FLORA FOOD MANAGEMENT UK LIMITED

Active - Accounts Filed

General Information

NAME
FLORA FOOD MANAGEMENT UK LIMITED

COMPANY NUMBER
09504306

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10420 - Manufacture of margarine and similar edible fats

INCORPORATION DATE
23/03/2015 (9 years and 7 months old)

WEBSITE
http://unilever.com

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/07/2018 14/10/2024
UPFIELD UK SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

14-21 RUSHWORTH STREET
LONDON
SE1 0RB

TRADING ADDRESSES

14-21 Rushworth Street
London
SE1 0RB

Floor 2
The Caxton
1 Brewer's Green
London
SW1H 0RH

Credit Risk Overview

Want to learn more about FLORA FOOD MANAGEMENT UK LIMITED?
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

£200k

27.01%

NET WORTH

£46.8M

4.34%

TOTAL LIABILITIES

£13M

53.93%

NET ASSETS

£46.8M

4.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

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
UPFIELD SPREADS UK LIMITED	Active - Accounts Filed	View Report
UPFIELD UK SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLORA FOOD MANAGEMENT UK LIMITED?
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 FLORA FOOD MANAGEMENT UK LIMITED?
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)

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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

£200k

27.01%

NET WORTH

£46.8M

4.34%

TOTAL LIABILITIES

£13M

53.93%

NET ASSETS

£46.8M

4.34%

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

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UPFIELD SPREADS UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony William Barratt 17/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony William Barratt 11/03/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Eve Baldwin 24/01/2022 - Present (2 years and 9 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Alan Newcombe 23/03/2015 - Present (9 years and 7 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 334	View Report
HACKWOOD SECRETARIES LIMITED 23/03/2015 - Present (9 years and 7 months) 23/03/2015 - Present (9 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SIGMA LUXCO SARL	N/A	N/A
UPFIELD HOLDINGS BV	N/A	N/A
UPFIELD SPREADS UK LIMITED	Active - Accounts Filed	View Report
UPFIELD FOODS UK LIMITED	Active - Accounts Filed	View Report
UPFIELD SPREADS IRELAND LIMITED	N/A	N/A
UPFIELD UK SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Laura Jane Evison (916068878) has left the board
Date: 26/01/2022	Event: New Board Member Eve Baldwin (929173450) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Board Member Laura Jane Evison (916068878) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 18/09/2019	Event: Change in Reg. Office
Date: 17/09/2019	Event: Change in Reg. Office
Date: 26/06/2019	Event: Change in Reg. Office
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Paul Francis O'Neill (924778608) has left the board
Date: 14/03/2019	Event: New Board Member Anthony William Barratt (915545871) Appointed
Date: 08/12/2018	Event: New Accounts filed
Date: 22/10/2018	Event: New Company Secretary Anthony William Barratt (925158420) Appointed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 05/07/2018	Event: James Oliver Earley (919726318) has left the board
Date: 29/06/2018	Event: Nicolas Marcel Liabeuf (920982815) has left the board
Date: 29/06/2018	Event: Eve Mary Baldwin (919885336) has left the board
Date: 28/06/2018	Event: New Board Member Paul Francis O'Neill (924778608) Appointed
Date: 27/06/2018	Event: Richard Clive Hazell (921497953) has left the board
Date: 07/06/2018	Event: Spenta Magol (921500754) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: Richard Lloyd Williams (919885337) has left the board
Date: 02/11/2017	Event: New Board Member Francisco Javier Tena Unna (923961222) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Company Secretary Richard Clive Hazell (921497953) Appointed
Date: 29/09/2016	Event: New Board Member Nicolas Marcel Liabeuf (920982815) Appointed
Date: 29/09/2016	Event: New Company Secretary Spenta Magol (921500754) Appointed
Date: 15/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: Julian Mark Thurston (919726321) has left the board
Date: 15/01/2016	Event: Amarjit Kaur Conway (919874602) has left the board
Date: 03/07/2015	Event: New Board Member Eve Mary Baldwin (919885336) Appointed
Date: 03/07/2015	Event: New Board Member Richard Lloyd Williams (919885337) Appointed
Date: 03/07/2015	Event: Anna Jo Karen Elphick (915031339) has left the board
Date: 03/07/2015	Event: Sophia Platts (919636595) has left the board
Date: 25/06/2015	Event: New Company Secretary Amarjit Kaur Conway (919874602) Appointed
Date: 11/05/2015	Event: New Board Member Anna Jo Karen Elphick (915031339) Appointed
Date: 11/05/2015	Event: Anna Jo Karen Elphick (919726317) has left the board
Date: 04/05/2015	Event: Paul Alan Newcombe (913376720) has left the board
Date: 04/05/2015	Event: HACKWOOD SECRETARIES LIMITED (919610355) has left the board

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FLORA FOOD MANAGEMENT UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200k

£46.8M

£13M

£46.8M

People Overview

2

10

1

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

£200k

£46.8M

£13M

£46.8M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™