UPFIELD SPREADS UK LIMITED

14-21 RUSHWORTH STREET, LONDON, SE1 0RB

Previous name: UNILEVER BCS LIMITED (changed on 03-Aug-2018)
Previous name: HACKREMCO (NO.2636) LIMITED (changed on 13-Mar-2015)

Company Number: 09327364
Incorporation date: 25-Nov-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
10420 Manufacture of margarine and similar edible fats





SUMMARY

This company is 9.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 121.5 million which has decreased from the previous year's figure of GBP 1.4 billion. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies, 4 (30.8%) of which have since been dissolved or are proposed for strike off. 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
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

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)
Active Anthony William BARRATT 17 Oct 2018 28 Mar 2024 1 - 0
Resigned Richard Clive HAZELL 04 Apr 2016 22 Jun 2018 0 - 1
Resigned Spenta MAGOL 04 Apr 2016 05 Jun 2018 0 - 1
Resigned Amarjit Kaur CONWAY 13 Mar 2015 31 Dec 2015 0 - 1
Resigned James Oliver EARLEY 13 Mar 2015 02 Jul 2018 0 - 1
Resigned Julian Mark THURSTON 13 Mar 2015 23 Feb 2016 0 - 1
Resigned HACKWOOD SECRETARIES LIMITED 25 Nov 2014 13 Mar 2015 39 - 486

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Erik Franciscus Johannes VAN VLIET 24 Jan 2022 Finance Director Dutch 1 - 00 (0.0%)
Active Dominic James BRISBY 24 Jan 2022 Managing Director British 1 - 00 (0.0%)
Resigned Laura Jane EVISON 11 Mar 2021 21 Jan 2022 Finance Director British 7 - 50 (0.0%)
Active Anthony William BARRATT 11 Mar 2019 Solicitor British 2 - 125 (35.7%)
Resigned Paul Francis O'NEILL 22 Jun 2018 29 Mar 2019 None Irish 0 - 30 (0.0%)
Resigned Francisco Javier Tena UNNA 26 Oct 2017 11 Mar 2021 Cfo Bcs Mexican 0 - 30 (0.0%)
Resigned Nicolas Marcel LIABEUF 28 Jun 2016 25 Jun 2018 Evp Spreads French 0 - 20 (0.0%)
Resigned James Jasper HILL 04 Apr 2016 01 Jul 2018 Director British 0 - 41 (25.0%)
Resigned Richard Lloyd WILLIAMS 18 Jun 2015 05 Apr 2018 Accountant British 0 - 20 (0.0%)
Resigned Henry Matheson TULLIS 18 Jun 2015 24 Jun 2016 Marketing British 0 - 10 (0.0%)
Resigned Kaarthik Subramani KRISHNAMURTHY 18 Jun 2015 24 Jun 2016 Marketing Indian 0 - 10 (0.0%)
Resigned Jonathan Edward GOLDSTONE 18 Jun 2015 24 Jun 2016 Marketing British 1 - 10 (0.0%)
Resigned Sean Patrick Francis GOGARTY 18 Jun 2015 31 Dec 2015 Marketing British 5 - 51 (10.0%)
Resigned Eve Mary BALDWIN 18 Jun 2015 25 Jun 2018 Hr Director British 0 - 20 (0.0%)
Resigned Sophia PLATTS 13 Mar 2015 23 Jun 2015 Solicitor British 0 - 50 (0.0%)
Resigned Anna Jo Karen ELPHICK 13 Mar 2015 23 Jun 2015 Accountant British 16 - 1310 (34.5%)
Resigned Paul Alan NEWCOMBE 25 Nov 2014 13 Mar 2015 Chartered Secretary British 20 - 299147 (46.1%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 11.9%

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) - Active
CROWN MIDCO LIMITED (08081368) - Active
CROWN MIDCO 1 LIMITED (08100844) - Active
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) - Active
UPFIELD GEC LIMITED (11197953) - Active
GALLERIA COURT RTM COMPANY LIMITED (11309329) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation 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)

Company 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

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: 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 14-21 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB 09327364 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
UPFIELD SPREADS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% 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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