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Just Egg (Chilled Foods) Limited

Just Egg (Chilled Foods) Limited is an active company incorporated on 25 October 2002 with the registered office located in Staines-upon-Thames, Surrey. Just Egg (Chilled Foods) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04573497
Private limited company
Age
23 years
Incorporated 25 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire LE5 1TT
Telephone
01162742822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Food Manufacturer • British • Lives in England • Born in Oct 1955
PBNS Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hamilton Egg Company Limited
Pankaj Pancholi, William James Michael Cadbury, and 1 more are mutual people.
Active
PBNS Investments Limited
Pankaj Pancholi and William James Michael Cadbury are mutual people.
Active
The New Egg Company Limited
William James Michael Cadbury and Duncan Everett are mutual people.
Active
PBNS Holdings Limited
Pankaj Pancholi and William James Michael Cadbury are mutual people.
Active
Hi Peak Feeds Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Holdings Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Group Limited
William James Michael Cadbury is a mutual person.
Active
Brands
JustEgg Chilled Foods Ltd
JustEgg Chilled Foods Ltd is a manufacturer of Hard Boiled Eggs, Poached Eggs, and Egg Mayonnaise, based in Leicester.
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
£516.44K
Increased by £193.05K (+60%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£2.68M
Increased by £582.16K (+28%)
Total Liabilities
-£1.61M
Increased by £370.27K (+30%)
Net Assets
£1.06M
Increased by £211.89K (+25%)
Debt Ratio (%)
60%
Increased by 0.91% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Pbns Investments Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Pankaj Pancholi Resigned
4 Months Ago on 2 Jun 2025
Mr Duncan Everett Appointed
4 Months Ago on 2 Jun 2025
Mr William James Michael Cadbury Appointed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Pankaj Pancholi Details Changed
11 Months Ago on 1 Nov 2024
Mr Pankaj Pancholi Details Changed
11 Months Ago on 1 Nov 2024
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Documents
Change of details for Pbns Investments Limited as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Michael Cadbury as a director on 2 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Leicester Leicestershire LE5 1TT to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Duncan Everett as a director on 2 June 2025
Submitted on 4 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Jun 2025
Termination of appointment of Pankaj Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Director's details changed for Mr Pankaj Pancholi on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Pankaj Pancholi on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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