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Castell Howell Foods Limited

Castell Howell Foods Limited is an active company incorporated on 20 June 1988 with the registered office located in Llanelli, Dyfed. Castell Howell Foods Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02269053
Private limited company
Age
37 years
Incorporated 20 June 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Castell Howell Foods Limited
Contact Update Details
Address
Cross Hands Food Park
Cross Hands
Llanelli
Carmarthenshire
SA14 6SX
Same address for the past 17 years
Telephone
01267222022
Email
Available in Endole App
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People
Officers
8
Shareholders
4
Controllers (PSC)
2
Mr James Nigel Owen Williams
Director • Secretary • Finance Director • British • Lives in Wales • Born in Feb 1964
Mr Simon Martin Jones
Director • PSC • Transport Director • British • Lives in Wales • Born in Sep 1978
David Brian Jones
Director • Food Wholesaler • British • Lives in UK • Born in Mar 1947
Mr Christopher Ronald Dennis
Director • British • Lives in Wales • Born in Aug 1967
Mr Matthew Trevor Lewis
Director • Operations Director • British • Lives in Wales • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Farmfresh Fillings Limited
David Brian Jones, Mr James Nigel Owen Williams, and 1 more are mutual people.
Active
Castell Howell Food Group Limited
David Brian Jones and Mr James Nigel Owen Williams are mutual people.
Active
Celtica Foods Limited
David Brian Jones and Mr James Nigel Owen Williams are mutual people.
Active
Celtic Coast Fish Company Limited
Mr Matthew Trevor Lewis and Mr James Nigel Owen Williams are mutual people.
Active
Royal Welsh Agricultural Society Limited(The)
David Brian Jones is a mutual person.
Active
Upton Farm Frozen Foods Limited
Mr James Nigel Owen Williams is a mutual person.
Active
Scarlets Regional Limited
David Brian Jones is a mutual person.
Active
The Authentic Curry Company Limited
Mr James Nigel Owen Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£8.27M
Decreased by £9.09M (-52%)
Turnover
£230.79M
Increased by £29.56M (+15%)
Employees
849
Increased by 94 (+12%)
Total Assets
£92.1M
Increased by £12.16M (+15%)
Total Liabilities
-£40.1M
Increased by £4.86M (+14%)
Net Assets
£52M
Increased by £7.31M (+16%)
Debt Ratio (%)
44%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr Haydn Christopher Pugh Appointed
1 Year 5 Months Ago on 7 May 2024
Simon Martin Jones (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
Kathryn Mary Jones Resigned
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Notification of Simon Martin Jones as a person with significant control on 9 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Appointment of Mr Haydn Christopher Pugh as a director on 7 May 2024
Submitted on 10 May 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Termination of appointment of Kathryn Mary Jones as a director on 9 April 2024
Submitted on 16 Apr 2024
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Repayment History
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