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Heaven Made Foods Of Holt Limited

Heaven Made Foods Of Holt Limited is an active company incorporated on 23 January 1986 with the registered office located in Holt, Norfolk. Heaven Made Foods Of Holt Limited was registered 39 years ago.
Status
Active
Active since 19 years ago
Company No
01981463
Private limited company
Age
39 years
Incorporated 23 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units 1-3 Heath Drive
Holt
NR25 6ER
England
Address changed on 11 Apr 2025 (7 months ago)
Previous address was Units 1-3 Hempstead Road Holt Norfolk NR25 6DL
Telephone
01263711222
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1949
Mr James Neil Percival Cranston
PSC • British • Lives in England • Born in Jun 1949
Mrs Susi Ella Softley
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Food Processors Network Ltd
James Neil Percival Cranston and Susi Ella Softley are mutual people.
Active
Adelamead Ltd
James Neil Percival Cranston and Susi Ella Softley are mutual people.
Active
The Fun Food Family Ltd
James Neil Percival Cranston and Susi Ella Softley are mutual people.
Active
A.P. (East Anglia) Limited
James Neil Percival Cranston is a mutual person.
Active
Househire Limited
James Neil Percival Cranston is a mutual person.
Active
Quality Europe Ltd
Susi Ella Softley is a mutual person.
Active
Susee Limited
Susi Ella Softley is a mutual person.
Active
Biosa Limited
James Neil Percival Cranston 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
£174
Decreased by £12.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£2.76M
Increased by £33.86K (+1%)
Total Liabilities
-£1.73M
Decreased by £104.94K (-6%)
Net Assets
£1.04M
Increased by £138.8K (+15%)
Debt Ratio (%)
62%
Decreased by 4.62% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
New Charge Registered
6 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Mr James Neil Percival Cranston (PSC) Details Changed
7 Months Ago on 11 Apr 2025
Mrs Susi Ella Softley (PSC) Details Changed
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 019814630012, created on 2 May 2025
Submitted on 23 May 2025
Registration of charge 019814630011, created on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Susi Ella Softley as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Change of details for Mr James Neil Percival Cranston as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Units 1-3 Hempstead Road Holt Norfolk NR25 6DL to Units 1-3 Heath Drive Holt NR25 6ER on 11 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Registration of charge 019814630010, created on 23 February 2024
Submitted on 23 Feb 2024
Registration of charge 019814630009, created on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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