Evenlode Foods Limited in Sutton, SM1 4AF

Description

Data updated on: 01-11-2023

Evenlode Foods Limited may be gotten hold of in Times House, Throwley Way in Sutton. Its area code is SM1 4AF. Evenlode Foods has been operating on the market since it was registered on 2005-01-13. Its Companies House Registration Number is 05332085. The company's SIC and NACE codes are 46370 meaning Wholesale of coffee, tea, cocoa and spices. Evenlode Foods Ltd released its account information for the period up to Thursday 31st March 2022. The business most recent confirmation statement was released on Sunday 29th January 2023.

According to this enterprise's executives data, since 2022 there have been two directors: Paul H. and Richard M..

The companies that control this firm include: Imcd N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotterdam at 3072 De and was registered as a PSC under the registration number 21740070.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	469 477	539 926	759 208	1 084 173	1 300 525	1 705 937

Balance Sheet
Cash Bank In Hand	12 083	52 726	80 033	477 709	612 223	1 005 224
Cash Bank On Hand						1 005 224	1 479 750	1 856 826	2 378 416	3 174 084	3 992 119	496 481
Current Assets	623 033	807 624	1 494 880	1 471 476	1 638 770	2 222 529	3 156 850	3 671 023	4 784 856	4 893 647	5 625 516	2 234 357	200
Debtors	464 791	580 010	1 221 714	706 332	754 897	956 934	1 324 445	1 485 650	1 947 982	1 331 335	1 213 729	1 146 095	200
Net Assets Liabilities							2 414 661	2 947 135	3 648 128
Net Assets Liabilities Including Pension Asset Liability	469 477	539 926	759 208	1 084 173
Other Debtors						1 200	1 382	744	79 662	35 525	39 955	51 123	200
Property Plant Equipment						6 437	7 470	23 369	28 253	19 888	13 014	6 303
Stocks Inventory	146 159	174 888	193 133	287 435	271 650	260 371
Tangible Fixed Assets	492	3 668	24 728	17 535	12 420	6 437
Total Inventories						260 371	352 655	328 547	458 458	388 228	419 668	591 781

Capital & Reserves
Called Up Share Capital	2	2	2	200	200	200
Profit Loss Account Reserve	469 475	539 924	759 206	1 083 973	1 300 325	1 705 737
Shareholder Funds	469 477	539 926	759 208	1 084 173	1 300 525	1 705 937

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						31 225	39 493	18 836	26 484	35 349	44 673	53 523
Average Number Employees During Period							4	4	5	5	5	5	4
Creditors						523 029	749 659	4 516	1 164 981	460 777	536 508	789 568
Creditors Due Within One Year		271 366	759 965	404 838	350 665	523 029
Debtors Due After One Year					-555	-1 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment								27 458	1 820			490	53 523
Disposals Property Plant Equipment								27 458	4 550			2 450	59 826
Dividends Paid							30 000
Finance Lease Liabilities Present Value Total								4 516	4 516
Increase From Depreciation Charge For Year Property Plant Equipment							8 268	6 801	9 468	8 865	9 324	9 340
Net Current Assets Liabilities	468 985	536 258	734 915	1 066 638	1 288 105	1 699 500	2 407 191	2 928 282	3 619 875	4 432 870	5 089 008	1 444 789	200
Number Shares Allotted			2	100	100	100
Other Creditors						1 695	3 268	3 155	118 237	2 775	2 805	2 708
Other Taxation Social Security Payable						115 404	190 894	140 187	173 993	198 955	162 364	189 795
Par Value Share			1	1	1	1
Profit Loss							738 724
Property Plant Equipment Gross Cost						37 662	46 963	42 205	54 737	55 237	57 687	59 826
Provisions For Liabilities Charges			435
Share Capital Allotted Called Up Paid		2	2	100	100	100
Tangible Fixed Assets Additions		5 028	28 622	577	2 056	159
Tangible Fixed Assets Cost Or Valuation	1 220	6 248	34 870	35 447	37 503	37 662
Tangible Fixed Assets Depreciation	728	2 580	10 142	17 912	25 083	31 225
Tangible Fixed Assets Depreciation Charged In Period			7 562	7 770	7 171	6 142
Total Additions Including From Business Combinations Property Plant Equipment							9 301	22 700	17 082	500	2 450	4 589
Total Assets Less Current Liabilities	469 477	539 926	759 643	1 084 173	1 300 525	1 705 937	2 414 661	2 951 651	3 648 128	4 452 758	5 102 022	1 451 092	200
Trade Creditors Trade Payables						405 930	555 497	593 798	868 235	259 047	371 339	597 065
Trade Debtors Trade Receivables						924 553	1 285 517	1 446 049	1 867 266	1 293 980	1 173 774	1 094 972
Creditors Due Within One Year Total Current Liabilities	154 048	271 366
Fixed Assets	492	3 668
Tangible Fixed Assets Depreciation Charge For Period		1 852

Company staff

Paul H.

Role: Director

Appointed: 01 March 2022

Latest update: 18 April 2024

Role: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 14 January 2005

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 18 April 2024

People with significant control

Imcd N.V.

Address: Wilhelminaplein 32 3072 De, Rotterdam, Netherlands

Legal authority Netherlands

Legal form Public Limited Company

Country registered Netherlands

Place registered The Netherlands Chamber Of Commerce

Registration number 21740070

Notified on 2 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Martin P.

Notified on 1 July 2016

Ceased on 2 March 2022

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

Stewart B.

Notified on 1 July 2016

Ceased on 3 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	19 October 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 October 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Evenlode Foods Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Richard M.

Martin P.

Ronald D.

Robert P.

Dominic F.

White Rose Formations Limited

People with significant control

Imcd N.V.

Martin P.

Stewart B.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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