HALO TOP UK LIMITED

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

Company Number: 10937860
Incorporation date: 30-Aug-2017
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats
46380 Wholesale of other food, including fish, crustaceans and molluscs




SUMMARY

This company is 6.6 years old and is currently liquidation. It is controlled by Mr Douglas Bouton. The company has positive equity (net assets) of GBP 7.9 million which has increased from GBP -152.3 thousand in the previous year. The latest reported revenue figure is GBP 20.7 million which is up 10% on previous year's figure of GBP 19.1 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 20,695,957 919,451 412 146,670 772,369
31-Dec-2018 GBP 19,072,979 -152,194 73 -152,267


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,555,890 10,732,751 2,828,168 2 7,306,004 620,102 7,926,108
31-Dec-2018 GBP 203,546 11,941,769 12,094,035 1 -152,267 -152,266

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 50.00% 7,306,005 7,306,005 14,612,010 9,579,290
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Douglas BOUTON 30 Aug 2017 28 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew BOUTON 20 Jan 2020 Director American 1 - 01 (100.0%)
Resigned James Robert LEIPNIK 20 Jan 2020 02 Aug 2022 Finance Director British 1 - 21 (33.3%)
Resigned Andrew MELLEN 20 Jan 2020 28 Nov 2022 Attorney American 0 - 11 (100.0%)
Resigned Justin Quinn BALL 23 Oct 2019 28 Nov 2022 Director American 0 - 11 (100.0%)
Active Douglas BOUTON 30 Aug 2017 President American 1 - 01 (100.0%)
Resigned Justin WOOLVERTON 30 Aug 2017 23 Oct 2019 Ceo American 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HALO TOP UK LIMITED (10937860) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-222019-08-22
HALO TOP INTERNATIONAL LLCORDINARY2
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HALO TOP 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: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KENT FOODS LIMITED ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB SC141654 2017-12-31 222,543,476 2,939,644 46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01769822 2017-12-31 196,260,000 9,592,000
FAYREFIELD FOODS LIMITED ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF 01639747 2017-12-31 154,686,734 11,028,883
LYNAS FOODSERVICE LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR NI012505 2017-10-31 131,550,522 0 47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA 00886813 2018-12-31 101,980,000 1,687,000 46380-Wholesale of other food, including fish, crustaceans and molluscs
46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR 00750464 2018-03-31 75,994,304 2,988,708
FRIDAYS LIMITED CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN 01005611 2017-12-31 50,190,437 1,819,047
FIFE CREAMERY LIMITED FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX SC069753 2018-09-30 25,283,407 0
WEST HORSLEY DAIRY LIMITED UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF 03154768 2018-04-28 15,772,235 0
HANOVER DAIRIES LIMITED UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST 05609215 2017-05-31 14,653,697 0 47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR SC221431 2017-07-31 13,966,290 0
PCL ASSET REALISATIONS LIMITED OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ 03691085 2017-12-31 5,769,410 0
BOROUGH CHEESE COMPANY LIMITED 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR 04648250 2018-03-31 645,441 0 47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL 07583194 2018-04-30 561,425 0
RDM POLISH FOOD LTD BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY SC459981 2018-03-31 439,879 0 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP 06876972 2019-04-30 295,871 0
K K SUPPLIER LTD 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN 04018208 2018-08-31 204,362 0
CLUCKHEN BRILLIANT LIMITED SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG SC392014 2018-01-31 0 0 99999-Dormant Company
CURD & CURE HOLDINGS LIMITED UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT 11037411 0000-00-00 0 0
GRANAROLO UK LIMITED BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP 08707716 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH 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
Company status 100.0% 99.4% 99.9% High
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 0.8% 3.8% 7.5% Medium
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