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Pro-Pak Foods Limited

Pro-Pak Foods Limited is an active company incorporated on 1 May 1998 with the registered office located in Malton, North Yorkshire. Pro-Pak Foods Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03556653
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 months 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 (10 months remaining)
Address
Seven Street York Road
Industrial Park, Malton
North Yorkshire
YO17 6YA
Same address since incorporation
Telephone
01653600170
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1967 • Financial Director
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1980
CPC Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C & K Meats Limited
Jeremy Adam Cornes and Andrew Grahame Clarke are mutual people.
Active
CPC Foods Limited
Jeremy Adam Cornes and Andrew Grahame Clarke are mutual people.
Active
Peddars Pigs Limited
Jeremy Adam Cornes and Andrew Grahame Clarke are mutual people.
Active
Direct Table Foods Limited
Jeremy Adam Cornes is a mutual person.
Active
Beckett's Foods Limited
Andrew Grahame Clarke is a mutual person.
Active
Riverway Foods Ltd
Andrew Grahame Clarke is a mutual person.
Active
Stoneville Investments Limited
Jeremy Adam Cornes is a mutual person.
Active
Riverway Foods Holdings Limited
Andrew Grahame Clarke is a mutual person.
Dissolved
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
£1K
Decreased by £251K (-100%)
Turnover
£49.5M
Decreased by £1.64M (-3%)
Employees
355
Decreased by 5 (-1%)
Total Assets
£22.71M
Increased by £3.58M (+19%)
Total Liabilities
-£7.74M
Increased by £2.19M (+39%)
Net Assets
£14.96M
Increased by £1.38M (+10%)
Debt Ratio (%)
34%
Increased by 5.08% (+18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Cpc Foods Limited (PSC) Appointed
10 Months Ago on 27 Dec 2024
Tican Process Holding Ltd (PSC) Resigned
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 30 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 13 May 2025
Notification of Cpc Foods Limited as a person with significant control on 27 December 2024
Submitted on 6 May 2025
Cessation of Tican Process Holding Ltd as a person with significant control on 27 December 2024
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Registration of charge 035566530012, created on 30 January 2023
Submitted on 1 Feb 2023
Satisfaction of charge 035566530011 in full
Submitted on 25 Jan 2023
Repayment History
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