26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Company Number: 02895859
Incorporation date: 08-Feb-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 30.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 41.5 thousand which has increased from GBP 8.7 thousand in the previous year. The company has 1 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-Apr-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Jul-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
No P&L data available
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Jul-2023 | GBP | 38 | 59,388 | 87,384 | 40,752 | 41,452 | |||
| 31-Jul-2022 | GBP | 87,131 | 129,835 | 87,494 | 8,694 | ||||
| 31-Jul-2021 | GBP | 19,792 | 74,963 | 160,062 | 127,729 | -35,096 | |||
| 31-Jul-2020 | GBP | 39,893 | 142,889 | 159,260 | 163,786 | 28,709 | |||
| 31-Jul-2019 | GBP | 5,698 | 157,806 | 256,492 | 27,332 | 79,895 | |||
| 31-Jul-2018 | GBP | 14,295 | 193,312 | 179,993 | 100 | 65,810 | 67,620 | ||
| 31-Jul-2017 | GBP | 2,711 | 147,101 | 149,189 | 100 | 61,924 | 62,024 | ||
| 31-Jul-2016 | GBP | 2,951 | 88,550 | 95,509 | 6,666 | 100 | 61,598 | 61,698 | |
| 31-Jul-2015 | GBP | -48 | 76,023 | 87,650 | 9,167 | 100 | 65,845 | 65,945 | |
| 31-Jul-2014 | GBP | 62,788 | 127,760 | 18,658 | 100 | 22,929 | 23,029 | ||
| 31-Jul-2013 | GBP | 55,968 | 133,161 | 26,187 | 100 | 867 | 967 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Caroline BROWN | 07 Dec 2005 | 03 Jun 2024 | 2 - 0 | ||
| Resigned | Rachel Mary Kay OLDFIELD | 08 Feb 1994 | 07 Dec 2005 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) | Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Peter Andrew ENGLEFIELD | 15 Nov 1995 | Company Director | New Zealander | 2 - 0 | 0 (0.0%) | |
| Resigned | Michael Peter WINKELMANN | 18 Feb 1994 | 07 Dec 2005 | Chartered Accountant | British | 5 - 7 | 2 (16.7%) |
| Resigned | Harold WAYNE | 08 Feb 1994 | 18 Feb 1994 | 0 - 2616 | 1146 (43.8%) | ||
| Resigned | Yvonne WAYNE | 08 Feb 1994 | 18 Feb 1994 | British | 0 - 2329 | 1058 (45.4%) |
Number of active directors: 1
Average tenure of active directors: 28.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
| Name | Peter Andrew ENGLEFIELD | |
|---|---|---|
| HOT ROCK COMPANY LIMITED (02895859) - Active | ✔ | |
| CLUBKADDY LIMITED (06430497) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
25-50%:Mr Peter Andrew Englefield - active
25-50%:Ms Caroline Brown - active
Controlling entities above
HOT ROCK COMPANY 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: 10390 Other processing and preserving of fruit and vegetables)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| WM MORRISON PRODUCE LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 00776224 | 2018-02-04 | 566,429,000 | 8,806,000 | |
| MCCAIN FOODS (G.B.) LIMITED | HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS | 00733218 | 2018-06-30 | 511,574,000 | 47,139,000 | |
| SOLWAY FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02189139 | 2017-07-29 | 241,882,000 | -22,859,000 | |
| NOON PRODUCTS LIMITED | SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA | 02166664 | 2017-12-31 | 222,097,878 | 5,326,557 | |
| NATURES WAY FOODS LIMITED | PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP | 02896421 | 2018-03-30 | 182,508,758 | 31,829,163 | |
| HISTON SWEET SPREADS LIMITED | TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB | 07958787 | 2018-06-30 | 174,107,000 | 17,771,000 | |
| S H PRATT GROUP LIMITED | MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN | 00637730 | 2017-10-28 | 159,203,490 | 2,271,652 | |
| SYMINGTON'S LIMITED | SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN | 02528254 | 2017-08-27 | 114,964,000 | 1,067,000 | |
| CEREFORM LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00346958 | 2017-08-26 | 77,084,000 | 5,840,000 | |
| DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX | 00198509 | 2018-03-31 | 75,464,338 | 2,634,367 | ||
| ARDO UK LIMITED | ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF | 00974319 | 2018-06-30 | 70,229,951 | 29,014,699 | |
| CHAUCER FOODS LIMITED | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN | 03168607 | 2017-12-31 | 61,069,000 | 8,378,000 | 96090-Other service activities not elsewhere classified |
| S.K. CHILLED FOODS LIMITED | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU | 02052519 | 2017-09-30 | 58,587,000 | 856,000 | |
| TREWLANDS FARM, TIPTREE,, ESSEX, CO5 0RF | 00026233 | 2017-12-31 | 44,584,000 | 10,236,000 | 10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes | |
| STABLEWOOD LIMITED | STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ | 03365137 | 2018-03-31 | 32,368,021 | 0 | |
| EDA QUALITY FOODS LIMITED | UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD | 04525448 | 2018-03-31 | 17,600,288 | 0 | 46320-Wholesale of meat and meat products 46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA | 04401619 | 2018-03-31 | 10,649,443 | 0 | ||
| A.P. (EAST ANGLIA) LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03376167 | 2017-12-31 | 8,583,838 | 0 | |
| HOUSEHIRE LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03404541 | 2018-12-31 | 4,146,831 | 0 | |
| DUTCH DIRECT LIMITED | 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ | 03855384 | 2017-12-31 | 1,839,498 | 0 | |
| BARNEYS HORSERADISH CO. LTD | UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA | 05314065 | 2017-12-31 | 743,389 | 0 | |
| GRANNY COOL LTD | 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW | 08438200 | 2018-03-31 | 83,221 | 0 | |
| LET THEM EAT LTD | UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX | 09379135 | 2018-01-31 | 60,085 | 0 | 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes |
| CRAFTMAN MAINTENANCE LTD | 32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX | 10730544 | 2018-04-30 | 37,488 | 0 | 43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
| THE CHEEKY FOOD COMPANY LTD | 30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS | 09553522 | 2018-04-30 | 30,272 | 0 | 10840-Manufacture of condiments and seasonings |
| MONAGHAN CONSULTANTS LIMITED | 117 ELM HIGH ROAD, WISBECH, ENGLAND, PE14 0DN | 03331267 | 2018-03-31 | 26,287 | 0 | 10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities |
| NACION LIMITED | 5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, ENGLAND, NW10 2AJ | 10633267 | 2018-02-28 | 18,337 | 0 | 10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes |
| SCRUBBY OAK FINE FOODS LIMITED | NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB | 05997141 | 2019-03-31 | 13,799 | 0 | |
| LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW | 08367802 | 2019-01-31 | 11,995 | 0 | ||
| HEBRIDEAN PRESERVES AND PASTRIES LTD. | 3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, HS9 5UA | SC476835 | 2019-03-31 | 8,280 | 0 | 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities |
| SUSSEX JAMS AND CHUTNEYS LTD | 17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH | 10952738 | 2018-09-30 | 2,569 | 0 | |
| OMG RELISH LIMITED | 76 WHITE PARK PLACE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB | 10749712 | 2018-05-31 | 2,548 | 0 | |
| LEILA'S LARDER LIMITED | KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, KY10 3XL | SC487601 | 2018-09-30 | 845 | 0 | |
| MADE IN MAIDA VALE (LONDON) LIMITED | 77 ALL SOULS AVENUE, LONDON, ENGLAND, NW10 3AX | 08837518 | 2018-01-31 | 750 | 0 | 78300-Human resources provision and management of human resources functions |
| SHARMEEN UK LIMITED | 65 WOLSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7TX | 09529340 | 2018-04-30 | 62 | 0 | 46770-Wholesale of waste and scrap |
| ABOMINABALLS LTD | 84 MALTINGS CLOSE, MALTINGS CLOSE, LONDON, ENGLAND, E3 3TB | 09583495 | 2019-05-31 | 0 | 0 | 62011-Ready-made interactive leisure and entertainment software development |
| SENSIENT HOLDINGS UK | BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP | 01322325 | 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 |
|---|---|---|---|---|
| HOT ROCK COMPANY LIMITED | 0.7% | 4.1% | 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 | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
