UPFIELD SPREADS UK LIMITED - 09327364 - Free Company Report

UPFIELD SPREADS UK LIMITED

FLOOR 2, THE CAXTON, 1 BREWER'S GREEN, LONDON, SW1H 0RH

Company Number: 09327364
Incorporation date: 30-Nov--0001
Status: Active
Company type: Private Limited Company

SIC codes:
10420 Manufacture of margarine and similar edible fats






FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP -3,722,000 1,977,000 -13,541,000 16,405,000
31-Dec-2018 GBP 3,363,000 -4,245,000 963,000 -7,912,000 94,198,000
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 38,350,000 -242,723,000 211,000 3,036,000 1,212,244,000 121,549,000
31-Dec-2018 GBP 2,000 249,680,000 -229,174,000 211,000 888,176,000 106,425,000 1,444,163,000
31-Dec-2017 GBP -276,151,000 211,000 888,176,000 76,477,000 964,864,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BARRATT, Anthony William 2018-10-17 1 - 0
Resigned MAGOL, Spenta 2016-04-04 2018-06-05 0 - 1
Resigned HAZELL, Richard Clive 2016-04-04 2018-06-22 0 - 1
Resigned CONWAY, Amarjit Kaur 2015-03-13 2015-12-31 0 - 1
Resigned EARLEY, James Oliver 2015-03-13 2018-07-02 0 - 1
Resigned THURSTON, Julian Mark 2015-03-13 2016-02-23 0 - 1
Resigned HACKWOOD SECRETARIES LIMITED 2014-11-25 2015-03-13 76 - 283

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active VAN VLIET, Erik Franciscus Johannes 24 Jan 2022 Finance Director Dutch 1 - 00 (0.0%)
Active BRISBY, Dominic James 24 Jan 2022 Managing Director British 1 - 00 (0.0%)
Resigned EVISON, Laura Jane 11 Mar 2021 21 Jan 2022 Finance Director British 1 - 50 (0.0%)
Active BARRATT, Anthony William 11 Mar 2019 Solicitor British 2 - 129 (64.3%)
Resigned O'NEILL, Paul Francis 22 Jun 2018 29 Mar 2019 None Irish 0 - 60 (0.0%)
Resigned O'NEILL, Paul Francis 22 Jun 2018 29 Mar 2019 None Irish 0 - 60 (0.0%)
Resigned UNNA, Francisco Javier Tena 26 Oct 2017 11 Mar 2021 Cfo Bcs Mexican 1 - 20 (0.0%)
Resigned LIABEUF, Nicolas Marcel 28 Jun 2016 25 Jun 2018 Evp Spreads French 0 - 20 (0.0%)
Resigned HILL, James Jasper 04 Apr 2016 01 Jul 2018 Director British 0 - 41 (25.0%)
Resigned WILLIAMS, Richard Lloyd 18 Jun 2015 05 Apr 2018 Accountant British 0 - 20 (0.0%)
Resigned TULLIS, Henry Matheson 18 Jun 2015 24 Jun 2016 Marketing British 0 - 10 (0.0%)
Resigned KRISHNAMURTHY, Kaarthik Subramani 18 Jun 2015 24 Jun 2016 Marketing Indian 0 - 10 (0.0%)
Resigned GOLDSTONE, Jonathan Edward 18 Jun 2015 24 Jun 2016 Marketing British 1 - 10 (0.0%)
Resigned GOGARTY, Sean Patrick Francis 18 Jun 2015 31 Dec 2015 Marketing British 5 - 53 (30.0%)
Resigned BALDWIN, Eve Mary 18 Jun 2015 25 Jun 2018 Hr Director British 0 - 20 (0.0%)
Resigned ELPHICK, Anna Jo Karen 13 Mar 2015 23 Jun 2015 Accountant British 14 - 135 (18.5%)
Resigned PLATTS, Sophia 13 Mar 2015 23 Jun 2015 Solicitor British 0 - 50 (0.0%)
Resigned NEWCOMBE, Paul Alan 25 Nov 2014 13 Mar 2015 Chartered Secretary British 18 - 274142 (48.6%)
Number of active directors: 3
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 21.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BIRCHSQUARE HOLDCO 1 LIMITED (07169898 ) - Dissolved
BIRCHSQUARE HOLDCO 2 LIMITED (07171619 ) - Dissolved
CHERRYTRAIL BOREAS LIMITED (07171622 ) - Dissolved
BIRCHSQUARE HOLDCO 3 LIMITED (07296118 ) - Dissolved
CROWN BIDCO LIMITED (08081343 ) - Dissolved
CROWN MIDCO LIMITED (08081368 ) - Dissolved
CROWN MIDCO 1 LIMITED (08100844 ) - Dissolved
LEGAL ET AL CONSULTING LIMITED (08744995 ) - Dissolved
UPFIELD SPREADS UK LIMITED (09327364 ) - Active
UPFIELD UK SERVICES LIMITED (09504306 ) - Active
VEGANEST LTD (10072065 ) - Active
AWB CONSULTING LIMITED (10132992 ) - Dissolved
UPFIELD GEC LIMITED (11197953 ) - Active
GALLERIA COURT RTM COMPANY LIMITED (11309329 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2021-01-082020-01-082018-12-122016-12-092015-11-25
UPFIELD HOLDINGS B.V.ORDINARY211,004
100%
211,003
100%
100,000
100%
0
0%
0
0%
UNILEVER BCS HOLDINGS B.V.ORDINARY0
0%
0
0%
0
0%
100,000
100%
0
0%
UNUS HOLDING B.V.ORDINARY0
0%
0
0%
0
0%
0
0%
92,001
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2019-04-122019-04-05
UPFIELD SPREADS UK LIMITEDORDINARY100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UPFIELD SPREADS 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: 10420 Manufacture of margarine and similar edible fats)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
DAIRY CREST GROUP PLC 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY 03162897 2018-03-31 456,800,000 149,500,000 10511-Liquid milk and cream production
DAIRY CREST LIMITED , , 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY 02085882 2018-03-31 435,000,000 114,500,000 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
CREST OIL HOLDINGS LTD , , UNITS 1 AND 2 FALLOWS WAY, WHISTON PRESCOT, LIVERPOOL, MERSEYSIDE, , L35 1RZ 09102209 0000-00-00 0 0
UPFIELD SPREADS UK LIMITED FLOOR 2, THE CAXTON, 1 BREWER'S GREEN, LONDON, SW1H 0RH 09327364 0000-00-00 0 0

LIQUIDATION RISK



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
UPFIELD SPREADS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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