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Tyson Foods Group Limited
Tyson Foods Group Limited is an active company incorporated on 24 September 2002 with the registered office located in Ashford, Kent. Tyson Foods Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04543365
Private limited company
Age
23 years
Incorporated
24 September 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
26 October 2024
(1 year ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(6 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tyson Foods Group Limited
Contact
Update Details
Address
130 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
Same address for the past
4 years
Companies in TN25 4AZ
Telephone
01233667250
Email
Available in Endole App
Website
Invictafoodgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Holly Leigh Sutton
Director • Vice President • American • Lives in United States • Born in Jan 1971
Mr Gordon Hugh McGrath
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Curt Calaway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods UK Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods UK Holding Ltd
Curt Calaway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.99M
Increased by £129K (+1%)
Total Liabilities
-£25K
Decreased by £4K (-14%)
Net Assets
£11.97M
Increased by £133K (+1%)
Debt Ratio (%)
0%
Decreased by 0.04% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Holly Leigh Sutton Appointed
1 Year 1 Month Ago on 16 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 1 Month Ago on 11 Sep 2023
Harm Van Tongeren Resigned
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Holly Leigh Sutton as a director on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Jan 2024
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Repayment History
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