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Convenience Foods Limited
Convenience Foods Limited is an active company incorporated on 3 March 1988 with the registered office located in Wakefield, West Yorkshire. Convenience Foods Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02226886
Private limited company
Age
37 years
Incorporated
3 March 1988
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
18 February 2025
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
30 Jul
⟶
27 Jul 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Convenience Foods Limited
Contact
Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past
14 years
Companies in WF2 8EE
Telephone
08006406464
Email
Available in Endole App
Website
Bigalsfoodservice.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Paul Allan Friston
Director • British • Lives in England • Born in Jun 1973
Veepul Patel
Director • British • Lives in England • Born in Sep 1972
Beverley House Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cavaghan & Gray Limited
Veepul Patel, Paul Allan Friston, and 2 more are mutual people.
Active
F.W. Farnsworth Limited
Veepul Patel, Paul Allan Friston, and 2 more are mutual people.
Active
Solway Foods Limited
Veepul Patel, Paul Allan Friston, and 2 more are mutual people.
Active
Northern Foods Limited
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Holdings Limited
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
BH Acquisitions Limited
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Finance Plc
Paul Allan Friston, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Northern Foods American Holdings Limited
Craig Ashley Tomkinson and Paul Allan Friston are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period
27 Jul
⟶
27 Jul 2024
Traded for
12 months
Cash in Bank
£5.95M
Decreased by £863K (-13%)
Turnover
£118.23M
Increased by £16.49M (+16%)
Employees
1.04K
Increased by 92 (+10%)
Total Assets
£464.36M
Decreased by £44.88M (-9%)
Total Liabilities
-£909.42M
Decreased by £17.38M (-2%)
Net Assets
-£445.06M
Decreased by £27.5M (+7%)
Debt Ratio (%)
196%
Increased by 13.85% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
Mr Veepul Patel Appointed
2 Years 3 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 27 July 2024
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 30 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 19 Feb 2025
Registration of charge 022268860002, created on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 29 July 2023
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/07/23
Submitted on 30 Apr 2024
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Repayment History
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