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Apetito (U.K.) Holdings Limited

Apetito (U.K.) Holdings Limited is an active company incorporated on 7 November 1995 with the registered office located in Trowbridge, Wiltshire. Apetito (U.K.) Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03123406
Private limited company
Age
29 years
Incorporated 7 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Canal Road
Trowbridge
Wiltshire
BA14 8RJ
Same address for the past 28 years
Telephone
01225753636
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1971
Director • Secretary • British
Director • German • Lives in Germany • Born in Dec 1964
Director • Chief Executive • British • Lives in England • Born in Jul 1966
Director • German • Lives in Germany • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Apetito Limited
Richard Peter Ring, , and 1 more are mutual people.
Active
Wiltshire Farm Foods Limited
Richard Peter Ring and Paul Robert Freeston are mutual people.
Active
Somerset Care Limited
Richard Peter Ring is a mutual person.
Active
Somerset Care At Home Limited
Richard Peter Ring is a mutual person.
Active
Acacia Facilities Management Ltd
Richard Peter Ring is a mutual person.
Active
British Frozen Food Federation
Ian Andrew Stone is a mutual person.
Active
Lexicon Healthcare Limited
Richard Peter Ring is a mutual person.
Active
Somerset Care Support Services Limited
Richard Peter Ring 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Ms Melanie Thomann-Bopp Appointed
9 Months Ago on 7 Jan 2025
Mr Jan-Peer Laabs Appointed
9 Months Ago on 7 Jan 2025
Mr Ian Andrew Stone Appointed
9 Months Ago on 2 Jan 2025
Paul Robert Freeston Resigned
9 Months Ago on 31 Dec 2024
Mr Jonathan Paul Willis Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Jonathan Paul Willis Appointed
1 Year 3 Months Ago on 1 Jul 2024
Richard Peter Ring Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Christian Kessy Appointed
1 Year 9 Months Ago on 7 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Ms Melanie Thomann-Bopp as a director on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Christian Kessy as a director on 7 January 2024
Submitted on 7 Jan 2025
Appointment of Mr Jan-Peer Laabs as a director on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Ian Andrew Stone as a director on 2 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Paul Robert Freeston as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Jonathan Paul Willis as a secretary on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Jonathan Paul Willis as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Richard Peter Ring as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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