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Belwood Foods Limited

Belwood Foods Limited is an active company incorporated on 30 May 1961 with the registered office located in Henley-on-Thames, Oxfordshire. Belwood Foods Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00694011
Private limited company
Age
64 years
Incorporated 30 May 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
01773716321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1959
Director • English • Lives in England • Born in Nov 1972
Director • Accountant • English • Lives in England • Born in May 1987
A D Food Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A D Food Holdings Limited
Darren Fletcher, David John Gray, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Poupart Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Barker & Hird (PP) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Orchardworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Berryworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
TM (Eastleigh) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£361K
Decreased by £674K (-65%)
Turnover
£9.6M
Increased by £730K (+8%)
Employees
34
Increased by 2 (+6%)
Total Assets
£2.89M
Decreased by £1.24M (-30%)
Total Liabilities
-£739K
Decreased by £127K (-15%)
Net Assets
£2.15M
Decreased by £1.11M (-34%)
Debt Ratio (%)
26%
Increased by 4.57% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Argent Holdings Limited (PSC) Resigned
6 Months Ago on 16 Apr 2025
A D Food Holdings Limited (PSC) Appointed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of A D Food Holdings Limited as a person with significant control on 16 April 2025
Submitted on 24 Apr 2025
Cessation of Argent Holdings Limited as a person with significant control on 16 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Registration of charge 006940110018, created on 30 April 2024
Submitted on 8 May 2024
Satisfaction of charge 006940110017 in full
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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