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Tican Process Holdings Limited

Tican Process Holdings Limited is an active company incorporated on 25 November 1993 with the registered office located in Bury St. Edmunds, Suffolk. Tican Process Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02876506
Private limited company
Age
31 years
Incorporated 25 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
Direct Table Foods Ltd Saxham Business Park
Little Saxham
Bury St. Edmunds
IP28 6RX
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX
Telephone
01284747800
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in Germany • Born in Aug 1987
CPC Foods Limited
PSC
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Mutual Companies
Tican (UK) Holdings Limited
Mr Carl Ernst Burger is a mutual person.
Active
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
£532K
Increased by £140K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£35.94M
Increased by £18M (+100%)
Total Liabilities
-£22.38M
Increased by £1M (+5%)
Net Assets
£13.55M
Increased by £17M (-493%)
Debt Ratio (%)
62%
Decreased by 56.93% (-48%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Jul 2025
Cpc Foods Limited (PSC) Appointed
8 Months Ago on 27 Dec 2024
Robert Tonnies (PSC) Resigned
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Registered Address Changed
8 Months Ago on 27 Dec 2024
Clemens Tonnies (PSC) Resigned
9 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Cessation of Robert Tonnies as a person with significant control on 27 December 2024
Submitted on 6 May 2025
Notification of Cpc Foods Limited as a person with significant control on 27 December 2024
Submitted on 6 May 2025
Cessation of Clemens Tonnies as a person with significant control on 24 November 2024
Submitted on 6 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 27 Dec 2024
Registered office address changed from Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX to Direct Table Foods Ltd Saxham Business Park Little Saxham Bury St. Edmunds IP28 6RX on 27 December 2024
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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