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Primepak Foods Limited

Primepak Foods Limited is an active company incorporated on 28 November 2000 with the registered office located in Driffield, East Riding of Yorkshire. Primepak Foods Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04115804
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Embankment
Kelleythorpe Industrial Estate
Driffield
East Yorkshire
YO25 9DJ
Same address for the past 24 years
Telephone
01377241118
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Technical Director • British • Lives in England • Born in Jul 1967
Director • Secretary • Manager • British • Lives in England • Born in Feb 1944
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1971
Director • Manager • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Food Wines Limited
Alan Smith and Michael Stephen Auty are mutual people.
Active
Annessa Imports Limited
Dimiter Alexandrov Mirtchev and Alan Smith are mutual people.
Active
KM Eebs (Ireland) Limited
Alan Smith and Michael Stephen Auty are mutual people.
Active
Alfie Fiandaca Limited
Alan Smith is a mutual person.
Active
116 Agar Grove Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Hine Freight Services Ltd
Alan Smith is a mutual person.
Active
Flat Fish Villas Limited
Dimiter Alexandrov Mirtchev is a mutual person.
Active
Broadwall Properties Limited
Michael Stephen Auty is a mutual person.
Active
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
£2.18M
Increased by £271K (+14%)
Turnover
£16.88M
Increased by £913K (+6%)
Employees
71
Increased by 5 (+8%)
Total Assets
£5.69M
Increased by £341K (+6%)
Total Liabilities
-£1.58M
Decreased by £21K (-1%)
Net Assets
£4.11M
Increased by £362K (+10%)
Debt Ratio (%)
28%
Decreased by 2.17% (-7%)
Latest Activity
Mr Michael Stephen Auty Appointed
1 Month Ago on 2 Oct 2025
Mr Dimiter Alexandrov Mirtchev Appointed
1 Month Ago on 1 Oct 2025
Gillian Johnson Resigned
1 Month Ago on 1 Oct 2025
Christopher David Johnson Resigned
1 Month Ago on 1 Oct 2025
Gillian Johnson Resigned
1 Month Ago on 1 Oct 2025
Montyredman Holdings Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Mr Alan Smith Appointed
1 Month Ago on 1 Oct 2025
Kiril Mischeff Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Medium Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr Michael Stephen Auty as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Alan Smith as a director on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Montyredman Holdings Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Gillian Johnson as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Gillian Johnson as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Notification of Kiril Mischeff Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Christopher David Johnson as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Dimiter Alexandrov Mirtchev as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Feb 2025
Repayment History
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