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HAMLYNS OF SCOTLAND LIMITED
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HDCompany Number: SC176949
Incorporation date: 04-Jul-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
10611 Grain milling
SUMMARY
This company is 26.8 years old and is currently active. It is controlled by Morning Foods Limited. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 23.3 million which is up 20% on previous year's figure of GBP 19.4 million. The company has 4 active officers (directors or partners) who are or were officers of 30 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-Apr-2024Accounts Filed: FULL (31-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jul-2019 | GBP | 23,255,556 | 80,343 | 31,868 | 48,475 | ||
31-Jul-2018 | GBP | 19,438,965 | 136,301 | 42,148 | 94,153 | ||
31-Jul-2017 | GBP | 16,018,045 | 8,728 | -24,125 | -15,397 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jul-2019 | GBP | 720,777 | 3,809,443 | 1,660,505 | 4,429,376 | 2 | 1,380,047 | 1,380,049 | |
31-Jul-2018 | GBP | 319,190 | 2,898,867 | 1,576,094 | 3,943,469 | 2 | 1,331,572 | 1,331,574 | |
31-Jul-2017 | GBP | 98,861 | 2,754,668 | 1,806,908 | 2,976,548 | 2 | 1,237,419 | 1,237,421 |
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 | Mark Thomas COOKSON | 27 Apr 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Peter Matthew MELLOR | 01 Dec 2018 | 27 Apr 2023 | 0 - 1 | ||
Resigned | David WARR | 13 Aug 1997 | 01 Dec 2018 | British | 0 - 30 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Thomas COOKSON | 27 Apr 2023 | Finance Director | British | 13 - 0 | 0 (0.0%) | |
Active | James John LEA | 28 Jun 2019 | Managing Director | English | 19 - 0 | 0 (0.0%) | |
Resigned | Peter Matthew MELLOR | 28 Jun 2019 | 27 Apr 2023 | Finance Director | British | 1 - 13 | 0 (0.0%) |
Resigned | Alexander Wallace BAXTER | 27 Jul 2001 | 23 Jan 2009 | Director | British | 0 - 5 | 0 (0.0%) |
Active | Alan MEIKLE | 27 Jul 2001 | Director | Scottish | 4 - 3 | 1 (14.3%) | |
Resigned | David WARR | 27 Jul 2001 | 28 Jun 2019 | Accountant | British | 0 - 30 | 0 (0.0%) |
Resigned | Albert Bryan CASTLE | 27 Jul 2001 | 23 Jan 2009 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Philip LEA | 13 Aug 1997 | 27 Jul 2001 | Consulting Engineer | British | 0 - 22 | 0 (0.0%) |
Active | John Edward LEA | 13 Aug 1997 | Chartered Accountant | British | 37 - 9 | 1 (2.2%) | |
Resigned | Ian DICKSON | 04 Jul 1997 | 13 Aug 1997 | British | 2 - 131 | 71 (53.4%) | |
Resigned | David FLINT | 04 Jul 1997 | 13 Aug 1997 | British | 2 - 229 | 128 (55.4%) | |
Resigned | David FLINT | 04 Jul 1997 | 13 Aug 1997 | 2 - 229 | 128 (55.4%) |
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 4.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-29 | 2015-06-29 | 2014-06-29 | 2013-06-29 | 2012-06-29 | ||
MORNING FOODS LTD | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HAMLYNS OF SCOTLAND 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:
10611 Grain milling)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PREMIER FOODS GROUP LIMITED | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE | 00281728 | 2018-03-31 | 779,500,000 | -42,300,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10730-Manufacture of macaroni, noodles, couscous and similar farinaceous products 10890-Manufacture of other food products not elsewhere classified |
WHITWORTH BROS.LIMITED | VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT | 00465899 | 2018-03-31 | 238,729,000 | 6,457,000 | |
RANK HOVIS MILLING LIMITED | THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS | 09352305 | 2017-12-31 | 213,380,000 | -8,002,000 | |
ADM MILLING LIMITED | CHURCH MANORWAY, ERITH, KENT, UNITED KINGDOM, DA8 1DL | 02445197 | 2017-12-31 | 194,627,265 | -2,051,321 | |
MORNING FOODS,LIMITED | NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP | 00375854 | 2017-07-31 | 140,114,976 | 3,075,042 | |
HEYGATES LIMITED | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH | 00603238 | 2018-03-31 | 134,851,990 | -1,806,938 | |
S&B HERBA FOODS LIMITED | CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA | 00156737 | 2017-12-31 | 90,293,000 | 3,169,000 | |
CARR'S FLOUR MILLS LIMITED | VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT | 00480341 | 2018-03-31 | 81,666,000 | 1,776,000 | |
RICHARDSON MILLING (UK) LIMITED | MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB | 01789282 | 2017-12-31 | 53,854,941 | 0 | |
WM. NELSTROP & CO. LTD | ALBION FLOUR MILLS, STOCKPORT, SK4 1TZ | 00260082 | 2018-03-31 | 47,969,734 | 558,412 | |
G.R.WRIGHT & SONS LIMITED | HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW, ESSEX, ENGLAND, CM19 5GH | 00129755 | 2017-12-31 | 43,330,724 | 3,570,167 | |
DOVES FARM FOODS LIMITED | DOVES FARM FOODS LTD, SALISBURY, ROAD, HUNGERFORD, BERKSHIRE, RG17 0RF | 02301391 | 2017-06-30 | 17,206,813 | 0 |
10720-Manufacture of rusks and biscuits; manufacture of preserved 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 |
---|---|---|---|---|
HAMLYNS OF SCOTLAND LIMITED | 0.7% | 4.2% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |