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Kent Frozen Foods Limited

Kent Frozen Foods Limited is an active company incorporated on 15 May 1962 with the registered office located in Ashford, Kent. Kent Frozen Foods Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00723950
Private limited company
Age
63 years
Incorporated 15 May 1962
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address for the past 4 years
Telephone
01622612403
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Director • Chief Executive Officer, Sysco GB • British • Lives in England • Born in Nov 1975
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Sysco GB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medina Quay Meats Limited
Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Sysco GB Limited
Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Fresh Direct (UK) Limited
Paul Anthony James Nieduszynski, Sarah Leanne Whibley, and 2 more are mutual people.
Active
Fresh Direct Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 2 more are mutual people.
Active
Sysco Foods Ni Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 2 more are mutual people.
Active
Brake Bros Foodservice Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Fairfax Meadow Europe Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £238K (+5%)
Turnover
£67.17M
Increased by £3.23M (+5%)
Employees
68
Decreased by 196 (-74%)
Total Assets
£26.44M
Decreased by £1.51M (-5%)
Total Liabilities
-£11.61M
Decreased by £1.07M (-8%)
Net Assets
£14.82M
Decreased by £442K (-3%)
Debt Ratio (%)
44%
Decreased by 1.45% (-3%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Brake Bros Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Mr Paul Anthony James Nieduszynski Appointed
8 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Paulo Cipriano Peereboom Resigned
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023
Submitted on 3 Nov 2023
Full accounts made up to 3 July 2022
Submitted on 7 Mar 2023
Repayment History
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