PENDLE FROZEN FOODS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
40 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Termination of appointment of Anthony Platt as a director on 2025-12-01

    View PDF (1 pages)
  2. 23/12/2025

    Cessation of Anthony Platt as a person with significant control on 2025-12-01

    View PDF (1 pages)
  3. 23/12/2025

    Notification of Matthew Platt as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 23/12/2025

    Confirmation statement made on 2025-12-11 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 84 days

25/12/2026Filing deadline

Next statement date
11/12/2026
Last statement dated
11/12/2025

See the full filing history

Financial performance

The latest figures PENDLE FROZEN FOODS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.50M2025
6.89%vs 2024

2024: £1.40M

Total Assets

£4.23M2025
-0.60%vs 2024

2024: £4.25M

Cash in Bank

£96.70K2025
Increasedvs 2022

2022: £2.50K

Total Liabilities

£1.34M2025
-4.41%vs 2024

2024: £1.40M

Employees

292025
0vs 2024

2024: 29

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 6.89% on 2024. See the full financial analysis for PENDLE FROZEN FOODS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

292021
292022
282023
292024
292025
YearEmployeesChange
2025290
202429+1
202328-1
2022290
202129–

Reported employee count was unchanged at 29 between 2021 and 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/11/1996–04/04/20256
Director22/11/1996–Present8
Secretary04/02/2015–04/09/20250
Director04/09/2025–Present0
Director04/09/2025–Present0
Secretary22/11/1996–03/02/20152

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/12/2025–Present8
06/04/2016–Present7
06/04/2016–01/12/20257

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 15/12/2022
Last 12 months
5
-4 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Officer changes (3)Latest 23/12/2025
  • Confirmation statementLatest 23/12/2025
  • Accounts filedLatest 23/10/2025

Filing timeline

  1. 23/12/2025

    Termination of appointment of Anthony Platt as a director on 2025-12-01

    View PDF (1 pages)
  2. 23/12/2025

    Cessation of Anthony Platt as a person with significant control on 2025-12-01

    View PDF (1 pages)
  3. 23/12/2025

    Notification of Matthew Platt as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 23/12/2025

    Confirmation statement made on 2025-12-11 with updates

    View PDF (4 pages)
  5. 23/10/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  6. 04/09/2025

    Termination of appointment of Charlotte Louise Basford as a secretary on 2025-09-04

    View PDF (1 pages)
  7. 04/09/2025

    Appointment of Mrs Charlotte Louise Basford as a director on 2025-09-04

    View PDF (2 pages)
  8. 04/09/2025

    Appointment of Mr Jonathon Platt as a director on 2025-09-04

    View PDF (2 pages)
  9. 08/08/2025

    Director's details changed for Mr Matthew Platt on 2025-08-01

    View PDF (2 pages)
  10. 20/05/2025

    Purchase of own shares.

    View PDF (4 pages)
  11. 20/05/2025

    Cancellation of shares. Statement of capital on 2025-04-04

    View PDF (6 pages)
  12. 11/04/2025

    Cancellation of shares. Statement of capital on 2025-04-04

    View PDF (6 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

60 UK companies are similar to PENDLE FROZEN FOODS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Operation of warehousing and storage facilities for land transport activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

60 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Operation of warehousing and storage facilities for land transport activities.Browse the listing

About PENDLE FROZEN FOODS LIMITED

A short description of the company, written from its Companies House record.

PENDLE FROZEN FOODS LIMITED is a private limited company registered in the United Kingdom, based in 40 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 6RT. Companies House classifies its business as Operation of warehousing and storage facilities for land transport activities, one of 2 SIC classifications on its record. It has been on the register for 53 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.50M and 29 employees.

PENDLE FROZEN FOODS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PENDLE FROZEN FOODS LIMITED under 2 registered business activities: Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) and Take-away food shops and mobile food stands (56.10/3 - SIC 2007).

PENDLE FROZEN FOODS LIMITED is recorded as active on the Companies House register, and has been on it since 16/02/1973.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.50M, total assets of £4.23M, cash in bank of £96.70K and total liabilities of £1.34M.

The most recent document on the record is dated 23/12/2025: Termination of appointment of Anthony Platt as a director on 2025-12-01, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/12/2026.

Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).