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2 Sister Food Services Limited
2 Sister Food Services Limited is a dormant company incorporated on 28 November 1997 with the registered office located in Wakefield, West Yorkshire. 2 Sister Food Services Limited was registered 27 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
03475845
Private limited company
Age
27 years
Incorporated
28 November 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
30 Jul
⟶
27 Jul 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 2 Sister Food Services Limited
Contact
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past
12 years
Companies in WF2 8EE
Telephone
Unreported
Email
Available in Endole App
Website
2sfg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Paul Allan Friston
Director • British • Lives in England • Born in Jun 1973
Nigel Barry Williams
Director • British • Lives in UK • Born in Mar 1972
Joanne Caroline Kershaw Simmonds
Director • British • Lives in England • Born in Aug 1982
Boparan Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods American Holdings Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
Lloyd Maunder Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
John Rannoch Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
R.& K.Wise Limited
Nigel Barry Williams, Paul Allan Friston, and 2 more are mutual people.
Active
Melwood Investments Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
Beverley House (9000) Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
Cavaghan & Gray Group Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
Farnsworth Investments Limited
Paul Allan Friston, Craig Ashley Tomkinson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period
27 Jul
⟶
27 Jul 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
£3.59M
Same as previous period
Total Liabilities
-£394K
Same as previous period
Net Assets
£3.19M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
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Get Credit Report
Discover 2 Sister Food Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 1 May 2025
Accounts for a dormant company made up to 27 July 2024
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 1 May 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 29 July 2023
Submitted on 7 May 2024
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Repayment History
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See All Charges & CCJs