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Shazan Frozen Foods Limited

Shazan Frozen Foods Limited is an active company incorporated on 6 October 2004 with the registered office located in Birmingham, West Midlands. Shazan Frozen Foods Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05251623
Private limited company
Age
21 years
Incorporated 6 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (13 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Learn more about Shazan Frozen Foods Limited
Contact Update Details
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Same address for the past 4 years
Telephone
01772627701
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen William Elder
Director • British • Lives in UK • Born in Apr 1959
Chris David Capps Woodruff
Director • British • Lives in England • Born in Aug 1960
Andrew Michael Gleadow
Director • Finance Director • British • Lives in England • Born in Oct 1980
Shazan Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shazan Foods Limited
Andrew Michael Gleadow and Chris David Capps Woodruff are mutual people.
Active
Bernard Matthews Foods (Sunderland) Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Foods Limited
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Frozen Limited
Andrew Michael Gleadow is a mutual person.
Active
Boparan Manufacturing Group Limited
Andrew Michael Gleadow is a mutual person.
Active
Banham Poultry (2018) Ltd
Andrew Michael Gleadow is a mutual person.
Active
Bernard Matthews Foods (Derby) Limited
Andrew Michael Gleadow is a mutual person.
Active
Holland's Pies Limited
Andrew Michael Gleadow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£228K
Increased by £35K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £6K (-67%)
Total Liabilities
-£737K
Decreased by £167K (-18%)
Net Assets
-£734K
Increased by £161K (-18%)
Debt Ratio (%)
24567%
Increased by 14522.22% (+145%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
Mr Chris David Capps Woodruff Appointed
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Stephen William Elder Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Jul 2024
Shazan Foods Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Invest Co 1 Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 13 Oct 2025
Appointment of Mr Chris David Capps Woodruff as a director on 9 January 2025
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 15 Oct 2024
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Repayment History
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