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Champion Manufacturing Group Limited

Champion Manufacturing Group Limited is an active company incorporated on 28 July 1983 with the registered office located in Cardiff, South Glamorgan. Champion Manufacturing Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01742959
Private limited company
Age
42 years
Incorporated 28 July 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 4
Heron Road
Rumney
Cardiff
CF3 3JE
Same address for the past 16 years
Telephone
02920779440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1965
Director • Irish • Lives in Ireland • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in England • Born in May 1981
Finest Brands Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finest Brands International Limited
Sarah-Jane Fedarb and Kerem Kemal Atasoy are mutual people.
Active
Laurel Intellectual Property Ltd
Sarah-Jane Fedarb and Kerem Kemal Atasoy are mutual people.
Active
C. L. Farm Ltd
Sarah-Jane Fedarb is a mutual person.
Active
The Laurels Property Holding Company Limited
Sarah-Jane Fedarb is a mutual person.
Active
Farfetch Platform Solutions Limited
Kerem Kemal Atasoy is a mutual person.
Active
Hall Farm Barns (Pockethorpe) Management Limited
Kerem Kemal Atasoy is a mutual person.
Active
Finest Brands Holdings Limited
Kerem Kemal Atasoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £6.26K (-77%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 15 (-25%)
Total Assets
£1.92M
Decreased by £163.66K (-8%)
Total Liabilities
-£335.88K
Increased by £116.46K (+53%)
Net Assets
£1.59M
Decreased by £280.12K (-15%)
Debt Ratio (%)
17%
Increased by 6.94% (+66%)
Latest Activity
Mr Kerem Kemal Atasoy Appointed
4 Months Ago on 13 May 2025
Sarah-Jane Fedarb Resigned
4 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Gemma O'rourke Appointed
1 Year 6 Months Ago on 29 Feb 2024
Michael O'rourke Appointed
1 Year 6 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Termination of appointment of Sarah-Jane Fedarb as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of Mr Kerem Kemal Atasoy as a director on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Michael O'rourke as a director on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Gemma O'rourke as a director on 29 February 2024
Submitted on 4 Mar 2024
Resolutions
Submitted on 12 Feb 2024
Repayment History
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