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Abergavenny Fine Foods Limited

Abergavenny Fine Foods Limited is an active company incorporated on 29 January 1987 with the registered office located in Abergavenny, Gwent. Abergavenny Fine Foods Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02094670
Private limited company
Age
38 years
Incorporated 29 January 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Abergavenny Fine Foods Limited
Contact Update Details
Address
Unit 6 Castle Meadows Park
Merthyr Road
Abergavenny
Monmouthshire
NP7 7RZ
Same address for the past 12 years
Telephone
01873850001
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Holger Lompe
Director • German • Lives in Netherlands • Born in Dec 1962
Matthias Arthur Bross
Director • Coo Frostkrone Limited • German • Lives in Germany • Born in May 1971
Roman Wedel
Director • German • Lives in Germany • Born in Sep 1981
Mr Frederic Laurent Fabrice Dervieux
Director • Ceo Frostkrone Group • French • Lives in Germany • Born in Apr 1964
Andreas Juhnke
Director • German • Lives in Germany • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pantysgawn Limited
Mr Frederic Laurent Fabrice Dervieux, Matthias Arthur Bross, and 2 more are mutual people.
Active
Abergavenny Holdings Limited
Mr Frederic Laurent Fabrice Dervieux, Philip John Skelding, and 1 more are mutual people.
Active
Innovate Foods Limited
Matthias Arthur Bross and Philip John Skelding are mutual people.
Active
Frostkrone UK Limited
Philip John Skelding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.67M
Increased by £202K (+14%)
Turnover
£51.21M
Increased by £8.31M (+19%)
Employees
240
Decreased by 15 (-6%)
Total Assets
£33.54M
Increased by £2.02M (+6%)
Total Liabilities
-£22.36M
Increased by £3.83M (+21%)
Net Assets
£11.18M
Decreased by £1.81M (-14%)
Debt Ratio (%)
67%
Increased by 7.88% (+13%)
See 10 Year Full Financials
Latest Activity
Mr Anthony Dumbreck Appointed
29 Days Ago on 3 Oct 2025
Philip John Skelding Resigned
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Holger Lompe Resigned
5 Months Ago on 2 Jun 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Mr Holger Lompe Appointed
8 Months Ago on 3 Mar 2025
Mr Roman Wedel Appointed
8 Months Ago on 3 Mar 2025
Mr Andreas Juhnke Appointed
8 Months Ago on 3 Mar 2025
Matthias Arthur Bross Resigned
9 Months Ago on 13 Jan 2025
Mr Philip John Skelding Appointed
9 Months Ago on 13 Jan 2025
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Documents
Appointment of Mr Anthony Dumbreck as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Holger Lompe as a director on 2 June 2025
Submitted on 6 Oct 2025
Termination of appointment of Philip John Skelding as a director on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 020946700017, created on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Andreas Juhnke as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Roman Wedel as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Holger Lompe as a director on 3 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Matthias Arthur Bross as a director on 13 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Philip John Skelding as a director on 13 January 2025
Submitted on 27 Jan 2025
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Repayment History
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