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Upton Farm Frozen Foods Limited

Upton Farm Frozen Foods Limited is an active company incorporated on 18 June 1986 with the registered office located in Pembroke Dock, Dyfed. Upton Farm Frozen Foods Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02029111
Private limited company
Age
39 years
Incorporated 18 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Upton Farm Frozen Foods Limited
Contact Update Details
Address
Unit 5 Warrior Way
Pembroke Dock
SA72 6UB
Wales
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Upton Farm Cosheston Pembroke Dock Dyfed SA72 4SE
Telephone
01646685777
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Michael Adie
Director • British • Lives in Wales • Born in Jun 1960
James Nigel Owen Williams
Director • British • Lives in Wales • Born in Feb 1964
Simon Martin Jones
Director • British • Lives in Wales • Born in Sep 1978
Adrian Lindsay Howard-Cook
Director • British • Lives in Wales • Born in Jul 1963
Castell Howell Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castell Howell Food Group Limited
James Nigel Owen Williams is a mutual person.
Active
Celtic Coast Fish Company Limited
James Nigel Owen Williams and Simon Martin Jones are mutual people.
Active
Castell Howell Foods Limited
James Nigel Owen Williams is a mutual person.
Active
The Authentic Curry Company Limited
James Nigel Owen Williams is a mutual person.
Active
Farmfresh Fillings Limited
James Nigel Owen Williams is a mutual person.
Active
Celtica Foods Limited
James Nigel Owen Williams is a mutual person.
Active
Hirwaun Enterprise Limited
James Nigel Owen Williams is a mutual person.
Active
Authentic World Foods Limited
James Nigel Owen Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £253K (+32%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.9M
Increased by £278.81K (+17%)
Total Liabilities
-£254.5K
Increased by £36.85K (+17%)
Net Assets
£1.64M
Increased by £241.96K (+17%)
Debt Ratio (%)
13%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Margaret Anne Francis Resigned
1 Year 7 Months Ago on 5 Apr 2024
Margaret Anne Francis (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Adrian Lindsay Howard-Cook (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Simon Martin Jones Appointed
1 Year 7 Months Ago on 5 Apr 2024
Mr James Nigel Owen Williams Appointed
1 Year 7 Months Ago on 5 Apr 2024
Richard Michael Francis Resigned
1 Year 7 Months Ago on 5 Apr 2024
Richard Michael Francis (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 18 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 23 Apr 2024
Statement of company's objects
Submitted on 23 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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