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Prima Quality Foods Limited

Prima Quality Foods Limited is an active company incorporated on 18 October 1988 with the registered office located in Abergele, Clwyd. Prima Quality Foods Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02306868
Private limited company
Age
37 years
Incorporated 18 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Copthorne House
The Broadway
Abergele
Clwyd
LL22 7DD
Wales
Same address for the past 9 years
Telephone
01704532883
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Chartered Accountant
Director • Secretary • British • Lives in Wales • Born in Feb 1975
Director • Consultant • British • Lives in England • Born in Nov 1952
PQF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PQF Holdings Limited
John Payne, Nicola Joy Rutherford, and 1 more are mutual people.
Active
Copthorne Securities Limited
John Payne and Nicola Joy Rutherford are mutual people.
Active
Langham Promotions Limited
John Payne is a mutual person.
Active
Langham ARTS Trust
John Payne is a mutual person.
Active
Copthorne Underwriting Limited
John Payne is a mutual person.
Active
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Safe Families For Children
Charles Brinley Keith Danby is a mutual person.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5
Decreased by £113.9K (-100%)
Turnover
Unreported
Decreased by £2.97M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£142.45K
Decreased by £11.22K (-7%)
Total Liabilities
£0
Decreased by £11.5K (-100%)
Net Assets
£142.45K
Increased by £276 (0%)
Debt Ratio (%)
0%
Decreased by 7.48% (-100%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mrs Nicola Joy Rutherford Appointed
5 Months Ago on 29 May 2025
John Payne Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Robert John Rawlinson Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mr Robert John Rawlinson Appointed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Company Re-registered
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Termination of appointment of John Payne as a secretary on 29 May 2025
Submitted on 29 May 2025
Appointment of Mrs Nicola Joy Rutherford as a secretary on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Termination of appointment of Robert John Rawlinson as a director on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Robert John Rawlinson as a director on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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