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RC Eka Ltd

RC Eka Ltd is an active company incorporated on 21 September 1984 with the registered office located in Castle Cary, Somerset. RC Eka Ltd was registered 40 years ago.
Status
Active
Active since 39 years ago
Company No
01850091
Private limited company
Age
40 years
Incorporated 21 September 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Oak Tree Meadow, Blackworthy
Road, Castle Cary
Somerset
BA7 7PH
Same address for the past 8 years
Telephone
08453004410
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Europe • French • Lives in France • Born in Jun 1973
Director • General Manager • Hungarian • Lives in France • Born in Sep 1974
Director • European President • Canadian • Lives in UK • Born in Dec 1974
Food Manufacturers (G.B. Company)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Pet Foods Limited
Ms Isabelle Burckle and Ms Antonia Sandra Raluca Manolescu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£30.41M
Decreased by £59.12M (-66%)
Turnover
£351.13M
Increased by £54.11M (+18%)
Employees
24
Increased by 5 (+26%)
Total Assets
£129.68M
Decreased by £31.68M (-20%)
Total Liabilities
-£38.47M
Increased by £7.22M (+23%)
Net Assets
£91.21M
Decreased by £38.9M (-30%)
Debt Ratio (%)
30%
Increased by 10.3% (+53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Carlos Andres-Luna Resigned
1 Year 8 Months Ago on 1 Jan 2024
Karoly Horvath Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Food Manufacturers (G.B. Company) (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
Mars Petcare Uk Holdings Limited (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 30 December 2023
Submitted on 2 Oct 2024
Submitted on 5 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 24 May 2024
Appointment of Karoly Horvath as a director on 1 January 2024
Submitted on 12 Mar 2024
Termination of appointment of Carlos Andres-Luna as a director on 1 January 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023
Submitted on 26 Jul 2023
Repayment History
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