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Castell Howell Food Group Limited

Castell Howell Food Group Limited is an active company incorporated on 13 December 2002 with the registered office located in Llanelli, Dyfed. Castell Howell Food Group Limited was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04617680
Private limited company
Age
23 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (22 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Castell Howell Food Group Limited
Contact
Address
Castell Howell Foods Ltd
Cross Hands Foods Park Cross Hands
Carmarthenshire
SA14 6SX
Same address for the past 16 years
Telephone
01269846060
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Matthew Trevor Lewis
Director • British • Lives in Wales • Born in Feb 1975
James Nigel Owen Williams
Director • British • Lives in Wales • Born in Feb 1964
Mr David Brian Jones
PSC • British • Lives in UK • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upton Farm Frozen Foods Limited
James Nigel Owen Williams is a mutual person.
Active
Castell Howell Foods Limited
James Nigel Owen Williams is a mutual person.
Active
Caterforce Limited
Matthew Trevor Lewis is a mutual person.
Active
The Authentic Curry Company Limited
James Nigel Owen Williams is a mutual person.
Active
Farmfresh Fillings Limited
James Nigel Owen Williams is a mutual person.
Active
Celtica Foods Limited
James Nigel Owen Williams is a mutual person.
Active
Hirwaun Enterprise Limited
James Nigel Owen Williams is a mutual person.
Active
Authentic World Foods Limited
James Nigel Owen Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
11 Days Ago on 24 Dec 2025
Mr Matthew Trevor Lewis Appointed
1 Month Ago on 1 Dec 2025
David Brian Jones Resigned
1 Month Ago on 1 Dec 2025
Micro Accounts Submitted
9 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
David Brian Jones (PSC) Appointed
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Mr Matthew Trevor Lewis as a director on 1 December 2025
Submitted on 24 Dec 2025
Termination of appointment of David Brian Jones as a director on 1 December 2025
Submitted on 24 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Notification of David Brian Jones as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Withdrawal of a person with significant control statement on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 14 Jul 2023
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Repayment History
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