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Specialty Chilled Foods Group Limited

Specialty Chilled Foods Group Limited is an active company incorporated on 14 May 1996 with the registered office located in Nottingham, Nottinghamshire. Specialty Chilled Foods Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03198298
Private limited company
Age
29 years
Incorporated 14 May 1996
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
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Contact Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01495 301999
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Peter Field
Director • British • Lives in England • Born in Jun 1978
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
Julie Wain
Secretary
Specialty Foods Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Zorba Delicacies Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Deli Fresh Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Addo Food Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct ⟶ 31 Dec 2022
Traded for 15 months
Cash in Bank
£119K
Decreased by £72K (-38%)
Turnover
£1.57M
Increased by £317K (+25%)
Employees
6
Same as previous period
Total Assets
£23.59M
Decreased by £110K (-0%)
Total Liabilities
-£3.95M
Decreased by £146K (-4%)
Net Assets
£19.64M
Increased by £36K (0%)
Debt Ratio (%)
17%
Decreased by 0.54% (-3%)
See 10 Year Full Financials
Latest Activity
Julie Wain Resigned
18 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Extended
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Julie Wain Appointed
1 Year 9 Months Ago on 2 Feb 2024
Matthew Wherry Resigned
1 Year 9 Months Ago on 2 Feb 2024
Duane Ronald Roberts Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Nicholas Peter Field Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Termination of appointment of Julie Wain as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Current accounting period extended from 31 December 2024 to 29 March 2025
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Satisfaction of charge 031982980006 in full
Submitted on 29 Feb 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Thomas David Riley as a director on 2 February 2024
Submitted on 8 Feb 2024
Change of details for Specialty Foods Group Limited as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Douglas Reinhardt as a director on 2 February 2024
Submitted on 8 Feb 2024
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Repayment History
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