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Deli Fresh Chilled Foods Limited

Deli Fresh Chilled Foods Limited is a dormant company incorporated on 2 November 1998 with the registered office located in Nottingham, Nottinghamshire. Deli Fresh Chilled Foods Limited was registered 26 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03660154
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 28 Jul 2025 (2 months ago)
Previous address was Fresh-Pak Chilled Foods Ltd Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB
Telephone
01724872758
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Leyon Michael Scott
Director • Secretary • Cfo • British • Lives in England • Born in May 1982
Thomas David Riley
Director • British • Lives in England • Born in Aug 1978
Tom David Riley
Director • British • Lives in England • Born in Aug 1978
Toby John Brinsmead
Director • Ceo • British • Lives in England • Born in Sep 1969
Nicholas Peter Field
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh-Pak Chilled Foods Limited
Toby John Brinsmead, Leyon Michael Scott, and 3 more are mutual people.
Active
Upsilon Midco Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Bidco Limited
Leyon Michael Scott, Nicholas Peter Field, and 2 more are mutual people.
Active
Upsilon Topco Limited
Nicholas Peter Field, Tom David Riley, and 1 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley 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
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
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
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
20 Days Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Fresh-Pak Chilled Foods Ltd (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Tom David Riley Appointed
3 Months Ago on 14 Jul 2025
Mr Nicholas Peter Field Appointed
3 Months Ago on 14 Jul 2025
Leyon Michael Scott Resigned
3 Months Ago on 14 Jul 2025
Leyon Michael Scott Resigned
3 Months Ago on 14 Jul 2025
Toby John Brinsmead Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 25 Oct 2024
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Documents
Current accounting period extended from 31 December 2025 to 28 March 2026
Submitted on 2 Oct 2025
Change of details for Fresh-Pak Chilled Foods Ltd as a person with significant control on 14 July 2025
Submitted on 11 Sep 2025
Second filing for the appointment of Mr Thomas David Riley as a director
Submitted on 15 Aug 2025
Registered office address changed from Fresh-Pak Chilled Foods Ltd Waterside Park, Valley Way Wombwell Barnsley South Yorkshire S73 0BB to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Toby John Brinsmead as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Leyon Michael Scott as a secretary on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Leyon Michael Scott as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas Peter Field as a director on 14 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Tom David Riley as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Jan 2025
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Repayment History
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