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Ticco Foods Limited

Ticco Foods Limited is an active company incorporated on 13 October 1994 with the registered office located in Marlow, Buckinghamshire. Ticco Foods Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02978769
Private limited company
Age
31 years
Incorporated 13 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 8 Unit 8 Globe Business Park, First Avenue
Marlow
SL7 1YA
United Kingdom
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Unit 10 Blackthorne Crescent Poyle Slough SL3 0QR England
Telephone
02089614105
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in UK • Born in Oct 1973
PSC • Director • Italian • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
La Piccola Dely Limited
Giuseppe Pollara and are mutual people.
Active
Supershade Limited
Giuseppe Pollara and Francesco Vanoli are mutual people.
Active
La Piccola Deli Limited
Giuseppe Pollara and Francesco Vanoli are mutual people.
Active
La Piccola Deli Retail Holdings Limited
Giuseppe Pollara and Francesco Vanoli are mutual people.
Active
Cafe Tarte Limited
Francesco Vanoli and Giuseppe Pollara are mutual people.
Active
La Piccola Deli Holland Park Ltd
Giuseppe Pollara is a mutual person.
Active
FV02 Limited
Francesco Vanoli is a mutual person.
Active
Trafila Ltd
Giuseppe Pollara 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
£81.63K
Increased by £70.83K (+656%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£2.91M
Decreased by £580.12K (-17%)
Total Liabilities
-£4.6M
Decreased by £3.57M (-44%)
Net Assets
-£1.69M
Increased by £2.99M (-64%)
Debt Ratio (%)
158%
Decreased by 75.9% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
New Charge Registered
5 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr Giuseppe Pollara (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Giuseppe Pollara (PSC) Details Changed
6 Years Ago on 26 Jul 2019
Mr Francesco Vanoli (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 2025
Registration of charge 029787690010, created on 12 May 2025
Submitted on 19 May 2025
Registration of charge 029787690009, created on 29 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Change of details for Mr Francesco Vanoli as a person with significant control on 1 July 2019
Submitted on 28 Oct 2024
Change of details for Mr Giuseppe Pollara as a person with significant control on 26 July 2019
Submitted on 28 Oct 2024
Change of details for Mr Giuseppe Pollara as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 15 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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