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Pioneering Foods Group Limited

Pioneering Foods Group Limited is an active company incorporated on 15 March 2002 with the registered office located in Norwich, Norfolk. Pioneering Foods Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395837
Private limited company
Age
23 years
Incorporated 15 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 8 months 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 (10 months remaining)
Address
Icefresh House Dunkirk
Aylsham
Norwich
NR11 6RR
England
Same address for the past 7 years
Telephone
01263714700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1982
Director • Belgian • Lives in Belgium • Born in Jan 1951
Poppies Bakeries NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icefresh Foods Limited
Frans Camiel Hector Castelein and Michael Victor-Smith are mutual people.
Active
Poppies Bakery UK Limited
Michael Victor-Smith 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
£10K
Decreased by £4K (-29%)
Turnover
£45M
Increased by £549K (+1%)
Employees
24
Increased by 1 (+4%)
Total Assets
£13.88M
Decreased by £531K (-4%)
Total Liabilities
-£9.32M
Decreased by £1.76M (-16%)
Net Assets
£4.56M
Increased by £1.22M (+37%)
Debt Ratio (%)
67%
Decreased by 9.71% (-13%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Dean Michael Thraves Appointed
2 Years 4 Months Ago on 13 Jul 2023
Ross Michael Ashton Resigned
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Group Accounts Submitted
3 Years Ago on 3 Oct 2022
N.V.Poppies International (PSC) Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Termination of appointment of Ross Michael Ashton as a secretary on 13 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Dean Michael Thraves as a secretary on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 17 Mar 2023
Change of details for N.V.Poppies International as a person with significant control on 18 June 2021
Submitted on 31 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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