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Total Foodservice Solutions Limited

Total Foodservice Solutions Limited is an active company incorporated on 2 March 2004 with the registered office located in North Shields, Tyne and Wear. Total Foodservice Solutions Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05061181
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear
NE29 7XJ
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Green Lea Mills Cross Green Road Dalton Huddersfield HD5 9XX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Jan 1982
Director • Finance Director • English • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
David Miller Frozen Foods Limited
Katie Louise Cuerden, David Leonard Brind, and 1 more are mutual people.
Active
H.B.Clark & Co.(Successors)Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
M.& M.Value Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Eden Farm Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Westcountry Fruit Sales Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Creed Foodservice Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Westone Wholesale Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Kitwave Limited
David Leonard Brind and Ben Maxted are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£2.88M
Decreased by £1.54M (-35%)
Turnover
£37.61M
Increased by £12.25M (+48%)
Employees
92
Decreased by 6 (-6%)
Total Assets
£11.19M
Decreased by £1.28M (-10%)
Total Liabilities
-£5.33M
Increased by £1.39M (+35%)
Net Assets
£5.86M
Decreased by £2.68M (-31%)
Debt Ratio (%)
48%
Increased by 16.06% (+51%)
Latest Activity
Peter Mark Kozlowski Resigned
3 Months Ago on 31 Jul 2025
Christopher Paul Young Resigned
4 Months Ago on 1 Jul 2025
Katie Louise Cuerden Resigned
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Auditor Resigned
1 Year 6 Months Ago on 23 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Peter Mark Kozlowski as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Christopher Paul Young as a director on 1 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Katie Louise Cuerden as a director on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Registration of charge 050611810005, created on 24 September 2024
Submitted on 3 Oct 2024
Registration of charge 050611810004, created on 17 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Registration of charge 050611810003, created on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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