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Ideal Foods Limited

Ideal Foods Limited is an active company incorporated on 7 March 2001 with the registered office located in Liskeard, Cornwall. Ideal Foods Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173954
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Courtyard
Trewolland
Liskeard
Cornwall
PL14 3NL
Same address for the past 15 years
Telephone
01579346777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1973
Director • Finance Director • Irish • Lives in Scotland • Born in Sep 1974
Director • Coo Food • Norwegian • Lives in Norway • Born in Oct 1965
Director • Cso Food/Feed • Norwegian • Lives in Norway • Born in Jun 1977
Pelagia (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimsby Fish Meal Company
Mr Michael McEllone is a mutual person.
Active
GFP (Grimsby Fish Products) Ltd
Mr Michael McEllone is a mutual person.
Active
Pelagia (UK) Limited
Mr Michael McEllone is a mutual person.
Active
Ideal Nutritional Foods Limited
Mr Michael McEllone is a mutual person.
Active
Epax Pharma UK Holdings Unlimited
Mr Michael McEllone is a mutual person.
Active
Ideal Pet Foods Limited
Mr Michael McEllone is a mutual person.
Active
The Ideal British Babyfood Company Limited
Mr Michael McEllone is a mutual person.
Active
Ideal Seafoods Limited
Mr Michael McEllone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.93M
Decreased by £1.49M (-44%)
Turnover
£18.22M
Decreased by £5.65M (-24%)
Employees
45
Increased by 1 (+2%)
Total Assets
£8.88M
Decreased by £536K (-6%)
Total Liabilities
-£1.47M
Decreased by £488K (-25%)
Net Assets
£7.41M
Decreased by £48K (-1%)
Debt Ratio (%)
17%
Decreased by 4.24% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Group Accounts Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Rolf Kristian Vaage Appointed
1 Year 8 Months Ago on 6 Mar 2024
Frank Trearty Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr Michael Mcellone Appointed
1 Year 8 Months Ago on 6 Mar 2024
Pelagia (Uk) Limited (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 2 Sep 2024
Second filing for the appointment of Frank Trearty as a director
Submitted on 28 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 21 Mar 2024
Appointment of Rolf Kristian Vaage as a director on 6 March 2024
Submitted on 21 Mar 2024
Repayment History
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