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Margarets Country Kitchen Confectionery Ltd

Margarets Country Kitchen Confectionery Ltd is a dormant company incorporated on 18 December 2001 with the registered office located in Warwick, Warwickshire. Margarets Country Kitchen Confectionery Ltd was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04342358
Private limited company
Age
24 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (24 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Margarets Country Kitchen Confectionery Ltd
Contact
Address
Scar Bank Millers Road
Warwick
Warwickshire
CV34 5DB
Same address for the past 23 years
Telephone
01926492574
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Charlotte Anne Walsh
Secretary • Director • English • Lives in England • Born in Feb 1973
Graham Richard Norfolk
Director • British • Lives in England • Born in Oct 1961
Peter Richard Fields
Director • British • Lives in England • Born in Jul 1960
Jonathan Peter Walsh
Director • English • Lives in England • Born in Jun 1971
Panicium Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Margaret Hall Limited
Peter Richard Fields, Graham Richard Norfolk, and 2 more are mutual people.
Active
Margaret Hall Properties Limited
Charlotte Anne Walsh and Jonathan Peter Walsh are mutual people.
Active
Acorn Capital Partners Limited
Graham Richard Norfolk is a mutual person.
Active
The Bury Black Pudding Co Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Binghams Food Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Panicium Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Ensco 1477 Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Besseges Limited
Graham Richard Norfolk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 11 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Dec 2021
Charge Satisfied
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jan 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
Satisfaction of charge 043423580001 in full
Submitted on 19 Oct 2021
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Repayment History
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