FLORA FOOD SALES UK LIMITED

Active - Accounts Filed

General Information

NAME
FLORA FOOD SALES UK LIMITED

COMPANY NUMBER
09521994

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
01/04/2015 (9 years and 8 months old)

WEBSITE
http://unilever.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/08/2018 14/10/2024
UPFIELD FOODS UK LIMITED
View all previous names

REGISTERED ADDRESS

14-21 RUSHWORTH STREET
LONDON
SE1 0RB

TRADING ADDRESSES

14-21 Rushworth Street
London
SE1 0RB

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

£1.5M

7,235.00%

NET WORTH

£108.8M

12.76%

TOTAL LIABILITIES

£62M

10.51%

NET ASSETS

£149M

12.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

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 FOODS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Anneli Sofia Elisabet Ellsater (929388214) has left the board
Date: 24/07/2024	Event: New Board Member Javier Botella Gomez Acebo (932524779) Appointed
Date: 24/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLORA FOOD SALES 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 SALES 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)

Want to learn more about FLORA FOOD SALES UK LIMITED?
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

£1.5M

7,235.00%

NET WORTH

£108.8M

12.76%

TOTAL LIABILITIES

£62M

10.51%

NET ASSETS

£149M

12.56%

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

17

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 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Terence William Purkiss 19/10/2022 - Present (2 years and 2 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Javier Botella Gomez Acebo 17/07/2024 - Present (5 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James Oliver Earley 01/04/2015 - 02/07/2018 (3 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Sophia Platts 01/04/2015 - Present (9 years and 8 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	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: 24/07/2024	Event: Anneli Sofia Elisabet Ellsater (929388214) has left the board
Date: 24/07/2024	Event: New Board Member Javier Botella Gomez Acebo (932524779) Appointed
Date: 24/07/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Peter Anthony Tichbon (917259458) has left the board
Date: 25/10/2022	Event: New Board Member Christopher Terence William Purkiss (930141091) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Peter Anthony Tichbon (917259458) Appointed
Date: 13/05/2022	Event: Timothy James Morley (920651519) has left the board
Date: 30/03/2022	Event: New Accounts filed
Date: 24/03/2022	Event: Damian Sankar Guha (926764684) has left the board
Date: 24/03/2022	Event: New Board Member Anneli Sofia Elisabet Forsman (929388214) Appointed
Date: 29/05/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Board Member Timothy James Morley (920651519) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: Daniel James Balmer (924802577) has left the board
Date: 03/03/2020	Event: David John Salkeld (911199551) has left the board
Date: 03/03/2020	Event: New Board Member Damian Sankar Guha (926764684) Appointed
Date: 03/03/2020	Event: New Board Member Laura Jane Evison (916068878) Appointed
Date: 07/01/2020	Event: Steven James Hermiston (924022789) has left the board
Date: 08/12/2019	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: 01/05/2019	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: New Company Secretary Anthony William Barratt (925158324) Appointed
Date: 04/09/2018	Event: New Board Member David John Salkeld (911199551) Appointed
Date: 04/09/2018	Event: David John Salkeld (924975364) has left the board
Date: 28/08/2018	Event: New Board Member David John Salkeld (924975364) Appointed
Date: 13/08/2018	Event: Change in Reg. Office
Date: 13/07/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Board Member Daniel James Balmer (924802577) Appointed
Date: 05/07/2018	Event: James Oliver Earley (919641506) has left the board
Date: 04/07/2018	Event: Rachel Stephanie Cook (923620119) has left the board
Date: 29/06/2018	Event: Simon Philip Mabley (915433706) has left the board
Date: 18/05/2018	Event: John Maguire (923668533) has left the board
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Board Member Steven James Hermiston (924022789) Appointed
Date: 05/10/2017	Event: Caroline Ruth Jary (919960763) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Board Member John Maguire (923668533) Appointed
Date: 14/08/2017	Event: Christopher John Leighton-Davies (917346431) has left the board
Date: 14/08/2017	Event: New Board Member Rachel Stephanie Cook (923620119) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: Adrian Michael Mather-Dodd (919960762) has left the board
Date: 04/09/2016	Event: New Accounts filed

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FLORA FOOD SALES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£108.8M

£62M

£149M

People Overview

2

17

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

£1.5M

£108.8M

£62M

£149M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™