LIONS SPECIALITY FOODS LIMITED

9 SHOLTO CRESCENT, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LX

Company Number: SC220924
Incorporation date: 05-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
10200 Processing and preserving of fish, crustaceans and molluscs





SUMMARY

This company is 22.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.5 million which has increased from GBP 105 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 4 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: 31-Jul-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2022 GBP 8,000
31-Mar-2022 GBP 32,000
31-Dec-2019 GBP 5,230,000 534,000 30,000 98,000 406,000
31-Dec-2018 GBP 6,748,000 374,000 32,000 19,000 323,000
31-Dec-2017 GBP 7,302,000 599,000 34,000 461,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 2,500,000 200,000 2,300,000 2,500,000
31-Mar-2022 GBP 718,000 629,000 200,000 -95,000 105,000
31-Dec-2020 GBP 177,000 1,295,000 1,264,000 200,000 -62,000 138,000
31-Dec-2019 GBP 1,392,000 1,469,000 200,000 1,000 201,000
31-Dec-2018 GBP 1,000 1,586,000 2,073,000 200,000 -405,000 -205,000
31-Dec-2017 GBP 1,000 1,811,000 2,633,000 200,000 -728,000 -528,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Susan Mary GODFREY 06 Sep 2001 11 Jun 2018 Director British 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark William OSBORNE 31 Mar 2022 Director British 3 - 21 (20.0%)
Resigned Nicholas Rodger CLARK 02 Nov 2020 31 Mar 2022 Group Finance Director British 1 - 440 (0.0%)
Resigned Alan George HILL 04 Sep 2013 06 Nov 2020 Finance Director British 1 - 640 (0.0%)
Resigned Darren SUTHERLAND 04 Sep 2013 31 Mar 2022 Group Operations Director British 7 - 10 (0.0%)
Resigned Wayne GODFREY 01 May 2007 31 Mar 2022 Director British 42 - 1614 (24.1%)
Resigned David RUTHERFORD 31 Dec 2004 30 Nov 2008 Accountant Scottish 6 - 3714 (32.6%)
Resigned Martyn GODFREY 06 Sep 2001 02 Aug 2010 Director British 0 - 2713 (48.1%)
Resigned William Scott HUTCHESON 06 Sep 2001 31 Dec 2004 Chartered Accountant British 0 - 61 (16.7%)
Resigned Susan Mary GODFREY 06 Sep 2001 11 Jun 2018 Director British 4 - 320 (0.0%)
Resigned MACLAY MURRAY & SPENS LLP 05 Jul 2001 06 Sep 2001 15 - 1316610 (45.8%)
Resigned VINDEX SERVICES LIMITED 05 Jul 2001 06 Sep 2001 0 - 483203 (42.0%)
Resigned VINDEX LIMITED 05 Jul 2001 06 Sep 2001 0 - 575237 (41.2%)
Number of active directors: 1
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLN VALLEY SMOKERY LIMITED (01176278) - Active
SARUM FOODS LIMITED (04176201) - Liquidation
SALMO SALAR LIMITED (FC035513) - Active
LIONS SPECIALITY FOODS LIMITED (SC220924) - Active
LIONS SPECIALITY FOODS GROUP LIMITED (SC709646) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-082015-06-082014-06-082013-06-082012-06-08
BROWNS FOOD GROUP LIMITEDORDINARY200,000
100%
200,000
100%
200,000
100%
200,000
100%
200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIONS SPECIALITY FOODS 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: 10200 Processing and preserving of fish, crustaceans and molluscs)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
YOUNG'S SEAFOOD LIMITED YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, ENGLAND, DN31 3SW 03751665 2017-09-30 523,338,000 -39,338,000
INTERNATIONAL SEAFOODS LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 07838062 2018-02-04 157,476,000 3,985,000
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW 02565953 2017-10-31 151,467,000 907,000
MARINE HARVEST VAP UK LIMITED C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SC349437 2017-12-31 144,810,245 5,893,464
FARNE SALMON & TROUT LIMITED STATION ROAD, DUNS, BERWICKSHIRE, TD11 3HS SC076613 2018-06-30 114,449,000 1,123,000
LYONS SEAFOODS LIMITED FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA 02987743 2018-06-30 114,183,000 9,878,000
THISTLE SEAFOODS LIMITED THISTLE SEAFOODS LIMITED HARBOUR STREET, BODDAM, PETERHEAD, SCOTLAND, AB42 3AU SC223362 2017-12-31 89,545,000 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH (SCOTLAND) LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC106514 2017-12-31 77,965,088 5,591,741
FIVE STAR FISH LIMITED TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE 07208651 2017-07-29 57,521,000 -17,272,000
COOMBE FISHERIES LIMITED RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN 01506577 2017-12-31 24,159,156 0
COQUET ISLAND SHELLFISH LIMITED COQUET ISLAND SHELLFISH COQUET ENTERPRISE PARK, AMBLE, MORPETH, ENGLAND, NE65 0PE 04874060 2018-04-30 13,128,349 0
S. RIDDLER LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 02060546 2017-11-30 8,838,428 0 46380-Wholesale of other food, including fish, crustaceans and molluscs
MACDUFF SHELLFISH GROUP LIMITED PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL SC395537 0000-00-00 0 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
LIONS SPECIALITY FOODS LIMITED 0.7% 3.6% 7.7% 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 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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