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Edible Oils Ltd

Edible Oils Ltd is an active company incorporated on 10 December 2004 with the registered office located in Liverpool, Merseyside. Edible Oils Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05309847
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Same address for the past 20 years
Telephone
0151 9667000
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Japanese • Lives in England • Born in Jul 1977
Director • Secretary • Italian • Lives in Italy • Born in May 1978
Director • British • Lives in Switzerland • Born in Sep 1981
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1970
Director • Finance Director • German • Lives in Germany • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Princes Group Plc
Kazuhito Suematsu and Simon Harrison are mutual people.
Active
Princes Foods Limited
Simon Harrison is a mutual person.
Dissolved
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
£8.62M
Increased by £4.91M (+132%)
Turnover
£312.32M
Decreased by £71.24M (-19%)
Employees
228
Decreased by 6 (-3%)
Total Assets
£142.33M
Increased by £7.15M (+5%)
Total Liabilities
-£48.49M
Increased by £4.28M (+10%)
Net Assets
£93.85M
Increased by £2.87M (+3%)
Debt Ratio (%)
34%
Increased by 1.37% (+4%)
Latest Activity
Mr Johan Schwarzmayr Appointed
7 Months Ago on 1 Feb 2025
Raymond Kuiters Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Fabio Fazzari Appointed
1 Year 1 Month Ago on 30 Jul 2024
Kazuhito Suematsu Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Fabio Fazzari Appointed
1 Year 1 Month Ago on 30 Jul 2024
Kazuhito Suematsu Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Simon Harrison Appointed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Raymond Kuiters as a director on 1 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Johan Schwarzmayr as a director on 1 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Appointment of Mr Fabio Fazzari as a director on 30 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Kazuhito Suematsu as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Fabio Fazzari as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Kazuhito Suematsu as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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