ZELANDIA HONEY FARMS LIMITED

DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QP

Company Number: 09904082
Incorporation date: 07-Dec-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
01280 Growing of spices, aromatic, drug and pharmaceutical crops

SUMMARY

This company is 8.4 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -53 thousand but has improved from GBP -148 thousand in the previous year. The latest reported revenue figure is GBP 180 thousandRetained earnings is negative (GBP -53 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 7 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-2024
Accounts Filed: SMALL (30-Sep-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2017	GBP	180,000					95,000
30-Sep-2016	GBP						-148,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Sep-2017	GBP	1,000	1,805,000	2,329,000				-53,000	-53,000
30-Sep-2016	GBP	239,000	1,023,000	1,694,000				-148,000	-148,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Victoria Elizabeth HARRISON	18 Jul 2022		Brand Director	British	5 - 0	0 (0.0%)
Active	Patrick John TURNER	18 Jul 2022		Commercial Director	British	6 - 2	0 (0.0%)
Active	JYV FINANCE BV	20 Aug 2021				1 - 0	0 (0.0%)
Active	HV CAPITAL MANAGEMENT BV	20 Aug 2021				1 - 0	0 (0.0%)
Active	APOLLO ADVISORY BV	20 Aug 2021				1 - 0	0 (0.0%)
Resigned	Lee Anthony, Managing Director FINEMAN	30 Apr 2020	06 Aug 2020	Managing Director	British	0 - 8	0 (0.0%)
Resigned	Daniel David MARSH	30 Aug 2019	09 Aug 2021	International Controller/Chartered Accountant	British	1 - 10	4 (36.4%)
Resigned	Michael Philip NOFI	30 Aug 2019	01 Nov 2019	Chief Accounting Officer	American	0 - 6	1 (16.7%)
Resigned	Stephen Ronald PRICE	11 Dec 2018	31 Oct 2019	Group Export Director	Welsh	0 - 6	0 (0.0%)
Resigned	Michael Henryk LIGHTOWLERS	11 Dec 2018	30 Apr 2020	Managing Director	British	0 - 5	0 (0.0%)
Resigned	Matthew James Richard HARVEY	11 Dec 2018	25 Jul 2022	Chartered Accountant	British	1 - 6	0 (0.0%)
Resigned	Nicholas John Heywood COLLINS	05 Jan 2018	30 Aug 2019	Chief Strategy & Product Supply Officer Internatio	British	0 - 5	0 (0.0%)
Resigned	Stephen Kelsey FORD	01 Jul 2016	30 Aug 2019	Finance Director	British	1 - 11	3 (25.0%)
Resigned	Kevin Andrew WARREN	01 Jul 2016	08 Dec 2017	President	British	0 - 4	0 (0.0%)
Resigned	Stephen John QUINN	07 Dec 2015	30 Sep 2018	Company Director	British	5 - 11	6 (37.5%)
Resigned	Frederick Francis WHITCOMB	07 Dec 2015	30 Sep 2018	Company Director	British	12 - 25	19 (51.4%)

Number of active directors: 5
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Victoria Elizabeth HARRISON	Patrick John TURNER	JYV FINANCE BV	HV CAPITAL MANAGEMENT BV	APOLLO ADVISORY BV
DR. ORGANIC LIMITED (06295606) - Active	✔	✔
OPTIMA CONSUMER HEALTH LIMITED (07503800) - Active	✔	✔
DR. ORGANIC GROUP LTD (07887915) - Active	✔	✔
GEORGIA GC HOLDINGS LIMITED (09635985) - Active		✔
NBTY (2015) LIMITED (09711182) - Active	✔	✔
ZELANDIA HONEY FARMS LIMITED (09904082) - Active	✔	✔	✔	✔	✔
TOCG UK LIMITED (13787767) - Active		✔
FAITH IN NATURE LIMITED (SC068493) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr Yvan Valerie Marguerite Vindevogel - active
>75%:Nbty (2015) Limited (0971182 - United Kingdom) active

Controlling entities above

ZELANDIA HONEY FARMS 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: 01280 Growing of spices, aromatic, drug and pharmaceutical crops)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ZELANDIA HONEY FARMS LIMITED	DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP	09904082	2017-09-30	180,000	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
ZELANDIA HONEY FARMS 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	0.5%	1.5%	2.8%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium