ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Specialty Foods Group Limited

Specialty Foods Group Limited is an active company incorporated on 6 March 2003 with the registered office located in Nottingham, Nottinghamshire. Specialty Foods Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04687978
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1978
Secretary
The Compleat Food Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harvey & Brockless Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Zorba Delicacies Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Deli Fresh Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Addo Food Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£567K
Increased by £342K (+152%)
Turnover
£94.34M
Decreased by £21.49M (-19%)
Employees
827
Increased by 54 (+7%)
Total Assets
£43.03M
Increased by £3.65M (+9%)
Total Liabilities
-£31.04M
Increased by £4.11M (+15%)
Net Assets
£11.99M
Decreased by £465K (-4%)
Debt Ratio (%)
72%
Increased by 3.76% (+5%)
Latest Activity
Julie Wain Resigned
18 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Accounting Period Extended
10 Months Ago on 27 Dec 2024
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Duane Ronald Roberts (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Julie Wain Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Thomas David Riley Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Nicholas Peter Field Appointed
1 Year 9 Months Ago on 2 Feb 2024
Get Credit Report
Discover Specialty Foods Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Julie Wain as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 23 Mar 2025
Current accounting period extended from 31 December 2024 to 29 March 2025
Submitted on 27 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 28 Mar 2024
Satisfaction of charge 046879780003 in full
Submitted on 29 Feb 2024
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Douglas Reinhardt as a director on 2 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Matthew Wherry as a director on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year