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BAXTERS FOOD GROUP LIMITED
12 CHARLOTTE SQUARE, EDINBURGH, EH2 4DJPrevious name: W.A. BAXTER & SONS LIMITED (changed on 21-Dec-2006)
Company Number: SC023572
Incorporation date: 07-Nov-1945
Status: Active
Entity type: Private Limited Company
SIC codes:
10320 Manufacture of fruit and vegetable juice
10390 Other processing and preserving of fruit and vegetables
10850 Manufacture of prepared meals and dishes
10890 Manufacture of other food products not elsewhere classified
SUMMARY
This company is 78.4 years old and is currently active. It is controlled by W.A. Baxter & Sons (Holdings) Limited. The company has positive equity (net assets) of GBP 93.2 million which has increased from GBP 56.5 million in the previous year. The latest reported revenue figure is GBP 302 millionThe company has 3 active officers (directors or partners) who are or were officers of 22 other companies, 9 (40.9%) 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: 31-Dec-2024Accounts Filed: GROUP (01-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Mar-2019 | GBP | 302,047,000 | 19,233,000 | 9,768,000 | 3,602,000 | 6,097,000 | |
31-Mar-2018 | GBP | 8,801,000 | |||||
22-Dec-2017 | GBP | 296,719,000 | 19,390,000 | 10,741,000 | 2,668,000 | 6,130,000 | |
28-Sep-2016 | GBP | 248,640,000 | 14,911,000 | 7,902,000 | 197,000 | 7,220,000 | |
30-May-2015 | GBP | 226,346,000 | 4,798,000 | 793,000 | 6,697,000 | 536,000 | 157,000 |
31-May-2014 | GBP | 160,689,000 | 1,367,000 | 2,580,000 | 123,000 | 7,696,000 | |
01-Jun-2013 | GBP | 156,993,000 | 9,891,000 | 31,000 | 2,609,000 | 1,202,000 | 583,000 |
02-Jun-2012 | GBP | 136,759,000 | 8,871,000 | 34,000 | 1,888,000 | 2,395,000 | 4,606,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Mar-2019 | GBP | 16,462,000 | 100,276,000 | 70,183,000 | 637,000 | 70,428,000 | 93,224,000 | ||
31-Mar-2018 | GBP | 4,162,000 | 106,079,000 | 51,124,000 | 637,000 | 39,027,000 | 56,529,000 | ||
22-Dec-2017 | GBP | 12,550,000 | 95,759,000 | 72,189,000 | 637,000 | 48,267,000 | 75,134,000 | ||
28-Sep-2016 | GBP | 8,549,000 | 87,066,000 | 85,905,000 | 637,000 | 54,364,000 | 76,338,000 | ||
30-May-2015 | GBP | 14,219,000 | 87,981,000 | 70,868,000 | 107,185,000 | 637,000 | 42,100,000 | 67,660,000 | |
31-May-2014 | GBP | 4,357,000 | 53,278,000 | 47,257,000 | 22,870,000 | 637,000 | 49,647,000 | 69,863,000 | |
01-Jun-2013 | GBP | 950,000 | 50,706,000 | 48,148,000 | 22,878,000 | 637,000 | 56,679,000 | 77,407,000 | |
02-Jun-2012 | GBP | 576,000 | 48,813,000 | 38,101,000 | 23,612,000 | 637,000 | 55,359,000 | 76,466,000 |
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 | Gordon Campbell MCKELVIE | 21 Aug 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Lucy Jill STRACHAN | 19 Oct 2015 | 21 Aug 2019 | 0 - 1 | ||
Resigned | Peter Alexander MCLUCKIE | 14 Feb 2007 | 19 Oct 2015 | British | 0 - 13 | |
Resigned | BURNESS LLP | 12 Jan 2007 | 14 Feb 2007 | 229 - 1075 | ||
Resigned | Gordon Campbell MCKELVIE | 21 Jun 2006 | 12 Jan 2007 | 0 - 36 | ||
Resigned | Paul Dominic PIA | 08 Apr 2002 | 21 Jun 2006 | 2 - 72 | ||
Resigned | Ian ANDERSON | 10 Aug 1998 | 07 Apr 2002 | 3 - 8 | ||
Resigned | William Innes HENDERSON | 10 Aug 1998 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kieran Martin Joseph SLEVIN | 23 Sep 2022 | Director | Irish | 2 - 0 | 0 (0.0%) | |
Resigned | Terence STRAIN | 30 Oct 2019 | 21 Nov 2023 | Finance Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael Scott MCGILL | 28 Sep 2016 | 19 Apr 2019 | Company Director | British | 239 - 119 | 91 (25.4%) |
Resigned | Peter Alexander MCLUCKIE | 18 Feb 2016 | 21 Jun 2016 | Company Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Ronald DAVIS | 18 Feb 2016 | 05 Aug 2020 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Heather Margaret METCALFE | 01 Feb 2014 | 06 Jun 2016 | Certified Chartered Accountant | British | 4 - 4 | 1 (12.5%) |
Resigned | Alastair STEWART | 09 Dec 2009 | 20 Jul 2010 | Company Director | British | 8 - 4 | 1 (8.3%) |
Resigned | Kerr ARTHUR | 23 Jan 2008 | 07 Dec 2009 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | James WATSON | 20 Aug 2007 | 30 May 2008 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Edwin MUTTON | 12 Jan 2007 | 07 Dec 2009 | Director | English | 3 - 3 | 0 (0.0%) |
Resigned | Andrew FIELD | 12 Jan 2007 | 31 Oct 2007 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan DICKSON | 12 Jan 2007 | 23 Jan 2009 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | William KING | 12 Jan 2007 | 20 Feb 2015 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Nicholas John WHEATER | 12 Jan 2007 | 18 Feb 2016 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | James HEPBURN | 12 Jan 2007 | 09 Jun 2008 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | George SEWELL | 21 Sep 2005 | 31 Mar 2006 | Company Director | British | 0 - 15 | 4 (26.7%) |
Resigned | David Keith RATCLIFFE | 22 Sep 2004 | 12 Jan 2007 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Norman Graeme Scott SOUTAR | 23 Jun 2004 | 16 Aug 2006 | Group Managing Director | British | 0 - 24 | 6 (25.0%) |
Resigned | Mitchell FISHER | 29 Mar 2001 | 12 Jan 2007 | Consultant | British | 0 - 5 | 3 (60.0%) |
Resigned | Ronald Gordon LAGDEN | 17 Apr 1999 | 22 Sep 2004 | Director | British | 0 - 9 | 2 (22.2%) |
Resigned | John Boyd CARMICHAEL | 01 Sep 1998 | 31 Dec 2002 | Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | Trevor David Oliver WARE | 27 Jun 1997 | 12 Jan 2007 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Robert Michael BAXTER | 18 Dec 1996 | 31 Jul 2000 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Joseph Harry George BARNES | 25 Oct 1993 | 08 Apr 1998 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | David KING | 05 Nov 1992 | 22 Sep 2004 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | William Gordon BAXTER | 11 Dec 1991 | 29 Sep 2003 | Director | British | 0 - 18 | 11 (61.1%) |
Active | Audrey Caroline BAXTER | 12 Dec 1990 | Director | Scottish | 3 - 21 | 10 (41.7%) | |
Active | Andrew Gordon BAXTER | 20 Apr 1989 | Company Director | British | 2 - 13 | 8 (53.3%) | |
Resigned | William BRAND | 20 Apr 1989 | 03 Mar 1995 | Marketing Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Ronald Gordon LAGDEN | 22 Sep 2004 | Director | British | 0 - 9 | 2 (22.2%) | |
Resigned | Robert Henderson SMITH | 11 Jan 1994 | Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | James Finlay WEIR | 18 Mar 1999 | Production Manager | British | 0 - 4 | 2 (50.0%) | |
Resigned | Euphemia Ellen BAXTER | 18 Jun 2004 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Peter Tester MAIN | 09 Jul 1991 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Jan LEWANDO | 23 Sep 1998 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | William Innes HENDERSON | 10 Aug 1998 | Co Secy | British | 0 - 13 | 8 (61.5%) | |
Resigned | Margaret BAXTER | 31 Jul 1992 | British | 0 - 1 | 0 (0.0%) | ||
Resigned | George Ian Adam BAXTER | 14 May 2001 | Director | British | 0 - 7 | 5 (71.4%) | |
Resigned | William Gordon BAXTER | 29 Sep 2003 | Director | British | 0 - 18 | 11 (61.1%) |
Average tenure of active directors: 23.3 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 31.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-11 | 2015-01-11 | 2014-01-11 | 2013-01-11 | 2012-01-11 | ||
W.A. BAXTER AND SONS (HOLDINGS) LIMITED | ORDINARY | 636,548 100% | 636,548 100% | 636,548 100% | 636,548 100% | 636,548 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BAXTERS FOOD GROUP LIMITED
Controlled companies below
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 |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 52 | 34% | 93% | 76636 |
2022-10-01 | 2023-03-31 | 57 | 47% | 94% | 70258 |
2022-04-01 | 2022-09-30 | 60 | 50% | 94% | 63492 |
2021-10-01 | 2022-03-31 | 48 | 33% | 90% | 57377 |
2021-04-01 | 2021-09-30 | 48 | 35% | 88% | 50586 |
2020-10-01 | 2021-03-31 | 49 | 37% | 86% | 43826 |
2020-04-01 | 2020-09-30 | 51 | 39% | 86% | 37741 |
2019-10-01 | 2020-03-31 | 48 | 30% | 50% | 30675 |
2019-03-31 | 2019-09-30 | 45 | 24% | 53% | 23333 |
2018-10-01 | 2019-03-30 | % | % | 15494 | |
2018-10-01 | 2019-03-30 | 51 | 38% | 71% | 15506 |
2018-04-01 | 2018-09-30 | 48 | 31% | 60% | 8324 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10320 Manufacture of fruit and vegetable juice)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAXTERS FOOD GROUP LIMITED | 12 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DJ | SC023572 | 2018-03-31 | 337,916,000 | 8,801,000 |
10390-Other processing and preserving of fruit and vegetables 10850-Manufacture of prepared meals and dishes 10890-Manufacture of other food products not elsewhere classified |
ORCHARD HOUSE FOODS LIMITED | 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB | 01897751 | 2017-06-30 | 130,699,000 | 1,028,000 | |
FRUITAPEEL (JUICE) LTD | UNIT 2 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF | 09214290 | 2018-03-31 | 5,216,250 | 0 | |
ALKALIZE ME LTD | 4 LEEGATE, LONDON, ENGLAND, SE12 8SS | 10487976 | 2018-11-30 | 18,500 | 0 | |
THE HOLY GRAIN COMPANY LTD. | 15 SHELDON CLOSE, LONDON, LEE, UNITED KINGDOM, SE12 8UP | 09703599 | 2018-07-31 | 0 | 0 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes |
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 |
---|---|---|---|---|
BAXTERS FOOD GROUP LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |