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Edna (UK) Frozen Food Limited

Edna (UK) Frozen Food Limited is an active company incorporated on 7 December 1992 with the registered office located in London, Greater London. Edna (UK) Frozen Food Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02771438
Private limited company
Age
32 years
Incorporated 7 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (14 days ago)
Previous address was 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1956
Director • German • Lives in Germany • Born in Jan 1962
PSC
Shareholders, PSCs & Group Structure
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SGH Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.09K
Increased by £640 (0%)
Total Liabilities
-£4.02K
Increased by £149 (+4%)
Net Assets
£280.08K
Increased by £491 (0%)
Debt Ratio (%)
1%
Increased by 0.05% (+4%)
Latest Activity
Registered Address Changed
14 Days Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
17 Days Ago on 24 Oct 2025
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Legal Solutions Management Limited Resigned
1 Year 7 Months Ago on 9 Apr 2024
Sgh Company Secretaries Limited Appointed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Secretary's details changed for Sgh Company Secretaries Limited on 24 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Appointment of Sgh Company Secretaries Limited as a secretary on 9 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Legal Solutions Management Limited as a secretary on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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