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S.K. Chilled Foods Limited

S.K. Chilled Foods Limited is an active company incorporated on 4 September 1986 with the registered office located in Nottingham, Nottinghamshire. S.K. Chilled Foods Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02052519
Private limited company
Age
39 years
Incorporated 4 September 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01740646860
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1978
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Zorba Delicacies Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Deli Fresh Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Addo Food Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
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
£229K
Increased by £123K (+116%)
Turnover
£93.83M
Decreased by £21.3M (-19%)
Employees
822
Increased by 55 (+7%)
Total Assets
£41.25M
Increased by £3.34M (+9%)
Total Liabilities
-£27.57M
Increased by £3.86M (+16%)
Net Assets
£13.68M
Decreased by £516K (-4%)
Debt Ratio (%)
67%
Increased by 4.29% (+7%)
Latest Activity
Julie Wain Resigned
17 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Accounting Period Extended
10 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Derek Hodgson Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Alan James Thorpe Resigned
1 Year 6 Months Ago on 1 May 2024
Jeremy David Faulkner Resigned
1 Year 6 Months Ago on 1 May 2024
Anthony Harvey Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Julie Wain as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 11 May 2025
Resolutions
Submitted on 28 Dec 2024
Current accounting period extended from 31 December 2024 to 29 March 2025
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Satisfaction of charge 2 in full
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 30 April 2024
Submitted on 11 Dec 2024
Termination of appointment of Derek Hodgson as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alan James Thorpe as a director on 1 May 2024
Submitted on 7 Oct 2024
Repayment History
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