | Manager | Italian | 0 - 7 | 0 (0.0%) |
| Active | Filippo MARCHI | 30 Nov 2018 | Company Director | Italian | 1 - 0 | 0 (0.0%) | |
| Resigned | Andrea DALLA VIA | 15 Jun 2018 | 19 Apr 2019 | Company Director | Italian | 0 - 7 | 0 (0.0%) |
| Resigned | Stefano PALMIERI | 01 Jun 2017 | 29 Oct 2021 | Cfo | Italian | 0 - 7 | 0 (0.0%) |
| Resigned | Filippo MARCHI | 23 Dec 2014 | 15 Jun 2018 | Company Director | Italian | 0 - 8 | 1 (12.5%) |
| Resigned | Marco FRACCAROLI | 18 Nov 2013 | 30 Nov 2018 | Director Of Granarolo International | Italian | 0 - 1 | 0 (0.0%) |
| Resigned | Mauro BONONI | 18 Nov 2013 | 23 Dec 2014 | Manager Of Granarolo S.P.A. | Italian | 0 - 1 | 0 (0.0%) |
| Resigned | Pietro BACCHINI | 18 Nov 2013 | 01 Jun 2017 | Manager Granarolo S.P.A. | Italian | 0 - 1 | 0 (0.0%) |
| Active | Anthony Graham BOSCO | 18 Nov 2013 | Import Director | British | 3 - 6 | 1 (11.1%) | |
| Resigned | Aldo BOSCO | 18 Nov 2013 | 22 Apr 2021 | Managing Director | Italian | 0 - 7 | 1 (14.3%) |
| Resigned | Nicholas John BURNETT | 26 Sep 2013 | 18 Nov 2013 | Solicitor | British | 2 - 27 | 11 (37.9%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 3.7%
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 LIMITED | ORDINARY | 38,802 100% |
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 | QUINTON COURT, 98 LONDON ROAD, SEVENOAKS, ENGLAND, TN13 1BA | 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 |
