Company information:
Essentia Protein Solutions Limited (No: 00946600)
Address: UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
Status: Active
Incorporated: 23-Jan-1969
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 10110 - Processing and preserving of meat
Current Director: THOMAS GREGORY COOKE ( DOB: Mar-1975 From: Mar-2016 )
Current Director: THORBJØRN UELAND HANSEN ( DOB: Mar-1967 From: Mar-2024 )
Current Director: ASGER JACOBSEN ( DOB: Oct-1968 From: Nov-2005 )
Current Director: RICHARD PARNELL ( DOB: Jul-1961 From: Nov-2005 )
Current Director: GRAHAM LEONARD WHILEY ( DOB: Apr-1959 From: Feb-2002 )
Current Secretary: RACHEL MARY BRISTOW-MCGHEE ( From: Jul-2021 )
Resigned Director: VILHELM HALD-CHRISTENSEN ( DOB: Nov-1951 From: Dec-1992 To: Mar-2024 )
Resigned Director: STEPHEN JOHN HEAL ( DOB: Jun-1947 From: Feb-2000 To: Nov-2001 )
Resigned Director: PETER HOLLINGSWORTH ( DOB: Oct-1930 From: Dec-1992 To: Nov-1998 )
Resigned Director: SVEND KROGH ( DOB: May-1947 From: Dec-1992 To: Apr-1997 )
Resigned Director: NIELS AAGE PEDERSEN ( DOB: Aug-1957 From: Apr-1997 To: Nov-2001 )
Resigned Director: JENS PEDER PEDERSEN ( DOB: Oct-1945 From: Aug-1999 To: Jun-2009 )
Resigned Director: ROSEMARY JOY SLATER ( DOB: May-1961 From: Nov-2005 To: Dec-2006 )
Resigned Secretary: LYNN CLARK ( DOB: Feb-1967 From: Apr-2008 To: Jul-2021 )
Resigned Secretary: RICHARD PARNELL ( DOB: Jul-1961 From: Dec-2006 To: Apr-2008 )
Resigned Secretary: ROSEMARY JOY SLATER ( DOB: May-1961 From: Dec-1992 To: Dec-2006 )
Persons of Significant Control:
Lgi Denmark Aps, Bhj A/S Ulsnaes 33, Dk-6300, Graasten, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,490,471 | 4,427,849 | 0.0,0.0,0.0,0.0,0.0,0.0,4490471.0,4427849.0 | ||||||
| Current assets | 6,225,823 | 6,411,189 | 0.0,0.0,0.0,0.0,0.0,0.0,6225823.0,6411189.0 | ||||||
| Current assets / Total inventories | 2,386,806 | 2,653,215 | 0.0,0.0,0.0,0.0,0.0,0.0,2386806.0,2653215.0 | ||||||
| Current assets / Debtors | 3,468,706 | 3,569,716 | 0.0,0.0,0.0,0.0,0.0,0.0,3468706.0,3569716.0 | ||||||
| Current assets / Cash at bank and on hand | 370,311 | 188,258 | 0.0,0.0,0.0,0.0,0.0,0.0,370311.0,188258.0 | ||||||
| Net current assets (liabilities) | 2,505,514 | 2,377,583 | 0.0,0.0,0.0,0.0,0.0,0.0,2505514.0,2377583.0 | ||||||
| Total assets less current liabilities | 7,003,669 | 6,806,966 | 0.0,0.0,0.0,0.0,0.0,0.0,7003669.0,6806966.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 822,759 | 857,549 | 0.0,0.0,0.0,0.0,0.0,0.0,822759.0,857549.0 | ||||||
| Net assets (liabilities) | 6,180,910 | 5,949,417 | 0.0,0.0,0.0,0.0,0.0,0.0,6180910.0,5949417.0 | ||||||
| Equity / share capital and reserves | 3,580,283 | 3,000,482 | 1,657,628 | 2,985,567 | 2,365,956 | 3,031,073 | 6,180,910 | 5,949,417 | 3580283.0,3000482.0,1657628.0,2985567.0,2365956.0,3031073.0,6180910.0,5949417.0 |