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Turnpike Foods Limited

Turnpike Foods Limited is a liquidation company incorporated on 27 December 1984 with the registered office located in Swansea, West Glamorgan. Turnpike Foods Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
01874435
Private limited company
Age
40 years
Incorporated 27 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 31 August 2024 (1 year 2 months ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 30 Oct 2025 (15 days ago)
Previous address was Chapple & Jenkins Warehouse Unit 91, Station Road Kingswood, Bristol BS15 4NR England
Telephone
01380870758
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapple & Jenkins Ltd
Kevin Scott Chapple and are mutual people.
Active
Lansdell Soft Drinks Limited
Martin Brian Jenkins and Kevin Scott Chapple are mutual people.
Active
Chapple & Jenkins Holdings Limited
Martin Brian Jenkins and Kevin Scott Chapple are mutual people.
Active
Ashton Farms Of Wiltshire Ltd
Robert Leslie Walden is a mutual person.
Active
Electric Farmyard Limited
Nicholas Edward Robert Walden is a mutual person.
Active
Chapple & Jenkins Properties Ltd
Martin Brian Jenkins is a mutual person.
Active
Gordon's Fine Foods Limited
Martin Brian Jenkins and Kevin Scott Chapple are mutual people.
Liquidation
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
£33.43K
Decreased by £10.02K (-23%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£960.02K
Increased by £103.69K (+12%)
Total Liabilities
-£886.71K
Increased by £99.5K (+13%)
Net Assets
£73.31K
Increased by £4.19K (+6%)
Debt Ratio (%)
92%
Increased by 0.44% (0%)
Latest Activity
Registered Address Changed
15 Days Ago on 30 Oct 2025
Voluntary Liquidator Appointed
16 Days Ago on 29 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Mr Stephen Matthew Jenkins Appointed
11 Months Ago on 22 Nov 2024
Timothy William Walden Resigned
11 Months Ago on 22 Nov 2024
Robert Leslie Walden Resigned
11 Months Ago on 22 Nov 2024
Nicholas Edward Robert Walden Resigned
11 Months Ago on 22 Nov 2024
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Documents
Registered office address changed from Chapple & Jenkins Warehouse Unit 91, Station Road Kingswood, Bristol BS15 4NR England to 10 st. Helens Road Swansea SA1 4AW on 30 October 2025
Submitted on 30 Oct 2025
Statement of affairs
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Satisfaction of charge 1 in full
Submitted on 3 Oct 2025
Satisfaction of charge 2 in full
Submitted on 3 Oct 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Stephen Matthew Jenkins as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Robert Leslie Walden as a secretary on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Nicholas Edward Robert Walden as a director on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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