CARRS FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05182673

Incorporation date

19/07/2004

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

01/07/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

05/12/2023

Appointment of Mr Robert Edward Usher as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Appointment of Ms Sarah Elizabeth Boddy as a director on 2023-11-30

View PDF (2 pages)

05/12/2023

Termination of appointment of David Wagstaff as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Maria Del Mar Doñate Catala as a director on 2023-11-30

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

13/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Ms. Maria Del Mar Doñate Catala as a director on 2023-02-10

View PDF (2 pages)

16/02/2023

Appointment of Mr David Wagstaff as a director on 2023-02-10

View PDF (2 pages)

16/02/2023

Termination of appointment of John Stratton as a director on 2023-02-10

View PDF (1 pages)

09/11/2022

Appointment of Mr John Stratton as a director on 2022-09-16

View PDF (2 pages)

08/11/2022

Appointment of Mr Jonathan Brearley Smythe as a director on 2022-09-16

View PDF (2 pages)

07/11/2022

Termination of appointment of Paul Baker as a director on 2022-09-16

View PDF (1 pages)

07/11/2022

Termination of appointment of Jeremy Philip Gilboy as a secretary on 2022-09-16

View PDF (1 pages)

07/11/2022

Termination of appointment of Jeremy Philip Gilboy as a director on 2022-09-16

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

23/03/2022

Change of details for Sherlock Foods Holdings Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

09/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Sally Ford as a director on 2020-09-25

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

10/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4BB to Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 2019-12-03

View PDF (1 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

05/12/2018

Resolutions

View PDF (3 pages)

22/11/2018

Notification of Sherlock Foods Holdings Limited as a person with significant control on 2018-11-09

View PDF (2 pages)

22/11/2018

Cessation of Jeremy Philip Gilboy as a person with significant control on 2018-11-09

View PDF (1 pages)

22/11/2018

Cessation of Paul Baker as a person with significant control on 2018-11-09

View PDF (1 pages)

13/11/2018

Registration of charge 051826730003, created on 2018-11-09

View PDF (25 pages)

17/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

01/08/2018

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

24/01/2018

Cancellation of shares. Statement of capital on 2017-12-14

View PDF (4 pages)

16/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

20/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

08/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

29/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

04/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

03/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

16/05/2014

Appointment of Mrs Sally Ford as a director

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

07/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

16/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

08/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

12/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

30/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

30/07/2010

Director's details changed for Paul Baker on 2010-07-15

View PDF (2 pages)

08/07/2010

Cancellation of shares. Statement of capital on 2010-07-08

View PDF (4 pages)

08/07/2010

Resolutions

View PDF (2 pages)

08/07/2010

Purchase of own shares.

View PDF (3 pages)

28/06/2010

Termination of appointment of Peter Lawson as a director

View PDF (1 pages)

22/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/08/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

16/06/2008

Return made up to 15/07/07; full list of members

View PDF (5 pages)

13/04/2007

Return made up to 15/07/06; full list of members

View PDF (3 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/07/2005

Return made up to 15/07/05; full list of members

View PDF (4 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Ad 29/11/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

13/12/2004

Nc inc already adjusted 29/11/04

View PDF (1 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

Resolutions

View PDF (19 pages)

13/12/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

13/12/2004

Registered office changed on 13/12/04 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2004

Resolutions

View PDF (3 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2004

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
846.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stratton, John	Director	16/09/2022 - 10/02/2023	8
Doñate Catala, Maria Del Mar	Director	10/02/2023 - 30/11/2023	2
Boddy, Sarah Elizabeth	Director	30/11/2023 - Present	2
Usher, Robert Edward	Director	30/11/2023 - Present	3
Smythe, Jonathan Brearley	Director	16/09/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CARRS FOODS HOLDINGS LIMITED

CARRS FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2004 with the registered office located at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRS FOODS HOLDINGS LIMITED?

CARRS FOODS HOLDINGS LIMITED is currently Active. It was registered on 19/07/2004 .

Where is CARRS FOODS HOLDINGS LIMITED located?

CARRS FOODS HOLDINGS LIMITED is registered at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX.

What does CARRS FOODS HOLDINGS LIMITED do?

CARRS FOODS HOLDINGS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for CARRS FOODS HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.