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CP Foods (UK) Limited

CP Foods (UK) Limited is an active company incorporated on 19 October 2001 with the registered office located in Malvern, Worcestershire. CP Foods (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04307559
Private limited company
Age
24 years
Incorporated 19 October 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2025 (12 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
Telephone
01299253131
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jan 1962
Director • Thai • Lives in Thailand • Born in Jun 1966
Director • Thai • Lives in Thailand • Born in Mar 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Westbridge Foods Limited
Nicholas Charles Shaw, Vathana Singhpuck, and 4 more are mutual people.
Active
Food Trac Limited
Nicholas Charles Shaw, Vathana Singhpuck, and 4 more are mutual people.
Active
The Foodfellas Ltd
Sirichai Yingchankul, Nicholas Charles Shaw, and 4 more are mutual people.
Active
Westbridge Food Group Limited
Nicholas Charles Shaw, Mr Ekpiya Ua-Wutthikrerk, and 2 more are mutual people.
Active
Fusion Carnoustie Limited
Sirichai Yingchankul, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Kroma Limited
Sirichai Yingchankul, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Wellington Limited
Sirichai Yingchankul, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Dormington Limited
Sirichai Yingchankul, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Brands
CP Foods UK
CP Foods UK is a food producer that develops and supplies food products for retailers and food service providers across the UK.
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
£4.6M
Increased by £3.39M (+278%)
Turnover
£134.79M
Increased by £1.77M (+1%)
Employees
196
Decreased by 4 (-2%)
Total Assets
£46.37M
Decreased by £4.53M (-9%)
Total Liabilities
-£20.53M
Decreased by £8.1M (-28%)
Net Assets
£25.84M
Increased by £3.57M (+16%)
Debt Ratio (%)
44%
Decreased by 11.97% (-21%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Mrs Kobboon Srichai Appointed
1 Month Ago on 25 Sep 2025
Mrs Kunlapa Sripratak Appointed
1 Month Ago on 25 Sep 2025
Vathana Singhpuck Resigned
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Timothy Philip Browne Appointed
6 Months Ago on 1 May 2025
Nicholas Charles Shaw Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mrs Kobboon Srichai as a director on 25 September 2025
Submitted on 1 Oct 2025
Appointment of Mrs Kunlapa Sripratak as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Vathana Singhpuck as a director on 25 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Timothy Philip Browne as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Charles Shaw as a director on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 2 in full
Submitted on 27 Jun 2024
Repayment History
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