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Harlech Foodservice Limited

Harlech Foodservice Limited is an active company incorporated on 5 February 1979 with the registered office located in Criccieth, Gwynedd. Harlech Foodservice Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01413059
Private limited company
Age
46 years
Incorporated 5 February 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2025 (13 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Harlech Foodservice Ltd Parc Amaeth
Llanystumdwy
Criccieth
Gwynedd
LL52 0LJ
Same address for the past 15 years
Telephone
01766810810
Email
Available in Endole App
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People
Officers
7
Shareholders
10
Controllers (PSC)
3
Michael Gerrad Clishem
Secretary • Director • Welsh • Born in Dec 1980 • Lives in Wales
Mr Andrew Foskett
PSC • Director • British • Lives in Wales • Born in Sep 1971
Mr Jonathan Foskett
PSC • Director • Welsh • Lives in Wales • Born in May 1969
Mark John Lawton
Director • British • Lives in UK • Born in Oct 1970
Laura Foskett Roberts
Director • Welsh • Lives in Wales • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bwydlyn Cyf
Michael Gerrad Clishem, Andrew Foskett, and 2 more are mutual people.
Active
Harlech Frozen Foods Limited
Andrew Foskett and Laura Foskett Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£883K
Increased by £378K (+75%)
Turnover
£46.56M
Increased by £8.15M (+21%)
Employees
210
Increased by 13 (+7%)
Total Assets
£11.14M
Increased by £2.79M (+33%)
Total Liabilities
-£7.99M
Increased by £1.28M (+19%)
Net Assets
£3.14M
Increased by £1.52M (+93%)
Debt Ratio (%)
72%
Decreased by 8.75% (-11%)
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Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
David Donald Cattrall Resigned
16 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 20 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
New Charge Registered
3 Years Ago on 26 Jul 2022
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Documents
Termination of appointment of David Donald Cattrall as a director on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Second filing of a statement of capital following an allotment of shares on 5 December 2024
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Dec 2023
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Repayment History
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