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Dale Farm (GB) Limited

Dale Farm (GB) Limited is an active company incorporated on 22 April 2003 with the registered office located in Wrexham, Clwyd. Dale Farm (GB) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04740403
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
LL13 9XN
Wales
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Lakeland Creamery Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NS
Telephone
01539722361
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Nov 1972
Director • British • Lives in Northern Ireland • Born in Sep 1973
Director • British • Lives in Northern Ireland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Manor Cheese Company Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
ASH Manor Holdings Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
Dale Farm Lakeland Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
Dale Farm Ingredients Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
Dale Farm Ice Cream Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
United Feeds Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
Mullins Ice Cream Ltd
Nick Whelan and John Martin Morgan are mutual people.
Active
Dale Farm Dairies Limited
Nick Whelan and John Martin Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.72M
Decreased by £93.74M (-83%)
Employees
Unreported
Decreased by 116 (-100%)
Total Assets
£16.16M
Decreased by £8.61M (-35%)
Total Liabilities
-£10.95M
Decreased by £8.01M (-42%)
Net Assets
£5.21M
Decreased by £602K (-10%)
Debt Ratio (%)
68%
Decreased by 8.78% (-11%)
Latest Activity
Keith William Agnew Resigned
7 Months Ago on 25 Mar 2025
Mr Neville John Graham Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr John Martin Morgan Appointed
2 Years 4 Months Ago on 19 Jun 2023
Oliver Mcallister Resigned
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Termination of appointment of Keith William Agnew as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Neville John Graham as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Registered office address changed from Lakeland Creamery Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NS to Unit 63 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Repayment History
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