UPFIELD FOODS UK LIMITED - 09521994 - Free Company Report

UPFIELD FOODS UK LIMITED

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

Company Number: 09521994
Incorporation date: 01-Apr-2015
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-2018 GBP 185,541,000 4,638,000 978,000 -925,000 4,691,000
31-Dec-2017 GBP 183,338,900 7,845,600 7,853,400
31-Dec-2016 GBP
31-Dec-2015 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 624,000 96,886,000 -74,081,000 -384,000 49,868,000 33,943,000 83,811,000
31-Dec-2017 GBP 41,200,100 -28,301,000 -384,500 100 49,867,900 29,252,000 79,120,000
31-Dec-2016 GBP -143,500 100 49,867,900 23,754,700 73,622,700
31-Dec-2015 GBP 64,604,400 8,730,400 -16,000 100

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 CONWAY, Amarjit Kaur 2015-06-02 2015-12-31 0 - 1
Resigned THURSTON, Julian Mark 2015-04-01 2016-02-23 0 - 1
Resigned EARLEY, James Oliver 2015-04-01 2018-07-02 0 - 2
Resigned EARLEY, James Oliver 2015-04-01 2018-07-02 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active TICHBON, Peter Anthony 11 May 2022 Director Australian 4 - 20 (0.0%)
Active FORSMAN, Anneli Sofia Elisabet 17 Mar 2022 General Manager Swedish 2 - 00 (0.0%)
Active MORLEY, Timothy James 11 Mar 2021 Finance Director British 2 - 00 (0.0%)
Resigned EVISON, Laura Jane 28 Feb 2020 11 Mar 2021 Finance Director British 1 - 50 (0.0%)
Active GUHA, Damian Sankar 28 Feb 2020 Managing Director British 1 - 10 (0.0%)
Resigned SALKELD, David John 20 Aug 2018 24 Feb 2020 Executive Vice President British 10 - 9263 (61.8%)
Resigned GELLER, Nyikolaj 29 Jun 2018 20 Aug 2018 Director Russian 0 - 10 (0.0%)
Resigned BALMER, Daniel James 22 Jun 2018 28 Feb 2020 None British 0 - 20 (0.0%)
Resigned HERMISTON, Steven James 16 Nov 2017 27 Nov 2019 Company Director British 0 - 20 (0.0%)
Resigned COOK, Rachel Stephanie 20 Jul 2017 02 Jul 2018 Finance Controller- Unilever Uk & Ire British 0 - 60 (0.0%)
Resigned MAGUIRE, John 24 May 2017 30 Mar 2018 Business Occupation Factory Director Purfleet British 0 - 10 (0.0%)
Resigned LEIGHTON-DAVIES, Christopher John 22 Jun 2015 20 Jul 2017 Accountant British 1 - 83 (33.3%)
Resigned MATHER-DODD, Adrian Michael 22 Jun 2015 28 Oct 2016 Factory Director British 0 - 10 (0.0%)
Resigned MABLEY, Simon Philip 22 Jun 2015 22 Jun 2018 Human Resources Director British 1 - 40 (0.0%)
Resigned JARY, Caroline Ruth 22 Jun 2015 02 Oct 2017 Marketing Director British 0 - 10 (0.0%)
Resigned PLATTS, Sophia 01 Apr 2015 22 Jun 2015 Solicitor British 0 - 50 (0.0%)
Resigned ELPHICK, Anna Jo Karen 01 Apr 2015 22 Jun 2015 Accountant British 14 - 135 (18.5%)
Number of active directors: 4
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ANGLIA MALTINGS (HOLDINGS) LIMITED (00031801 ) - Active
COMMUNITY IMPACT BUCKS (03508718 ) - Active
MICRONIZED FOOD PRODUCTS LIMITED (09071323 ) - Active
UPFIELD FOODS UK LIMITED (09521994 ) - Active
VEGANEST LTD (10072065 ) - Active
THE PENNSOURCE PARTNERSHIP LIMITED (10667690 ) - Active
DEPOSIT RETURN SOLUTIONS UK LTD (12952612 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2019-04-122016-04-01
UPFIELD SPREADS UK LIMITEDORDINARY100
100%
0
0%
UNILEVER BCS LIMITEDORDINARY0
0%
100
99.0%
UNILEVER PLCREDEEMABLE GOLDEN SHARE0
0%
1
0.990%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UPFIELD FOODS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 57 40% 26% 20593
2018-07-01 2018-12-31 56 38% 3% 13158
2018-01-01 2018-06-30 59 40% 4% 6719


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 FOODS 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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