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Tyson Foods Products Limited

Tyson Foods Products Limited is an active company incorporated on 28 December 1989 with the registered office located in Ashford, Kent. Tyson Foods Products Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02455956
Private limited company
Age
36 years
Incorporated 28 December 1989
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past 4 years
Telephone
01233 667250
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Director • Brazilian,british • Lives in England • Born in Jul 1980
Tyson Foods UK Holding Ltd
PSC
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Mutual Companies
Invicta Foods Limited
Jean Carlos Borga is a mutual person.
Active
Tyson Foods UK Ltd
Jean Carlos Borga is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Jean Carlos Borga is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Jean Carlos Borga is a mutual person.
Active
Brands
Grab It
Grab It offers ready-to-eat chicken on a stick, available in five flavours.
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
£13.04M
Increased by £9.59M (+279%)
Turnover
£501K
Increased by £170K (+51%)
Employees
22
Same as previous period
Total Assets
£27.16M
Increased by £1.88M (+7%)
Total Liabilities
-£718K
Increased by £20K (+3%)
Net Assets
£26.44M
Increased by £1.86M (+8%)
Debt Ratio (%)
3%
Decreased by 0.12% (-4%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 21 Dec 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Jean Carlos Borga Appointed
1 Year 3 Months Ago on 24 Sep 2024
Curt Calaway Resigned
1 Year 3 Months Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Mr Gordon Hugh Mcgrath Appointed
2 Years 3 Months Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 3 Months Ago on 11 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Dec 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Jean Carlos Borga as a director on 24 September 2024
Submitted on 3 Oct 2024
Repayment History
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