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Oakhouse Foods Limited

Oakhouse Foods Limited is an active company incorporated on 31 May 2001 with the registered office located in Uxbridge, Buckinghamshire. Oakhouse Foods Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226390
Private limited company
Age
24 years
Incorporated 31 May 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Seton House Gallows Hill Warwick CV34 6DA England
Telephone
01246551870
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Eduardo Santos Silva
Director • Brazilian • Lives in UK • Born in Oct 1978
Nicholas John Robinson
Director • Ceo Kerry Foods • British • Lives in UK • Born in Dec 1968
Kirsty ANN Wilkins
Director • British • Lives in UK • Born in Oct 1969
Matthew Robert Galvanoni
Director • Cfo Pilgrim's • American • Lives in United States • Born in May 1972
Mr Morten Schott Knudsen
Director • Cfo • Danish • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitchen Range Foods Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 4 more are mutual people.
Active
Rollover Limited
Eduardo Santos Silva, Matthew Robert Galvanoni, and 4 more are mutual people.
Active
Pilgrim's Food Masters UK Limited
Matthew Robert Galvanoni, Nicholas John Robinson, and 4 more are mutual people.
Active
Moy Park Limited
Eduardo Santos Silva, Matthew Robert Galvanoni, and 4 more are mutual people.
Active
Pilgrim's Pride Ltd
Nicholas John Robinson, Mr Ivan Fernandes Siqueira, and 3 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Eduardo Santos Silva, Nicholas John Robinson, and 3 more are mutual people.
Active
Pilgrim's Shared Services Ltd
Eduardo Santos Silva, Matthew Robert Galvanoni, and 3 more are mutual people.
Active
Moy Park Holdings (Europe) Limited
Matthew Robert Galvanoni, Mr Ivan Fernandes Siqueira, and 2 more are mutual people.
Active
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Brands
Oakhouse Foods
Oakhouse Foods offers a range of frozen meals and desserts, delivered directly to homes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £75K (%)
Turnover
£19.94M
Decreased by £2.53M (-11%)
Employees
74
Decreased by 13 (-15%)
Total Assets
£6.05M
Decreased by £10.97M (-64%)
Total Liabilities
-£1.75M
Decreased by £11.84M (-87%)
Net Assets
£4.3M
Increased by £865K (+25%)
Debt Ratio (%)
29%
Decreased by 50.88% (-64%)
See 10 Year Full Financials
Latest Activity
Mr Eduardo Santos Silva Details Changed
13 Days Ago on 20 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr. Ivan Fernandes Siqueira Details Changed
1 Month Ago on 18 Sep 2025
Mr Eduardo Santos Silva Appointed
1 Month Ago on 10 Sep 2025
Morten Schott Knudsen Resigned
1 Month Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Mr. Ivan Fernandes Siqueira Details Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
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Repayment History
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