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Direct Wholesale Foods (London) Limited

Direct Wholesale Foods (London) Limited is an active company incorporated on 8 March 1972 with the registered office located in Burgess Hill, West Sussex. Direct Wholesale Foods (London) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045212
Private limited company
Age
53 years
Incorporated 8 March 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit F Consort Way
Burgess Hill
West Sussex
RH15 9TJ
Same address for the past 20 years
Telephone
02085504486
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • Managing Director • British • Lives in UK • Born in Sep 1943
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1975
Consort Frozen Foods Limited
PSC
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Mutual Companies
Consort Frozen Foods Limited
Paul Blazdell, Roger Blazdell, and 2 more are mutual people.
Active
Consort Confectionery Limited
Paul Blazdell, Roger Blazdell, and 1 more are mutual people.
Active
F4F First 4 Frozen Ltd
Paul Blazdell, Roger Blazdell, and 1 more are mutual people.
Active
FCN Frozen Foods Ltd
Paul Blazdell and Barry John Crouch are mutual people.
Active
Lickee Limited
Paul Blazdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £369K (-23%)
Turnover
£20.38M
Decreased by £1.04M (-5%)
Employees
61
Increased by 15 (+33%)
Total Assets
£6.82M
Decreased by £356K (-5%)
Total Liabilities
-£2.03M
Decreased by £25K (-1%)
Net Assets
£4.79M
Decreased by £331K (-6%)
Debt Ratio (%)
30%
Increased by 1.13% (+4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Mr Simon Peter Mccullagh Details Changed
6 Days Ago on 3 Nov 2025
Mr Paul Blazdell Details Changed
6 Days Ago on 3 Nov 2025
Medium Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Simon Peter Mccullagh Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Roger Blazdell (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Consort Frozen Foods Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 6 Nov 2025
Director's details changed for Mr Paul Blazdell on 3 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Simon Peter Mccullagh on 3 November 2025
Submitted on 5 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Simon Peter Mccullagh on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 8 Oct 2024
Notification of Consort Frozen Foods Limited as a person with significant control on 1 January 2024
Submitted on 1 Mar 2024
Cessation of Roger Blazdell as a person with significant control on 1 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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