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Clegg Food Projects Limited

Clegg Food Projects Limited is an active company incorporated on 17 December 1998 with the registered office located in Nottingham, Nottinghamshire. Clegg Food Projects Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03684872
Private limited company
Age
26 years
Incorporated 17 December 1998
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Clegg Food Projects Limited
Contact
Address
Bishops House 42
High Pavement The Lace Market
Nottingham
NG1 1HN
Same address for the past 16 years
Telephone
01158413121
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Edward James Blount
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1985
Ian King
Director • British • Lives in England • Born in Sep 1963
Mr Stephen Mark Giltrap
Director • Chartered Builder • British • Lives in UK • Born in Jul 1960
John Rogan
Director • British • Lives in England • Born in Jan 1965
Keith Anderson
Director • Commercial Director • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clegg Group Limited
Keith Anderson, Mr Stephen Mark Giltrap, and 1 more are mutual people.
Active
Clegg Holdings Limited
Keith Anderson, Mr Stephen Mark Giltrap, and 1 more are mutual people.
Active
Clegg Construction Limited
Keith Anderson and Edward James Blount are mutual people.
Active
D E Clegg Holdings Limited
Keith Anderson and Mr Stephen Mark Giltrap are mutual people.
Active
Nottsview Limited
Keith Anderson and Mr Stephen Mark Giltrap are mutual people.
Active
Kew Medical Limited
Keith Anderson and Mr Stephen Mark Giltrap are mutual people.
Active
Clegg Nominees Limited
Keith Anderson is a mutual person.
Active
Clegg Food Projects Consultants Limited
Keith Anderson and Mr Stephen Mark Giltrap are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £2.71M (-60%)
Turnover
£81.43M
Increased by £3.59M (+5%)
Employees
40
Increased by 1 (+3%)
Total Assets
£33.37M
Increased by £4.37M (+15%)
Total Liabilities
-£23.06M
Increased by £4.9M (+27%)
Net Assets
£10.31M
Decreased by £535K (-5%)
Debt Ratio (%)
69%
Increased by 6.5% (+10%)
See 10 Year Full Financials
Latest Activity
Keith Anderson Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Edward James Blount Appointed
11 Months Ago on 26 Sep 2024
Gary John Russell Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Edward James Blount Appointed
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Get Credit Report
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Documents
Termination of appointment of Keith Anderson as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Edward James Blount as a director on 16 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Gary John Russell as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Edward James Blount as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 036848720006, created on 5 June 2024
Submitted on 11 Jun 2024
Registration of charge 036848720005, created on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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