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UPFIELD SPREADS UK LIMITED
14-21 RUSHWORTH STREET, LONDON, SE1 0RBPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Dominic James BRISBY | 24 Jan 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Laura Jane EVISON | 11 Mar 2021 | 21 Jan 2022 | Finance Director | British | 7 - 5 | 0 (0.0%) |
Active | Anthony William BARRATT | 11 Mar 2019 | Solicitor | British | 2 - 12 | 5 (35.7%) | |
Resigned | Paul Francis O'NEILL | 22 Jun 2018 | 29 Mar 2019 | None | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Francisco Javier Tena UNNA | 26 Oct 2017 | 11 Mar 2021 | Cfo Bcs | Mexican | 0 - 3 | 0 (0.0%) |
Resigned | Nicolas Marcel LIABEUF | 28 Jun 2016 | 25 Jun 2018 | Evp Spreads | French | 0 - 2 | 0 (0.0%) |
Resigned | James Jasper HILL | 04 Apr 2016 | 01 Jul 2018 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard Lloyd WILLIAMS | 18 Jun 2015 | 05 Apr 2018 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Henry Matheson TULLIS | 18 Jun 2015 | 24 Jun 2016 | Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Kaarthik Subramani KRISHNAMURTHY | 18 Jun 2015 | 24 Jun 2016 | Marketing | Indian | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Edward GOLDSTONE | 18 Jun 2015 | 24 Jun 2016 | Marketing | British | 1 - 1 | 0 (0.0%) |
Resigned | Sean Patrick Francis GOGARTY | 18 Jun 2015 | 31 Dec 2015 | Marketing | British | 5 - 5 | 1 (10.0%) |
Resigned | Eve Mary BALDWIN | 18 Jun 2015 | 25 Jun 2018 | Hr Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sophia PLATTS | 13 Mar 2015 | 23 Jun 2015 | Solicitor | British | 0 - 5 | 0 (0.0%) |
Resigned | Anna Jo Karen ELPHICK | 13 Mar 2015 | 23 Jun 2015 | Accountant | British | 15 - 14 | 10 (34.5%) |
Resigned | Paul Alan NEWCOMBE | 25 Nov 2014 | 13 Mar 2015 | Chartered Secretary | British | 20 - 299 | 147 (46.1%) |
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 | ||||
---|---|---|---|---|---|---|
2021-01-08 | 2020-01-08 | 2018-12-12 | 2016-12-09 | 2015-11-25 | ||
UPFIELD HOLDINGS B.V. | ORDINARY | 211,004 100% | 211,003 100% | 100,000 100% | 0 0% | 0 0% |
UNILEVER BCS HOLDINGS B.V. | ORDINARY | 0 0% | 0 0% | 0 0% | 100,000 100% | 0 0% |
UNUS HOLDING B.V. | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 92,001 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2019-04-12 | 2019-04-05 | ||
UPFIELD SPREADS UK LIMITED | ORDINARY | 100 100% | 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 |