ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Invicta Foods Limited

Invicta Foods Limited is an active company incorporated on 13 September 1991 with the registered office located in Ashford, Kent. Invicta Foods Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645446
Private limited company
Age
34 years
Incorporated 13 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past 4 years
Telephone
01233667250
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Brazilian,british • Lives in England • Born in Jul 1980
Tyson Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tyson Foods Products Limited
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods UK Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway and Jean Carlos Borga are mutual people.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.62M
Increased by £76.33K (+5%)
Total Liabilities
-£18.48K
Increased by £3.4K (+23%)
Net Assets
£1.6M
Increased by £72.93K (+5%)
Debt Ratio (%)
1%
Increased by 0.16% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Jean Carlos Borga Appointed
1 Year 1 Month Ago on 24 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mark Biltz Elser Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Get Credit Report
Discover Invicta Foods Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Appointment of Jean Carlos Borga as a director on 24 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year