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Fresh-Pak Chilled Foods Limited

Fresh-Pak Chilled Foods Limited is an active company incorporated on 23 February 1982 with the registered office located in Nottingham, Nottinghamshire. Fresh-Pak Chilled Foods Limited was registered 43 years ago.
Status
Active
Active since 38 years ago
Company No
01616444
Private limited company
Age
43 years
Incorporated 23 February 1982
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 1 Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB
Telephone
01226344850
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Leyon Michael Scott
Director • Secretary • Cfo • British • Lives in England • Born in May 1982
Tom David Riley
Director • British • Lives in England • Born in Aug 1978
Toby John Brinsmead
Director • Ceo • British • Lives in England • Born in Sep 1969
Nicholas Peter Field
Director • British • Lives in England • Born in Jun 1978
David Anthony Green
Director • Technical Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deli Fresh Chilled Foods Limited
Toby John Brinsmead, Leyon Michael Scott, and 3 more are mutual people.
Active
Upsilon Midco Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Bidco Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Topco Limited
Nicholas Peter Field, Tom David Riley, and 1 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£585K
Increased by £384K (+191%)
Turnover
£87.43M
Increased by £11.48M (+15%)
Employees
494
Increased by 17 (+4%)
Total Assets
£38.62M
Decreased by £9.33M (-19%)
Total Liabilities
-£31.86M
Increased by £8.24M (+35%)
Net Assets
£6.75M
Decreased by £17.58M (-72%)
Debt Ratio (%)
83%
Increased by 33.25% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Upsilon Bidco Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Tom David Riley Appointed
3 Months Ago on 14 Jul 2025
Mr Nicholas Peter Field Appointed
3 Months Ago on 14 Jul 2025
Leyon Michael Scott Resigned
3 Months Ago on 14 Jul 2025
David Anthony Green Resigned
3 Months Ago on 14 Jul 2025
Toby John Brinsmead Resigned
3 Months Ago on 14 Jul 2025
Leyon Michael Scott Resigned
3 Months Ago on 14 Jul 2025
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Current accounting period extended from 31 December 2025 to 28 March 2026
Submitted on 2 Oct 2025
Change of details for Upsilon Bidco Limited as a person with significant control on 14 July 2025
Submitted on 11 Sep 2025
Second filing for the appointment of Mr Thomas David Riley as a director
Submitted on 15 Aug 2025
Termination of appointment of Leyon Michael Scott as a secretary on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Toby John Brinsmead as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of David Anthony Green as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Leyon Michael Scott as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas Peter Field as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Tom David Riley as a director on 14 July 2025
Submitted on 28 Jul 2025
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Repayment History
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