UPTON FARM FROZEN FOODS LIMITED

Key Data

Status

Active

Company No.

02029111

Incorporation date

18/06/1986

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (10 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (2 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (0 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (55 pages)

24/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

23/04/2024

Resolutions

View PDF (3 pages)

23/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

23/04/2024

Change of share class name or designation

View PDF (2 pages)

23/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2024

Statement of company's objects

View PDF (2 pages)

18/04/2024

Termination of appointment of Margaret Anne Francis as a secretary on 2024-04-05

View PDF (1 pages)

18/04/2024

Termination of appointment of Margaret Anne Francis as a director on 2024-04-05

View PDF (1 pages)

18/04/2024

Termination of appointment of Richard Michael Francis as a director on 2024-04-05

View PDF (1 pages)

18/04/2024

Registered office address changed from Upton Farm Cosheston Pembroke Dock Dyfed SA72 4SE to Unit 5 Warrior Way Pembroke Dock SA72 6UB on 2024-04-18

View PDF (1 pages)

18/04/2024

Appointment of Mr James Nigel Owen Williams as a director on 2024-04-05

View PDF (2 pages)

18/04/2024

Appointment of Mr Simon Martin Jones as a director on 2024-04-05

View PDF (2 pages)

18/04/2024

Cessation of Richard Michael Francis as a person with significant control on 2024-04-05

View PDF (1 pages)

18/04/2024

Cessation of Margaret Anne Francis as a person with significant control on 2024-04-05

View PDF (1 pages)

18/04/2024

Cessation of Keith Michael Adie as a person with significant control on 2024-04-05

View PDF (1 pages)

18/04/2024

Cessation of Adrian Lindsay Howard-Cook as a person with significant control on 2024-04-05

View PDF (1 pages)

18/04/2024

Notification of Castell Howell Foods Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

29/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/03/1995

Return made up to 31/01/95; full list of members

View PDF (7 pages)

27/02/1995

Full accounts made up to 1994-01-31

View PDF (13 pages)

14/06/1994

Return made up to 04/05/94; no change of members

View PDF (4 pages)

26/07/1993

Full accounts made up to 1993-01-31

View PDF (13 pages)

22/04/1993

Return made up to 04/05/93; no change of members

View PDF (4 pages)

01/02/1993

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

30/06/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

07/05/1992

Return made up to 04/05/92; full list of members

View PDF (5 pages)

21/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1991

Return made up to 04/05/91; full list of members

View PDF (7 pages)

01/02/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

29/01/1991

Ad 21/01/91--------- £ si 5000@1=5000 £ ic 6/5006

View PDF (2 pages)

11/12/1990

Nc inc already adjusted 30/11/90

View PDF (1 pages)

11/12/1990

New director appointed

View PDF (4 pages)

11/12/1990

New director appointed

View PDF (5 pages)

11/06/1990

Return made up to 04/05/90; full list of members

View PDF (4 pages)

11/06/1990

Return made up to 13/02/89; full list of members; amend

View PDF (4 pages)

18/05/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

27/02/1989

Certificate of change of name

View PDF (2 pages)

27/02/1989

Certificate of change of name

View PDF (2 pages)

23/02/1989

Return made up to 13/02/89; full list of members

View PDF (4 pages)

19/02/1989

Registered office changed on 19/02/89 from:\delfan puncheston haverfordwest dyfed SA62 5RJ

View PDF (1 pages)

06/02/1989

Resolutions

View PDF (10 pages)

18/03/1988

Resolutions

View PDF (1 pages)

18/03/1988

Accounts made up to 1987-12-16

View PDF (1 pages)

28/02/1988

Return made up to 31/01/88; full list of members

View PDF (5 pages)

27/01/1987

Registered office changed on 27/01/87 from:\47 brunswick place london N1 6EE

View PDF (1 pages)

27/01/1987

Director resigned;new director appointed

View PDF (6 pages)

27/01/1987

Secretary resigned;new secretary appointed

View PDF (6 pages)

09/01/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (47 pages)

11/12/1986

New director appointed

View PDF (3 pages)

10/12/1986

Gazettable document

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.08 % *

* during past year

Cash in Bank

£684,210.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
24
869.74K
-
0.00
445.49K
-

2022
25
1.07M
-
0.00
610.49K
-

2023
25
1.33M
-
0.00
684.21K
-

2023
25
1.33M
-
0.00
684.21K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

1.33M £23.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

684.21K £12.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About UPTON FARM FROZEN FOODS LIMITED

UPTON FARM FROZEN FOODS LIMITED is an(a) Active company incorporated on 18/06/1986 with the registered office located at Unit 5 Warrior Way, Pembroke Dock SA72 6UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of UPTON FARM FROZEN FOODS LIMITED?

UPTON FARM FROZEN FOODS LIMITED is currently Active. It was registered on 18/06/1986 .

Where is UPTON FARM FROZEN FOODS LIMITED located?

UPTON FARM FROZEN FOODS LIMITED is registered at Unit 5 Warrior Way, Pembroke Dock SA72 6UB.

What does UPTON FARM FROZEN FOODS LIMITED do?

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

How many employees does UPTON FARM FROZEN FOODS LIMITED have?

UPTON FARM FROZEN FOODS LIMITED had 25 employees in 2023.

What is the latest filing for UPTON FARM FROZEN FOODS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.