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Creative Foods Europe Limited

Creative Foods Europe Limited is an active company incorporated on 18 January 2005 with the registered office located in Burton-on-Trent, Staffordshire. Creative Foods Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335933
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Creative Foods Europe Limited
Contact Update Details
Address
76 Mosley Street
Burton-On-Trent
DE14 1DS
England
Address changed on 21 Dec 2022 (2 years 11 months ago)
Previous address was 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
Telephone
01252846500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark William Richardson
Director • Australian • Lives in United States • Born in May 1969
Martin Howard Back
Director • British • Lives in England • Born in May 1952
Katharine Natasha Haenelt
Director • British • Lives in England • Born in May 1978
Creative Foods Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Limited
Martin Howard Back and are mutual people.
Active
Creative Foods Europe Holdings Limited
Martin Howard Back, Mark William Richardson, and 1 more are mutual people.
Active
Smithfield Murray Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Osi Food Solutions UK Holdings Limited
Martin Howard Back is a mutual person.
Active
Gands (U.K.)
Martin Howard Back and Mark William Richardson are mutual people.
Active
Smithfield Murray Holdings Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Smithfield Poultry Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
Yorkshire Premier Meat Limited
Mark William Richardson and Katharine Natasha Haenelt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£130K
Decreased by £1.05M (-89%)
Turnover
£97.14M
Increased by £17.11M (+21%)
Employees
513
Increased by 58 (+13%)
Total Assets
£109.07M
Increased by £43.61M (+67%)
Total Liabilities
-£101.95M
Increased by £48.44M (+91%)
Net Assets
£7.13M
Decreased by £4.83M (-40%)
Debt Ratio (%)
93%
Increased by 11.73% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Mrs Katharine Haenelt Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Dec 2022
Marcus O'sullivan Resigned
3 Years Ago on 22 Jul 2022
Marcus O'sullivan Resigned
3 Years Ago on 22 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Oct 2024
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Repayment History
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