Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
M S CHILLED FOODS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aquinas House, 63 Warstone Lane, Birmingham B18 6NG
- Classification (2 SIC codes)
- Wholesale of meat and meat products (46.32 - SIC 2007)Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/09/2026View PDF (2 pages)
Change of details for Mr Umair Khalid as a person with significant control on 2026-08-05
- 16/09/2026View PDF (2 pages)
Director's details changed for Mr Umair Khalid on 2026-08-05
- 20/08/2026View PDF (3 pages)
Registered office address changed from PO Box 4385 04398769 - Companies House Default Address Cardiff CF14 8LH to Aquinas House 63 Warstone Lane Birmingham B18 6NG on 2026-08-20
- 06/08/2026View PDF (2 pages)
Appointment of Mr Umair Khalid as a director on 2026-08-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/10/2027Filing deadline
Last statement 22/09/2026Due 06/10/2027
- Next statement date
- 22/09/2027
- Last statement dated
- 22/09/2026
Financial performance
The latest figures M S CHILLED FOODS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-16.36K2025
-112.30%vs 20242024: £133.05K
Total Assets
£246.37K2025
-53.99%vs 20242024: £535.43K
Cash in Bank
£23.59K2024
-15.33%vs 20232023: £27.86K
Total Liabilities
£262.73K2025
-22.46%vs 20242024: £338.84K
Employees
122025
-2vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 53.99% on 2024. See the full financial analysis for M S CHILLED FOODS LTD.
The full financial record
Four ways through M S CHILLED FOODS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -31.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | -2 |
| 2024 | 14 | +2 |
| 2023 | 12 | +3 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/07/2022–23/04/2025 | 14 | |
| Director | 03/09/2012–27/07/2022 | 0 | |
| Director | 29/07/2002–01/02/2012 | 0 | |
| Secretary | 29/07/2002–27/07/2022 | 0 | |
| Nominee Director | 19/03/2002–29/07/2002 | 492 | |
| Nominee Secretary | 19/03/2002–29/07/2002 | 496 | |
| Nominee Director | 19/03/2002–29/07/2002 | 320 | |
| Director | 01/02/2012–03/09/2012 | 0 | |
| Director | 05/08/2026–Present | 0 | |
| Director | 03/06/2025–05/08/2026 | 0 | |
| Secretary | 27/07/2022–03/06/2025 | 0 | |
| Director | 10/01/2024–03/06/2025 | 3 | |
| Director | 27/07/2022–03/06/2025 | 30 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/07/2022–01/04/2025 | 14 | |
| 19/07/2022–Present | 14 | |
| 01/03/2017–19/07/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 02/08/2002
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 16/09/2026
- less than a month ago
What changed in the last year
- Officer changes (3)Latest 16/09/2026
- Registered officeLatest 20/08/2026
- Accounts filedLatest 11/03/2026
Filing timeline
- 16/09/2026View PDF (2 pages)
Change of details for Mr Umair Khalid as a person with significant control on 2026-08-05
- 16/09/2026View PDF (2 pages)
Director's details changed for Mr Umair Khalid on 2026-08-05
- 20/08/2026View PDF (3 pages)
Registered office address changed from PO Box 4385 04398769 - Companies House Default Address Cardiff CF14 8LH to Aquinas House 63 Warstone Lane Birmingham B18 6NG on 2026-08-20
- 06/08/2026View PDF (2 pages)
Appointment of Mr Umair Khalid as a director on 2026-08-05
- 11/03/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-06-30
- 02/09/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 01/09/2025View PDF (4 pages)
Confirmation statement made on 2025-04-25 with updates
- 14/08/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 15/07/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 16/06/2025View PDF (2 pages)
Appointment of Mr Altaf Rashid as a director on 2025-06-03
- 16/06/2025View PDF (1 pages)
Termination of appointment of Imran Khalid as a director on 2025-06-03
- 16/06/2025View PDF (1 pages)
Termination of appointment of Adnan Khalid as a director on 2025-06-03
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About M S CHILLED FOODS LTD
A short description of the company, written from its Companies House record.
M S CHILLED FOODS LTD is a private limited company registered in the United Kingdom, based in Aquinas House, 63 Warstone Lane, Birmingham B18 6NG. Companies House classifies its business as Wholesale of meat and meat products, one of 2 SIC classifications on its record. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £-16.36K and 12 employees.
M S CHILLED FOODS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records M S CHILLED FOODS LTD under 2 registered business activities: Wholesale of meat and meat products (46.32 - SIC 2007) and Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007).
M S CHILLED FOODS LTD is recorded as active on the Companies House register, and has been on it since 19/03/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £-16.36K, total assets of £246.37K, cash in bank of £23.59K and total liabilities of £262.73K.
The most recent document on the record is dated 16/09/2026: Change of details for Mr Umair Khalid as a person with significant control on 2026-08-05, less than a month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 06/10/2027.
Companies House lists 13 officers (1 currently in post) and 3 people with significant control (1 current).