THE BRITISH HONEY COMPANY PLC

In Administration

General Information

NAME
THE BRITISH HONEY COMPANY PLC

COMPANY NUMBER
09300046

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
07/11/2014 (10 years and 1 months old)

WEBSITE
britishhoney.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
12/01/2016 05/03/2020
THE BRITISH HONEY COMPANY LTD
View all previous names

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01993880597
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Sanderum House
38 Oakley Road
Chinnor
Oxfordshire
OX39 4TW

Telephone: 880597

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£718.8k

82.18%

NET WORTH

£571.5k

88.70%

TOTAL LIABILITIES

£1.6M

243.72%

NET ASSETS

£810.1k

84.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE BRITISH HONEY COMPANY PLC	In Administration	View Report
EDISTIL LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/02/2023	Event: Guifang Luo (926192625) has left the board
Date: 16/02/2023	Event: New Board Member Andrew Donald Smallman (905568564) Appointed
Date: 11/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BRITISH HONEY COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BRITISH HONEY COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BRITISH HONEY COMPANY PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£718.8k

82.18%

NET WORTH

£571.5k

88.70%

TOTAL LIABILITIES

£1.6M

243.72%

NET ASSETS

£810.1k

84.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP MICHAEL SHARMAN	Owned: 0.38 %	Shares: 65,020	Price per share: £0.10	Total Value: £6,502.00
UNDISCLOSED	Owned: 70.75 %	Shares: 12,142,187	Price per share: £0.10	Total Value: £1,214,218.70
COTTISFORD LIMITED	Owned: 8.74 %	Shares: 1,499,604	Price per share: £0.10	Total Value: £149,960.40
ROBERT ALAN PORTER-SMITH	Owned: 4.11 %	Shares: 705,000	Price per share: £0.10	Total Value: £70,500.00
JUST RESULTS LTD	Owned: 1.77 %	Shares: 304,000	Price per share: £0.10	Total Value: £30,400.00
BRIAN THOMPSON	Owned: 1.35 %	Shares: 230,936	Price per share: £0.10	Total Value: £23,093.60
ALISTAIR LUKE WALLACE	Owned: 0.87 %	Shares: 150,025	Price per share: £0.10	Total Value: £15,002.50
DI WU	Owned: 0.87 %	Shares: 148,515	Price per share: £0.10	Total Value: £14,851.50
MICHAEL WILLIAMS	Owned: 0.83 %	Shares: 141,630	Price per share: £0.10	Total Value: £14,163.00
BRACKENWOOD PENSION FUND	Owned: 0.73 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
XIAO TIANCUM	Owned: 0.69 %	Shares: 119,010	Price per share: £0.10	Total Value: £11,901.00
JP MARLAND & SONS LTD	Owned: 0.58 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
HUGO SWIRE KCMG	Owned: 0.58 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
HELEN HIVES	Owned: 0.58 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
SIMONE PORTER-SMITH	Owned: 0.58 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
LOUISE WALLACE	Owned: 0.58 %	Shares: 99,975	Price per share: £0.10	Total Value: £9,997.50
MARCUS HOWES	Owned: 0.47 %	Shares: 81,000	Price per share: £0.10	Total Value: £8,100.00
JEFF KELLY	Owned: 0.07 %	Shares: 11,363	Price per share: £0.10	Total Value: £1,136.30
YONG WANG	Owned: 0.06 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
ARNOLD IVERSEN	Owned: 0.05 %	Shares: 9,091	Price per share: £0.10	Total Value: £909.10
MIKE BERTHET	Owned: 0.05 %	Shares: 9,091	Price per share: £0.10	Total Value: £909.10
CHRIS RICKELL	Owned: 0.04 %	Shares: 6,641	Price per share: £0.10	Total Value: £664.10
ANDREW START	Owned: 0.03 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
HAIBO JIA	Owned: 0.03 %	Shares: 4,545	Price per share: £0.10	Total Value: £454.50
PETER COLLINGWOOD	Owned: 0.03 %	Shares: 4,545	Price per share: £0.10	Total Value: £454.50
NIGEL JAMES GRAVES ADAMSON	Owned: 0.02 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
EMMA MUNDY	Owned: 0.02 %	Shares: 2,727	Price per share: £0.10	Total Value: £272.70
JOHN ROGERS	Owned: 0.01 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
REBECCA LOUISE LEACH	Owned: 0.01 %	Shares: 1,240	Price per share: £0.10	Total Value: £124.00
JOHN ROGERS	Owned: 0.01 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DOUG ISLES	Owned: 0.35 %	Shares: 60,926	Price per share: £0.10	Total Value: £6,092.60
GILLIAN PORTER-SMITH	Owned: 0.35 %	Shares: 60,000	Price per share: £0.10	Total Value: £6,000.00
HAITAO WANG	Owned: 0.35 %	Shares: 59,406	Price per share: £0.10	Total Value: £5,940.60
OLIVER WILLIAMS	Owned: 0.29 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
LUO GUIFANG	Owned: 0.29 %	Shares: 49,505	Price per share: £0.10	Total Value: £4,950.50
PAN SHUAI	Owned: 0.26 %	Shares: 45,455	Price per share: £0.10	Total Value: £4,545.50
STEPHANIE BUCK	Owned: 0.26 %	Shares: 45,455	Price per share: £0.10	Total Value: £4,545.50
STEWART MCALPINE	Owned: 0.26 %	Shares: 43,986	Price per share: £0.10	Total Value: £4,398.60
TIANCUN XIAO	Owned: 0.23 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
BOYUAN XIAO	Owned: 0.23 %	Shares: 39,604	Price per share: £0.10	Total Value: £3,960.40
JONATHAN MARLAND	Owned: 0.23 %	Shares: 38,764	Price per share: £0.10	Total Value: £3,876.40
MARTIN ST QUINTON	Owned: 0.21 %	Shares: 36,364	Price per share: £0.10	Total Value: £3,636.40
ALBERT TREVOR ROY EDWARDS	Owned: 0.20 %	Shares: 34,836	Price per share: £0.10	Total Value: £3,483.60
MARTIN BAXENDELL	Owned: 0.17 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
PIERS ADAMSON	Owned: 0.13 %	Shares: 23,000	Price per share: £0.10	Total Value: £2,300.00
ANTHONY BEHARRELL	Owned: 0.13 %	Shares: 22,727	Price per share: £0.10	Total Value: £2,272.70
DAVID HEWITT	Owned: 0.13 %	Shares: 22,727	Price per share: £0.10	Total Value: £2,272.70
CHARLES BENEDICT WILCOX	Owned: 0.12 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
DELPHINE LE PEVELEN	Owned: 0.12 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
GEORGE TRANTER	Owned: 0.12 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
ROBERT SAVAGE	Owned: 0.11 %	Shares: 18,181	Price per share: £0.10	Total Value: £1,818.10
ANN CLARE EUROF SHARMAN	Owned: 0.10 %	Shares: 17,662	Price per share: £0.10	Total Value: £1,766.20
PHILLIP SHARMAN	Owned: 0.10 %	Shares: 17,462	Price per share: £0.10	Total Value: £1,746.20
DAVID MURPHY	Owned: 0.09 %	Shares: 15,937	Price per share: £0.10	Total Value: £1,593.70
PAUL THOMAS	Owned: 0.09 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
MARTIN AYNSLEY	Owned: 0.07 %	Shares: 11,365	Price per share: £0.10	Total Value: £1,136.50
PATRICIA AYNSLEY	Owned: 0.07 %	Shares: 11,365	Price per share: £0.10	Total Value: £1,136.50
LIZ KELLY	Owned: 0.07 %	Shares: 11,363	Price per share: £0.10	Total Value: £1,136.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Joseph Day 14/10/2021 - Present (3 years and 2 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Mark Maurice Gamble 14/10/2021 - Present (3 years and 2 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Maurice Gamble 14/10/2021 - Present (3 years and 2 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Mark Vincent Jones 30/03/2022 - Present (2 years and 8 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 34	View Report
Paula Faye Parker 30/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BRITISH HONEY COMPANY PLC	In Administration	View Report
EDISTIL LTD	Company is dissolved	View Report
TUSMORE COLLECTION LIMITED	Active - Accounts Filed	View Report
UNION DISTILLERS LTD	In Administration	View Report

Timeline Overview

Date	Event
Date: 17/02/2023	Event: Guifang Luo (926192625) has left the board
Date: 16/02/2023	Event: New Board Member Andrew Donald Smallman (905568564) Appointed
Date: 11/01/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: Kerin Williams (928944560) has left the board
Date: 21/07/2022	Event: New Company Secretary Paula Faye Parker (929814462) Appointed
Date: 08/06/2022	Event: Jonathan Charles Rowell Morley-Kirk (906171701) has left the board
Date: 01/04/2022	Event: New Board Member Mark Vincent Jones (910765023) Appointed
Date: 27/01/2022	Event: Nicholas Agbo (928605183) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Jonathan Charles Rowell Morley-Kirk (906171701) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: Alistair Luke Wallace (926781992) has left the board
Date: 16/11/2021	Event: New Company Secretary Kerin Williams (928944560) Appointed
Date: 16/11/2021	Event: New Accounts filed
Date: 25/10/2021	Event: New Board Member Mark Maurice Gamble (916697368) Appointed
Date: 18/10/2021	Event: New Board Member Richard Joseph Day (919609531) Appointed
Date: 18/10/2021	Event: New Board Member Mark Maurice Gamble (928833621) Appointed
Date: 18/10/2021	Event: New Board Member Richard Joseph Day (919609531) Appointed
Date: 18/10/2021	Event: Alexandre Maurice (928776399) has left the board
Date: 18/10/2021	Event: New Board Member Mark Maurice Gamble (928833621) Appointed
Date: 18/10/2021	Event: Alexandre Maurice (928776399) has left the board
Date: 13/10/2021	Event: Michael David Williams (921075550) has left the board
Date: 13/10/2021	Event: Robert Alan Porter-Smith (915325207) has left the board
Date: 01/10/2021	Event: New Board Member Alexandre Maurice (928776399) Appointed
Date: 29/09/2021	Event: Philip Arthur George Seers (903556440) has left the board
Date: 29/09/2021	Event: New Board Member Robert Alan Porter-Smith (915325207) Appointed
Date: 10/09/2021	Event: Richard Joseph Day (919609531) has left the board
Date: 05/03/2021	Event: New Board Member Mark Maurice Gamble (916697368) Appointed
Date: 26/02/2021	Event: New Board Member Mark Maurice Gamble (928006221) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Board Member Geoffrey Lennox (902958568) Appointed
Date: 23/11/2020	Event: Wafic Rida Said (926621555) has left the board
Date: 23/11/2020	Event: Martin Stanley Riley (920226131) has left the board
Date: 19/11/2020	Event: New Accounts filed
Date: 29/09/2020	Event: Hugo Swire Kcmg (924447242) has left the board
Date: 09/03/2020	Event: Alexandre Maurice (925687121) has left the board
Date: 09/03/2020	Event: New Company Secretary Alistair Luke Wallace (926781992) Appointed
Date: 25/02/2020	Event: New Board Member Martin Stanley Riley (920226131) Appointed
Date: 03/02/2020	Event: Caroline Ann Williams (921075552) has left the board
Date: 21/01/2020	Event: New Board Member Wafic Rida Said (926621555) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Tiancun Xiao (921289037) has left the board
Date: 04/11/2019	Event: New Board Member Guifang Luo (926192625) Appointed
Date: 01/11/2019	Event: Rasha Khawaja (923455752) has left the board
Date: 01/04/2019	Event: Joseph Barry Middleton (919360186) has left the board
Date: 01/04/2019	Event: New Company Secretary Alexandre Maurice (925687121) Appointed

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THE BRITISH HONEY COMPANY PLC

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£718.8k

£571.5k

£1.6M

£810.1k

People Overview

5

22

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£718.8k

£571.5k

£1.6M

£810.1k

Accounts

People Overview

5

22

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™