COMPLAN FOODS LIMITED Credit Check Report

Company Overview

Complan Foods Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 April 2002, so this is a well established company. Complan Foods Limited has been in business for 23 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6Th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

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Companies House Data

Company Name	COMPLAN FOODS LIMITED
Company Number	04418784
Registered Office Address	6th Floor, Building 7 Chiswick Park
	566 Chiswick High Road
	W4 5YG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/04/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/05/2017
Returns Last Made Up Date	17/04/2016

Directors & Members

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	William Abbott - Director (British, 51 years old, born September 1975) Appointed 13 August 2006, Resigned 14 February 2008	Resigned
	Paul Avis - Director (British, 52 years old, born June 1974) Appointed 01 June 2009, Resigned 15 June 2011	Resigned
	Paul Avis - Director (British, 52 years old, born June 1974) Appointed 30 September 2021, Resigned 17 December 2021	Resigned
	Lawrence Balfe - Director (British, 75 years old, born June 1951) Appointed 02 August 2002, Resigned 09 January 2004	Resigned
	Jan Boers - Director (Dutch, 61 years old, born October 1965) Appointed 14 May 2004, Resigned 19 June 2006	Resigned
	Adam Cuadra - Director (British, 51 years old, born October 1975) Appointed 19 August 2020, Resigned 01 October 2023	Resigned
	Patrick Eraut - Director (British, 58 years old, born May 1968) Appointed 02 January 2008, Resigned 31 January 2008	Resigned
	Patrick Eraut - Director (British, 58 years old, born May 1968) Appointed 02 January 2008, Resigned 15 June 2011	Resigned
	Alan Gavin - Director (American, 72 years old, born March 1954) Appointed 02 August 2002, Resigned 14 May 2004	Resigned
	George Hashagen - Director (British, 41 years old, born July 1985) Appointed 01 October 2023	Active
	Adrian James - Director (British, 50 years old, born February 1976) Appointed 04 November 2009, Resigned 15 June 2011	Resigned
	Mark Joscelyne - Director (British, 69 years old, born September 1957) Appointed 22 July 2002, Resigned 02 August 2002	Resigned
	Andrew Leek - Director (British, 51 years old, born March 1975) Appointed 02 August 2002, Resigned 14 February 2008	Resigned
	Catherine Lewko - Director (French, 58 years old, born June 1968) Appointed 17 December 2021, Resigned 01 November 2023	Resigned
	Warren Linnell - Director (South African, 55 years old, born March 1971) Appointed 05 July 2005, Resigned 31 January 2006	Resigned
	Kenneth Manley - Director (British, 85 years old, born June 1941) Appointed 02 August 2002, Resigned 06 February 2006	Resigned
	James Mayer - Director (British, 57 years old, born September 1969) Appointed 17 December 2021	Active
	William Muirhead - Director (British, 80 years old, born July 1946) Appointed 09 January 2006, Resigned 31 January 2008	Resigned
	Kathryn Naylor - Director (British, 55 years old, born April 1971) Appointed 02 August 2002, Resigned 15 June 2011	Resigned
	Christine Page - Director (British, 64 years old, born August 1962) Appointed 07 December 2006, Resigned 05 June 2009	Resigned
	Roger Phillips - Director (British, 71 years old, born December 1955) Appointed 15 June 2011, Resigned 19 August 2020	Resigned
	Stuart Roach - Director (British, 54 years old, born February 1972) Appointed 15 June 2011, Resigned 30 September 2021	Resigned
	Maurice Saatchi - Director (British, 80 years old, born June 1946) Appointed 23 October 2008, Resigned 15 June 2011	Resigned
	Claire Scott - Director (British, 58 years old, born June 1968) Appointed 15 June 2011, Resigned 31 December 2013	Resigned
	Craig Thompson - Director (British, 58 years old, born April 1968) Appointed 22 July 2002, Resigned 02 August 2002	Resigned
	Steven Turner - Director (British, 61 years old, born August 1965) Appointed 19 June 2006, Resigned 17 November 2006	Resigned
	Jeroen Van Dongen - Director (Dutch, 51 years old, born May 1975) Appointed 01 January 2014, Resigned 10 October 2019	Resigned

Secretaries

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	Paul Avis - Secretary (British) Appointed 01 June 2009, Resigned 15 June 2011	Resigned
	Mark Joscelyne - Secretary (British) Appointed 22 July 2002, Resigned 22 July 2002	Resigned
	Andrew Leek - Secretary (British) Appointed 31 July 2004, Resigned 31 January 2008	Resigned
	Kathryn Naylor - Secretary (British) Appointed 02 August 2002, Resigned 31 July 2004	Resigned
	Claire Scott - Secretary Appointed 15 June 2011, Resigned 31 December 2013	Resigned
	Prafula Shah - Secretary (British) Appointed 23 October 2008, Resigned 01 June 2009	Resigned
	Craig Thompson - Secretary (British) Appointed 25 July 2002, Resigned 02 August 2002	Resigned
	Jeroen Van Dongen - Secretary Appointed 01 January 2014, Resigned 19 August 2020	Resigned

Other Company Directorships

George Hashagen
ALPRO (UK) LIMITED
DANONE FINANCE COMPANY LIMITED
DANONE HOLDINGS (UK)
NUTRICIA LIMITED
NUTRICIA TRUSTEES LIMITED
SHS INTERNATIONAL LTD
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

James Mayer
DANONE HOLDINGS (UK)
DANONE LIMITED
DANONE WATERS (UK & IRELAND) LIMITED
FOLLOW YOUR HEART UK LIMITED
HARROGATE SPRING WATER LIMITED
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
NUTRICIA LIMITED
OAKDALE SPRING LIMITED
THIRSTY PLANET LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	DANONE LIMITED RESOLVE ADVISORY LIMITED, 22 York Buildings, London, W4 5YG
	H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED 10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
	DANONE WATERS (UK & IRELAND) LIMITED Resolve Advisory Limited, 22 York Buildings, London, W4 5YG
	EUROMENA RESEARCH CENTER LIMITED 10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
	AL KHALEEJIAH (UK) LIMITED 10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
	SAYIDATY LIMITED 10TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
	HERO BARGAIN LTD Building 7 Suite 5,Floor 4, Chiswick High Road, London, W4 5YG
	AVA COSMETICS LTD 7f Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG

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